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)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
| ProxyEdge | Report Date: 07/05/2022 |
| Meeting Date Range: 07/01/2021 - 06/30/2022 | 1 |
| The Gabelli Utilities Fund |
Investment Company Report
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Jul-2021 | ||||||||||
| ISIN | US68555D2062 | Agenda | 714273581 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR'S REPORT ON THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | Against | Against | ||||||||
| 4 | APPROVAL OF THE DISCHARGE OF MR./CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR ENDING ON 31/12/2020 | Management | Against | Against | ||||||||
| 5 | RATIFICATION OF THE CHANGES IN THE STRUCTURE OF THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | ||||||||
| 6 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For | ||||||||
| 7 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | Abstain | Against | ||||||||
| 8 | APPROVE THE RENEWAL OF THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 9 | AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS AND AGREEMENTS IN ACCORDANCE WITH THE PROVISIONS OF LAW NO. 195 OF 1981 AND ITS EXECUTIVE REGULATIONS | Management | Abstain | Against | ||||||||
| 10 | RATIFYING THE BOARD OF DIRECTORS' RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2020 | Management | Abstain | Against | ||||||||
| 11 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2020 AND AUTHORIZE THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2021 | Management | Abstain | Against | ||||||||
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO LOAN AGREEMENTS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES TO LENDERS FOR THE COMPANY AND ITS SUBSIDIARIES UNDER ITS CONTROL | Management | Abstain | Against | ||||||||
| SEVERN TRENT PLC | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Jul-2021 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 714299977 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||
| 4 | APPROVE THE REPLACEMENT LONG TERM INCENTIVE PLAN 2021 | Management | For | For | ||||||||
| 5 | APPROVE THE CLIMATE CHANGE ACTION PLAN | Management | Abstain | Against | ||||||||
| 6 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||
| 7 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||
| 8 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||
| 9 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||
| 10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||
| 11 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||
| 12 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||
| 13 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||
| 14 | REAPPOINT ANGELA STRANK | Management | For | For | ||||||||
| 15 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 16 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
| 17 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL | Management | For | For | ||||||||
| 18 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||
| 20 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||
| 21 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||
| 22 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| AZZ INC. | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 13-Jul-2021 | |||||||||
| ISIN | US0024741045 | Agenda | 935445494 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Daniel E. Berce | Management | For | For | ||||||||
| 1B. | Election of Director: Paul Eisman | Management | For | For | ||||||||
| 1C. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||
| 1D. | Election of Director: Thomas E. Ferguson | Management | For | For | ||||||||
| 1E. | Election of Director: Clive A. Grannum | Management | For | For | ||||||||
| 1F. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||
| 1G. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||
| 1H. | Election of Director: Ed McGough | Management | For | For | ||||||||
| 1I. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, AZZ`s Executive Compensation Program. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the frequency of "Say-on- Pay" votes. | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of Grant Thorton, LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||
| ELECTRICITE DE FRANCE SA | ||||||||||||
| Security | F2940H113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||
| ISIN | FR0010242511 | Agenda | 714374422 - 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 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 | 28 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106162102771-72 AND-https://www.journal- officiel.gouv.fr/balo/document/202106282103029-77 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO 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 | APPOINTMENT OF MRS. NATHALIE COLLIN AS DIRECTOR | Management | No Action | |||||||||
| 2 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2021 | ||||||||||
| ISIN | GB00BDR05C01 | Agenda | 714306405 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | TO ELECT PAULA ROSPUT REYNOLDS | Management | For | For | ||||||||
| 4 | TO RE-ELECT JOHN PETTIGREW | Management | For | For | ||||||||
| 5 | TO RE-ELECT ANDY AGG | Management | For | For | ||||||||
| 6 | TO RE-ELECT MARK WILLIAMSON | Management | For | For | ||||||||
| 7 | TO RE-ELECT JONATHAN DAWSON | Management | For | For | ||||||||
| 8 | TO RE-ELECT THERESE ESPERDY | Management | For | For | ||||||||
| 9 | TO RE-ELECT LIZ HEWITT | Management | For | For | ||||||||
| 10 | TO RE-ELECT AMANDA MESLER | Management | For | For | ||||||||
| 11 | TO RE-ELECT EARL SHIPP | Management | For | For | ||||||||
| 12 | TO RE-ELECT JONATHAN SILVER | Management | For | For | ||||||||
| 13 | TO RE-APPOINT THE AUDITOR DELOITTE LLP | Management | For | For | ||||||||
| 14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||
| 15 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | For | For | ||||||||
| 18 | TO REAPPROVE THE LONG TERM PERFORMANCE PLAN | Management | For | For | ||||||||
| 19 | TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
| 20 | TO APPROVE THE CLIMATE CHANGE COMMITMENTS AND TARGETS | Management | Abstain | Against | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 22 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | For | ||||||||
| 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | ||||||||
| 24 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| 25 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | 636274409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NGG | Meeting Date | 26-Jul-2021 | |||||||||
| ISIN | US6362744095 | Agenda | 935466474 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive the Annual Report and Accounts. | Management | For | For | ||||||||
| 2. | To declare a final dividend. | Management | For | For | ||||||||
| 3. | To elect Paula Rosput Reynolds. | Management | For | For | ||||||||
| 4. | To re-elect John Pettigrew. | Management | For | For | ||||||||
| 5. | To re-elect Andy Agg. | Management | For | For | ||||||||
| 6. | To re-elect Mark Williamson. | Management | For | For | ||||||||
| 7. | To re-elect Jonathan Dawson. | Management | For | For | ||||||||
| 8. | To re-elect Therese Esperdy. | Management | For | For | ||||||||
| 9. | To re-elect Liz Hewitt. | Management | For | For | ||||||||
| 10. | To re-elect Amanda Mesler. | Management | For | For | ||||||||
| 11. | To re-elect Earl Shipp. | Management | For | For | ||||||||
| 12. | To re-elect Jonathan Silver. | Management | For | For | ||||||||
| 13. | To re-appoint the auditor Deloitte LLP. | Management | For | For | ||||||||
| 14. | To authorise the Audit Committee of the Board to set the auditor's remuneration. | Management | For | For | ||||||||
| 15. | To approve the Directors' Remuneration Report excluding excerpts from the Directors' remuneration policy. | Management | For | For | ||||||||
| 16. | To authorise the Company to make political donations. | Management | For | For | ||||||||
| 17. | To authorise the Directors to allot Ordinary Shares. | Management | For | For | ||||||||
| 18. | To reapprove the Long Term Performance Plan (the 'LTPP'). | Management | For | For | ||||||||
| 19. | To reapprove the US Employee Stock Purchase Plan (the 'ESPP'). | Management | For | For | ||||||||
| 20. | To approve the climate change commitments and targets. | Management | Abstain | Against | ||||||||
| 21. | To disapply pre-emption rights (special resolution). | Management | Abstain | Against | ||||||||
| 22. | To disapply pre-emption rights for acquisitions (special resolution). | Management | For | For | ||||||||
| 23. | To authorise the Company to purchase its own Ordinary Shares (special resolution). | Management | For | For | ||||||||
| 24. | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution). | Management | For | For | ||||||||
| 25. | To approve the amendments to the Articles of Association (special resolution). | Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 27-Jul-2021 | |||||||||
| ISIN | US92857W3088 | Agenda | 935462755 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. | Management | For | For | ||||||||
| 2. | To elect Olaf Swantee as a Director. | Management | For | For | ||||||||
| 3. | To re-elect Jean-François van Boxmeer as a Director. | Management | For | For | ||||||||
| 4. | To re-elect Nick Read as a Director. | Management | For | For | ||||||||
| 5. | To re-elect Margherita Della Valle as a Director. | Management | For | For | ||||||||
| 6. | To re-elect Sir Crispin Davis as a Director. | Management | For | For | ||||||||
| 7. | To re-elect Michel Demaré as a Director. | Management | For | For | ||||||||
| 8. | To re-elect Dame Clara Furse as a Director. | Management | For | For | ||||||||
| 9. | To re-elect Valerie Gooding as a Director. | Management | For | For | ||||||||
| 10. | To re-elect Maria Amparo Moraleda Martinez as a Director. | Management | For | For | ||||||||
| 11. | To re-elect Sanjiv Ahuja as a Director. | Management | For | For | ||||||||
| 12. | To re-elect David Nish as a Director. | Management | For | For | ||||||||
| 13. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2021. | Management | For | For | ||||||||
| 14. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. | Management | For | For | ||||||||
| 15. | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company. | Management | For | For | ||||||||
| 16. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | For | For | ||||||||
| 17. | To authorise the Directors to allot shares. | Management | For | For | ||||||||
| 18. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | Abstain | Against | ||||||||
| 19. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) | Management | For | For | ||||||||
| 20. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | For | For | ||||||||
| 21. | To adopt new Articles of Association. (Special Resolution) | Management | For | For | ||||||||
| 22. | To authorise political donations and expenditure. | Management | For | For | ||||||||
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) | Management | For | For | ||||||||
| VANTAGE TOWERS AG | ||||||||||||
| Security | D8T6E6106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2021 | ||||||||||
| ISIN | DE000A3H3LL2 | Agenda | 714358290 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | ||||||||||
| EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.56 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||
| 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| CMMT | 21 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||
| MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 21 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| ALSTOM SA | ||||||||||||
| Security | F0259M475 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2021 | ||||||||||
| ISIN | FR0010220475 | Agenda | 714457694 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 590891 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 20,21,22,23,24,25,26,27. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF-HOWEVER VOTE DEADLINE | Non-Voting | ||||||||||
| EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING-WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE- APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL- MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | ||||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202107092103327-82 | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | Management | No Action | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD | Management | No Action | |||||||||
| 4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | No Action | |||||||||
| 6 | NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR | Management | No Action | |||||||||
| 7 | RENEWAL OF MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management | No Action | |||||||||
| 8 | NON-RENEWAL AND NON-REPLACEMENT OF MR. JEAN-MAURICE EL NOUCHI AS DEPUTY STATUTORY AUDITOR | Management | No Action | |||||||||
| 9 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 10 | APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 11 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | No Action | |||||||||
| 14 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING | Management | No Action | |||||||||
| 15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE | Management | No Action | |||||||||
| 16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, | Management | No Action | |||||||||
| WAIVER BY THE SHAREHOLDERS' OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY, IN THE EVENT OF DISABILITY, AND, WHERE APPLICABLE, CONSERVATION PERIODS | ||||||||||||
| 18 | STATUTORY AMENDMENT TO DELETE THE PROVISIONS RELATING TO PREFERENCE SHARES | Management | No Action | |||||||||
| 19 | ALIGNMENT OF THE BY-LAWS WITH THE APPLICABLE LEGAL AND REGULATORY PROVISIONS | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF A PUBLIC OFFERING EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 23 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY | Management | No Action | |||||||||
| 24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFERING, INCLUDING THE OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | No Action | |||||||||
| 26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 28 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING | Non-Voting | ||||||||||
| YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU. THANK YOU | ||||||||||||
| SINGAPORE TELECOMMUNICATIONS LTD | ||||||||||||
| Security | Y79985209 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Jul-2021 | ||||||||||
| ISIN | SG1T75931496 | Agenda | 714446829 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE AUDITORS' REPORT THEREON | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 2.4 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GAUTAM BANERJEE (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||||||
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VENKATARAMAN VISHNAMPET GANESAN | Management | For | For | ||||||||
| 5 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN | Management | For | For | ||||||||
| 6 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LIM SWEE SAY | Management | For | For | ||||||||
| 7 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR RAJEEV SURI | Management | For | For | ||||||||
| 8 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR WEE SIEW KIM | Management | For | For | ||||||||
| 9 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR YUEN KUAN MOON | Management | For | For | ||||||||
| 10 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 2,350,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022 (2021: UP TO SGD 2,350,000; INCREASE: NIL) | Management | For | For | ||||||||
| 11 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 12 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB- PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE | Management | For | For | ||||||||
| PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB- PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX- ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER | ||||||||||||
| 13 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE SINGTEL SCRIP DIVIDEND SCHEME | Management | For | For | ||||||||
| 14 | THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO | Management | For | For | ||||||||
| TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF | ||||||||||||
| SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION | ||||||||||||
| 15 | THAT: (I) PURSUANT TO RULE 13.1 OF THE RULES OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 (THE "SINGTEL PSP 2012"), THE EXTENSION OF THE DURATION OF THE SINGTEL PSP 2012 FOR A FURTHER PERIOD OF 10 YEARS FROM 27 JULY 2022 UP TO 26 JULY 2032 (BOTH DATES INCLUSIVE) BE AND IS HEREBY APPROVED; (II) THE AMENDED AND RESTATED RULES OF THE SINGTEL PSP 2012 SET OUT IN THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED 7 JULY 2021 (THE "LETTER"), INCORPORATING THE ALTERATIONS TO THE SINGTEL PSP 2012 AS DESCRIBED IN THE LETTER, BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING RULES OF THE SINGTEL PSP 2012; AND (III) APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PSP 2012 (AS ALTERED) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012 (AS ALTERED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 (AS ALTERED) SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY | Management | For | For | ||||||||
| SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 (AS ALTERED) DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST | ||||||||||||
| ANTERIX INC. | ||||||||||||
| Security | 03676C100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATEX | Meeting Date | 06-Aug-2021 | |||||||||
| ISIN | US03676C1009 | Agenda | 935468353 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director to hold office until the 2022 Annual Meeting: Morgan E. O'Brien | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2022 Annual Meeting: Robert H. Schwartz | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2022 Annual Meeting: Hamid Akhavan | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2022 Annual Meeting: Leslie B. Daniels | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Haller | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2022 Annual Meeting: Singleton B. McAllister | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Pratt | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2022 Annual Meeting: Paul Saleh | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2022 Annual Meeting: Mahvash Yazdi | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Aug-2021 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 714504417 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | DISCUSS REPORT OF THE SHAREHOLDERS' AGENT | Management | No Action | |||||||||
| 2 | APPROVE STATEMENT OF ESTABLISHMENT EXPENSES | Management | No Action | |||||||||
| 3 | RATIFY ALL THE LEGAL PROCEDURES AND CONTRACTS DURING THE ESTABLISHMENT PERIOD | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SHAREHOLDERS' AGENT | Management | No Action | |||||||||
| 5 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR THE PERIOD FROM THE ESTABLISHMENT DATE UNTIL 31/12/2022 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION OF CHAIRMAN, DIRECTORS AND BOARD COMMITTEES FOR THE PERIOD FROM THE ESTABLISHMENT DATE TILL 31/12/2022 | Management | No Action | |||||||||
| 7 | RATIFY TO APPOINT THE FIRST BOARD OF DIRECTOR ACCORDING BYLAWS | Management | No Action | |||||||||
| 8 | APPROVE RELATED PARTY TRANSACTIONS | Management | No Action | |||||||||
| CMMT | 30 JUL 2021: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 10-Aug-2021 | |||||||||
| ISIN | US5006311063 | Agenda | 935478342 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 4AA | Election of a Non-Standing Director as a Member of the Audit Committee: Kim, Jae-Shin | Management | For | For | ||||||||
| U.S. CONCRETE, INC. | ||||||||||||
| Security | 90333L201 | Meeting Type | Special | |||||||||
| Ticker Symbol | USCR | Meeting Date | 16-Aug-2021 | |||||||||
| ISIN | US90333L2016 | Agenda | 935476665 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Proposal to adopt and approve Agreement & Plan of Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal). | Management | For | For | ||||||||
| 2. | To consider and vote on a proposal to approve, on a non- binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the "non-binding named executive officer merger-related compensation proposal"). | Management | For | For | ||||||||
| 3. | To approve the adjournment of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the "adjournment proposal"). | Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Special | |||||||||
| Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||
| ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Considering and voting on the adoption of the Transaction Agreement (the "Transaction Proposal"). | Management | For | For | ||||||||
| 2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the "Adjournment Proposal"). | Management | For | For | ||||||||
| 3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the "Officer Compensation Proposal"). | Management | For | For | ||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Sep-2021 | ||||||||||
| ISIN | AT0000720008 | Agenda | 714514002 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| 1 | ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| CMMT | 03 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 03 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MIC | Meeting Date | 21-Sep-2021 | |||||||||
| ISIN | US55608B1052 | Agenda | 935490615 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC ("MIH"), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, ("MIC Hawaii"), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC ("AA Purchaser"), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. ("KKR"). | Management | For | For | ||||||||
| 2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP ("Argo") and AMF Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the "MH merger"). | Management | For | For | ||||||||
| 3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the "adjournment proposal"). | Management | For | For | ||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Sep-2021 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 714664251 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ORDER THE PAYMENT OF A DIVIDEND TO THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| II | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE CAPITAL STOCK OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| III | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | 607409109 | Meeting Type | Special | |||||||||
| Ticker Symbol | MBT | Meeting Date | 30-Sep-2021 | |||||||||
| ISIN | US6074091090 | Agenda | 935492025 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | On distribution of MTS PJSC profit (payment of dividends) according to the results for the 1st half of 2021. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | ||||||||
| 2. | On MTS PJSC membership in non-profit organizations. | Management | For | For | ||||||||
| 3.1 | On reorganization of MTS PJSC in the form of spin-off of TIC LLC from it. | Management | For | For | ||||||||
| 3.2 | On reorganization of MTS PJSC in the form of spin-off of MWS-1 LLC from it. | Management | For | For | ||||||||
| 3.3 | On reorganization of MWS-1 LLC established by reorganization as a spin-off from MTS PJSC in the form of a merger with MWS JSC. | Management | For | For | ||||||||
| 4. | On approval of the revised Regulations on MTS PJSC Board of Directors. | Management | For | For | ||||||||
| COVANTA HOLDING CORPORATION | ||||||||||||
| Security | 22282E102 | Meeting Type | Special | |||||||||
| Ticker Symbol | CVA | Meeting Date | 12-Oct-2021 | |||||||||
| ISIN | US22282E1029 | Agenda | 935493510 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of July 14, 2021 (as it may be amended, modified or supplemented from time to time, the "merger agreement"), by and among the Company, Covert Intermediate, Inc. and Covert Mergeco, Inc. | Management | For | For | ||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation that will be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||
| 3. | To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. | Management | For | For | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P108 | Meeting Type | Special | |||||||||
| Ticker Symbol | SKM | Meeting Date | 12-Oct-2021 | |||||||||
| ISIN | US78440P1084 | Agenda | 935497099 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Stock Split and Amendments to the Articles of Incorporation. | Management | For | |||||||||
| 2. | Approval of Spin-off Plan. | Management | For | |||||||||
| 3. | Appointment of Non-executive Director (Kyu Nam Choi). | Management | For | |||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 14-Oct-2021 | |||||||||
| ISIN | US5006311063 | Agenda | 935503789 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 4aa | Election of a Standing Director: Lee, Heung-Joo | Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||
| ISIN | SE0015810239 | Agenda | 714675317 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK'S INVESTMENT TEAM | Management | No Action | |||||||||
| TWIN DISC, INCORPORATED | ||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWIN | Meeting Date | 28-Oct-2021 | |||||||||
| ISIN | US9014761012 | Agenda | 935493279 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID B. RAYBURN | For | For | |||||||||
| 2 | JANET P. GIESSELMAN | For | For | |||||||||
| 3 | DAVID W. JOHNSON | 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 JUNE 30, 2022. | Management | For | For | ||||||||
| 4. | APPROVAL OF THE TWIN DISC, INCORPORATED 2021 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
| SMARTONE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
| Security | G8219Z105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Nov-2021 | ||||||||||
| ISIN | BMG8219Z1059 | Agenda | 714703469 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0928/2021092800794.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0928/2021092800710.pdf | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||
| 1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2021 | Management | For | For | ||||||||
| 2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.155 PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2021 | Management | For | For | ||||||||
| 3.I.A | TO RE-ELECT MR. CHEUNG WING-YUI AS DIRECTOR | Management | Against | Against | ||||||||
| 3.I.B | TO RE-ELECT MR. DAVID NORMAN PRINCE AS DIRECTOR | Management | For | For | ||||||||
| 3.I.C | TO RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR | Management | For | For | ||||||||
| 3.I.D | TO RE-ELECT MR. GAN FOCK-KIN, ERIC AS DIRECTOR | Management | For | For | ||||||||
| 3.I.E | TO RE-ELECT MR. LEE YAU-TAT, SAMUEL AS DIRECTOR | Management | Against | Against | ||||||||
| 3.II | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS | Management | For | For | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 5 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | Management | Against | Against | ||||||||
| 6 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES | Management | For | For | ||||||||
| 7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||||||
| 8 | TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME OF THE COMPANY | Management | Against | Against | ||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HNP | Meeting Date | 16-Nov-2021 | |||||||||
| ISIN | US4433041005 | Agenda | 935508917 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To consider and approve the proposal regarding the increase of the annual cap of the continuing connected transactions for 2021 between the Company and Huaneng Group. | Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2021 | ||||||||||
| ISIN | ID1000097405 | Agenda | 714882328 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF THE MERGER BETWEEN THE COMPANY AND PT HUTSCHISON 3 INDONESIA AS CONTEMPLATED UNDER THE MERGER PLAN | Management | For | For | ||||||||
| 2 | PROVIDED ITEM 1 IS APPROVED, APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE MERGER, INCLUDING THE CHANGE OF THE COMPANY'S NAME TO PT INDOSAT OOREDOO HUTCHISON TBK | Management | For | For | ||||||||
| 3 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE MERGER DEED AND ITS EXECUTION | Management | For | For | ||||||||
| 4 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL TO CHANGES OF THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 5 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE JOINT CONTROLLERS OF THE COMPANY RESULTING FROM THE MERGER I.E OOREDOO SOUTH EAST ASIA HOLDING W.L.L AND CK HUTCHISON INDONESIA TELECOM HOLDINGS LIMITED AS CONTEMPLATED IN THE MERGER PLAN | Management | For | For | ||||||||
| 6 | APPROVAL OF DISTRIBUTION OF RETAINED EARNINGS IN THE FORM OF DIVIDEND TO THE COMPANY'S SHAREHOLDERS, BASED ON THE COMPANY'S FINANCIAL STATEMENT ENDING 31 DEC 2020 | Management | For | For | ||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Dec-2021 | ||||||||||
| ISIN | BE0003826436 | Agenda | 714831840 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | AT THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE (GROSS) DIVIDEND PER SHARE OF EUR 1.375 (NET: EUR 0.9625 PER SHARE) OR IN TOTAL EUR 150.4 MILLION BASED ON THE NUMBER OF DIVIDEND-ENTITLED SHARES OUTSTANDING ON 26 OCTOBER 2021, (WHICH TOTAL AMOUNT MAY VARY IN FUNCTION OF THE DIVIDEND-ENTITLED SHARES ON 6 DECEMBER 2021), PAYABLE AS FROM 8 DECEMBER 2021, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY | Management | No Action | |||||||||
| 2. | THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HNP | Meeting Date | 21-Dec-2021 | |||||||||
| ISIN | US4433041005 | Agenda | 935523868 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To consider and approve the Proposal regarding the Settlement of Fundraising Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital. | Management | For | For | ||||||||
| 2. | To consider and approve the Proposal regarding the Continuing Connected Transactions for 2022-2024 between the Company and Huaneng Finance. | Management | Against | Against | ||||||||
| 3. | To consider and approve the Proposal regarding the Provision of Guarantee by Shandong Company to its subsidiary. | Management | For | For | ||||||||
| 4. | To consider and approve the Proposal regarding the Continuing Connected Transactions for 2022 between the Company and Huaneng Group. | Management | For | For | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Dec-2021 | ||||||||||
| ISIN | ID1000097405 | Agenda | 714941576 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF THE MERGER BETWEEN THE COMPANY AND PT HUTSCHISON 3 INDONESIA AS CONTEMPLATED UNDER THE MERGER PLAN | Management | For | For | ||||||||
| 2 | PROVIDED ITEM 1 IS APPROVED, APPROVAL OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESULTING FROM THE MERGER, INCLUDING THE CHANGE OF THE COMPANY'S NAME TO PT INDOSAT OOREDOO HUTCHISON TBK | Management | For | For | ||||||||
| 3 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE MERGER DEED AND ITS EXECUTION | Management | For | For | ||||||||
| 4 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL TO CHANGES OF THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
| 5 | PROVIDED ITEM 1 IS APPROVED, THE APPROVAL OF THE JOINT CONTROLLERS OF THE COMPANY RESULTING FROM THE MERGER I.E OOREDOO SOUTH EAST ASIA HOLDING W.L.L AND CK HUTCHISON INDONESIA TELECOM HOLDINGS LIMITED AS CONTEMPLATED IN THE MERGER PLAN | Management | For | For | ||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 714993878 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSAL TO CARRY OUT THE MERGER OF OPERADORA DE SITES MEXICANOS, S.A. DE C.V., A SUBSIDIARY OF THE COMPANY, AS THE MERGING COMPANY AND THE COMPANY AS THE MERGED COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| CMMT | 6 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN-YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||
| ISIN | MX01SI080038 | Agenda | 715011211 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS DESCRIBED IN THE INFORMATIVE PROSPECTUS THAT WILL BE DISCLOSED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 104 SECTION IV OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 35 OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES Y OTROS PARTICIPANTES DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jan-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 714984247 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY OF MEETING | Management | No Action | |||||||||
