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, 2022 – June 30, 2023
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, 2022 TO JUNE 30, 2023
ProxyEdge Meeting Date Range: 07/01/2022 - 06/30/2023 The Gabelli Utilities Fund |
Report Date: 07/01/2023 1 |
Investment Company Report
| SEVERN TRENT PLC | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jul-2022 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 715768442 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 02 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 03 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 04 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||
| 05 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||
| 06 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||
| 07 | APPOINT TOM DELAY | Management | For | For | ||||||||
| 08 | REAPPOINT LIV GARFIELD | Management | For | For | ||||||||
| 09 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||
| 10 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||
| 11 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||
| 12 | APPOINT GILLIAN SHELDON | Management | For | For | ||||||||
| 13 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 14 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
| 15 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL | Management | For | For | ||||||||
| 16 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 17 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF THE ISSUED CAPITAL | Management | Abstain | Against | ||||||||
| 18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||
| 19 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||
| 20 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 21 | 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 | ||||||||
| SISTEMA PJSFC | ||||||||||||
| Security | 48122U204 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jul-2022 | ||||||||||
| ISIN | US48122U2042 | Agenda | 715839900 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | ||||||||||
| 1 | APPROVE EARLY TERMINATION OF POWERS OF BOARD OF DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||
| 2.1 | ELECT ANNA BELOVA AS DIRECTOR | Management | No Action | |||||||||
| 2.2 | ELECT DANIEL WOLFE AS DIRECTOR | Management | No Action | |||||||||
| 2.3 | ELECT OLEG VIUGIN AS DIRECTOR | Management | No Action | |||||||||
| 2.4 | ELECT IAROSLAV KUZMINOV AS DIRECTOR | Management | No Action | |||||||||
| 2.5 | ELECT NIKOLAI MIKHAILOV AS DIRECTOR | Management | No Action | |||||||||
| 2.6 | ELECT TAGIR SITDEKOV AS DIRECTOR | Management | No Action | |||||||||
| 2.7 | ELECT ALI UZDENOV AS DIRECTOR | Management | No Action | |||||||||
| 2.8 | ELECT ELENA CHIKISHEVA AS DIRECTOR | Management | No Action | |||||||||
| 2.9 | ELECT MIKHAIL SHAMOLIN AS DIRECTOR | Management | No Action | |||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Jul-2022 | ||||||||||
| ISIN | GB00BDR05C01 | Agenda | 715759429 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 02 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 03 | TO RE-ELECT PAULA ROSPUT REYNOLDS | Management | For | For | ||||||||
| 04 | TO RE-ELECT JOHN PETTIGREW | Management | For | For | ||||||||
| 05 | TO RE-ELECT ANDY AGG | Management | For | For | ||||||||
| 06 | TO RE-ELECT THERESE ESPERDY | Management | For | For