| 2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 3 | RECEIVE AND APPROVE DIRECTORS' SPECIAL REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE | Management | No Action | |||||||||
| CMMT | 17 DEC 2021: AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF-THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A- RESOLUTION | Non-Voting | ||||||||||
| CMMT | 17 DEC 2021: IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER-SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR-VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR-INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||
| MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| RGC RESOURCES, INC. | ||||||||||||
| Security | 74955L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGCO | Meeting Date | 24-Jan-2022 | |||||||||
| ISIN | US74955L1035 | Agenda | 935530243 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Abney S. Boxley, III | For | For | |||||||||
| 2 | Elizabeth A. McClanahan | For | For | |||||||||
| 3 | John B. Williamson, III | For | For | |||||||||
| 2. | Ratify the selection of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | A non-binding shareholder advisory vote on executive compensation. | Management | For | For | ||||||||
| NEW JERSEY RESOURCES CORPORATION | ||||||||||||
| Security | 646025106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NJR | Meeting Date | 26-Jan-2022 | |||||||||
| ISIN | US6460251068 | Agenda | 935533869 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory E. Aliff | For | For | |||||||||
| 2 | Robert B. Evans | For | For | |||||||||
| 3 | Thomas C. O'Connor | 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, 2022. | Management | For | For | ||||||||
| SPIRE INC. | ||||||||||||
| Security | 84857L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SR | Meeting Date | 27-Jan-2022 | |||||||||
| ISIN | US84857L1017 | Agenda | 935533946 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Carrie J. Hightman* | For | For | |||||||||
| 2 | Brenda D. Newberry* | For | For | |||||||||
| 3 | Suzanne Sitherwood* | For | For | |||||||||
| 4 | Mary Ann Van Lokeren$ | For | For | |||||||||
| 2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2022 fiscal year. | Management | For | For | ||||||||
| UGI CORPORATION | ||||||||||||
| Security | 902681105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UGI | Meeting Date | 28-Jan-2022 | |||||||||
| ISIN | US9026811052 | Agenda | 935531916 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for term expiring in 2023: Frank S. Hermance, Chair | Management | For | For | ||||||||
| 1B. | Election of Director for term expiring in 2023: M. Shawn Bort | Management | For | For | ||||||||
| 1C. | Election of Director for term expiring in 2023: Theodore A. Dosch | Management | For | For | ||||||||
| 1D. | Election of Director for term expiring in 2023: Alan N. Harris | Management | For | For | ||||||||
| 1E. | Election of Director for term expiring in 2023: Mario Longhi | Management | For | For | ||||||||
| 1F. | Election of Director for term expiring in 2023: William J. Marrazzo | Management | For | For | ||||||||
| 1G. | Election of Director for term expiring in 2023: Cindy J. Miller | Management | For | For | ||||||||
| 1H. | Election of Director for term expiring in 2023: Roger Perreault | Management | For | For | ||||||||
| 1I. | Election of Director for term expiring in 2023: Kelly A. Romano | Management | For | For | ||||||||
| 1J. | Election of Director for term expiring in 2023: James B. Stallings, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director for term expiring in 2023: John L. Walsh | Management | For | For | ||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 07-Feb-2022 | |||||||||
| ISIN | US6247581084 | Agenda | 935535938 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||
| 1B. | Election of Director: Scott Hall | Management | For | For | ||||||||
| 1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||
| 1D. | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||
| 1E. | Election of Director: Christine Ortiz | Management | For | For | ||||||||
| 1F. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||
| 1G. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||
| 1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||
| 1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||
| 1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||
| ATMOS ENERGY CORPORATION | ||||||||||||
| Security | 049560105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATO | Meeting Date | 09-Feb-2022 | |||||||||
| ISIN | US0495601058 | Agenda | 935536269 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: J. Kevin Akers | Management | For | For | ||||||||
| 1B. | Election of Director: Kim R. Cocklin | Management | For | For | ||||||||
| 1C. | Election of Director: Kelly H. Compton | Management | For | For | ||||||||
| 1D. | Election of Director: Sean Donohue | Management | For | For | ||||||||
| 1E. | Election of Director: Rafael G. Garza | Management | For | For | ||||||||
| 1F. | Election of Director: Richard K. Gordon | Management | For | For | ||||||||
| 1G. | Election of Director: Nancy K. Quinn | Management | For | For | ||||||||
| 1H. | Election of Director: Richard A. Sampson | Management | For | For | ||||||||
| 1I. | Election of Director: Diana J. Walters | Management | For | For | ||||||||
| 1J. | Election of Director: Frank Yoho | Management | For | For | ||||||||
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| 3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2021 ("Say-on-Pay"). | Management | For | For | ||||||||
| 4. | Proposal for an advisory vote on frequency of vote on Say-on-Pay in future years ("Say-on-Frequency"). | Management | 1 Year | For | ||||||||
| MCAFEE CORP. | ||||||||||||
| Security | 579063108 | Meeting Type | Special | |||||||||
| Ticker Symbol | MCFE | Meeting Date | 09-Feb-2022 | |||||||||
| ISIN | US5790631080 | Agenda | 935541765 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve and adopt the Agreement and Plan of Merger, dated November 5, 2021, as amended (the "Merger Agreement"), among Condor BidCo, Inc., a Delaware corporation ("Parent"), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, and McAfee Corp., a Delaware corporation ("McAfee"). | Management | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to McAfee's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||
| 3. | To adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 715111085 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE "BOARD") OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING | Management | No Action | |||||||||
| 2 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY- NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE "1915 LAW") AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||
| 3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL | Management | No Action | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 31 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 31 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F110 | Meeting Type | Special | |||||||||
| Ticker Symbol | TIGO | Meeting Date | 28-Feb-2022 | |||||||||
| ISIN | LU0038705702 | Agenda | 935536877 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To elect the Chair of the EGM and to empower the Chair to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||
| 2. | To increase authorized share capital of the Company from one hundred and ninety-nine million nine hundred and ninety-nine thousand, eight hundred United States Dollars (USD 199,999,800.) divided into one hundred and thirty-three million, three hundred and thirty-three thousand, two hundred (133,333,200) shares, with a par value of one dollar fifty cents (USD 1.50) each, to three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each. | Management | For | For | ||||||||
| 3. | In relation to the increase of the authorized share capital, to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the 1915 Law, inter alia. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F110 | Meeting Type | Special | |||||||||
| Ticker Symbol | TIGO | Meeting Date | 28-Feb-2022 | |||||||||
| ISIN | LU0038705702 | Agenda | 935542907 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To elect the Chair of the EGM and to empower the Chair to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||
| 2. | To increase authorized share capital of the Company from one hundred and ninety-nine million nine hundred and ninety-nine thousand, eight hundred United States Dollars (USD 199,999,800.) divided into one hundred and thirty-three million, three hundred and thirty-three thousand, two hundred (133,333,200) shares, with a par value of one dollar fifty cents (USD 1.50) each, to three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each. | Management | For | For | ||||||||
| 3. | In relation to the increase of the authorized share capital, to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the 1915 Law, inter alia. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F110 | Meeting Type | Special | |||||||||
| Ticker Symbol | TIGO | Meeting Date | 28-Feb-2022 | |||||||||
| ISIN | LU0038705702 | Agenda | 935552287 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To elect the Chair of the EGM and to empower the Chair to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||
| 2. | To increase authorized share capital of the Company from one hundred and ninety-nine million nine hundred and ninety-nine thousand, eight hundred United States Dollars (USD 199,999,800.) divided into one hundred and thirty-three million, three hundred and thirty-three thousand, two hundred (133,333,200) shares, with a par value of one dollar fifty cents (USD 1.50) each, to three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each. | Management | For | For | ||||||||
| 3. | In relation to the increase of the authorized share capital, to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the 1915 Law, inter alia. | Management | For | For | ||||||||
| TETRA TECH, INC. | ||||||||||||
| Security | 88162G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTEK | Meeting Date | 01-Mar-2022 | |||||||||
| ISIN | US88162G1031 | Agenda | 935541614 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Dan L. Batrack | Management | For | For | ||||||||
| 1B. | Election of Director: Gary R. Birkenbeuel | Management | For | For | ||||||||
| 1C. | Election of Director: J. Christopher Lewis | Management | For | For | ||||||||
| 1D. | Election of Director: Joanne M. Maguire | Management | For | For | ||||||||
| 1E. | Election of Director: Kimberly E. Ritrievi | Management | For | For | ||||||||
| 1F. | Election of Director: J. Kenneth Thompson | Management | For | For | ||||||||
| 1G. | Election of Director: Kirsten M. Volpi | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| AECOM | ||||||||||||
| Security | 00766T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACM | Meeting Date | 01-Mar-2022 | |||||||||
| ISIN | US00766T1007 | Agenda | 935542743 - 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: Lydia H. Kennard | Management | For | For | ||||||||
| 1E. | Election of Director: W. Troy Rudd | Management | For | For | ||||||||
| 1F. | Election of Director: Clarence T. Schmitz | Management | For | For | ||||||||
| 1G. | Election of Director: Douglas W. Stotlar | Management | For | For | ||||||||
| 1H. | Election of Director: Daniel R. Tishman | Management | For | For | ||||||||
| 1I. | Election of Director: Sander van't Noordende | Management | For | For | ||||||||
| 1J. | 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, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 09-Mar-2022 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 935543199 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | Management | For | For | ||||||||
| 1B. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | Management | For | For | ||||||||
| 1C. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | ||||||||
| 1D. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | ||||||||
| 1E. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | ||||||||
| 1F. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | Management | For | For | ||||||||
| 1G. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | Management | For | For | ||||||||
| 1H. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | ||||||||
| 1I. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | Management | For | For | ||||||||
| 1J. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | Management | For | For | ||||||||
| 1K. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | Management | For | For | ||||||||
| 2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||
| 2B. | 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 Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||
| 7. | 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 | 10-Mar-2022 | |||||||||
| ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David C. Carroll | For | For | |||||||||
| 2 | Steven C. Finch | For | For | |||||||||
| 3 | Joseph N. Jaggers | For | For | |||||||||
| 4 | David F. Smith | Withheld | Against | |||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| KEYSIGHT TECHNOLOGIES, INC. | ||||||||||||
| Security | 49338L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEYS | Meeting Date | 17-Mar-2022 | |||||||||
| ISIN | US49338L1035 | Agenda | 935545345 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: James G. Cullen | Management | For | For | ||||||||
| 1B. | Election of Director: Michelle J. Holthaus | Management | For | For | ||||||||
| 1C. | Election of Director: Jean M. Nye | Management | For | For | ||||||||
| 1D. | Election of Director: Joanne B. Olsen | Management | For | For | ||||||||
| 2. | Ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | Approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers. | Management | For | For | ||||||||
| 4. | Approve an amendment to Keysight's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||
| FLUENCE ENERGY, INC. | ||||||||||||
| Security | 34379V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLNC | Meeting Date | 23-Mar-2022 | |||||||||
| ISIN | US34379V1035 | Agenda | 935546335 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Herman Bulls | For | For | |||||||||
| 2 | Elizabeth Fessenden | For | For | |||||||||
| 3 | Cynthia Arnold | For | For | |||||||||
| 4 | Harald von Heynitz | For | For | |||||||||
| 5 | Barbara Humpton | For | For | |||||||||
| 6 | Julian Nebreda | For | For | |||||||||
| 7 | Axel Meier | For | For | |||||||||
| 8 | Lisa Krueger | For | For | |||||||||
| 9 | Emma Falck | For | For | |||||||||
| 10 | J. Christopher Shelton | For | For | |||||||||
| 11 | Simon James Smith | For | For | |||||||||
| 12 | Manuel Perez Dubuc | For | For | |||||||||
| 2. | To ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| SIEMENS GAMESA RENEWABLE ENERGY SA | ||||||||||||
| Security | E8T87A100 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||
| ISIN | ES0143416115 | Agenda | 715192453 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NONFINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 4 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 5 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 6 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR JOCHEN EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||
| 7 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR FRANCISCO BELIL CREIXELL AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||
| 8 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR ANDRE CLARK AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||
| 9 | RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 10.1 | AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 AND 24 OF THE BY LAWS | Management | No Action | |||||||||
| 10.2 | AMENDMENT OF ARTICLE 45 OF THE BY LAWS | Management | No Action | |||||||||
| 10.3 | AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND 33 OF THE BY LAWS | Management | No Action | |||||||||
| 10.4 | AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, 10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23, 26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36, 37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1, 49, 50, 51, 52 AND 53 AS WELL AS A REORGANIZATION OF TITLE V INCLUDING NEW ARTICLES 50 AND 53 OF THE BY LAWS | Management | No Action | |||||||||
| 11.1 | AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, 20, 22, 31 AND 35 AND ELIMINATION OF THE ADDITIONAL PROVISION OF THE REGULATIONS | Management | No Action | |||||||||
| 11.2 | AMENDMENT OF ARTICLE 6 OF THE REGULATIONS | Management | No Action | |||||||||
| 11.3 | AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, 11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28, 30, 32 AND 33 OF THE REGULATIONS | Management | No Action | |||||||||
| 12 | DELEGATION OF POWERS FOR THE FORMALISATION AND IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED | Management | No Action | |||||||||
| 13 | APPROVAL, ON A CONSULTATIVE BASIS, OF THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| CMMT | 24 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU' | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 695055 DUE TO DELETION OF- RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| ESSITY AB | ||||||||||||
| Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||
| ISIN | SE0009922156 | Agenda | 715205072 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | ELECTION OF A CHAIRMAN OF THE MEETING: EVA HAGG | Non-Voting | ||||||||||
| 2.A | ELECTION OF TWO PERSON TO CHECK THE MINUTES: MADELEINE WALLMARK,- INDUSTRIVARDEN | Non-Voting | ||||||||||
| 2.B | ELECTION OF TWO PERSON TO CHECK THE MINUTES: ANDERS OSCARSSON, AMF OCH AMF- FONDER | 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: SEK 7.00 PER SHARE | Management | No Action | |||||||||
| 7.C.1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING | Management | No Action | |||||||||
| 7.C.2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN | Management | No Action | |||||||||
| 7.C.3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN | Management | No Action | |||||||||
| 7.C.4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL | Management | No Action | |||||||||
| 7.C.5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH | Management | No Action | |||||||||
| 7.C.6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND | Management | No Action | |||||||||
| 7.C.7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF | Management | No Action | |||||||||
| 7.C.8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG | Management | No Action | |||||||||
| 7.C.9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG | Management | No Action | |||||||||
| 7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON | Management | No Action | |||||||||
| 7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN | Management | No Action | |||||||||
| 7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||
| 7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN | Management | No Action | |||||||||
| 7.C14 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS (10) | Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS(1) | Management | No Action | |||||||||
| 10.A | RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 10.B | RESOLUTION ON REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||
| 11.A | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||
| 11.B | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||
| 11.C | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||
| 11.D | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||
| 11.E | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||
| 11.F | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 11.G | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||
| 11.H | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||
| 11.I | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||
| 11.J | NEW-ELECTION OF DIRECTORS AND DEPUTY DIRECTOR: BJORN GULDEN | Management | No Action | |||||||||
| 12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | No Action | |||||||||
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB | 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 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||
| 17.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||
| 17.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||
| PHAROL SGPS, SA | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 715210821 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR? 2021 | Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2021 | Management | No Action | |||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANYS MANAGEMENT AND SUPERVISION | Shareholder | No Action | |||||||||
| 5 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||
| 6 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | |||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 25-Mar-2022 | |||||||||
| ISIN | US78440P3064 | Agenda | 935559609 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of Financial Statements for the 38th Fiscal Year (2021) | Management | Against | |||||||||
| 2. | Amendments to the Articles of Incorporation | Management | For | |||||||||
| 3. | Grant of Stock Options | Management | For | |||||||||
| 4. | Appointment of an Executive Director (Kang, Jong Ryeol) | Management | For | |||||||||
| 5. | Appointment of an Independent Non-Executive Director to Serve as an Audit Committee Member (Kim, Seok Dong) | Management | Against | |||||||||
| 6. | Approval of the Ceiling Amount of Remuneration for Directors. *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | |||||||||
| TIM S.A. | ||||||||||||
| Security | 88706T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIMB | Meeting Date | 29-Mar-2022 | |||||||||
| ISIN | US88706T1088 | Agenda | 935559279 - 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, 2021 | Management | For | For | ||||||||
| A2 | To resolve on the management's proposal for the allocation of the results of the 2021 fiscal year and the distribution of dividends by the Company | Management | For | For | ||||||||
| A3 | To ratify the appointments of Mr. Claudio GiovanniEzio Ongaro and Mr. Alberto Mario Griselli as Members of Board of Directors, previously appointed at the Board of Directors' Meetings held on December 15th, 2021 and January 31st, 2022 | Management | For | For | ||||||||
| A4 | To resolve on the composition of the Fiscal Council of the Company | Management | For | For | ||||||||
| A5 | Election of the fiscal board by single group of candidates. Indication of all the names that make up the slate of candidates: Walmir Urbano Kesseli (effective) /Heinz Egon Löwen (alternate) Anna Maria Cerentini Gouvêa Guimarães (effective) /Josino de Almeida Fonseca (alternate) Jarbas Tadeu Barsanti Ribeiro (effective) /João Verner Juenemann (alternate) | Management | For | For | ||||||||
| A6 | 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 | ||||||||
| A7 | 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 2022 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 15th 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 | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEP | Meeting Date | 29-Mar-2022 | |||||||||
| ISIN | US5006311063 | Agenda | 935569799 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 4.1 | Approval of financial statements for the fiscal year 2021 | Management | For | For | ||||||||
| 4.2 | Approval of the ceiling amount of remuneration for directors in 2022 | Management | For | For | ||||||||
| ENAGAS SA | ||||||||||||
| Security | E41759106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||
| ISIN | ES0130960018 | Agenda | 715213043 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2022 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 NON-FINANCIAL INFORMATION STATEMENT | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF BOARD | Management | No Action | |||||||||
| 5 | RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR | Management | No Action | |||||||||
| 6.1 | REELECT ANTONIO LLARDEN CARRATALA AS DIRECTOR | Management | No Action | |||||||||
| 6.2 | RATIFY APPOINTMENT OF AND ELECT ARTURO GONZALO AIZPIRI AS DIRECTOR | Management | No Action | |||||||||
| 6.3 | REELECT ANA PALACIO VALLELERSUNDI AS DIRECTOR | Management | No Action | |||||||||
| 6.4 | ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR | Management | No Action | |||||||||
| 6.5 | ELECT CLARA BELEN GARCIA FERNANDEZ-MURO AS DIRECTOR | Management | No Action | |||||||||
| 6.6 | ELECT MANUEL GABRIEL GONZALEZ RAMOS AS DIRECTOR | Management | No Action | |||||||||
| 6.7 | ELECT DAVID SANDALOW AS DIRECTOR | Management | No Action | |||||||||
| 7 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT | Management | No Action | |||||||||
| 8 | AMEND REMUNERATION POLICY | Management | No Action | |||||||||
| 9 | APPROVE LONG-TERM INCENTIVE PLAN | Management | No Action | |||||||||
| 10 | ADVISORY VOTE ON REMUNERATION REPORT | Management | No Action | |||||||||
| 11 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | ||||||||||
| 12 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||
| CMMT | 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| CMMT | 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| SWISSCOM LTD. | ||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCMWY | Meeting Date | 30-Mar-2022 | |||||||||
| ISIN | US8710131082 | Agenda | 935557390 - 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 2021 | Management | For | For | ||||||||
| 1.2 | Consultative vote on the Remuneration Report 2021 | Management | Against | Against | ||||||||
| 2. | Appropriation of the retained earnings 2021 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 a Director | Management | For | For | ||||||||
| 4.2 | Re-election of Alain Carrupt as a Director | Management | For | For | ||||||||
| 4.3 | Re-election of Guus Dekkers as a Director | Management | For | For | ||||||||
| 4.4 | Re-election of Frank Esser as a Director | Management | For | For | ||||||||
| 4.5 | Re-election of Barbara Frei as a Director | Management | For | For | ||||||||
| 4.6 | Re-election of Sandra Lathion-Zweifel as a Director | Management | For | For | ||||||||
| 4.7 | Re-election of Anna Mossberg as a Director | Management | For | For | ||||||||
| 4.8 | Re-election of Michael Rechsteiner as a Director | Management | For | For | ||||||||
| 4.9 | Re-election of Michael Rechsteiner as a Chairman | Management | For | For | ||||||||
| 5.1 | Re-election of Roland Abt as a member of Compensation Committee | Management | For | For | ||||||||
| 5.2 | Re-election of Frank Esser as a member of Compensation Committee | Management | For | For | ||||||||
| 5.3 | Re-election of Barbara Frei as a member of Compensation Committee | Management | For | For | ||||||||
| 5.4 | Re-election of Michael Rechsteiner as a member of Compensation Committee | Management | For | For | ||||||||
| 5.5 | Re-election of Renzo Simoni as a member of Compensation Committee | Management | For | For | ||||||||
| 6.1 | Approval of the total remuneration of the members of the Board of Directors for 2023 | Management | For | For | ||||||||
| 6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2023 | Management | For | For | ||||||||
| 7. | Re-election of the independent proxy | Management | For | For | ||||||||
| 8. | Re-election of the statutory auditors | Management | For | For | ||||||||
| TELESITES, S.A.B. DE C.V. | ||||||||||||
| Security | ADPV53982 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||
| ISIN | MX01SI0C0002 | Agenda | 715274558 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL IN ORDER TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| II | DESIGNATION OF REPRESENTATIVES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||
| EDP-ENERGIAS DE PORTUGAL, S.A. | ||||||||||||
| Security | 268353109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EDPFY | Meeting Date | 06-Apr-2022 | |||||||||
| ISIN | US2683531097 | Agenda | 935562670 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | To deliberate on the annual and consolidated accounting documents for the financial year 2021, including the single management report (which includes a corporate governance chapter and the remuneration report), the annual report and opinion of the General and Supervisory Board (which integrates the annual report of the Financial Matters Committee/Audit Committee) and the statutory certification of the annual and consolidated accounts. | Management | For | |||||||||
| 1.2 | To deliberate on the sustainability report for the year 2021 (containing the consolidated non-financial statement and the 2030 Climate Change Commitment). | Management | For | |||||||||
| 2.1 | To deliberate on the proposal for the distribution of the profits for the financial year 2021. | Management | For | |||||||||
| 2.2 | To deliberate on the proposal for the distribution of dividends. | Management | For | |||||||||
| 3.1 | General assessment of the Executive Board of Directors. | Management | For | |||||||||
| 3.2 | General assessment of the General and Supervisory Board. | Management | For | |||||||||
| 3.3 | General assessment of the Statutory Auditor. | Management | For | |||||||||
| 4. | To authorise the Executive Board of Directors to acquire and dispose of own shares by EDP and its subsidiary companies. | Management | For | |||||||||
| 5. | To authorise the Executive Board of Directors to acquire and dispose of EDP-owned bonds. | Management | For | |||||||||
| 6. | To deliberate on the election of the Vice-Chairman of the General Shareholders' Meeting for the remainder of the current term of office (three-year period 2021-2023). | Management | For | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | D2035M136 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||
| ISIN | DE0005557508 | Agenda | 715213992 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6.1 | ELECT FRANK APPEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT KATJA HESSEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.3 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.4 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY | Non-Voting | ||||||||||
| VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | ||||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US2515661054 | Agenda | 935557504 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US8793822086 | Agenda | 935562668 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2021. | Management | For | |||||||||
| 1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2021 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | |||||||||
| 1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2021. | Management | For | |||||||||
| 2 | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021. | Management | For | |||||||||
| 3 | Re-election of the Statutory Auditor for fiscal year 2022. | Management | For | |||||||||
| 4.1 | Re-election of Mr. José María Abril Pérez as Proprietary Director. | Management | For | |||||||||
| 4.2 | Re-election of Mr. Ángel Vilá Boix as Executive Director. | Management | For | |||||||||
| 4.3 | Re-election of Ms. María Luisa García Blanco as Independent Director. | Management | For | |||||||||
| 4.4 | Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director. | Management | For | |||||||||
| 4.5 | Ratification of the interim appointment (co-option) and appointment of Ms.María Rotondo Urcola as Independent Director. | Management | For | |||||||||
| 5 | Setting the number of members of the Board of Directors at fifteen. | Management | For | |||||||||
| 6 | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||
| 7.1 | Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price. | Management | For | |||||||||
| 7.2 | Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||
| 8 | Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group. | Management | For | |||||||||
| 9 | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||
| 10 | Consultative vote on the 2021 Annual Report on Director Remuneration. | Management | For | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US2515661054 | Agenda | 935576174 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| OTTER TAIL CORPORATION | ||||||||||||
| Security | 689648103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OTTR | Meeting Date | 11-Apr-2022 | |||||||||
| ISIN | US6896481032 | Agenda | 935553532 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Steven L. Fritze | For | For | |||||||||
| 2 | Kathryn O. Johnson | For | For | |||||||||
| 3 | Michael E. LeBeau | For | For | |||||||||
| 2. | To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||
| KONINKLIJKE KPN NV | ||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||
| ISIN | NL0000009082 | Agenda | 715226557 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4. | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (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 2021 | 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. | RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS | Management | No Action | |||||||||
| 10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | ||||||||||
| 11. | PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 12. | PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 13. | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023 | Non-Voting | ||||||||||
| 14. | DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||
| 15. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | No Action | |||||||||
| 16. | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | No Action | |||||||||
| 17. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||
| 18. | 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 | |||||||||
| 19. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 20. | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9. 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 | ||||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2022 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 715297354 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS REPORT OF THE BANK ACTIVITY FOR FINANCIAL ENDED 31/12/2021 | Management | No Action | |||||||||
| 2 | THE AUDITORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 3 | THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 4 | THE GOVERNANCE REPORT | Management | No Action | |||||||||
| 5 | RELEASE OF THE CHAIRMAN AND BOARD MEMBERS FROM THIER LIABILITIES AND DUTIES SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2021 | Management | No Action | |||||||||
| 6 | DETERMINING THE ALLOWANCES FOR THE BOARD MEMBERS FOR SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2021 | Management | No Action | |||||||||
| 7 | ACCEPTING THE COMPANY AUDITOR RESIGNATION | Management | No Action | |||||||||
| 8 | APPOINTING NEW COMPANY AUDITOR FOR THE FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 9 | APPOINTING AUDITOR FOR THE FINANCIAL YEAR ENDED 31/12/2022 AND DETERMINE THEIR FEES | Management | No Action | |||||||||
| 10 | BOARD OF DIRECTORS DECISIONS SINCE THE COMPANY TILL 31/12/2021 | Management | No Action | |||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||
| Security | 744573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEG | Meeting Date | 19-Apr-2022 | |||||||||
| ISIN | US7445731067 | Agenda | 935564004 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Ralph Izzo | Management | For | For | ||||||||
| 1B. | Election of Director: Susan Tomasky | Management | For | For | ||||||||
| 1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||
| 1D. | Election of Director: Jamie M. Gentoso | Management | For | For | ||||||||
| 1E. | Election of Director: David Lilley | Management | For | For | ||||||||
| 1F. | Election of Director: Barry H. Ostrowsky | Management | For | For | ||||||||
| 1G. | Election of Director: Valerie A. Smith | Management | For | For | ||||||||
| 1H. | Election of Director: Scott G. Stephenson | Management | For | For | ||||||||
| 1I. | Election of Director: Laura A. Sugg | Management | For | For | ||||||||
| 1J. | Election of Director: John P. Surma | Management | For | For | ||||||||
| 1K. | Election of Director: Alfred W. Zollar | Management | For | For | ||||||||
| 2. | Advisory vote on the approval of executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2022 | Management | For | For | ||||||||
| PROXIMUS SA | ||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2022 | ||||||||||
| ISIN | BE0003810273 | Agenda | 715275613 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2021: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2021, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10 | Management | No Action | |||||||||
| DECEMBER 2021; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL 2022 | ||||||||||||
| 6 | APPROVAL OF THE REMUNERATION REPORT. | Management | No Action | |||||||||
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||
| 8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||
| 9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP: GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||
| 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. PIERRE RION FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021: GRANTING OF A SPECIAL DISCHARGE TO MR PIERRE RION FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021 | Management | No Action | |||||||||
| 11 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. AGNES TOURAINE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||
| 12 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. CATHERINE VANDENBORRE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||
| 13 | REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||
| 14 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||
| 15 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||
| 16 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. AUDREY HANARD AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 | Management | No Action | |||||||||
| 17 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 293,000 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||||
| 18 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN | Management | No Action | |||||||||
| NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO BE INDEXED ANNUALLY) | ||||||||||||
| 19 | MISCELLANEOUS | Non-Voting | ||||||||||
| CMMT | 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| CMMT | 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| NEXTERA ENERGY PARTNERS, LP | ||||||||||||
| Security | 65341B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEP | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US65341B1061 | Agenda | 935556425 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||
| 1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||
| 1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||
| 1D. | Election of Director: John W. Ketchum | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||
| EOG RESOURCES, INC. | ||||||||||||
| Security | 26875P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOG | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US26875P1012 | Agenda | 935557011 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director to serve until 2023: Janet F. Clark | Management | For | For | ||||||||
| 1B. | Election of Director to serve until 2023: Charles R. Crisp | Management | For | For | ||||||||
| 1C. | Election of Director to serve until 2023: Robert P. Daniels | Management | For | For | ||||||||
| 1D. | Election of Director to serve until 2023: James C. Day | Management | For | For | ||||||||
| 1E. | Election of Director to serve until 2023: C. Christopher Gaut | Management | For | For | ||||||||
| 1F. | Election of Director to serve until 2023: Michael T. Kerr | Management | For | For | ||||||||
| 1G. | Election of Director to serve until 2023: Julie J. Robertson | Management | For | For | ||||||||
| 1H. | Election of Director to serve until 2023: Donald F. Textor | Management | For | For | ||||||||
| 1I. | Election of Director to serve until 2023: William R. Thomas | Management | For | For | ||||||||
| 1J. | Election of Director to serve until 2023: Ezra Y. Yacob | Management | For | For | ||||||||
| 2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935595516 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935608856 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| THE AES CORPORATION | ||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AES | Meeting Date | 21-Apr-2022 | |||||||||
| ISIN | US00130H1059 | Agenda | 935556336 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||
| 1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||
| 1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||
| 1E. | Election of Director: Julia M.Laulis | Management | For | For | ||||||||
| 1F. | Election of Director: James H. Miller | Management | For | For | ||||||||
| 1G. | Election of Director: Alain Monié | Management | For | For | ||||||||
| 1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: Moisés Naim | Management | For | For | ||||||||
| 1J. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||
| 1K. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2022. | Management | For | For | ||||||||
| 4. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||
| PORTLAND GENERAL ELECTRIC CO | ||||||||||||
| Security | 736508847 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POR | Meeting Date | 22-Apr-2022 | |||||||||
| ISIN | US7365088472 | Agenda | 935554849 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Rodney Brown | Management | For | For | ||||||||
| 1B. | Election of Director: Jack Davis | Management | For | For | ||||||||
| 1C. | Election of Director: Dawn Farrell | Management | For | For | ||||||||
| 1D. | Election of Director: Mark Ganz | Management | For | For | ||||||||
| 1E. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||
| 1F. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||
| 1G. | Election of Director: Michael Lewis | Management | For | For | ||||||||
| 1H. | Election of Director: Michael Millegan | Management | For | For | ||||||||
| 1I. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||
| 1J. | Election of Director: Maria Pope | Management | For | For | ||||||||
| 1K. | Election of Director: James Torgerson | Management | For | For | ||||||||
| 2. | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||
| CENTERPOINT ENERGY, INC. | ||||||||||||
| Security | 15189T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNP | Meeting Date | 22-Apr-2022 | |||||||||
| ISIN | US15189T1079 | Agenda | 935558669 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Wendy Montoya Cloonan | Management | For | For | ||||||||
| 1B. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||
| 1C. | Election of Director: Christopher H. Franklin | Management | For | For | ||||||||
| 1D. | Election of Director: David J. Lesar | Management | For | For | ||||||||
| 1E. | Election of Director: Raquelle W. Lewis | Management | For | For | ||||||||
| 1F. | Election of Director: Martin H. Nesbitt | Management | For | For | ||||||||
| 1G. | Election of Director: Theodore F. Pound | Management | For | For | ||||||||
| 1H. | Election of Director: Phillip R. Smith | Management | For | For | ||||||||
| 1I. | Election of Director: Barry T. Smitherman | Management | For | For | ||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approve the advisory resolution on executive compensation. | Management | For | For | ||||||||
| 4. | Approve the 2022 CenterPoint Energy, Inc. Long Term Incentive Plan. | Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||
| ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||
| 1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||
| 1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||
| 1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||
| ITALGAS S.P.A. | ||||||||||||
| Security | T6R89Z103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||
| ISIN | IT0005211237 | Agenda | 715450413 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 722095 DUE TO RECEIVED-UPDATED AGENDA AND SLATES FOR DIRECTORS AND AUDITORS. 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 ITALGAS S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2021, INTEGRATED ANNUAL REPORT AS OF 31 DECEMBER 2021, BOARD OF DIRECTORS' REPORTS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.2 | TO ALLOCATE PROFIT 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 INR SECOND SECTION', AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO.58/1998 | Management | No Action | |||||||||
| O.4.1 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||
| O.421 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY THE SHAREHOLDERS CDP RETI S.P.A. AND SNAM S.P.A REPRESENTING TOGETHER THE 39.491 PCT OF THE SHARE CAPITAL. 1. BENEDETTA NAVARRA (CHAIRMAN) 2. PAOLO GALLO 3. QINJING SHEN 4. MARIA SFERRUZZA 5. MANUELA SABBATINI 6. CLAUDIO DE MARCO 7. LORENZO PAROLA 8. ANTONELLA GUGLIELMETTI 9. MAURIZIO SANTACROCE | Shareholder | No Action | |||||||||
| O.422 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY THE SHAREHOLDER INARCASSA, REPRESENTING THE 1.3745 PCT OF THE SHARE CAPITAL. 1. FABIOLA MASCARDI 2. GIANMARCO MONTANARI | Shareholder | No Action | |||||||||
| O.431 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: TO VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| O.432 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: TO VOTE ON THE RESOLUTION PROPOSAL FORMULATED BY CDP RETI S.P.A.AI PURSUANT ART. 126-BIS PARAGRAPH 1, PENULTIMATE SENTENCE, OF THE TUF | Management | No Action | |||||||||
| O.4.4 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE EMOLUMENTS DUE TO THE DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THESE RESOLUTIONS O.511 TO O512, ONLY ONE CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||
| O.511 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE INTERNAL AUDITORS. LIST PRESENTED BY THE SHAREHOLDER CDP RETI, REPRESENTING THE 26.009 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS 1. PAOLA MARIA MAIORANA 2. MAURIZIO DI MARCOTULLIO ALTERNATE AUDITORS 1. STEFANO FIORINI | Shareholder | No Action | |||||||||
| O.512 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE INTERNAL AUDITORS. LIST PRESENTED BY THE SHAREHOLDER INARCASSA, REPRESENTING THE 1.3745 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS: GIULIA PUSTERLA ALTERNATE AUDITORS: SIMONE MONTANARI | Shareholder | No Action | |||||||||
| O.5.2 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE CHAIRMAN OF THE INTERNAL AUDITORS | Management | No Action | |||||||||
| O.5.3 | TO APPOINT THE INTERNAL AUDITORS: TO STATE THE EMOLUMENTS DUE TO THE CHAIRMAN AND TO THE EFFECTIVE INTERNAL AUDITOR | 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 | ||||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US16119P1084 | Agenda | 935556300 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||
| 1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||
| 1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
| 1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||
| 1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||
| 1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||
| 1I. | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||
| 1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||
| 1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||
| 1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | ||||||||
| 3. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||
| 4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding political and electioneering expenditure congruency report. | Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder proposal regarding diversity, equity and inclusion reports. | Shareholder | Abstain | Against | ||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||
| Security | 025537101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEP | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US0255371017 | Agenda | 935557908 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Nicholas K. Akins | Management | For | For | ||||||||
| 1B. | Election of Director: David J. Anderson | Management | For | For | ||||||||
| 1C. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Benjamin G.S. Fowke III | Management | For | For | ||||||||
| 1E. | Election of Director: Art A. Garcia | Management | For | For | ||||||||
| 1F. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||
| 1G. | Election of Director: Sandra Beach Lin | Management | For | For | ||||||||
| 1H. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||
| 1I. | Election of Director: Oliver G. Richard III | Management | For | For | ||||||||
| 1J. | Election of Director: Daryl Roberts | Management | For | For | ||||||||
| 1K. | Election of Director: Sara Martinez Tucker | Management | For | For | ||||||||
| 1L. | Election of Director: Lewis Von Thaer | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Amendment to the Company's Restated Certificate of Incorporation to authorize preferred stock. | Management | Against | Against | ||||||||
| 4. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMI | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US9202531011 | Agenda | 935561046 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kaj Den Daas | For | For | |||||||||
| 2 | James B. Milliken | For | For | |||||||||
| 3 | Catherine James Paglia | For | For | |||||||||
| 4 | Ritu Favre | For | For | |||||||||
| 2. | Approval of the Valmont 2022 Stock Plan. | Management | Against | Against | ||||||||
| 3. | Advisory approval of the company's executive compensation. | Management | For | For | ||||||||
| 4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2022. | Management | For | For | ||||||||
| EXELON CORPORATION | ||||||||||||
| Security | 30161N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXC | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US30161N1019 | Agenda | 935561387 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Anthony Anderson | Management | For | For | ||||||||
| 1B. | Election of Director: Ann Berzin | Management | For | For | ||||||||
| 1C. | Election of Director: W. Paul Bowers | Management | For | For | ||||||||
| 1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||
| 1E. | Election of Director: Christopher Crane | Management | For | For | ||||||||
| 1F. | Election of Director: Carlos Gutierrez | Management | For | For | ||||||||
| 1G. | Election of Director: Linda Jojo | Management | For | For | ||||||||
| 1H. | Election of Director: Paul Joskow | Management | For | For | ||||||||
| 1I. | Election of Director: John Young | Management | For | For | ||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2022. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. | Shareholder | Abstain | Against | ||||||||
| BLACK HILLS CORPORATION | ||||||||||||
| Security | 092113109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKH | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US0921131092 | Agenda | 935569965 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen S. McAllister | For | For | |||||||||
| 2 | Robert P. Otto | For | For | |||||||||
| 3 | Mark A. Schober | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 4. | Approval of the Black Hills Corporation Amended and Restated 2015 Omnibus Incentive Plan. | Management | For | For | ||||||||
| TELEFONICA BRASIL SA | ||||||||||||
| Security | 87936R205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIV | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US87936R2058 | Agenda | 935603022 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Resolution 1 | Management | No Action | |||||||||
| 2. | Resolution 2 | Management | No Action | |||||||||
| 3. | Resolution 3 | Management | No Action | |||||||||
| 4a. | Election of the Board of Directors by Candidate: Eduardo Navarro de Carvalho | Management | No Action | |||||||||
| 4b. | Election of the Board of Directors by Candidate: Francisco Javier de Paz Mancho | Management | No Action | |||||||||
| 4c. | Election of the Board of Directors by Candidate: Ana Theresa Masetti Borsari | Management | No Action | |||||||||
| 4d. | Election of the Board of Directors by Candidate: José Maria Del Rey Osorio | Management | No Action | |||||||||
| 4e. | Election of the Board of Directors by Candidate: Christian Mauad Gebara | Management | No Action | |||||||||
| 4f. | Election of the Board of Directors by Candidate: Claudia Maria Costin | Management | No Action | |||||||||
| 4g. | Election of the Board of Directors by Candidate: Juan Carlos Ros Brugueras | Management | No Action | |||||||||
| 4h. | Election of the Board of Directors by Candidate: Jordi Gual Solé | Management | No Action | |||||||||
| 4i. | Election of the Board of Directors by Candidate: Ignácio Moreno Martínez | Management | No Action | |||||||||
| 4j. | Election of the Board of Directors by Candidate: Alfredo Arahuetes García | Management | No Action | |||||||||
| 4k. | Election of the Board of Directors by Candidate: Andrea Capelo Pinheiro | Management | No Action | |||||||||
| 4l. | Election of the Board of Directors by Candidate: Solange Sobral Targa | Management | No Action | |||||||||
| 5. | Resolution 5. (A vote FOR proposal 5 will deem your vote invalid, please cumulate your votes on proposal 6A-6L.) | Management | No Action | |||||||||
| 6a. | Election of the Board of Directors by Cumulative voting: Eduardo Navarro de Carvalho | Management | No Action | |||||||||
| 6b. | Election of the Board of Directors by Cumulative voting: Francisco Javier de Paz Mancho | Management | No Action | |||||||||
| 6c. | Election of the Board of Directors by Cumulative voting: Ana Theresa Masetti Borsari | Management | No Action | |||||||||
| 6d. | Election of the Board of Directors by Cumulative voting: José Maria Del Rey Osorio | Management | No Action | |||||||||
| 6e. | Election of the Board of Directors by Cumulative voting: Christian Mauad Gebara | Management | No Action | |||||||||
| 6f. | Election of the Board of Directors by Cumulative voting: Claudia Maria Costin | Management | No Action | |||||||||
| 6g. | Election of the Board of Directors by Cumulative voting: Juan Carlos Ros Brugueras | Management | No Action | |||||||||
| 6h. | Election of the Board of Directors by Cumulative voting: Jordi Gual Solé | Management | No Action | |||||||||
| 6i. | Election of the Board of Directors by Cumulative voting: Ignácio Moreno Martínez | Management | No Action | |||||||||
| 6j. | Election of the Board of Directors by Cumulative voting: Alfredo Arahuetes García | Management | No Action | |||||||||
| 6k. | Election of the Board of Directors by Cumulative voting: Andrea Capelo Pinheiro | Management | No Action | |||||||||
| 6l. | Election of the Board of Directors by Cumulative voting: Solange Sobral Targa | Management | No Action | |||||||||
| 7. | Resolution 7 | Management | No Action | |||||||||
| 8. | Resolution 8 | Management | No Action | |||||||||
| 9a. | Election of the Fiscal Council by Candidate: Cremênio Medola Netto (effective) / Juarez Rosa da Silva (alternate) | Management | No Action | |||||||||
| 9b. | Election of the Fiscal Council by Candidate: Charles Edwards Allen (effective) / Stael Prata Silva Filho (alternate) | Management | No Action | |||||||||
| 10. | Resolution 10 | Management | No Action | |||||||||
| E1. | Resolution 1 | Management | No Action | |||||||||
| E2. | Resolution 2 | Management | No Action | |||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | BE0003826436 | Agenda | 715328414 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITAL | Non-Voting | ||||||||||
| 2. | RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL | Management | No Action | |||||||||
| 3. | AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 4. | AUTHORIZE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | BE0003826436 | Agenda | 715378407 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | ||||||||||
| 1. | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS | Non-Voting | ||||||||||
| 2. | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | ||||||||||
| 3. | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS; DIVIDEND; POA | Management | No Action | |||||||||
| 4. | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT | Management | No Action | |||||||||
| 5.a. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BV) | Management | No Action | |||||||||
| 5.b. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BV) | Management | No Action | |||||||||
| 5.c. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK | Management | No Action | |||||||||
| 5.d. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER | Management | No Action | |||||||||
| 5.e. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN | Management | No Action | |||||||||
| 5.f. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM | Management | No Action | |||||||||
| 5.g. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU | Management | No Action | |||||||||
| 5.h. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR | Management | No Action | |||||||||
| 5.i. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: ENRIQUE RODRIGUEZ | Management | No Action | |||||||||
| 6. | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 7.a. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF LIEVE CRETEN BV (WITH MS. LIEVE CRETEN AS PERMANENT REPRESENTATIVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.b. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF DIRK JS VAN DEN BERGHE LTD. (WITH MR. DIRK VAN DEN BERGHE AS PERMANENT REPRESENTATIVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND A... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.c. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MR. JOHN GILBERT AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICLE 3.5 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.d. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. MADALINA SUCEVEANU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE COMPA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.e. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE COMPANY HEL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.f. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF THE COMPAN... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 8. | REMUNERATION OF INDEPENDENT DIRECTORS | Management | No Action | |||||||||
| 9. | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||
| SNAM S.P.A. | ||||||||||||
| Security | T8578N103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | IT0003153415 | Agenda | 715381757 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 706978 DUE TO RECEIPT OF-SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||
| O.1 | BALANCE SHEET AS AT 31 DECEMBER 2021 OF SNAM S.P.A.. CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2021. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.2 | TO ALLOCATE THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND | Management | No Action | |||||||||
| O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2021 FOR THE PART THAT REMAINED UNEXECUTED | Management | No Action | |||||||||
| O.4.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: FIRST SECTION: REPORT ON THE REMUNERATION POLICY (BINDING RESOLUTION) | Management | No Action | |||||||||
| O.4.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: SECOND SECTION: REPORT ON THE FEES PAID (NON-BINDING RESOLUTION) | Management | No Action | |||||||||
| O.5 | TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| O.6 | TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS | Non-Voting | ||||||||||
| O.7.1 | TO APPOINT THE DIRECTORS. LIST PRESENTED BY CDP RETI S.P.A, REPRESENTING 31.352 PCT OF THE SHARE CAPITAL: MONICA DE VIRGILIIS (PRESIDENT), STEFANO VENIER, QINJING SHEN, MASSIMO BERGAMI, AUGUSTA IANNINI,ALESSANDRO TONETTI, FRANCESCA FONZI | Shareholder | No Action | |||||||||
| O.7.2 | TO APPOINT THE DIRECTORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA; GENERALI INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE CAPITAL: PIERO MANZONI; RITA ROLLI; LAURA CAVATORTA | Shareholder | No Action | |||||||||
| O.8 | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS' CHAIRMAN | Management | No Action | |||||||||
| O.9 | TO STATE THE REMUNERATION OF THE DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF- INTERNAL AUDITORS | Non-Voting | ||||||||||
| O.101 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CDP RETI S.P.A, REPRESENTING 31.352 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO, INES GANDINI ALTERNATE AUDITORS: MARIA GIMIGLIANO,FEDERICO SAMBOLINO | Shareholder | No Action | |||||||||
| O.102 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA ; GENERALI INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR S.P.A; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATE AUDITORS: FEDERICA ALBIZZATI | Shareholder | No Action | |||||||||
| O.11 | TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN | Management | No Action | |||||||||
| O.12 | TO STATE THE REMUNERATION OF THE INTERNAL AUDITORS' CHAIRMAN AND OF THE EFFECTIVE INTERNAL AUDITORS | 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 | ||||||||||
| SJW GROUP | ||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJW | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US7843051043 | Agenda | 935570122 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: W. J. Bishop | Management | For | For | ||||||||
| 1B. | Election of Director: C. Guardino | Management | For | For | ||||||||
| 1C. | Election of Director: M. Hanley | Management | For | For | ||||||||
| 1D. | Election of Director: H. Hunt | Management | For | For | ||||||||
| 1E. | Election of Director: R. A. Klein | Management | For | For | ||||||||
| 1F. | Election of Director: G. P. Landis | Management | For | For | ||||||||
| 1G. | Election of Director: D. B. More | Management | For | For | ||||||||
| 1H. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||
| 1I. | Election of Director: C. P. Wallace | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. | Management | For | For | ||||||||
| UNITIL CORPORATION | ||||||||||||
| Security | 913259107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTL | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US9132591077 | Agenda | 935585236 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Class I Director for a term of three years: Edward F. Godfrey | Management | For | For | ||||||||
| 1.2 | Election of Class I Director for a term of three years: Eben S. Moulton | Management | For | For | ||||||||
| 1.3 | Election of Class I Director for a term of three years: David A. Whiteley | Management | For | For | ||||||||
| 2. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2022 | Management | For | For | ||||||||
| 3. | Advisory vote on the approval of Executive Compensation | Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| L1 | Resolution 1 | Management | For | |||||||||
| L2 | Resolution 2 | Management | For | |||||||||
| D1 | Resolution 1 | Management | Abstain | |||||||||
| D2 | Resolution 2 | Management | For | |||||||||
| AB1 | Resolution 1 | Management | For | |||||||||
| AB2 | Resolution 2 | Management | For | |||||||||
| AB3 | Resolution 3 | Management | For | |||||||||
| AB4 | Resolution 4 | Management | For | |||||||||
| AB5 | Resolution 5 | Management | For | |||||||||
| AB6 | Resolution 6 | Management | For | |||||||||
| AB7 | Resolution 7 | Management | For | |||||||||
| AB8 | Resolution 8 | Management | For | |||||||||
| AB9 | Resolution 9 | Management | For | |||||||||
| A1 | Resolution 1 | Management | For | |||||||||
| A2 | Resolution 2 | Management | Abstain | |||||||||
| A3 | Resolution 3 | Management | Abstain | |||||||||
| A4 | Resolution 4 | Management | Abstain | |||||||||
| A5 | Resolution 5 | Management | Abstain | |||||||||
| A6 | Resolution 6 | Management | For | |||||||||
| A7 | Resolution 7 | Management | For | |||||||||
| A8 | Resolution 8 | Management | For | |||||||||
| 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 | Abstain | |||||||||
| DD1 | Resolution 1 | Management | Abstain | |||||||||
| DD2 | Resolution 2 | Management | Abstain | |||||||||
| LD1 | Resolution 1 | Management | For | |||||||||
| LD2 | Resolution 2 | Management | For | |||||||||
| AM1 | Resolution 1 | Management | For | |||||||||
| AM2 | Resolution 2 | Management | For | |||||||||
| AM3 | Resolution 3 | Management | For | |||||||||
| AM4 | Resolution 4 | Management | For | |||||||||
| AM5 | Resolution 5 | Management | For | |||||||||
| AM6 | Resolution 6 | Management | For | |||||||||
| AM7 | Resolution 7 | Management | Abstain | |||||||||
| C1 | Resolution 1 | Management | For | |||||||||
| S1 | Resolution 1 | Management | For | |||||||||
| SA1 | Resolution 1 | Management | For | |||||||||
| SA2 | Resolution 2 | Management | For | |||||||||
| SA3 | Resolution 3 | Management | For | |||||||||
| SA4 | Resolution 4 | Management | For | |||||||||
| SB1 | Resolution 1 | Management | For | |||||||||
| SB2 | Resolution 2 | Management | For | |||||||||
| SB3 | Resolution 3 | Management | For | |||||||||
| SC1 | Resolution 1 | Management | For | |||||||||
| SC2 | Resolution 2 | Management | Abstain | |||||||||
| SC3 | Resolution 3 | Management | Abstain | |||||||||
| SD | Resolution 1 | Management | Abstain | |||||||||
| SE | Resolution 1 | Management | For | |||||||||
| G1 | Resolution 1 | Management | For | |||||||||
| G2 | Resolution 2 | Management | For | |||||||||
| BOUYGUES | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | FR0000120503 | Agenda | 715260484 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200774-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO | Non-Voting | ||||||||||
| YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST-DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR-CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF-THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE-EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE-SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS-WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM-ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1- DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE- AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE- ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT-IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | No Action | |||||||||
| 8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 9 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 10 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, VICE-CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 11 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 12 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 13 | APPROVE COMPENSATION OF PASCALE GRANGE, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 14 | APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 15 | REELECT OLIVIER BOUYGUES AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT SCDM AS DIRECTOR | Management | No Action | |||||||||
| 17 | REELECT SCDM PARTICIPATIONS AS DIRECTOR | Management | No Action | |||||||||
| 18 | REELECT CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||
| 19 | REELECT ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | No Action | |||||||||
| 20 | ELECT FELICIE BURELLE AS DIRECTOR | Management | No Action | |||||||||
| 21 | REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | No Action | |||||||||
| 22 | REELECT MICHELE VILAIN AS DIRECTOR | Management | No Action | |||||||||
| 23 | RENEW APPOINTMENT OF MAZARS AS AUDITOR | Management | No Action | |||||||||
| 24 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 25 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||
| 27 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||
| 28 | AUTHORIZE UP TO 25 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | No Action | |||||||||
| 29 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| HERA S.P.A. | ||||||||||||
| Security | T5250M106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | IT0001250932 | Agenda | 715306216 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| E.1 | TO AMEND ART. 17 OF THE COMPANY BYLAW (TO APPOINT THE BOARD OF DIRECTORS' MEMBERS) IN COMPLIANCE WITH THE NEW CONDITIONS CONCERNED IN THE CORPORATE GOVERNANCE CODE: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORT | Management | No Action | |||||||||
| O.2 | TO ALLOCATE THE PROFIT. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.3 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION I-REMUNERATION POLICY | Management | No Action | |||||||||
| O.4 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION II-EMOLUMENTS PAID | Management | No Action | |||||||||
| O.5 | TO APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEARS 2024-2032; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.6 | RENEWAL OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| TELE2 AB | ||||||||||||
| Security | W95878166 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | SE0005190238 | Agenda | 715309527 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 7 | RECEIVE PRESIDENT'S REPORT | Non-Voting | ||||||||||
| 8 | RECEIVE CEO'S REPORT | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 11.A | APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF SEK 6.75 PER SHARE | Management | No Action | |||||||||
| 11.B | APPROVE EXTRAORDINARY DIVIDENDS OF EUR 13 PER SHARE | Management | No Action | |||||||||
| 12.A | APPROVE DISCHARGE OF CARLA SMITS- NUSTELING | Management | No Action | |||||||||
| 12.B | APPROVE DISCHARGE OF ANDREW BARRON | Management | No Action | |||||||||
| 12.C | APPROVE DISCHARGE OF STINA BERGFORS | Management | No Action | |||||||||
| 12.D | APPROVE DISCHARGE OF ANDERS BJORKMAN | Management | No Action | |||||||||
| 12.E | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||
| 12.F | APPROVE DISCHARGE OF CYNTHIA GORDON | Management | No Action | |||||||||
| 12.G | APPROVE DISCHARGE OF CEO KJELL JOHNSEN | Management | No Action | |||||||||
| 12.H | APPROVE DISCHARGE OF SAM KINI | Management | No Action | |||||||||
| 12.I | APPROVE DISCHARGE OF EVA LINDQVIST | Management | No Action | |||||||||
| 12.J | APPROVE DISCHARGE OF LARS-AKE NORLING | Management | No Action | |||||||||
| 13 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||
| 14.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.8 MILLION FOR CHAIR, SEK 900,000 FOR DEPUTY CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK | Management | No Action | |||||||||
| 14.B | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 15.A | REELECT ANDREW BARRON AS DIRECTOR | Management | No Action | |||||||||
| 15.B | REELECT STINA BERGFORS AS DIRECTOR | Management | No Action | |||||||||
| 15.C | REELECT GEORGI GANEV AS DIRECTOR | Management | No Action | |||||||||
| 15.D | REELECT SAM KINI AS DIRECTOR | Management | No Action | |||||||||
| 15.E | REELECT EVA LINDQVIST AS DIRECTOR | Management | No Action | |||||||||
| 15.F | REELECT LARS-AKE NORLING AS DIRECTOR | Management | No Action | |||||||||
| 15.G | REELECT CARLA SMITS-NUSTELING AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT CARLA SMITS-NUSTELING AS BOARD CHAIR | Management | No Action | |||||||||
| 17.A | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||
| 17.B | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||
| 18 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 19.A | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 | Management | No Action | |||||||||
| 19.B | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF CLASS C SHARES | Management | No Action | |||||||||
| 19.C | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF CLASS C SHARES | Management | No Action | |||||||||
| 19.D | APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF CLASS B SHARES TO PARTICIPANTS | Management | No Action | |||||||||
| 19.E | APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF CLASS B SHARES | Management | No Action | |||||||||
| 19.F | AUTHORIZE SHARE SWAP AGREEMENT | Management | No Action | |||||||||
| 20 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 21.A | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSALS: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS' ETHICAL VALUES | Shareholder | No Action | |||||||||
| 21.B | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSALS: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED | Shareholder | No Action | |||||||||
| 21.C | RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSALS: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2023 | Shareholder | No Action | |||||||||
| 22 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| AES BRASIL ENERGIA SA | ||||||||||||
| Security | P0R9B6109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | BRAESBACNOR7 | Agenda | 715369319 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | 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 | DELIBERATE ON THE AMENDMENT OF ARTICLES 5 AND 21 OF THE CORPORATE BYLAWS, ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| 2 | TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER TO REFLECT THE AMENDMENTS AS APPROVED IN THE ITEM ABOVE | Management | No Action | |||||||||
| 3 | DELIBERATE ON THE ELECTION OF 2 EFFECTIVE MEMBERS OF THE BOARD OF DIRECTORS, DUE TO THE RESIGNATION PRESENTED BY MR. LEONARDO ELEUTERIO MORENO AND JULIAN JOSE NEBREDA MARQUEZ | Management | No Action | |||||||||
| 4 | AUTHORIZATION FOR THE MANAGERS TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS THAT ARE PASSED IN THE ITEMS ABOVE | Management | No Action | |||||||||
| AES BRASIL ENERGIA SA | ||||||||||||
| Security | P0R9B6109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | BRAESBACNOR7 | Agenda | 715378750 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | 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 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATION REPORT, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | No Action | |||||||||
| 2 | DELIBERATE ON THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | No Action | |||||||||
| 3 | TO APPROVE THE PROPOSAL OF CAPITAL BUDGET RELATED TO THE FISCAL YEAR 2022, ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| 4 | TO APPROVE THE ALLOCATION OF RESULTS RELATED REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31,2021, ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| 5 | TO SET THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS AND MEMBERS OF THE ADVISORY COMMITTEES OF THE COMPANY, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022, ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| 6 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | Management | No Action | |||||||||
| 7 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161, 4, OF LAW 6,404 OF 1976 | Management | No Action | |||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2193501051 | Agenda | 935559471 - 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: Pamela J. Craig | Management | For | For | ||||||||
| 1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1J. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1K. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1L. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||
| 1N. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1O. | 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, 2022. | Management | For | For | ||||||||
| NRG ENERGY, INC. | ||||||||||||
| Security | 629377508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NRG | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US6293775085 | Agenda | 935560006 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: E. Spencer Abraham | Management | For | For | ||||||||
| 1B. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 1C. | Election of Director: Matthew Carter, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Lawrence S. Coben | Management | For | For | ||||||||
| 1E. | Election of Director: Heather Cox | Management | For | For | ||||||||
| 1F. | Election of Director: Elisabeth B. Donohue | Management | For | For | ||||||||
| 1G. | Election of Director: Mauricio Gutierrez | Management | For | For | ||||||||
| 1H. | Election of Director: Paul W. Hobby | Management | For | For | ||||||||
| 1I. | Election of Director: Alexandra Pruner | Management | For | For | ||||||||
| 1J. | Election of Director: Anne C. Schaumburg | Management | For | For | ||||||||
| 1K. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| CLEARWAY ENERGY, INC. | ||||||||||||
| Security | 18539C204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWEN | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US18539C2044 | Agenda | 935562175 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan Bram | For | For | |||||||||
| 2 | Nathaniel Anschuetz | For | For | |||||||||
| 3 | Brian R. Ford | For | For | |||||||||
| 4 | Jennifer Lowry | For | For | |||||||||
| 5 | Bruce MacLennan | For | For | |||||||||
| 6 | Ferrell P. McClean | For | For | |||||||||
| 7 | Daniel B. More | For | For | |||||||||
| 8 | E. Stanley O'Neal | For | For | |||||||||
| 9 | Christopher S. Sotos | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||
| EDISON INTERNATIONAL | ||||||||||||
| Security | 281020107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EIX | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2810201077 | Agenda | 935563026 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1B. | Election of Director: Michael C. Camuñez | Management | For | For | ||||||||
| 1C. | Election of Director: Vanessa C.L. Chang | Management | For | For | ||||||||
| 1D. | Election of Director: James T. Morris | Management | For | For | ||||||||
| 1E. | Election of Director: Timothy T. O'Toole | Management | For | For | ||||||||
| 1F. | Election of Director: Pedro J. Pizarro | Management | For | For | ||||||||
| 1G. | Election of Director: Marcy L. Reed | Management | For | For | ||||||||
| 1H. | Election of Director: Carey A. Smith | Management | For | For | ||||||||
| 1I. | Election of Director: Linda G. Stuntz | Management | For | For | ||||||||
| 1J. | Election of Director: Peter J. Taylor | Management | For | For | ||||||||
| 1K. | Election of Director: Keith Trent | Management | For | For | ||||||||
| 2. | Ratification of the Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Lisa W. Hershman | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||
| 8 | William D. Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASTE | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US0462241011 | Agenda | 935564321 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Tracey H. Cook | For | For | |||||||||
| 2 | Mary L. Howell | For | For | |||||||||
| 3 | Linda I. Knoll | For | For | |||||||||
| 4 | William B. Southern | 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 KPMG LLP as the Company's independent registered public accounting firm for calendar year 2022. | Management | For | For | ||||||||
| THE GORMAN-RUPP COMPANY | ||||||||||||
| Security | 383082104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRC | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US3830821043 | Agenda | 935576681 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Donald H. Bullock, Jr. | Management | For | For | ||||||||
| 1.2 | Election of Director: Jeffrey S. Gorman | Management | For | For | ||||||||
| 1.3 | Election of Director: M. Ann Harlan | Management | For | For | ||||||||
| 1.4 | Election of Director: Scott A. King | Management | For | For | ||||||||
| 1.5 | Election of Director: Christopher H. Lake | Management | For | For | ||||||||
| 1.6 | Election of Director: Sonja K. McClelland | Management | For | For | ||||||||
| 1.7 | Election of Director: Vincent K. Petrella | Management | For | For | ||||||||
| 1.8 | Election of Director: Kenneth R. Reynolds | Management | For | For | ||||||||
| 1.9 | Election of Director: Rick R. Taylor | Management | 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, 2022. | Management | For | For | ||||||||
| ENDESA SA | ||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | ES0130670112 | Agenda | 715293697 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE SEPARATE MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE NON-FINANCIAL STATEMENT AND SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 4 | APPROVAL OF THE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 5 | APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFITS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS | Management | No Action | |||||||||
| 6 | RE-APPOINTMENT OF KPMG AUDITORES, S.L. AS THE STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS 2023, 2024 AND 2025 | Management | No Action | |||||||||
| 7 | DELEGATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, INCLUDING AUTHORITY TO EXCLUDE SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE RESTRICTED TO 10 PCT OF SHARE CAPITAL | Management | No Action | |||||||||
| 8 | RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9 | RE-ELECTION OF FRANCESCO STARACE AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 10 | APPOINTMENT OF FRANCESCA GOSTINELLI AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 11 | APPOINTMENT OF CRISTINA DE PARIAS HALCON AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 12 | SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 12 | Management | No Action | |||||||||
| 13 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION | Management | No Action | |||||||||
| 14 | APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2022 2024 | Management | No Action | |||||||||
| 15 | APPROVAL OF THE 2022 2024 STRATEGIC INCENTIVE (WHICH INCLUDES PAYMENT IN COMPANY SHARES) | Management | No Action | |||||||||
| 16 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUB DELEGATE THE POWERS THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE AND NOTARISE SUCH RESOLUTIONS IN PUBLIC INSTRUMENT | Management | No Action | |||||||||
| OPERADORA DE SITES MEXICANOS SA DE CV | ||||||||||||
| Security | P7369E102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | MX01SI0C0002 | Agenda | 715464789 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | APPROVE EXECUTIVE COMMITTEE'S REPORT AND AUDITOR'S REPORT | Management | Abstain | Against | ||||||||
| 1.2 | APPROVE BOARD OF DIRECTORS' REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND DISCLOSURE FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | ||||||||
| 1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | Abstain | Against | ||||||||
| 1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | ||||||||
| 1.5 | APPROVE ANNUAL REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||
| 2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||
| 3 | ELECT OR RATIFY DIRECTORS, SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE QUALIFICATION OF DIRECTORS | Management | Abstain | Against | ||||||||
| 4 | APPROVE REMUNERATION OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against | ||||||||
| 5 | ELECT AND/OR RATIFY MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||
| 6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICE COMMITTEES MEMBERS | Management | Abstain | Against | ||||||||
| 7 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE PRESENT REPORT ON SHARE REPURCHASE | Management | Abstain | Against | ||||||||
| 8 | APPROVE CASH DIVIDENDS OF MXN 1.58 BILLION | Management | Abstain | Against | ||||||||
| 9 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||
| NORTHWESTERN CORPORATION | ||||||||||||
| Security | 668074305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWE | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US6680743050 | Agenda | 935561729 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Anthony T. Clark | For | For | |||||||||
| 2 | Dana J. Dykhouse | For | For | |||||||||
| 3 | Jan R. Horsfall | For | For | |||||||||
| 4 | Britt E. Ide | For | For | |||||||||
| 5 | Linda G. Sullivan | For | For | |||||||||
| 6 | Robert C. Rowe | For | For | |||||||||
| 7 | Mahvash Yazdi | For | For | |||||||||
| 8 | Jeffrey W. Yingling | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | For | For | |||||||||
| 3 | W. Erik Carlson | For | For | |||||||||
| 4 | James DeFranco | For | For | |||||||||
| 5 | Cantey M. Ergen | For | For | |||||||||
| 6 | Charles W. Ergen | For | For | |||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||
| THE YORK WATER COMPANY | ||||||||||||
| Security | 987184108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | YORW | Meeting Date | 02-May-2022 | |||||||||
| ISIN | US9871841089 | Agenda | 935566022 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Cynthia A. Dotzel, CPA | For | For | |||||||||
| 2 | Jody L. Keller, SPHR | For | For | |||||||||
| 3 | Steven R Rasmussen CPA | For | For | |||||||||
| 2. | APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||
| EVERGY, INC. | ||||||||||||
| Security | 30034W106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVRG | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US30034W1062 | Agenda | 935561933 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: David A. Campbell | Management | For | For | ||||||||
| 1B. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||
| 1C. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||
| 1D. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||
| 1E. | Election of Director: Senator Mary L. Landrieu | Management | For | For | ||||||||
| 1F. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||
| 1G. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||
| 1H. | Election of Director: Sandra J. Price | Management | For | For | ||||||||
| 1I. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||
| 1J. | Election of Director: James Scarola | Management | For | For | ||||||||
| 1K. | Election of Director: S. Carl Soderstrom, Jr. | Management | For | For | ||||||||
| 1L. | Election of Director: C. John Wilder | Management | For | For | ||||||||
| 2. | Approve the 2021 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | ||||||||
| 3. | Approve the Evergy, Inc. Amended and Restated Long- Term Incentive Plan. | Management | For | For | ||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| ARCOSA, INC. | ||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACA | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US0396531008 | Agenda | 935568064 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||
| 1B. | Election of Director: Rhys J. Best | Management | For | For | ||||||||
| 1C. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 1D. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||
| 1E. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||
| 1F. | Election of Director: John W. Lindsay | Management | For | For | ||||||||
| 1G. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||
| 1H. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||
| 1I. | Election of Director: Douglas L. Rock | Management | For | For | ||||||||
| 1J. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 715298522 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| 2 | RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS | Management | No Action | |||||||||
| 3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| 6 | FIX NUMBER OF DIRECTORS AT NINE | Management | No Action | |||||||||
| 7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||
| 8 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||
| 9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | No Action | |||||||||
| 10 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||
| 11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||
| 12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | No Action | |||||||||
| 13 | REELECT MERCEDES JOHNSON AS DIRECTOR | Management | No Action | |||||||||
| 14 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | No Action | |||||||||
| 15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||
| 17 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| 18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||
| 19 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||
| 20 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| 21 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 22 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||
| 23 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| ORANGE BELGIUM S.A. | ||||||||||||
| Security | B6404X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||
| ISIN | BE0003735496 | Agenda | 715378964 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 2. | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITORS REPORT ON THE COMPANY'S-SAID ANNUAL ACCOUNTS | Non-Voting | ||||||||||
| 3. | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 4. | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||
| 5. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULT. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE | Management | No Action | |||||||||
| 6. | DISCHARGE OF THE DIRECTORS | Management | No Action | |||||||||
| 7. | DISCHARGE OF THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 8. | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTIAN LUGINBUHL (CO-OPTED BY THE BOARD OF DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN REPLACEMENT OF MR CHRISTOPHE NAULLEAU, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | No Action | |||||||||
| 9. | COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| ENBRIDGE INC. | ||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENB | Meeting Date | 04-May-2022 | |||||||||
| ISIN | CA29250N1050 | Agenda | 935566274 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mayank M. Ashar | For | For | |||||||||
| 2 | Gaurdie E. Banister | For | For | |||||||||
| 3 | Pamela L. Carter | For | For | |||||||||
| 4 | Susan M. Cunningham | For | For | |||||||||
| 5 | Gregory L. Ebel | For | For | |||||||||
| 6 | Jason B. Few | For | For | |||||||||
| 7 | Teresa S. Madden | For | For | |||||||||
| 8 | Al Monaco | For | For | |||||||||
| 9 | Stephen S. Poloz | For | For | |||||||||
| 10 | S. Jane Rowe | For | For | |||||||||
| 11 | Dan C. Tutcher | For | For | |||||||||
| 12 | Steven W. Williams | For | For | |||||||||
| 2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | Management | For | For | ||||||||
| 3 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | Management | For | For | ||||||||
| 4 | Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 | Shareholder | Abstain | Against | ||||||||
| CHESAPEAKE UTILITIES CORPORATION | ||||||||||||
| Security | 165303108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPK | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US1653031088 | Agenda | 935566882 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a three-year term: Jeffry M. Householder | Management | For | For | ||||||||
| 1B. | Election of Director for a three-year term: Lila A. Jaber | Management | For | For | ||||||||
| 1C. | Election of Director for a three-year term: Paul L. Maddock, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director for a two-year term: Lisa G. Bisaccia | Management | For | For | ||||||||
| 2. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||
| 3. | Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. | Management | For | For | ||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US18453H1068 | Agenda | 935567389 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas C. King | Withheld | Against | |||||||||
| 2 | W. Benjamin Moreland | Withheld | Against | |||||||||
| 3 | Jinhy Yoon | Withheld | Against | |||||||||
| 2. | Approval of the advisory (non-binding) resolution on executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| ESSENTIAL UTILITIES, INC. | ||||||||||||
| Security | 29670G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTRG | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US29670G1022 | Agenda | 935571314 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth B. Amato | For | For | |||||||||
| 2 | David A. Ciesinski | For | For | |||||||||
| 3 | Christopher H. Franklin | For | For | |||||||||
| 4 | Daniel J. Hilferty | For | For | |||||||||
| 5 | Edwina Kelly | For | For | |||||||||
| 6 | Ellen T. Ruff | For | For | |||||||||
| 7 | Lee C. Stewart | For | For | |||||||||
| 8 | Christopher C. Womack | For | For | |||||||||
| 2. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2021. | Management | For | For | ||||||||
| 3. | To ratify the Amendment to the Company's Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. | Management | Abstain | Against | ||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. | Management | For | For | ||||||||
| EVERSOURCE ENERGY | ||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ES | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US30040W1080 | Agenda | 935574207 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||
| 1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||
| 1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||
| 1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||
| 1E. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||
| 1F. | Election of Trustee: James J. Judge | Management | For | For | ||||||||
| 1G. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||
| 1H. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||
| 1I. | Election of Trustee: David H. Long | Management | For | For | ||||||||
| 1J. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | ||||||||
| 1K. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||
| 1L. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||
| 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||
| 3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F110 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIGO | Meeting Date | 04-May-2022 | |||||||||
| ISIN | LU0038705702 | Agenda | 935578003 - 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, 2021. | Management | For | For | ||||||||
| 3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2021. | Management | For | For | ||||||||
| 4. | To allocate the results of the year ended December 31, 2021 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, 2021. | 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 2023 (the "2023 AGM"). | Management | For | For | ||||||||
| 8. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 9. | To re-elect Mr. Odilon Almeida as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 10. | To re-elect Mr. Bruce Churchill as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 11. | To re-elect Mr. Mauricio Ramos as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 12. | To re-elect Mr. James Thompson as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 13. | To re-elect Ms. Mercedes Johnson as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 14. | To re-elect Mr. Lars-Johan Jarnheimer as a Director for a term ending at the 2023 AGM | Management | For | For | ||||||||
| 15. | To elect Mr. Tomas Eliasson as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 17. | To approve the Directors' remuneration for the period from the AGM to the 2023 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 the 2023 AGM and to approve the external auditor remuneration to be paid against an 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 2021 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 | ||||||||
| ALLIED MOTION TECHNOLOGIES INC. | ||||||||||||
| Security | 019330109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMOT | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US0193301092 | Agenda | 935603743 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.B. Engel | Management | For | For | ||||||||
| 1B. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.D. Federico | Management | For | For | ||||||||
| 1C. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: S. C. Finch | Management | For | For | ||||||||
| 1D. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: J.J. Tanous | Management | For | For | ||||||||
| 1E. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: N. R. Tzetzo | Management | For | For | ||||||||
| 1F. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.S. Warzala | Management | For | For | ||||||||
| 1G. | Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: M.R. Winter | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F110 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIGO | Meeting Date | 04-May-2022 | |||||||||
| ISIN | LU0038705702 | Agenda | 935630221 - 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, 2021. | Management | For | For | ||||||||
| 3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2021. | Management | For | For | ||||||||
| 4. | To allocate the results of the year ended December 31, 2021 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, 2021. | 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 2023 (the "2023 AGM"). | Management | For | For | ||||||||
| 8. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 9. | To re-elect Mr. Odilon Almeida as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 10. | To re-elect Mr. Bruce Churchill as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 11. | To re-elect Mr. Mauricio Ramos as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 12. | To re-elect Mr. James Thompson as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 13. | To re-elect Ms. Mercedes Johnson as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 14. | To re-elect Mr. Lars-Johan Jarnheimer as a Director for a term ending at the 2023 AGM | Management | For | For | ||||||||
| 15. | To elect Mr. Tomas Eliasson as a Director for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending at the 2023 AGM. | Management | For | For | ||||||||
| 17. | To approve the Directors' remuneration for the period from the AGM to the 2023 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 the 2023 AGM and to approve the external auditor remuneration to be paid against an 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 2021 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 | ||||||||
| CNX RESOURCES CORPORATION | ||||||||||||
| Security | 12653C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNX | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US12653C1080 | Agenda | 935562947 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Robert O. Agbede | Management | For | For | ||||||||
| 1B. | Election of Director: J. Palmer Clarkson | Management | For | For | ||||||||
| 1C. | Election of Director: Nicholas J. DeIuliis | Management | For | For | ||||||||
| 1D. | Election of Director: Maureen E. Lally-Green | Management | For | For | ||||||||
| 1E. | Election of Director: Bernard Lanigan, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Ian McGuire | Management | For | For | ||||||||
| 1G. | Election of Director: William N. Thorndike, Jr. | Management | For | For | ||||||||
| 2. | Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory Approval of CNX's 2021 Named Executive Officer Compensation. | Management | For | For | ||||||||
| WEC ENERGY GROUP, INC. | ||||||||||||
| Security | 92939U106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WEC | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US92939U1060 | Agenda | 935564624 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a 1-year term expiring in 2023: Curt S. Culver | Management | For | For | ||||||||
| 1B. | Election of Director for a 1-year term expiring in 2023: Danny L. Cunningham | Management | For | For | ||||||||
| 1C. | Election of Director for a 1-year term expiring in 2023: William M. Farrow III | Management | For | For | ||||||||
| 1D. | Election of Director for a 1-year term expiring in 2023: Cristina A. Garcia-Thomas | Management | For | For | ||||||||
| 1E. | Election of Director for a 1-year term expiring in 2023: Maria C. Green | Management | For | For | ||||||||
| 1F. | Election of Director for a 1-year term expiring in 2023: Gale E. Klappa | Management | For | For | ||||||||
| 1G. | Election of Director for a 1-year term expiring in 2023: Thomas K. Lane | Management | For | For | ||||||||
| 1H. | Election of Director for a 1-year term expiring in 2023: Scott J. Lauber | Management | For | For | ||||||||
| 1I. | Election of Director for a 1-year term expiring in 2023: Ulice Payne, Jr. | Management | For | For | ||||||||
| 1J. | Election of Director for a 1-year term expiring in 2023: Mary Ellen Stanek | Management | For | For | ||||||||
| 1K. | Election of Director for a 1-year term expiring in 2023: Glen E. Tellock | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as independent auditors for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation of the named executive officers. | Management | For | For | ||||||||
| DUKE ENERGY CORPORATION | ||||||||||||
| Security | 26441C204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DUK | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US26441C2044 | Agenda | 935564838 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derrick Burks | For | For | |||||||||
| 2 | Annette K. Clayton | For | For | |||||||||
| 3 | Theodore F. Craver, Jr. | For | For | |||||||||
| 4 | Robert M. Davis | For | For | |||||||||
| 5 | Caroline Dorsa | For | For | |||||||||
| 6 | W. Roy Dunbar | For | For | |||||||||
| 7 | Nicholas C. Fanandakis | For | For | |||||||||
| 8 | Lynn J. Good | For | For | |||||||||
| 9 | John T. Herron | For | For | |||||||||
| 10 | Idalene F. Kesner | For | For | |||||||||
| 11 | E. Marie McKee | For | For | |||||||||
| 12 | Michael J. Pacilio | For | For | |||||||||
| 13 | Thomas E. Skains | For | For | |||||||||
| 14 | William E. Webster, Jr. | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 3. | Advisory vote to approve Duke Energy's named executive officer compensation | Management | For | For | ||||||||
| 4. | Shareholder proposal regarding shareholder right to call for a special shareholder meeting | Shareholder | Against | For | ||||||||
| DTE ENERGY COMPANY | ||||||||||||
| Security | 233331107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTE | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US2333311072 | Agenda | 935573609 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David A. Brandon | For | For | |||||||||
| 2 | Charles G. McClure, Jr. | For | For | |||||||||
| 3 | Gail J. McGovern | For | For | |||||||||
| 4 | Mark A. Murray | For | For | |||||||||
| 5 | Gerardo Norcia | For | For | |||||||||
| 6 | Ruth G. Shaw | For | For | |||||||||
| 7 | Robert C. Skaggs, Jr. | For | For | |||||||||
| 8 | David A. Thomas | For | For | |||||||||
| 9 | Gary H. Torgow | For | For | |||||||||
| 10 | James H. Vandenberghe | For | For | |||||||||
| 11 | Valerie M. Williams | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Management | For | For | ||||||||
| 3. | Provide a nonbinding vote to approve the Company's executive compensation | Management | For | For | ||||||||
| 4. | Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting | Shareholder | Against | For | ||||||||
| 5. | Vote on a shareholder proposal to include Scope 3 emissions in our net zero goals | Shareholder | Abstain | Against | ||||||||
| BCE INC. | ||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCE | Meeting Date | 05-May-2022 | |||||||||
| ISIN | CA05534B7604 | Agenda | 935575920 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mirko Bibic | For | For | |||||||||
| 2 | David F. Denison | For | For | |||||||||
| 3 | Robert P. Dexter | For | For | |||||||||
| 4 | Katherine Lee | For | For | |||||||||
| 5 | Monique F. Leroux | For | For | |||||||||
| 6 | Sheila A. Murray | For | For | |||||||||
| 7 | Gordon M. Nixon | For | For | |||||||||
| 8 | Louis P. Pagnutti | For | For | |||||||||
| 9 | Calin Rovinescu | For | For | |||||||||
| 10 | Karen Sheriff | For | For | |||||||||
| 11 | Robert C. Simmonds | For | For | |||||||||
| 12 | Jennifer Tory | For | For | |||||||||
| 13 | Cornell Wright | For | For | |||||||||
| 2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||
| 3 | Advisory resolution on executive compensation as described in the management proxy circular | Management | For | For | ||||||||
| 4 | Shareholder Proposal No. 1 | Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal No. 2 | Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal No. 3 | Shareholder | Against | For | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US6247561029 | Agenda | 935589486 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gregory L. Christopher | For | For | |||||||||
| 2 | Elizabeth Donovan | For | For | |||||||||
| 3 | William C. Drummond | For | For | |||||||||
| 4 | Gary S. Gladstein | For | For | |||||||||
| 5 | Scott J. Goldman | For | For | |||||||||
| 6 | John B. Hansen | For | For | |||||||||
| 7 | Terry Hermanson | For | For | |||||||||
| 8 | Charles P. Herzog, Jr. | For | For | |||||||||
| 2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||
| THE TIMKEN COMPANY | ||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKR | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US8873891043 | Agenda | 935567137 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Maria A. Crowe | For | For | |||||||||
| 2 | Elizabeth A. Harrell | For | For | |||||||||
| 3 | Richard G. Kyle | For | For | |||||||||
| 4 | Sarah C. Lauber | For | For | |||||||||
| 5 | John A. Luke, Jr. | For | For | |||||||||
| 6 | Christopher L. Mapes | For | For | |||||||||
| 7 | James F. Palmer | For | For | |||||||||
| 8 | Ajita G. Rajendra | For | For | |||||||||
| 9 | Frank C. Sullivan | For | For | |||||||||
| 10 | John M. Timken, Jr. | For | For | |||||||||
| 11 | Ward J. Timken, Jr. | For | For | |||||||||
| 12 | Jacqueline F. Woods | For | For | |||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 4. | Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. | Shareholder | Against | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US4198701009 | Agenda | 935571302 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Thomas B. Fargo | Management | For | For | ||||||||
| 1B. | Election of Director: Celeste A. Connors | Management | For | For | ||||||||
| 1C. | Election of Director: Richard J. Dahl | Management | For | For | ||||||||
| 1D. | Election of Director: Elisia K. Flores | Management | For | For | ||||||||
| 1E. | Election of Director: Micah A. Kane | Management | For | For | ||||||||
| 1F. | Election of Director: William James Scilacci, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Scott W. H. Seu | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of HEI's named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2022. | Management | For | For | ||||||||
| CMS ENERGY CORPORATION | ||||||||||||
| Security | 125896100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMS | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US1258961002 | Agenda | 935571477 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jon E. Barfield | Management | For | For | ||||||||
| 1B. | Election of Director: Deborah H. Butler | Management | For | For | ||||||||
| 1C. | Election of Director: Kurt L. Darrow | Management | For | For | ||||||||
| 1D. | Election of Director: William D. Harvey | Management | For | For | ||||||||
| 1E. | Election of Director: Garrick J. Rochow | Management | For | For | ||||||||
| 1F. | Election of Director: John G. Russell | Management | For | For | ||||||||
| 1G. | Election of Director: Suzanne F. Shank | Management | For | For | ||||||||
| 1H. | Election of Director: Myrna M. Soto | Management | For | For | ||||||||
| 1I. | Election of Director: John G. Sznewajs | Management | For | For | ||||||||
| 1J. | Election of Director: Ronald J. Tanski | Management | For | For | ||||||||
| 1K. | Election of Director: Laura H. Wright | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||
| DT MIDSTREAM, INC. | ||||||||||||
| Security | 23345M107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTM | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US23345M1071 | Agenda | 935571489 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert Skaggs, Jr. | For | For | |||||||||
| 2 | David Slater | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||
| ENTERGY CORPORATION | ||||||||||||
| Security | 29364G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETR | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US29364G1031 | Agenda | 935573798 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: J. R. Burbank | Management | For | For | ||||||||
| 1B. | Election of Director: P. J. Condon | Management | For | For | ||||||||
| 1C. | Election of Director: L. P. Denault | Management | For | For | ||||||||
| 1D. | Election of Director: K. H. Donald | Management | For | For | ||||||||
| 1E. | Election of Director: B. W. Ellis | Management | For | For | ||||||||
| 1F. | Election of Director: P. L. Frederickson | Management | For | For | ||||||||
| 1G. | Election of Director: A. M. Herman | Management | For | For | ||||||||
| 1H. | Election of Director: M. E. Hyland | Management | For | For | ||||||||
| 1I. | Election of Director: S. L. Levenick | Management | For | For | ||||||||
| 1J. | Election of Director: B. L. Lincoln | Management | For | For | ||||||||
| 1K. | Election of Director: K. A. Puckett | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2022 | ||||||||||
| ISIN | US68555D2062 | Agenda | 715403250 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR'S REPORT ON THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Against | Against | ||||||||
| 4 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Abstain | Against | ||||||||
| 5 | RATIFY THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Abstain | Against | ||||||||
| 6 | DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR ENDING ON 31/12/2021 | Management | Against | Against | ||||||||
| 7 | RATIFYING THE CHANGES IN THE BOARD OF DIRECTORS | Management | For | For | ||||||||
| 8 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For | ||||||||
| 9 | APPROVE THE CHANGE OF THE AUDITOR THAT HAS OCCURRED AT THE END OF THE FISCAL YEAR 2021 AND THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 10 | AUTHORIZING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS IN ACCORDANCE WITH THE PROVISIONS OF LAW NO. 195 OF 1981 AND ITS EXECUTIVE REGULATIONS | Management | Abstain | Against | ||||||||
| 11 | AUTHORIZE THE BOARD TO ENTER INTO LOANS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES AND WARRANTIES TO LENDERS AND CO- CONTRACTING PARTIES FOR THE COMPANY AND THE SUBSIDIARIES UNDER ITS CONTROL AS WELL AS DELEGATING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS WITH THE COMPANY'S SUBSIDIARIES | Management | Abstain | Against | ||||||||
| 12 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2021 AND AUTHORIZE THE BOARD TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2022 | Management | Abstain | Against | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||
| ISIN | SE0015810239 | Agenda | 715575417 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723421 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||
| 12.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||
| 12.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||
| 12.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||
| 12.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||
| 12.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||
| 12.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||
| 12.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||
| 12.I | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||
| 12.J | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||
| 13 | PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD | Management | No Action | |||||||||
| 15 | . DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
| 16.A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.E | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR | Management | No Action | |||||||||
| 19 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARES | Management | No Action | |||||||||
| 20.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 20.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 21.A | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN KINNEVIK'S LONG- TERM INCENTIVE PLAN FOR 2019 | Management | No Action | |||||||||
| 21.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||
| 21.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARES | Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING SHAREHOLDER JOHAN KLINGSPOR'S PROPOSAL | Shareholder | No Action | |||||||||
| 23.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND SECTION 4 IN THE ARTICLES OF ASSOCIATION SO THAT THE DIFFERENTIATED VOTING POWERS ARE REMOVED | Shareholder | No Action | |||||||||
| 23.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: APPROACHING THE SWEDISH GOVERNMENT IN WRITING AND POINT OUT THE DESIRABILITY OF MAKING THE CORRESPONDING AMENDMENT IN THE SWEDISH COMPANIES ACT | Shareholder | No Action | |||||||||
| 23.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE BOARD AND THE NOMINATION COMMITTEE | Shareholder | No Action | |||||||||
| 23.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: HAVE THE BOARD INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||
| MDU RESOURCES GROUP, INC. | ||||||||||||
| Security | 552690109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDU | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US5526901096 | Agenda | 935571693 - 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 2022. | Management | For | For | ||||||||
| ALLETE, INC. | ||||||||||||
| Security | 018522300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALE | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US0185223007 | Agenda | 935575273 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||
| 1B. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||
| 1C. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||
| 1D. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||
| 1E. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||
| 1F. | Election of Director: Barbara A. Nick | Management | For | For | ||||||||
| 1G. | Election of Director: Bethany M. Owen | Management | For | For | ||||||||
| 1H. | Election of Director: Robert P. Powers | Management | For | For | ||||||||
| 1I. | Election of Director: Charlene A. Thomas | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Approval of an amendment to the ALLETE Non- Employee Director Stock Plan to increase the number of shares of Common Stock authorized for issuance under the plan. | Management | For | For | ||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNM | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US69349H1077 | Agenda | 935582975 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||
| 1B. | Election of Director: Norman P. Becker | Management | For | For | ||||||||
| 1C. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||
| 1D. | Election of Director: E. Renae Conley | Management | For | For | ||||||||
| 1E. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||
| 1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||
| 1G. | Election of Director: James A. Hughes | Management | For | For | ||||||||
| 1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||
| 1I. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement. | Management | For | For | ||||||||
| CAMECO CORPORATION | ||||||||||||
| Security | 13321L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCJ | Meeting Date | 10-May-2022 | |||||||||
| ISIN | CA13321L1085 | Agenda | 935589676 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | Leontine Atkins | For | For | |||||||||
| 2 | Ian Bruce | For | For | |||||||||
| 3 | Daniel Camus | For | For | |||||||||
| 4 | Donald Deranger | For | For | |||||||||
| 5 | Catherine Gignac | For | For | |||||||||
| 6 | Tim Gitzel | For | For | |||||||||
| 7 | Jim Gowans | For | For | |||||||||
| 8 | Kathryn Jackson | For | For | |||||||||
| 9 | Don Kayne | For | For | |||||||||
| B | Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors. | Management | For | For | ||||||||
| C | Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2022 annual meeting of shareholders. | Management | For | For | ||||||||
| D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "For" = Yes, "Abstain" = No, "Against" will be treated as not marked | Management | Abstain | |||||||||
| SOUTH JERSEY INDUSTRIES, INC. | ||||||||||||
| Security | 838518108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJI | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US8385181081 | Agenda | 935621498 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director for a term expiring in 2023: Sarah M. Barpoulis | Management | For | For | ||||||||
| 1b. | Election of Director for a term expiring in 2023: Victor A. Fortkiewicz | Management | For | For | ||||||||
| 1c. | Election of Director for a term expiring in 2023: Sheila Hartnett-Devlin, CFA | Management | For | For | ||||||||
| 1d. | Election of Director for a term expiring in 2023: G. Edison Holland, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director for a term expiring in 2023: Sunita Holzer | Management | For | For | ||||||||
| 1f. | Election of Director for a term expiring in 2023: Kevin M. O'Dowd | Management | For | For | ||||||||
| 1g. | Election of Director for a term expiring in 2023: Christopher J. Paladino | Management | For | For | ||||||||
| 1h. | Election of Director for a term expiring in 2023: Michael J. Renna | Management | For | For | ||||||||
| 1i. | Election of Director for a term expiring in 2023: Joseph M. Rigby | Management | For | For | ||||||||
| 1j. | Election of Director for a term expiring in 2023: Frank L. Sims | Management | For | For | ||||||||
| 2. | The approval of the Merger Agreement. | Management | For | For | ||||||||
| 3. | The advisory, non-binding compensation proposal relating to the Merger. | Management | For | For | ||||||||
| 4. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 6. | Adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting. | Management | For | For | ||||||||
| HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT | ||||||||||||
| Security | G4672G106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||
| ISIN | KYG4672G1064 | Agenda | 715364852 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0401/2022040103019.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0401/2022040102993.pdf | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||
| 1 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR | Management | Against | Against | ||||||||
| 3.B | TO RE-ELECT MS EDITH SHIH AS DIRECTOR | Management | Against | Against | ||||||||
| 3.C | TO RE-ELECT DR LAN HONG TSUNG, DAVID AS DIRECTOR | Management | Against | Against | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
| 5 | TO APPROVE THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | ||||||||
| EQUINOR ASA | ||||||||||||
| Security | R2R90P103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||
| ISIN | NO0010096985 | Agenda | 715537099 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | ||||||||||
| CMMT | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | ||||||||||
| CMMT | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 691091 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 | ||||||||||
| 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 | Management | No Action | |||||||||
| 4 | APPROVAL OF THE NOTICE AND THE AGENDA | Management | No Action | |||||||||
| 5 | ELECTION OF TWO PERSONS TO CO-SIGN 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 2021, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2021 DIVIDEND | Management | No Action | |||||||||
| 7 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2021 | Management | No Action | |||||||||
| 8 | REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT | Management | No Action | |||||||||
| 9 | PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 10 | ENERGY TRANSITION PLAN | Management | No Action | |||||||||
| 11 | 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 | |||||||||
| 12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR INTRODUCES AND IMPLEMENTS A CLIMATE TARGET AGENDA AND EMISSIONS REDUCTION PLAN THAT IS CONSISTENT WITH ACHIEVING THE GLOBAL 1,5 DEGREE C INCREASE TARGET | Shareholder | No Action | |||||||||
| 13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR TAKES INITIATIVE TO ESTABLISH A STATE RESTRUCTURING FUND FOR EMPLOYEES WHO NOW WORK IN THE OIL SECTOR | Shareholder | No Action | |||||||||
| 14 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR DECLARES THE NORWEGIAN SECTOR OF THE BARENTS SEA A VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR AND ACCELERATE ITS TRANSITION INTO RENEWABLE ENERGY | Shareholder | No Action | |||||||||
| 15 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR AIMS TO BECOME A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM ITS PROJECTS ABROAD | Shareholder | No Action | |||||||||
| 16 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SIGNIFICANTLY INCREASES ITS INVESTMENTS IN RENEWABLE ENERGY, STOP ALL NEW EXPLORATION IN THE BARENTS SEA, DISCONTINUE INTERNATIONAL ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL CLOSURE OF THE OIL INDUSTRY | Shareholder | No Action | |||||||||
| 17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY FOR REAL BUSINESS TRANSFORMATION TO SUSTAINABLE ENERGY PRODUCTION | Shareholder | No Action | |||||||||
| 18 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST FROM ALL INTERNATIONAL OPERATIONS | Shareholder | No Action | |||||||||
| 19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT THE BOARD OF EQUINOR OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY ASSURANCE AND ANTI-CORRUPTION | Shareholder | No Action | |||||||||
| 20 | THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE | Management | No Action | |||||||||
| 21 | THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL | Management | No Action | |||||||||
| 22 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2021 | Management | No Action | |||||||||
| 23.1 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: JARLE ROTH (RE-ELECTION, NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) | Management | No Action | |||||||||
| 23.2 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) | Management | No Action | |||||||||
| 23.3 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: FINN KINSERDAL (RE-ELECTION) | Management | No Action | |||||||||
| 23.4 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION) | Management | No Action | |||||||||
| 23.5 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN (RE- ELECTION) | Management | No Action | |||||||||
| 23.6 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION) | Management | No Action | |||||||||
| 23.7 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARI REGE (RE-ELECTION) | Management | No Action | |||||||||
| 23.8 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: TROND STRAUME (RE-ELECTION) | Management | No Action | |||||||||
| 23.9 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MARTIN WIEN FJELL (NEW ELECTION, EXISTING DEPUTY MEMBER) | Management | No Action | |||||||||
| 23.10 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MERETE HVERVEN (NEW ELECTION) | Management | No Action | |||||||||
| 23.11 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: HELGE AASEN (NEW ELECTION) | Management | No Action | |||||||||
| 23.12 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: LIV B. ULRIKSEN (NEW ELECTION) | Management | No Action | |||||||||
| 23.13 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: PER AXEL KOCH (NEW ELECTION) | Management | No Action | |||||||||
| 23.14 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: CATRINE KRISTISETER MARTI (NEW ELECTION) | Management | No Action | |||||||||
| 23.15 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: NILS MORTEN HUSEBY (NEW ELECTION) | Management | No Action | |||||||||
| 23.16 | ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) | Management | No Action | |||||||||
| 24 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS | Management | No Action | |||||||||
| 25.1 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JARLE ROTH (RE-ELECTION, NEW ELECTION AS CHAIR) | Management | No Action | |||||||||
| 25.2 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION) | Management | No Action | |||||||||
| 25.3 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: MERETE HVERVEN (NEW ELECTION) | Management | No Action | |||||||||
| 25.4 | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE: JAN TORE FOSUND (NEW ELECTION) | Management | No Action | |||||||||
| 26 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS | Management | No Action | |||||||||
| 27 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANS FOR EMPLOYEES | Management | No Action | |||||||||
| 28 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | No Action | |||||||||
| 29 | MARKETING INSTRUCTIONS FOR EQUINOR ASA - ADJUSTMENTS | Management | No Action | |||||||||
| AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||
| Security | 030420103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AWK | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US0304201033 | Agenda | 935578700 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jeffrey N. Edwards | Management | For | For | ||||||||
| 1B. | Election of Director: Martha Clark Goss | Management | For | For | ||||||||
| 1C. | Election of Director: M. Susan Hardwick | Management | For | For | ||||||||
| 1D. | Election of Director: Kimberly J. Harris | Management | For | For | ||||||||
| 1E. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||
| 1F. | Election of Director: Patricia L. Kampling | Management | For | For | ||||||||
| 1G. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||
| 1H. | Election of Director: George MacKenzie | Management | For | For | ||||||||
| 1I. | Election of Director: James G. Stavridis | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 4. | Shareholder proposal on Climate Transition Plan Reporting as described in the proxy statement. | Shareholder | Abstain | Against | ||||||||
| 5. | Shareholder proposal on Racial Justice Audit as described in the proxy statement. | Shareholder | Abstain | Against | ||||||||
| DOMINION ENERGY, INC. | ||||||||||||
| Security | 25746U109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | D | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US25746U1097 | Agenda | 935579269 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: James A. Bennett | Management | For | For | ||||||||
| 1B. | Election of Director: Robert M. Blue | Management | For | For | ||||||||
| 1C. | Election of Director: Helen E. Dragas | Management | For | For | ||||||||
| 1D. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: D. Maybank Hagood | Management | For | For | ||||||||
| 1F. | Election of Director: Ronald W. Jibson | Management | For | For | ||||||||
| 1G. | Election of Director: Mark J. Kington | Management | For | For | ||||||||
| 1H. | Election of Director: Joseph M. Rigby | Management | For | For | ||||||||
| 1I. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | ||||||||
| 1J. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director: Susan N. Story | Management | For | For | ||||||||
| 1L. | Election of Director: Michael E. Szymanczyk | Management | For | For | ||||||||
| 2. | Advisory Vote on Approval of Executive Compensation (Say on Pay) | Management | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Auditor | Management | For | For | ||||||||
| 4. | Management Proposal to Amend the Company's Bylaw on Shareholders' Right to Call a Special Meeting to Lower the Ownership Requirement to 15% | Management | For | For | ||||||||
| 5. | Shareholder Proposal Regarding the Shareholders' Right to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding Inclusion of Medium- Term Scope 3 Targets to the Company's Net Zero Goal | Shareholder | Abstain | Against | ||||||||
| 7. | Shareholder Proposal Regarding a Report on the Risk of Natural Gas Stranded Assets | Shareholder | Abstain | |||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US49456B1017 | Agenda | 935579574 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a one year term expiring in 2023: Richard D. Kinder | Management | For | For | ||||||||
| 1B. | Election of Director for a one year term expiring in 2023: Steven J. Kean | Management | For | For | ||||||||
| 1C. | Election of Director for a one year term expiring in 2023: Kimberly A. Dang | Management | For | For | ||||||||
| 1D. | Election of Director for a one year term expiring in 2023: Ted A. Gardner | Management | For | For | ||||||||
| 1E. | Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director for a one year term expiring in 2023: Gary L. Hultquist | Management | For | For | ||||||||
| 1G. | Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | Management | For | For | ||||||||
| 1I. | Election of Director for a one year term expiring in 2023: Michael C. Morgan | Management | For | For | ||||||||
| 1J. | Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | Management | For | For | ||||||||
| 1K. | Election of Director for a one year term expiring in 2023: C. Park Shaper | Management | For | For | ||||||||
| 1L. | Election of Director for a one year term expiring in 2023: William A. Smith | Management | For | For | ||||||||
| 1M. | Election of Director for a one year term expiring in 2023: Joel V. Staff | Management | For | For | ||||||||
| 1N. | Election of Director for a one year term expiring in 2023: Robert F. Vagt | Management | For | For | ||||||||
| 1O. | Election of Director for a one year term expiring in 2023: Perry M. Waughtal | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 715272542 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | ELECT ANITA FREW AS DIRECTOR | Management | For | For | ||||||||
| 4 | RE-ELECT WARREN EAST AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT PANOS KAKOULLIS AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT PAUL ADAMS AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT GEORGE CULMER AS DIRECTOR | Management | For | For | ||||||||
| 8 | ELECT LORD JITESH GADHIA AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT BEVERLY GOULET AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT LEE HSIEN YANG AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT NICK LUFF AS DIRECTOR | Management | For | For | ||||||||
| 12 | ELECT MICK MANLEY AS DIRECTOR | Management | For | For | ||||||||
| 13 | ELECT WENDY MARS AS DIRECTOR | Management | For | For | ||||||||
| 14 | RE-ELECT SIR KEVIN SMITH AS DIRECTOR | Management | For | For | ||||||||
| 15 | RE-ELECT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||
| 16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
| 17 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||
| 18 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
| 19 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||
| 21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
| 22 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| E.ON SE | ||||||||||||
| Security | D24914133 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||
| ISIN | DE000ENAG999 | Agenda | 715353897 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | 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 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.49 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.3 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| ELECTRICITE DE FRANCE SA | ||||||||||||
| Security | F2940H113 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||
| ISIN | FR0010242511 | Agenda | 715481711 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0318/202203182200534-.pdf AND-https://www.journal- officiel.gouv.fr/balo/document/202203182200534-33 | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 707060 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS A, B, C AND D. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE | Non-Voting | ||||||||||
| 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. | ||||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 | Management | No Action | |||||||||
| 3 | ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 AND DETERMINATION OF THE DIVIDEND AMOUNT | Management | No Action | |||||||||
| 4 | PAYMENT OF INTERIM DIVIDENDS IN SHARES - DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5 | APPROVAL OF A RELATED-PARTY AGREEMENT - SETTLEMENT AGREEMENT WITH AREVA AND AREVA NP | Management | No Action | |||||||||
| 6 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||
| 7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPENSATION COMPONENTS COMPOSING THE TOTAL REMUNERATION AND THE BENEFITS OF ANY KIND PAID OR GRANTED TO MR. JEAN-BERNARD L VY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 | Management | No Action | |||||||||
| 8 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||
| 9 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | No Action | |||||||||
| 10 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | No Action | |||||||||
| 11 | APPROVAL REGARDING THE FIXED ANNUAL COMPENSATION ALLOCATED TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 12 | APPOINTMENT OF A DIRECTOR | Management | No Action | |||||||||
| 13 | CONSULTATIVE OPINION ON THE COMPANY'S CLIMATE TRANSITION PLAN TO ACHIEVE CARBON NEUTRALITY BY 2050 | Management | No Action | |||||||||
| 14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES | Management | No Action | |||||||||
| 15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | No Action | |||||||||
| 16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING - EXCLUDING OFFERINGS IMPLEMENTED BY WAY OF "A PRIVATE PLACEMENT" REFERRED TO | Management | No Action | |||||||||
| 17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (I.E. BY WAY OF "A PRIVATE PLACEMENT"), ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | No Action | |||||||||
| 18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | No Action | |||||||||
| 19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE PERMITTED | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF SAVINGS PLAN, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | No Action | |||||||||
| 24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||
| 25 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 2021 AND DETERMINATION OF THE DIVIDEND AMOUNT - DRAFT RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE EMPLOYEE SHAREHOLDING FUND (FCPE) AND REVIEWED BY EDF'S BOARD OF DIRECTORS DURING ITS MEETING HELD ON 11 APRIL 2022 WHICH DID NOT APPROVE IT | Shareholder | No Action | |||||||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD | Shareholder | No Action | |||||||||
| C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD | Shareholder | No Action | |||||||||
| D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD | Shareholder | 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 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| AMEREN CORPORATION | ||||||||||||
| Security | 023608102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEE | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US0236081024 | Agenda | 935571807 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR | Management | For | For | ||||||||
| 2. | COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
| 3. | COMPANY PROPOSAL - APPROVAL OF THE 2022 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
| 4. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US98419M1009 | Agenda | 935572102 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1G. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||
| 1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||
| 1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US92343V1044 | Agenda | 935575704 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Roxanne Austin | Management | For | For | ||||||||
| 1c. | Election of Director: Mark Bertolini | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie Healey | Management | For | For | ||||||||
| 1e. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||
| 1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Daniel Schulman | Management | For | For | ||||||||
| 1h. | Election of Director: Rodney Slater | Management | For | For | ||||||||
| 1i. | Election of Director: Carol Tomé | Management | For | For | ||||||||
| 1j. | Election of Director: Hans Vestberg | Management | For | For | ||||||||
| 1k. | Election of Director: Gregory Weaver | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||
| 4. | Report on charitable contributions | Shareholder | Abstain | Against | ||||||||
| 5. | Amend clawback policy | Shareholder | Against | For | ||||||||
| 6. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||
| 7. | Business operations in China | Shareholder | Abstain | Against | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US05379B1070 | Agenda | 935578661 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Julie A. Bentz | Management | For | For | ||||||||
| 1B. | Election of Director: Kristianne Blake | Management | For | For | ||||||||
| 1C. | Election of Director: Donald C. Burke | Management | For | For | ||||||||
| 1D. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||
| 1E. | Election of Director: Sena M. Kwawu | Management | For | For | ||||||||
| 1F. | Election of Director: Scott H. Maw | Management | For | For | ||||||||
| 1G. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1H. | Election of Director: Jeffry L. Philipps | Management | For | For | ||||||||
| 1I. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||
| 1J. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||
| 1K. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||
| 1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||
| 1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. | Management | For | For | ||||||||
| 4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||
| BP P.L.C. | ||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BP | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US0556221044 | Agenda | 935593017 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | To receive the Annual Report and Accounts for the year ended 31 December 2021. | Management | For | For | ||||||||
| O2 | To approve the directors' remuneration report. | Management | For | For | ||||||||
| O3 | That the report "Net Zero - from ambition to action" is supported. | Management | Withheld | Against | ||||||||
| O4 | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||
| O5 | To re-elect Mr B Looney as a director. | Management | For | For | ||||||||
| O6 | To re-elect Mr M Auchincloss as a director. | Management | For | For | ||||||||
| O7 | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||
| O8 | To re-elect Miss P Daley as a director. | Management | For | For | ||||||||
| O9 | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||
| O10 | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||
| O11 | To re-elect Mr T Morzaria as a director. | Management | For | For | ||||||||
| O12 | To re-elect Mrs K Richardson as a director. | Management | For | For | ||||||||
| O13 | To re-elect Dr J Teyssen as a director. | Management | For | For | ||||||||
| O14 | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||
| O15 | To authorize the audit committee to fix the auditor's remuneration. | Management | For | For | ||||||||
| O16 | To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended). | Management | For | For | ||||||||
| O17 | To approve the renewal of the BP Sharesave UK Plan 2001 (as amended). | Management | For | For | ||||||||
| O18 | To authorize the company to make political donations and political expenditure. | Management | For | For | ||||||||
| O19 | To authorize the directors to allot shares. | Management | For | For | ||||||||
| S20 | To authorize the disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||
| S21 | To authorize the additional disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||
| S22 | To give limited authority for the purchase of its own shares by the company. | Management | For | For | ||||||||
| S23 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. | Management | For | For | ||||||||
| S24 | Follow This shareholder resolution on climate change targets. | Shareholder | Withheld | Against | ||||||||
| VULCAN MATERIALS COMPANY | ||||||||||||
| Security | 929160109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMC | Meeting Date | 13-May-2022 | |||||||||
| ISIN | US9291601097 | Agenda | 935571491 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Kathleen L. Quirk | Management | For | For | ||||||||
| 1B. | Election of Director: David P. Steiner | Management | For | For | ||||||||
| 1C. | Election of Director: Lee J. Styslinger, III | 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 2022. | Management | For | For | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WCN | Meeting Date | 13-May-2022 | |||||||||
| ISIN | CA94106B1013 | Agenda | 935575172 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Ronald J. Mittelstaedt | Management | For | For | ||||||||
| 1.2 | Election of Director: Edward E. Guillet | Management | For | For | ||||||||
| 1.3 | Election of Director: Michael W. Harlan | Management | For | For | ||||||||
| 1.4 | Election of Director: Larry S. Hughes | Management | For | For | ||||||||
| 1.5 | Election of Director: Worthing F. Jackman | Management | For | For | ||||||||
| 1.6 | Election of Director: Elise L. Jordan | Management | For | For | ||||||||
| 1.7 | Election of Director: Susan Lee | Management | For | For | ||||||||
| 1.8 | Election of Director: William J. Razzouk | Management | For | For | ||||||||
| 2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). | Management | For | For | ||||||||
| 3. | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||
| CONSOLIDATED EDISON, INC. | ||||||||||||
| Security | 209115104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ED | Meeting Date | 16-May-2022 | |||||||||
| ISIN | US2091151041 | Agenda | 935577087 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Timothy P. Cawley | Management | For | For | ||||||||
| 1B. | Election of Director: Ellen V. Futter | Management | For | For | ||||||||
| 1C. | Election of Director: John F. Killian | Management | For | For | ||||||||
| 1D. | Election of Director: Karol V. Mason | Management | For | For | ||||||||
| 1E. | Election of Director: John McAvoy | Management | For | For | ||||||||
| 1F. | Election of Director: Dwight A. McBride | Management | For | For | ||||||||
| 1G. | Election of Director: William J. Mulrow | Management | For | For | ||||||||
| 1H. | Election of Director: Armando J. Olivera | Management | For | For | ||||||||
| 1I. | Election of Director: Michael W. Ranger | Management | For | For | ||||||||
| 1J. | Election of Director: Linda S. Sanford | Management | For | For | ||||||||
| 1K. | Election of Director: Deirdre Stanley | Management | For | For | ||||||||
| 1L. | Election of Director: L. Frederick Sutherland | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent accountants. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| FIRSTENERGY CORP. | ||||||||||||
| Security | 337932107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FE | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US3379321074 | Agenda | 935575831 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Jana T. Croom | Management | For | For | ||||||||
| 1B. | Election of Director: Steven J. Demetriou | Management | For | For | ||||||||
| 1C. | Election of Director: Lisa Winston Hicks | Management | For | For | ||||||||
| 1D. | Election of Director: Paul Kaleta | Management | For | For | ||||||||
| 1E. | Election of Director: Sean T. Klimczak | Management | For | For | ||||||||
| 1F. | Election of Director: Jesse A. Lynn | Management | For | For | ||||||||
| 1G. | Election of Director: James F. O'Neil III | Management | For | For | ||||||||
| 1H. | Election of Director: John W. Somerhalder II | Management | For | For | ||||||||
| 1I. | Election of Director: Steven E. Strah | Management | For | For | ||||||||
| 1J. | Election of Director: Andrew Teno | Management | For | For | ||||||||
| 1K. | Election of Director: Leslie M. Turner | Management | For | For | ||||||||
| 1L. | Election of Director: Melvin Williams | Management | For | For | ||||||||
| 2. | Ratify the Appointment of the Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||
| 3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||
| 4. | Shareholder Proposal Requesting a Report Relating to Electric Vehicles and Charging Stations with Regards to Child Labor Outside of the United States. | Shareholder | Abstain | Against | ||||||||
| 5. | Shareholder Proposal Regarding Special Shareholder Meetings. | Shareholder | Against | For | ||||||||
| PENTAIR PLC | ||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNR | Meeting Date | 17-May-2022 | |||||||||
| ISIN | IE00BLS09M33 | Agenda | 935580654 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | ||||||||
| 1B. | Re-election of director: Melissa Barra | Management | For | For | ||||||||
| 1C. | Re-election of director: Glynis A. Bryan | Management | For | For | ||||||||
| 1D. | Re-election of director: T. Michael Glenn | Management | For | For | ||||||||
| 1E. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||
| 1F. | Re-election of director: David A. Jones | Management | For | For | ||||||||
| 1G. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||
| 1H. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||
| 1I. | Re-election of director: John L. Stauch | Management | For | For | ||||||||
| 1J. | Re-election of director: Billie I. Williamson | Management | For | For | ||||||||
| 2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||
| 3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | ||||||||
| 4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||
| 5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||
| 6. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | ||||||||
| MGE ENERGY, INC. | ||||||||||||
| Security | 55277P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGEE | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US55277P1049 | Agenda | 935580995 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mark D. Bugher | For | For | |||||||||
| 2 | James L. Possin | For | For | |||||||||
| 3 | Noble L. Wray | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". | Management | For | For | ||||||||
| 4. | Advisory Vote: Shareholder Proposal - Value of Solar Study in MGE Territory. | Shareholder | Against | For | ||||||||
| DRIL-QUIP, INC. | ||||||||||||
| Security | 262037104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DRQ | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US2620371045 | Agenda | 935584335 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Terence B. Jupp | Management | For | For | ||||||||
| 1.2 | Election of Director: Carri A. Lockhart | Management | For | For | ||||||||
| 1.3 | Election of Director: Darryl K. Willis | Management | For | For | ||||||||
| 2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve compensation of the Company's named executive officers. | Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||
| 1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||
| 1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||
| 2. | Ratify accountants for 2022 | Management | For | For | ||||||||
| 3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2022 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 935585010 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Miranda Curtis | Management | For | For | ||||||||
| 1.2 | Election of Director: Brendan Paddick | Management | For | For | ||||||||
| 1.3 | Election of Director: Daniel E. Sanchez | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||
| 3. | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | Management | For | For | ||||||||
| EOS ENERGY ENTERPRISES INC | ||||||||||||
| Security | 29415C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOSE | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US29415C1018 | Agenda | 935589703 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Alex Dimitrief | For | For | |||||||||
| 2 | Joe Mastrangelo | For | For | |||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Non-binding advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||
| 4. | Non-binding advisory vote on the frequency of future advisory votes on our named executive officer compensation. | Management | 1 Year | For | ||||||||
| 5. | Amendment to our Amended and Restated 2020 Incentive Plan. | Management | Against | Against | ||||||||
| UNIPER SE | ||||||||||||
| Security | D8530Z100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2022 | ||||||||||
| ISIN | DE000UNSE018 | Agenda | 715402335 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.07 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7.1 | REELECT MARKUS RAURAMO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.2 | REELECT BERNHARD GUENTHER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.3 | REELECT WERNER BRINKER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.4 | REELECT JUDITH BUSS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.5 | REELECT ESA HYVAERINEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.6 | REELECT NORA STEINER-FORSBERG TO THE SUPERVISORY BOARD | 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 | 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| XCEL ENERGY INC. | ||||||||||||
| Security | 98389B100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XEL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US98389B1008 | Agenda | 935582812 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Lynn Casey | Management | For | For | ||||||||
| 1b. | Election of Director: Bob Frenzel | Management | For | For | ||||||||
| 1c. | Election of Director: Netha Johnson | Management | For | For | ||||||||
| 1d. | Election of Director: Patricia Kampling | Management | For | For | ||||||||
| 1e. | Election of Director: George Kehl | Management | For | For | ||||||||
| 1f. | Election of Director: Richard O'Brien | Management | For | For | ||||||||
| 1g. | Election of Director: Charles Pardee | Management | For | For | ||||||||
| 1h. | Election of Director: Christopher Policinski | Management | For | For | ||||||||
| 1i. | Election of Director: James Prokopanko | Management | For | For | ||||||||
| 1j. | Election of Director: Kim Williams | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel Yohannes | Management | For | For | ||||||||
| 2. | Company proposal to approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||
| 3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| PPL CORPORATION | ||||||||||||
| Security | 69351T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PPL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US69351T1060 | Agenda | 935584943 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Arthur P. Beattie | Management | For | For | ||||||||
| 1B. | Election of Director: Raja Rajamannar | Management | For | For | ||||||||
| 1C. | Election of Director: Heather B. Redman | Management | For | For | ||||||||
| 1D. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||
| 1E. | Election of Director: Vincent Sorgi | Management | For | For | ||||||||
| 1F. | Election of Director: Natica von Althann | Management | For | For | ||||||||
| 1G. | Election of Director: Keith H. Williamson | Management | For | For | ||||||||
| 1H. | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||
| 1I. | Election of Director: Armando Zagalo de Lima | Management | For | For | ||||||||
| 2. | Advisory vote to approve compensation of named executive officers | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| ITT INC. | ||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US45073V1089 | Agenda | 935586884 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Geraud Darnis | Management | For | For | ||||||||
| 1B. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||
| 1D. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||
| 1E. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||
| 1F. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||
| 1G. | Election of Director: Luca Savi | Management | For | For | ||||||||
| 1H. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||
| 1I. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year | Management | For | For | ||||||||
| 3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US4062161017 | Agenda | 935588496 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||
| 1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||
| 1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||
| 1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||
| 1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||
| 1F. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||
| 1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||
| 1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||
| 1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||
| 1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||
| 1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| LUMEN TECHNOLOGIES, INC. | ||||||||||||
| Security | 550241103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LUMN | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US5502411037 | Agenda | 935589258 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Quincy L. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Martha Helena Bejar | Management | For | For | ||||||||
| 1C. | Election of Director: Peter C. Brown | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||
| 1E. | Election of Director: Steven T. "Terry" Clontz | Management | For | For | ||||||||
| 1F. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||
| 1G. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||
| 1H. | Election of Director: Hal Stanley Jones | Management | For | For | ||||||||
| 1I. | Election of Director: Michael Roberts | Management | For | For | ||||||||
| 1J. | Election of Director: Laurie Siegel | Management | For | For | ||||||||
| 1K. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| PINNACLE WEST CAPITAL CORPORATION | ||||||||||||
| Security | 723484101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNW | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US7234841010 | Agenda | 935593461 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Glynis A. Bryan | For | For | |||||||||
| 2 | G. A. de la Melena, Jr. | For | For | |||||||||
| 3 | Richard P. Fox | For | For | |||||||||
| 4 | Jeffrey B. Guldner | For | For | |||||||||
| 5 | Dale E. Klein, Ph.D. | For | For | |||||||||
| 6 | Kathryn L. Munro | For | For | |||||||||
| 7 | Bruce J. Nordstrom | For | For | |||||||||
| 8 | Paula J. Sims | For | For | |||||||||
| 9 | William H. Spence | For | For | |||||||||
| 10 | James E. Trevathan, Jr. | For | For | |||||||||
| 11 | David P. Wagener | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation as disclosed in the 2022 Proxy Statement. | Management | For | For | ||||||||
| 3. | Ratify the appointment of the independent accountant for the year ending December 31, 2022. | Management | For | For | ||||||||
| 4. | A shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| TELEFONICA DEUTSCHLAND HOLDING AG | ||||||||||||
| Security | D8T9CK101 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||
| ISIN | DE000A1J5RX9 | Agenda | 715431069 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | ||||||||||
| HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.1 | ELECT PETER LOESCHER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.2 | ELECT PABLO DE CARVAJAL GONZALEZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.3 | ELECT MARIA GARCIA-LEGAZ PONCE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.4 | ELECT ERNESTO GARDELLIANO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.5 | ELECT MICHAEL HOFFMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.6 | ELECT JULIO LINARES LOPEZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.7 | ELECT STEFANIE OESCHGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.8 | ELECT JAIME SMITH BASTERRA TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| ENEL S.P.A. | ||||||||||||
| Security | T3679P115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||
| ISIN | IT0003128367 | Agenda | 715549448 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 727718 DUE TO RECEIVED-SLATES FOR RES. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 | Management | No Action | |||||||||
| O.2 | PROFIT ALLOCATION | Management | No Action | |||||||||
| O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | ||||||||||
| O.4.1 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| O.4.2 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| O.5 | TO STATE THE EMOLUMENT OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS | Management | No Action | |||||||||
| O.6 | 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE | Management | No Action | |||||||||
| O.7.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) | Management | No Action | |||||||||
| O.7.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING RESOLUTION) | Management | No Action | |||||||||
| ALLIANT ENERGY CORPORATION | ||||||||||||
| Security | 018802108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNT | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US0188021085 | Agenda | 935575526 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for term ending in 2025: N. Joy Falotico | Management | For | For | ||||||||
| 1B. | Election of Director for term ending in 2025: John O. Larsen | Management | For | For | ||||||||
| 1C. | Election of Director for term ending in 2025: Thomas F. O'Toole | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| OGE ENERGY CORP. | ||||||||||||
| Security | 670837103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGE | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US6708371033 | Agenda | 935581098 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Frank A. Bozich | Management | For | For | ||||||||
| 1B. | Election of Director: Peter D. Clarke | Management | For | For | ||||||||
| 1C. | Election of Director: David L. Hauser | Management | For | For | ||||||||
| 1D. | Election of Director: Luther C. Kissam, IV | Management | For | For | ||||||||
| 1E. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||
| 1F. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||
| 1G. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||
| 1H. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 1I. | Election of Director: Sean Trauschke | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 4. | Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||
| 5. | Approval of OGE Energy Corp. 2022 Stock Incentive Plan. | Management | For | For | ||||||||
| 6. | Shareholder Proposal Regarding Modification of the Supermajority Voting Provisions. | Shareholder | Against | For | ||||||||
| PG&E CORPORATION | ||||||||||||
| Security | 69331C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCG | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US69331C1080 | Agenda | 935581339 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Rajat Bahri | Management | For | For | ||||||||
| 1.2 | Election of Director: Jessica L. Denecour | Management | For | For | ||||||||
| 1.3 | Election of Director: Admiral Mark E. Ferguson III, USN (ret.) | Management | For | For | ||||||||
| 1.4 | Election of Director: Robert C. Flexon | Management | For | For | ||||||||
| 1.5 | Election of Director: W. Craig Fugate | Management | For | For | ||||||||
| 1.6 | Election of Director: Patricia K. Poppe | Management | For | For | ||||||||
| 1.7 | Election of Director: Dean L. Seavers | Management | For | For | ||||||||
| 1.8 | Election of Director: William L. Smith | Management | For | For | ||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | ||||||||
| 4. | Management Proposal to Amend the PG&E Corporation Articles of Incorporation | Management | For | For | ||||||||
| NEXTERA ENERGY, INC. | ||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEE | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US65339F1012 | Agenda | 935583092 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||
| 1B. | Election of Director: James L. Camaren | Management | For | For | ||||||||
| 1C. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||
| 1D. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||
| 1E. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||
| 1F. | Election of Director: John W. Ketchum | Management | For | For | ||||||||
| 1G. | Election of Director: Amy B. Lane | Management | For | For | ||||||||
| 1H. | Election of Director: David L. Porges | Management | For | For | ||||||||
| 1I. | Election of Director: James L. Robo | Management | For | For | ||||||||
| 1J. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||
| 1K. | Election of Director: John L. Skolds | Management | For | For | ||||||||
| 1L. | Election of Director: John Arthur Stall | Management | For | For | ||||||||
| 1M. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | ||||||||
| 4. | A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix | Shareholder | Abstain | Against | ||||||||
| 5. | A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data | Shareholder | Abstain | Against | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US8448951025 | Agenda | 935583876 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert L. Boughner | For | For | |||||||||
| 2 | José A. Cárdenas | For | For | |||||||||
| 3 | E. Renae Conley | For | For | |||||||||
| 4 | Jane Lewis-Raymond | For | For | |||||||||
| 5 | Anne L. Mariucci | For | For | |||||||||
| 6 | Carlos A. Ruisanchez | For | For | |||||||||
| 7 | A. Randall Thoman | For | For | |||||||||
| 8 | Thomas A. Thomas | For | For | |||||||||
| 9 | Leslie T. Thornton | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||
| 4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||
| 2. | Ratify Accountants for 2022. | Management | For | For | ||||||||
| 3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||
| IDACORP, INC. | ||||||||||||
| Security | 451107106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IDA | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US4511071064 | Agenda | 935591619 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for one year term: Odette C. Bolano | Management | For | For | ||||||||
| 1B. | Election of Director for one year term: Thomas E. Carlile | Management | For | For | ||||||||
| 1C. | Election of Director for one year term: Richard J. Dahl | Management | For | For | ||||||||
| 1D. | Election of Director for one year term: Annette G. Elg | Management | For | For | ||||||||
| 1E. | Election of Director for one year term: Lisa A. Grow | Management | For | For | ||||||||
| 1F. | Election of Director for one year term: Ronald W. Jibson | Management | For | For | ||||||||
| 1G. | Election of Director for one year term: Judith A. Johansen | Management | For | For | ||||||||
| 1H. | Election of Director for one year term: Dennis L. Johnson | Management | For | For | ||||||||
| 1I. | Election of Director for one year term: Jeff C. Kinneeveauk | Management | For | For | ||||||||
| 1J. | Election of Director for one year term: Richard J. Navarro | Management | For | For | ||||||||
| 1K. | Election of Director for one year term: Mark T. Peters | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022 | Management | For | For | ||||||||
| PARK-OHIO HOLDINGS CORP. | ||||||||||||
| Security | 700666100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PKOH | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US7006661000 | Agenda | 935621234 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Edward F. Crawford | Management | For | For | ||||||||
| 1b. | Election of Director: John D. Grampa | Management | For | For | ||||||||
| 1c. | Election of Director: Steven H. Rosen | Management | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2022. | Management | For | For | ||||||||
| MIDDLESEX WATER COMPANY | ||||||||||||
| Security | 596680108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSEX | Meeting Date | 23-May-2022 | |||||||||
| ISIN | US5966801087 | Agenda | 935589208 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Steven M. Klein | For | For | |||||||||
| 2 | Amy B. Mansue | For | For | |||||||||
| 3 | Walter G. Reinhard | For | For | |||||||||
| 4 | Vaughn L. McKoy | For | For | |||||||||
| 2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| CONSOLIDATED WATER CO. LTD. | ||||||||||||
| Security | G23773107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWCO | Meeting Date | 23-May-2022 | |||||||||
| ISIN | KYG237731073 | Agenda | 935602020 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Linda Beidler-D'Aguilar | For | For | |||||||||
| 2 | Brian E. Butler | For | For | |||||||||
| 2. | The approval of a Special Resolution, attached as Exhibit A to the Proxy Statement, adopting amendments to the Company's Memorandum of Association to: (a) update references therein from The Companies Law (1998 Revision) to The Companies Act (Revised); and (b) add the postal code for the Company's registered office. | Management | For | For | ||||||||
| 3. | The approval of a Special Resolution, attached as Exhibit B to the Proxy Statement, adopting amendments to the Company's Articles of Association. | Management | For | For | ||||||||
| 4. | The approval of a Special Resolution, attached as Exhibit C to the Proxy Statement, that directors elected as Group I, Group II or Group III directors of the Company shall be re-designated as directors of the Company. | Management | For | For | ||||||||
| 5. | The approval of a Special Resolution, attached as Exhibit D to the Proxy Statement, adopting an Amended and Restated Memorandum of Association and an Amended and Restated Articles of Association of the Company incorporating any and all amendments approved by Special Resolution in Proposals 2 - 3. | Management | For | For | ||||||||
| 6. | An advisory vote on executive compensation. | Management | For | For | ||||||||
| 7. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||
| NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||
| Security | 66765N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWN | Meeting Date | 23-May-2022 | |||||||||
| ISIN | US66765N1054 | Agenda | 935613706 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Sandra McDonough | For | For | |||||||||
| 2 | Jane L. Peverett | For | For | |||||||||
| 3 | Kenneth Thrasher | For | For | |||||||||
| 4 | Charles A. Wilhoite | For | For | |||||||||
| 2. | Amend the Company's Employee Stock Purchase Plan to modify eligibility requirements and increase shares reserved for issuance. | Management | For | For | ||||||||
| 3. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 4. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2022. | Management | For | For | ||||||||
| AMERICAN STATES WATER COMPANY | ||||||||||||
| Security | 029899101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AWR | Meeting Date | 24-May-2022 | |||||||||
| ISIN | US0298991011 | Agenda | 935600987 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Dr. Diana M. Bontá | For | For | |||||||||
| 2 | Ms. Mary Ann Hopkins | For | For | |||||||||
| 3 | Mr. Robert J. Sprowls | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||
| NISOURCE INC. | ||||||||||||
| Security | 65473P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NI | Meeting Date | 24-May-2022 | |||||||||
| ISIN | US65473P1057 | Agenda | 935625775 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director to hold office until the next Annual Meeting: Peter A. Altabef | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the next Annual Meeting: Sondra L. Barbour | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the next Annual Meeting: Theodore H. Bunting, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the next Annual Meeting: Eric L. Butler | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the next Annual Meeting: Aristides S. Candris | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the next Annual Meeting: Deborah A. Henretta | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the next Annual Meeting: Deborah A. P. Hersman | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the next Annual Meeting: Michael E. Jesanis | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the next Annual Meeting: William D. Johnson | Management | For | For | ||||||||
| 1J. | Election of Director to hold office until the next Annual Meeting: Kevin T. Kabat | Management | For | For | ||||||||
| 1K. | Election of Director to hold office until the next Annual Meeting: Cassandra S. Lee | Management | For | For | ||||||||
| 1L. | Election of Director to hold office until the next Annual Meeting: Lloyd M. Yates | Management | For | For | ||||||||
| 2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 4. | Stockholder proposal reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. | Shareholder | Against | For | ||||||||
| THE SOUTHERN COMPANY | ||||||||||||
| Security | 842587107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SO | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US8425871071 | Agenda | 935599095 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Janaki Akella | Management | For | For | ||||||||
| 1B. | Election of Director: Henry A. Clark III | Management | For | For | ||||||||
| 1C. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Thomas A. Fanning | Management | For | For | ||||||||
| 1E. | Election of Director: David J. Grain | Management | For | For | ||||||||
| 1F. | Election of Director: Colette D. Honorable | Management | For | For | ||||||||
| 1G. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1H. | Election of Director: John D. Johns | Management | For | For | ||||||||
| 1I. | Election of Director: Dale E. Klein | Management | For | For | ||||||||
| 1J. | Election of Director: Ernest J. Moniz | Management | For | For | ||||||||
| 1K. | Election of Director: William G. Smith, Jr. | Management | For | For | ||||||||
| 1L. | Election of Director: Kristine L. Svinicki | Management | For | For | ||||||||
| 1M. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding simple majority vote | Shareholder | For | For | ||||||||
| ONEOK, INC. | ||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OKE | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US6826801036 | Agenda | 935605329 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Brian L. Derksen | Management | For | For | ||||||||
| 1B. | Election of Director: Julie H. Edwards | Management | For | For | ||||||||
| 1C. | Election of Director: John W. Gibson | Management | For | For | ||||||||
| 1D. | Election of Director: Mark W. Helderman | Management | For | For | ||||||||
| 1E. | Election of Director: Randall J. Larson | Management | For | For | ||||||||
| 1F. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||
| 1G. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||
| 1H. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||
| 1I. | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||
| 1J. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||
| 1K. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For | ||||||||
| CALIFORNIA WATER SERVICE GROUP | ||||||||||||
| Security | 130788102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWT | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US1307881029 | Agenda | 935620941 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Gregory E. Aliff | Management | For | For | ||||||||
| 1B. | Election of Director: Terry P. Bayer | Management | For | For | ||||||||
| 1C. | Election of Director: Shelly M. Esque | Management | For | For | ||||||||
| 1D. | Election of Director: Martin A. Kropelnicki | Management | For | For | ||||||||
| 1E. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | ||||||||
| 1F. | Election of Director: Richard P. Magnuson | Management | For | For | ||||||||
| 1G. | Election of Director: Yvonne A. Maldonado, M.D. | Management | For | For | ||||||||
| 1H. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1I. | Election of Director: Peter C. Nelson | Management | For | For | ||||||||
| 1J. | Election of Director: Carol M. Pottenger | Management | For | For | ||||||||
| 1K. | Election of Director: Lester A. Snow | Management | For | For | ||||||||
| 1L. | Election of Director: Patricia K. Wagner | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 4. | Approval of Amendment to the Group's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | Management | For | For | ||||||||
| ONE GAS, INC | ||||||||||||
| Security | 68235P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGS | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US68235P1084 | Agenda | 935601802 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Robert B. Evans | Management | For | For | ||||||||
| 1.2 | Election of Director: John W. Gibson | Management | For | For | ||||||||
| 1.3 | Election of Director: Tracy E. Hart | Management | For | For | ||||||||
| 1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | ||||||||
| 1.5 | Election of Director: Robert S. McAnnally | Management | For | For | ||||||||
| 1.6 | Election of Director: Pattye L. Moore | Management | For | For | ||||||||
| 1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||
| 1.8 | Election of Director: Douglas H. Yaeger | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||
| HESS CORPORATION | ||||||||||||
| Security | 42809H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HES | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US42809H1077 | Agenda | 935605444 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director to serve for a one-year term expiring in 2023: T.J. CHECKI | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR. | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a one-year term expiring in 2023: L. GLATCH | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a one-year term expiring in 2023: J.B. HESS | Management | For | For | ||||||||
| 1e. | Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY | Management | For | For | ||||||||
| 1f. | Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ | Management | For | For | ||||||||
| 1g. | Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE | Management | For | For | ||||||||
| 1h. | Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS | Management | For | For | ||||||||
| 1i. | Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS | Management | For | For | ||||||||
| 1j. | Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN | Management | For | For | ||||||||
| 1k. | Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY | Management | For | For | ||||||||
| 1l. | Election of Director to serve for a one-year term expiring in 2023: W.G. SCHRADER | Management | For | For | ||||||||
| 2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | US20030N1019 | Agenda | 935613693 - 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 | Edward D. Breen | For | For | |||||||||
| 4 | Gerald L. Hassell | For | For | |||||||||
| 5 | Jeffrey A. Honickman | For | For | |||||||||
| 6 | Maritza G. Montiel | For | For | |||||||||
| 7 | Asuka Nakahara | For | For | |||||||||
| 8 | David C. Novak | For | For | |||||||||
| 9 | 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. | To report on charitable donations | Shareholder | Abstain | Against | ||||||||
| 5. | To perform independent racial equity audit | Shareholder | Abstain | Against | ||||||||
| 6. | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Shareholder | Abstain | Against | ||||||||
| 7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | Abstain | Against | ||||||||
| 8. | To report on how retirement plan options align with company climate goals | Shareholder | Abstain | Against | ||||||||
| ORMAT TECHNOLOGIES INC | ||||||||||||
| Security | 686688102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2022 | ||||||||||
| ISIN | US6866881021 | Agenda | 715632217 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.A | TO ELECT THE DIRECTOR NOMINEE LISTED BELOW TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: ISAAC ANGEL | Management | For | For | ||||||||
| 1.B | TO ELECT THE DIRECTOR NOMINEE LISTED BELOW TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: KARIN CORFEE | Management | For | For | ||||||||
| 1.C | TO ELECT THE DIRECTOR NOMINEE LISTED BELOW TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: DAVID GRANOT | Management | For | For | ||||||||
| 1.D | TO ELECT THE DIRECTOR NOMINEE LISTED BELOW TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: MICHAL MAROM | Management | For | For | ||||||||
| 1.E | TO ELECT THE DIRECTOR NOMINEE LISTED BELOW TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: MIKE NIKKEL | Management | For | For | ||||||||
| 1.F | TO ELECT THE DIRECTOR NOMINEE LISTED BELOW TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: DAFNA SHARIR | Management | For | For | ||||||||
| 1.G | TO ELECT THE DIRECTOR NOMINEE LISTED BELOW TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: STANLEY B. STERN | Management | For | For | ||||||||
| 1.H | TO ELECT THE DIRECTOR NOMINEE LISTED BELOW TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: HIDETAKE TAKAHASHI | Management | For | For | ||||||||
| 1.I | TO ELECT THE DIRECTOR NOMINEE LISTED BELOW TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: BYRON G. WONG | Management | For | For | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 | Management | For | For | ||||||||
| 3 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||
| 4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ORMAT TECHNOLOGIES, INC. 2018 INCENTIVE COMPENSATION PLAN | Management | Against | Against | ||||||||
| CMMT | 26 MAY 2022: AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU-DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS-COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE-'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH-THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE-FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT-INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE-FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN-ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER-IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN-TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION-OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE- FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A- MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,-INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND --RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET,-INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL | Non-Voting | ||||||||||
| CMMT | 26 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| L.B. FOSTER COMPANY | ||||||||||||
| Security | 350060109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSTR | Meeting Date | 02-Jun-2022 | |||||||||
| ISIN | US3500601097 | Agenda | 935611550 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Raymond T. Betler | For | For | |||||||||
| 2 | Dirk Jungé | For | For | |||||||||
| 3 | John F. Kasel | For | For | |||||||||
| 4 | John E. Kunz | For | For | |||||||||
| 5 | Diane B. Owen | For | For | |||||||||
| 6 | Robert S. Purgason | For | For | |||||||||
| 7 | William H. Rackoff | For | For | |||||||||
| 8 | Suzanne B. Rowland | For | For | |||||||||
| 9 | Bruce E. Thompson | For | For | |||||||||
| 2. | Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory approval of the compensation paid to the Company's named executive officers for 2021. | Management | For | For | ||||||||
| 4. | Approval of the Company's 2022 Equity and Incentive Compensation Plan. | Management | Against | Against | ||||||||
| ORMAT TECHNOLOGIES, INC. | ||||||||||||
| Security | 686688102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORA | Meeting Date | 02-Jun-2022 | |||||||||
| ISIN | US6866881021 | Agenda | 935620840 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director to hold office until the 2023 Annual Meeting: Isaac Angel | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2023 Annual Meeting: Karin Corfee | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2023 Annual Meeting: David Granot | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2023 Annual Meeting: Michal Marom | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2023 Annual Meeting: Mike Nikkel | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2023 Annual Meeting: Dafna Sharir | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2023 Annual Meeting: Stanley B. Stern | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2023 Annual Meeting: Hidetake Takahashi | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2023 Annual Meeting: Byron G. Wong | Management | For | For | ||||||||
| 2. | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | To approve the amendment and restatement of the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. | Management | Against | Against | ||||||||
| RED ELECTRICA CORPORACION, SA | ||||||||||||
| Security | E42807110 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2022 | ||||||||||
| ISIN | ES0173093024 | Agenda | 715647268 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | EXAMINE AND APPROVE, IF APPLICABLE, THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND RED ELECTRICA CORPORACION, S.A.'S DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 2 | EXAMINE AND APPROVE, IF APPLICABLE, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 3 | EXAMINE AND APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 4 | EXAMINE AND APPROVE, IF APPLICABLE, THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR 2021 | Management | No Action | |||||||||
| 5 | EXAMINE AND APPROVE, IF APPLICABLE, THE MANAGEMENT PERFORMANCE OF RED ELECTRICA CORPORACION, S.A.'S BOARD IN 2021 | Management | No Action | |||||||||
| 6.1 | RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. SOCORRO FERNANDEZ LARREA | Management | No Action | |||||||||
| 6.2 | RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. ANTONIO GOMEZ CIRIA | Management | No Action | |||||||||
| 6.3 | RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. MERCEDES REAL RODRIGALVAREZ | Management | No Action | |||||||||
| 6.4 | RATIFICATION AND APPOINTMENT AS PROPRIETARY DIRECTOR OF MS. ESTHER MARIA RITUERTO MARTINEZ | Management | No Action | |||||||||
| 7.1 | APPROVE RED ELECTRICA CORPORACION, S.A.'S ANNUAL DIRECTORS' REMUNERATION REPORT 2021 | Management | No Action | |||||||||
| 7.2 | APPROVE THE REMUNERATION FOR RED ELECTRICA CORPORACION, S.A.'S BOARD FOR 2022 | Management | No Action | |||||||||
| 8 | APPOINTMENT OF THE AUDITOR OF THE PARENT AND THE CONSOLIDATED GROUP FOR 2023, 2024 AND 2025 | Management | No Action | |||||||||
| 9 | DELEGATION OF POWERS TO FULLY IMPLEMENT THE RESOLUTIONS PASSED AT THE GENERAL MEETING | Management | No Action | |||||||||
| 10 | REPORT TO THE ANNUAL GENERAL MEETING ON THE ANNUAL CORPORATE GOVERNANCE-REPORT OF RED ELECTRICA CORPORACION, S.A. FOR 2021 | Non-Voting | ||||||||||
| 11 | REPORT TO THE ANNUAL GENERAL MEETING ON THE ANNUAL SUSTAINABILITY REPORT OF-THE RED ELECTRICA GROUP FOR 2021 | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 07 JUN 2022. 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US25179M1036 | Agenda | 935618198 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Barbara M. Baumann | For | For | |||||||||
| 2 | John E. Bethancourt | For | For | |||||||||
| 3 | Ann G. Fox | For | For | |||||||||
| 4 | David A. Hager | For | For | |||||||||
| 5 | Kelt Kindick | For | For | |||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||
| 7 | Karl F. Kurz | For | For | |||||||||
| 8 | Robert A. Mosbacher, Jr | For | For | |||||||||
| 9 | Richard E. Muncrief | For | For | |||||||||
| 10 | Duane C. Radtke | For | For | |||||||||
| 11 | Valerie M. Williams | For | For | |||||||||
| 2. | Ratify the selection of the Company's Independent Auditors for 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 4. | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US35671D8570 | Agenda | 935615279 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: David P. Abney | Management | For | For | ||||||||
| 1b. | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||
| 1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||
| 1d. | Election of Director: Robert W. Dudley | Management | For | For | ||||||||
| 1e. | Election of Director: Hugh Grant | Management | For | For | ||||||||
| 1f. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||
| 1g. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||
| 1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||
| 1I. | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||
| 1j. | Election of Director: John J. Stephens | Management | For | For | ||||||||
| 1k. | Election of Director: Frances Fragos Townsend | 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 Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| DIAMONDBACK ENERGY, INC. | ||||||||||||
| Security | 25278X109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FANG | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US25278X1090 | Agenda | 935619734 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Travis D. Stice | Management | For | For | ||||||||
| 1.2 | Election of Director: Vincent K. Brooks | Management | For | For | ||||||||
| 1.3 | Election of Director: Michael P. Cross | Management | For | For | ||||||||
| 1.4 | Election of Director: David L. Houston | Management | For | For | ||||||||
| 1.5 | Election of Director: Stephanie K. Mains | Management | For | For | ||||||||
| 1.6 | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||
| 1.7 | Election of Director: Melanie M. Trent | Management | For | For | ||||||||
| 1.8 | Election of Director: Steven E. West | 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 ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| ALLEGHANY CORPORATION | ||||||||||||
| Security | 017175100 | Meeting Type | Special | |||||||||
| Ticker Symbol | Y | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US0171751003 | Agenda | 935644167 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. | Management | For | For | ||||||||
| 3. | To approve the adjournment of 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 proposal to approve and adopt the merger agreement and the merger. | Management | For | For | ||||||||
| BROOKFIELD RENEWABLE CORPORATION | ||||||||||||
| Security | 11284V105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEPC | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | CA11284V1058 | Agenda | 935650932 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Jeffrey Blidner | For | For | |||||||||
| 2 | Scott Cutler | For | For | |||||||||
| 3 | Sarah Deasley | For | For | |||||||||
| 4 | Nancy Dorn | For | For | |||||||||
| 5 | E. de Carvalho Filho | For | For | |||||||||
| 6 | Randy MacEwen | For | For | |||||||||
| 7 | David Mann | For | For | |||||||||
| 8 | Lou Maroun | For | For | |||||||||
| 9 | Stephen Westwell | For | For | |||||||||
| 10 | Patricia Zuccotti | For | For | |||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. | Management | For | For | ||||||||
| PLDT INC. | ||||||||||||
| Security | 69344D408 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHI | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US69344D4088 | Agenda | 935661618 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of the audited financial statements for the fiscal year ending December 31, 2021 contained in the Company's 2021 Annual Report. | Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Mr. Bernido H. Liu* | For | For | |||||||||
| 2 | Artemio V. Panganiban* | For | For | |||||||||
| 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 | For | For | |||||||||
| 8 | Mr. Kazuyuki Kozu | For | For | |||||||||
| 9 | Mr. M. V. Pangilinan | For | For | |||||||||
| 10 | Mr. Alfredo S. Panlilio | For | For | |||||||||
| 11 | Albert F. del Rosario | For | For | |||||||||
| 12 | Mr. Naoki Wakai | For | For | |||||||||
| 13 | Ms. Marife B. Zamora | For | For | |||||||||
| VEOLIA ENVIRONNEMENT SA | ||||||||||||
| Security | F9686M107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2022 | ||||||||||
| ISIN | FR0000124141 | Agenda | 715481646 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 3 | APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||
| 4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||
| 5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS DIRECTOR | Management | No Action | |||||||||
| 7 | APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS DIRECTOR | Management | No Action | |||||||||
| 8 | APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE | Management | No Action | |||||||||
| 9 | VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 10 | VOTE ON THE INFORMATION RELATING TO THE 2021 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 11 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) | Management | No Action | |||||||||
| 12 | VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN SHARES AS PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED | Management | No Action | |||||||||
| 13 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||
| 14 | VOTE ON THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||
| 15 | VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||
| 17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS | Management | No Action | |||||||||
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||
| 24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Management | No Action | |||||||||
| 25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 26 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0418/202204182201051-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND INTERMEDIARY- CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY-CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE-UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE-UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF-PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR-ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE | Non-Voting | ||||||||||
| RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| ROPER TECHNOLOGIES, INC. | ||||||||||||
| Security | 776696106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROP | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US7766961061 | Agenda | 935631689 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | For | For | ||||||||
| 1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | For | For | ||||||||
| 1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | For | For | ||||||||
| 1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | For | For | ||||||||
| 1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | For | For | ||||||||
| 1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | For | For | ||||||||
| 1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | For | For | ||||||||
| 1.9 | Election of Director for a one-year term: Christopher Wright | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| ALTICE USA, INC. | ||||||||||||
| Security | 02156K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATUS | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US02156K1034 | Agenda | 935638885 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Patrick Drahi | Management | For | For | ||||||||
| 1b. | Election of Director: Gerrit Jan Bakker | Management | For | For | ||||||||
| 1c. | Election of Director: David Drahi | Management | For | For | ||||||||
| 1d. | Election of Director: Dexter Goei | Management | For | For | ||||||||
| 1e. | Election of Director: Mark Mullen | Management | For | For | ||||||||
| 1f. | Election of Director: Dennis Okhuijsen | Management | For | For | ||||||||
| 1g. | Election of Director: Susan Schnabel | Management | For | For | ||||||||
| 1h. | Election of Director: Charles Stewart | Management | For | For | ||||||||
| 1i. | Election of Director: Raymond Svider | Management | For | For | ||||||||
| 2. | To approve, in an advisory vote, the compensation of Altice USA's named executive officers. | Management | For | For | ||||||||
| 3. | To approve Amendment No. 1 to the Amended & Restated Altice USA 2017 Long Term Incentive Plan. | Management | Against | Against | ||||||||
| 4. | To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||
| O7 | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||
| O8 | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||
| S9 | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||
| O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||
| O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||
| VECTRUS, INC. | ||||||||||||
| Security | 92242T101 | Meeting Type | Special | |||||||||
| Ticker Symbol | VEC | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US92242T1016 | Agenda | 935650401 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Proposal to approve the issuance of Vectrus common stock as merger consideration pursuant to the Agreement and Plan of Merger, dated as of March 7, 2022, by and among Vectrus, Inc., Vertex Aerospace Services Holding Corp., Andor Merger Sub, Inc. and Andor Merger Sub LLC, as may be amended from time to time. | Management | For | For | ||||||||
| 2. | Proposal to amend and restate the articles of incorporation of Vectrus, Inc. to change Vectrus' name to "V2X, Inc." | Management | For | For | ||||||||
| 3. | Proposal to adjourn the Special Meeting, if necessary or appropriate, including to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve items 1 or 2 above. | Management | For | For | ||||||||
| IBERDROLA SA | ||||||||||||
| Security | E6165F166 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2022 | ||||||||||
| ISIN | ES0144580Y14 | Agenda | 715638396 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | ANNUAL ACCOUNTS 2021 | Management | For | For | ||||||||
| 2 | MANAGEMENT REPORTS 2021 | Management | For | For | ||||||||
| 3 | STATEMENT OF NON-FINANCIAL INFORMATION 2021 | Management | For | For | ||||||||
| 4 | SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS IN 2021 | Management | For | For | ||||||||
| 5 | RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR | Management | For | For | ||||||||
| 6 | AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF THE BYLAWS TO CONSOLIDATE IBERDROLA'S COMMITMENT TO ITS PURPOSE AND VALUES AND TO THE GENERATION OF THE SOCIAL DIVIDEND | Management | For | For | ||||||||
| 7 | AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO INCLUDE THE INVOLVEMENT DIVIDEND | Management | For | For | ||||||||
| 8 | AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO INCLUDE THE DIVIDEND OF INVOLVEMENT | Management | For | For | ||||||||
| 9 | DIVIDEND OF INVOLVEMENT: APPROVAL AND PAYMENT | Management | For | For | ||||||||
| 10 | APPLICATION OF THE 2021 RESULT AND DIVIDEND: APPROVAL AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 11 | FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 12 | SECOND BONUS SHARE CAPITAL INCREASE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 13 | CAPITAL REDUCTION THROUGH THE REDEMPTION OF A MAXIMUM OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL | Management | For | For | ||||||||
| 14 | ANNUAL REPORT ON DIRECTORS' REMUNERATION 2021: CONSULTATIVE VOTE | Management | For | For | ||||||||
| 15 | RE-ELECTION OF MR. ANTHONY L. GARDNER AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 16 | RATIFICATION AND RE-ELECTION OF MRS. MARIA ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 17 | RATIFICATION AND REELECTION OF DONA ISABEL GARCIA TEJERINA AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 18 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS FOURTEEN | Management | For | For | ||||||||
| 19 | AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY'S OWN STOCK | Management | For | For | ||||||||
| 20 | DELEGATION OF POWERS TO FORMALIZE AND MAKE PUBLIC THE RESOLUTIONS TO BE ADOPTED | Management | For | For | ||||||||
| CMMT | 12 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 17 JUN 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | ||||||||||
| CMMT | 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 20 MAY 2022: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS ENTITLED TO PARTICIPATE IN-THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT-THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT-THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF-THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA | Non-Voting | ||||||||||
| CMMT | 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US9001112047 | Agenda | 935655437 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Opening and constitution of the Presiding Committee. | Management | For | |||||||||
| 4. | Reading, discussion and approval of the consolidated financial statements relating to activity year 2021. | Management | For | |||||||||
| 5. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2021. | Management | For | |||||||||
| 6. | Discussion and resolution of the amendment of the articles 9, 17 and 19 of the Company's Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda. | Management | For | |||||||||
| 7. | Informing the shareholders on the donation and contributions made in the activity year 2021 and discussion of and decision on the proposal of the Board of Directors on determination of the limit of the donations that shall be made by our Company during the period commencing 1 January 2022 and ending on the date of the Company's general assembly meeting relating to 2022 fiscal year shall be limited to and shall not exceed one percent (1%) of Turkcell Türkiye segment revenue. | Management | For | |||||||||
| 8. | In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code. | Management | Against | |||||||||
| 9. | Discussion of and decision on the remuneration of the Board Members. | Management | Against | |||||||||
| 10. | Discussion of and decision on the amendment of the Company's Guideline on General Assembly Rules of Procedures. | Management | For | |||||||||
| 11. | Discussion of and decision on the proposal of the Board of Directors on the election of the independent audit firm pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the year 2022. | Management | For | |||||||||
| 12. | Discussion of and decision on the proposal of the Board of Directors on the distribution of 25% of the net profit of the fiscal year 2021 relating to the activity year 2021. | Management | For | |||||||||
| 13. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | For | |||||||||
| IBERDROLA SA | ||||||||||||
| Security | 450737101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBDRY | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US4507371015 | Agenda | 935660387 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 2. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 3. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 4. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 5. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 6. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 7. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 8. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 9. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 10. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 11. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 12. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 13. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 14. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 15. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 16. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 17. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 18. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 19. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 20. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| ACCIONA SA | ||||||||||||
| Security | E0008Z109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||
| ISIN | ES0125220311 | Agenda | 715673263 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1.1 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, SA AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 1.2 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA, SA AND CONSOLIDATED OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 1.3 | ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTION CARRIED OUT BY THE ADMINISTRATIVE BODY OF ACCIONA, SA DURING THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 1.4 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, INTEGRATED IN THE SUSTAINABILITY REPORT, AND WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 1.5 | ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF APPLICABLE, OF THE 2021 SUSTAINABILITY REPORT | Management | No Action | |||||||||
| 1.6 | ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF THE RESULT OF THE FISCAL YEAR 2021 | Management | No Action | |||||||||
| 1.7 | ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG AUDITORES, SL AS AUDITOR OF ACCIONA, SA AND ITS CONSOLIDATED GROUP FOR THE YEAR 2022 | Management | No Action | |||||||||
| 2.1 | RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT MS. SONIA DULA AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 2.2 | RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MS. MAITE ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 2.3 | RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 3 | APPROVAL, IF APPLICABLE, OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS FOR THE YEARS 2023, 2024 AND 2025 | Management | No Action | |||||||||
| 4 | ANNUAL REPORT ON REMUNERATION OF THE BOARD 2021 | Management | No Action | |||||||||
| 5 | AUTHORIZATION TO CONVENE, WHERE APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT | Management | No Action | |||||||||
| 6 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION OF THE AGREEMENTS OF THE GENERAL MEETING | Management | No Action | |||||||||
| CMMT | 27 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | ||||||||||
| CMMT | 27 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | 607409109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MBT | Meeting Date | 22-Jun-2022 | |||||||||
| ISIN | US6074091090 | Agenda | 935675148 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Approval of the MTS PJSC Annual Report, the MTS PJSC Accounting Statements, including the MTS PJSC profit and loss report, the MTS PJSC profit and loss distribution for the 2021 reporting year (including dividend payment).EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | No Action | |||||||||
| 1b. | Approval of the MTS PJSC Annual Report, the MTS PJSC Accounting Statements, including the MTS PJSC profit and loss report, the MTS PJSC profit and loss distribution for the 2021 reporting year (including dividend payment). | Management | No Action | |||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Paul Berriman | No Action | ||||||||||
| 2 | Felix Evtushenkov | No Action | ||||||||||
| 3 | Artyom Zassoursky | No Action | ||||||||||
| 4 | Yury Misnik | No Action | ||||||||||
| 5 | Vyacheslav Nikolaev | No Action | ||||||||||
| 6 | Valery Pankratov | No Action | ||||||||||
| 7 | Regina von Flemming | No Action | ||||||||||
| 8 | Mikhail Khanov | No Action | ||||||||||
| 9 | Shaygan Kheradpir | No Action | ||||||||||
| 10 | Thomas Holtrop | No Action | ||||||||||
| 11 | Nadia Shouraboura | No Action | ||||||||||
| 12 | Valentin Yumashev | No Action | ||||||||||
| 13 | Tagir Yapparov | No Action | ||||||||||
| 3a. | Election of member of MTS PJSC Auditing Commission: Irina Borisenkova | Management | No Action | |||||||||
| 3b. | Election of member of MTS PJSC Auditing Commission: Evgeniy Madorskiy | Management | No Action | |||||||||
| 3c. | Election of member of MTS PJSC Auditing Commission: Natalia Mikheeva | Management | No Action | |||||||||
| 4. | Approval of the Auditor of MTS PJSC. | Management | No Action | |||||||||
| 5. | Approval of the revised Charter of MTS PJSC. | Management | No Action | |||||||||
| 6. | Approval of the revised Regulations on the Board of Directors of MTS PJSC. | Management | No Action | |||||||||
| 7. | Approval of the revised Regulations on Remunerations and Compensations to the Members of the Board of Directors of MTS PJSC. | Management | No Action | |||||||||
| LANDIS+GYR GROUP AG | ||||||||||||
| Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | CH0371153492 | Agenda | 715710097 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2.1 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||
| 2.2 | APPROVE DIVIDENDS OF CHF 2.15 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||
| 4.1 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 4.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION | Management | No Action | |||||||||
| 4.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | No Action | |||||||||
| 5.1.1 | REELECT ANDREAS UMBACH AS DIRECTOR | Management | No Action | |||||||||
| 5.1.2 | REELECT ERIC ELZVIK AS DIRECTOR | Management | No Action | |||||||||
| 5.1.3 | REELECT PETER MAINZ AS DIRECTOR | Management | No Action | |||||||||
| 5.1.4 | REELECT SOREN SORENSEN AS DIRECTOR | Management | No Action | |||||||||
| 5.1.5 | REELECT ANDREAS SPREITER AS DIRECTOR | Management | No Action | |||||||||
| 5.1.6 | REELECT CHRISTINA STERCKEN AS DIRECTOR | Management | No Action | |||||||||
| 5.1.7 | REELECT LAUREEN TOLSON AS DIRECTOR | Management | No Action | |||||||||
| 5.2 | REELECT ANDREAS UMBACH AS BOARD CHAIR | Management | No Action | |||||||||
| 5.3.1 | REAPPOINT ERIC ELZVIK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.3.2 | REAPPOINT PETER MAINZ AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.3.3 | REAPPOINT LAUREEN TOLSON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.4 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Management | No Action | |||||||||
| 5.5 | DESIGNATE ADROIT ANWAELTE AS INDEPENDENT PROXY | Management | No Action | |||||||||
| 6 | APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | JP3735400008 | Agenda | 715717774 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Increase the Board of Corporate Auditors Size | Management | For | For | ||||||||
| 3.1 | Appoint a Director Sawada, Jun | Management | For | For | ||||||||
| 3.2 | Appoint a Director Shimada, Akira | Management | For | For | ||||||||
| 3.3 | Appoint a Director Kawazoe, Katsuhiko | Management | For | For | ||||||||
| 3.4 | Appoint a Director Hiroi, Takashi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Kudo, Akiko | Management | For | For | ||||||||
| 3.6 | Appoint a Director Sakamura, Ken | Management | For | For | ||||||||
| 3.7 | Appoint a Director Uchinaga, Yukako | Management | For | For | ||||||||
| 3.8 | Appoint a Director Chubachi, Ryoji | Management | For | For | ||||||||
| 3.9 | Appoint a Director Watanabe, Koichiro | Management | For | For | ||||||||
| 3.10 | Appoint a Director Endo, Noriko | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Yanagi, Keiichiro | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Koshiyama, Kensuke | Management | For | For | ||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2022 | ||||||||||
| ISIN | AT0000720008 | Agenda | 715727319 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752784 DUE TO RECEIVED-SPLITTING OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | No Action | |||||||||
| 6.1 | ELECT DANIELA TORRAS AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6.2 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6.3 | ELECT CHRISTINE CATASTA AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3526600006 | Agenda | 715746713 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director Katsuno, Satoru | Management | For | For | ||||||||
| 3.2 | Appoint a Director Hayashi, Kingo | Management | For | For | ||||||||
| 3.3 | Appoint a Director Mizutani, Hitoshi | Management | For | For | ||||||||
| 3.4 | Appoint a Director Ito, Hisanori | Management | For | For | ||||||||
| 3.5 | Appoint a Director Ihara, Ichiro | Management | For | For | ||||||||
| 3.6 | Appoint a Director Hashimoto, Takayuki | Management | For | For | ||||||||
| 3.7 | Appoint a Director Shimao, Tadashi | Management | For | For | ||||||||
| 3.8 | Appoint a Director Kurihara, Mitsue | Management | For | For | ||||||||
| 3.9 | Appoint a Director Kudo, Yoko | Management | For | For | ||||||||
| 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3605400005 | Agenda | 715746725 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiyama, Kazuhiro | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Isao | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Sadahiro | Management | For | For | ||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Isagoda, Satoshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu | Management | For | For | ||||||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu | Management | For | For | ||||||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Mikito | Management | For | For | ||||||||
| 3.12 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Keiko | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Fujikura, Katsuaki | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kazuo | Management | Against | Against | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3350800003 | Agenda | 715746737 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kenji | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Seiji | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Masahiro | Management | Against | Against | ||||||||
| 5 | Appoint a Director who is Audit and Supervisory Committee Member Takahata, Fujiko | Management | For | For | ||||||||
| 6.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | For | Against | ||||||||
| 6.2 | Shareholder Proposal: Remove a Director Nagai, Keisuke | Shareholder | Against | For | ||||||||
| 6.3 | Shareholder Proposal: Remove a Director Yamada, Kenji | Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| HOKURIKU ELECTRIC POWER COMPANY | ||||||||||||
| Security | J22050108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3845400005 | Agenda | 715748490 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director Kanai, Yutaka | Management | For | For | ||||||||
| 3.2 | Appoint a Director Matsuda, Koji | Management | For | For | ||||||||
| 3.3 | Appoint a Director Mizutani, Kazuhisa | Management | For | For | ||||||||
| 3.4 | Appoint a Director Shiotani, Seisho | Management | For | For | ||||||||
| 3.5 | Appoint a Director Hirata, Wataru | Management | For | For | ||||||||
| 3.6 | Appoint a Director Kawada, Tatsuo | Management | For | For | ||||||||
| 3.7 | Appoint a Director Takagi, Shigeo | Management | For | For | ||||||||
| 3.8 | Appoint a Director Ataka, Tateki | Management | For | For | ||||||||
| 3.9 | Appoint a Director Uno, Akiko | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Hirose, Keiichi | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3246400000 | Agenda | 715748503 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Reduction of Retained Earnings Reserve | Management | For | For | ||||||||
| 2 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 3 | Amend Articles to: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Yasuji | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Junichi | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kuriyama, Yoshifumi | Management | For | For | ||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Senda, Yoshiharu | Management | For | For | ||||||||
| 4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie | Management | For | For | ||||||||
| 4.11 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji | Management | For | For | ||||||||
| 5.1 | Appoint a Director who is Audit and Supervisory Committee Member Fujita, Kazuko | Management | For | For | ||||||||
| 5.2 | Appoint a Director who is Audit and Supervisory Committee Member Oie, Yuji | Management | For | For | ||||||||
| 5.3 | Appoint a Director who is Audit and Supervisory Committee Member Sugihara, Tomoka | Management | For | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (9) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (10) | Shareholder | Abstain | Against | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (11) | Shareholder | Abstain | Against | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (12) | Shareholder | Abstain | Against | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (13) | Shareholder | Abstain | Against | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (14) | Shareholder | Abstain | Against | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (15) | Shareholder | Abstain | Against | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (16) | Shareholder | Abstain | Against | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (17) | Shareholder | Abstain | Against | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (18) | Shareholder | Abstain | Against | ||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (19) | Shareholder | Abstain | Against | ||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (20) | Shareholder | Abstain | Against | ||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3850200001 | Agenda | 715748515 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Transition to a Company with Supervisory Committee, Approve Minor Revisions, Increase the Board of Directors Size, Adopt an Executive Officer System | Management | For | For | ||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Mayumi, Akihiko | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Yutaka | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Funane, Shunichi | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Seo, Hideo | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Masahiro | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Harada, Noriaki | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Tsuyoshi | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Susumu | Management | For | For | ||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Shigeki | Management | For | For | ||||||||
| 5.1 | Appoint a Director who is Audit and Supervisory Committee Member Akita, Koji | Management | For | For | ||||||||
| 5.2 | Appoint a Director who is Audit and Supervisory Committee Member Ono, Hiroshi | Management | For | For | ||||||||
| 5.3 | Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, Jun | Management | For | For | ||||||||
| 5.4 | Appoint a Director who is Audit and Supervisory Committee Member Narita, Noriko | Management | For | For | ||||||||
| 5.5 | Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Iwao | Management | Against | Against | ||||||||
| 5.6 | Appoint a Director who is Audit and Supervisory Committee Member Ukai, Mitsuko | Management | For | For | ||||||||
| 6 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||
| 8 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | For | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3551200003 | Agenda | 715748539 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Adopt Reduction of Liability System for Directors, Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Murayama, Hitoshi | Management | For | For | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Toshifumi | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Onoi, Yoshiki | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Hiroyasu | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kanno, Hitoshi | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, Osamu | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yoshikazu | Management | For | For | ||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Sasatsu, Hiroshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Takaya | Management | For | For | ||||||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kajitani, Go | Management | For | For | ||||||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tomonori | Management | For | For | ||||||||
| 3.12 | Appoint a Director who is not Audit and Supervisory Committee Member John Buchanan | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Fukuda, Naori | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Fujioka, Hiroshi | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakanishi, Kiyoshi | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Oga, Kimiko | Management | For | For | ||||||||
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 6 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | ID1000097405 | Agenda | 715750243 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 | Management | For | For | ||||||||
| 2 | APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 | Management | For | For | ||||||||
| 3 | APPROVAL OF THE DETERMINATION OF THE REMUNERATION OF THE COMPANY'S BOARD OF COMMISSIONERS FOR THE YEAR 2022 | Management | For | For | ||||||||
| 4 | APPROVAL OF THE APPOINTMENT OF THE COMPANY'S PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | For | For | ||||||||
| TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED | ||||||||||||
| Security | J86914108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3585800000 | Agenda | 715753744 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | ||||||||
| 2.1 | Appoint a Director Kobayashi, Yoshimitsu | Management | For | For | ||||||||
| 2.2 | Appoint a Director Kunii, Hideko | Management | For | For | ||||||||
| 2.3 | Appoint a Director Takaura, Hideo | Management | For | For | ||||||||
| 2.4 | Appoint a Director Oyagi, Shigeo | Management | For | For | ||||||||
| 2.5 | Appoint a Director Onishi, Shoichiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Shinkawa, Asa | Management | For | For | ||||||||
| 2.7 | Appoint a Director Kobayakawa, Tomoaki | Management | For | For | ||||||||
| 2.8 | Appoint a Director Moriya, Seiji | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yamaguchi, Hiroyuki | Management | For | For | ||||||||
| 2.10 | Appoint a Director Kojima, Chikara | Management | For | For | ||||||||
| 2.11 | Appoint a Director Fukuda, Toshihiko | Management | For | For | ||||||||
| 2.12 | Appoint a Director Yoshino, Shigehiro | Management | For | For | ||||||||
| 2.13 | Appoint a Director Morishita, Yoshihito | Management | For | For | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (9) | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (10) | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (11) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (12) | Shareholder | Abstain | Against | ||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3228600007 | Agenda | 715753756 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| The 5th to 30th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 5th to 30th Items of Business.-For details, please find meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | ||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||
| 4.2 | Appoint a Director Okihara, Takamune | Management | Against | Against | ||||||||
| 4.3 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||||||
| 4.4 | Appoint a Director Sasaki, Shigeo | Management | For | For | ||||||||
| 4.5 | Appoint a Director Kaga, Atsuko | Management | For | For | ||||||||
| 4.6 | Appoint a Director Tomono, Hiroshi | Management | For | For | ||||||||
| 4.7 | Appoint a Director Takamatsu, Kazuko | Management | For | For | ||||||||
| 4.8 | Appoint a Director Naito, Fumio | Management | For | For | ||||||||
| 4.9 | Appoint a Director Mori, Nozomu | Management | For | For | ||||||||
| 4.10 | Appoint a Director Inada, Koji | Management | For | For | ||||||||
| 4.11 | Appoint a Director Nishizawa, Nobuhiro | Management | For | For | ||||||||
| 4.12 | Appoint a Director Sugimoto, Yasushi | Management | For | For | ||||||||
| 4.13 | Appoint a Director Shimamoto, Yasuji | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Remove a Director Morimoto, Takashi | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 26 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 27 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 28 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 29 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 30 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3522200009 | Agenda | 715753768 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Funaki, Toru | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Tamura, Norimasa | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Otani, Noriko | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Kuga, Eiichi | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Remove a Director Furuse, Makoto | Shareholder | Abstain | Against | ||||||||
| SONY GROUP CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||
| 2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HNP | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US4433041005 | Agenda | 935668220 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | To consider and approve the working report from the Board of Directors of the Company for 2021 | Management | For | For | ||||||||
| O2 | To consider and approve the working report from the Supervisory Committee of the Company for 2021 | Management | For | For | ||||||||
| O3 | To consider and approve the audited financial statements of the Company for 2021 | Management | For | For | ||||||||
| O4 | To consider and approve the profit distribution plan of the Company for 2021 | Management | For | For | ||||||||
| O5 | To consider and approve the proposal regarding the appointment of the Company's auditors for 2022 | Management | For | For | ||||||||
| S6a | To consider and approve the proposal regarding the issue of short-term debentures by the Company | Management | For | For | ||||||||
| S6b | To consider and approve the proposal regarding the issue of super short-term debentures by the Company | Management | For | For | ||||||||
| S6c | To consider and approve the proposal regarding the issue of debt financing instruments (by way of nonpublic placement) | Management | For | For | ||||||||
| S7 | To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments | Management | For | For | ||||||||
| S8 | To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares | Management | Against | Against | ||||||||
| O9 | To consider and approve the proposal regarding the provision of guarantee by the Company to its subsidiary Diandong Energy | Management | Abstain | Against | ||||||||
| O10 | To consider and approve the proposal regarding the provision of guarantee by the Company to its subsidiary Diandong Yuwang | Management | Abstain | Against | ||||||||
| TIM S.A. | ||||||||||||
| Security | 88706T108 | Meeting Type | Special | |||||||||
| Ticker Symbol | TIMB | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US88706T1088 | Agenda | 935671455 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1) | To ratify the appointment, by the Company's management, of Apsis Consultoria Empresarial Ltda. ("Appraiser") as the specialized company responsible for preparing the appraisal report, according to the fair value criteria, on the shares issued by Cozani RJ Infraestrutura e Redes de Telecomunicações S.A ("Cozani"), pursuant to and for the purposes of Section 256 of Law No. 6,404 of December 15th, 1976 ("Corporation Law" and "Appraisal Report," respectively) | Management | For | For | ||||||||
| 2) | To approve the Appraisal Report | Management | For | For | ||||||||
| 3) | To ratify, pursuant to Section 256 of the Corporation Law, the Company's acquisition of shares representing 100% of the capital stock of Cozani, as provided in the Share Purchase Agreement and Other Covenants executed, among others, between the Company and Oi S.A. - Em Recuperação Judicial on January 28th, 2021, as amended on April 13th, 2022 ("Transaction") | Management | For | For | ||||||||
| 4) | To ratify the appointments of the Company's Board of Directors' Members, previously appointed at the Board of Directors' Meeting held on April 26th, 2022 | Management | For | For | ||||||||
| EOS ENERGY ENTERPRISES INC | ||||||||||||
| Security | 29415C101 | Meeting Type | Special | |||||||||
| Ticker Symbol | EOSE | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US29415C1018 | Agenda | 935671493 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | The issuance of our common stock to Yorkville in excess of the exchange cap of the Standby Equity Purchase Agreement dated April 28, 2022, by and between the Company and Yorkville. | Management | For | For | ||||||||
| 2. | Amendment to our Third Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 200,000,000 to 300,000,000. | Management | For | For | ||||||||
| 3. | Adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Exchange Cap Proposal and/or the Authorized Shares Amendment. | Management | For | For | ||||||||
| TBS HOLDINGS,INC. | ||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||
| ISIN | JP3588600001 | Agenda | 715748488 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Clarify the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd- Lot Shares Purchases | Management | For | For | ||||||||
| 3.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||
| 3.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||
| 3.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||
| 3.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||
| 3.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||
| 3.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||
| 3.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||
| 3.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||
| TSUMURA & CO. | ||||||||||||
| Security | J93407120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||
| ISIN | JP3535800001 | Agenda | 715753112 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Terukazu | Management | For | For | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Sugii, Kei | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Handa, Muneki | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Kenichi | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Hiroshi | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Okada, Tadashi | Management | For | For | ||||||||
| 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) and Executive Officers | Management | For | For | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 29-Jun-2022 | |||||||||
| ISIN | US91822M1062 | Agenda | 935671621 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1B. | That Augie Fabela be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1C. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1D. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1E. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1F. | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1G. | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1H. | That Stan Miller be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1I. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1J. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1K. | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 2. | As a shareholder, if you are beneficially holding less than 87,505,053 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. | Management | For | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Utilities Fund |
| By (Signature and Title)* | /s/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 24, 2022 |
*Print the name and title of each signing officer under his or her signature.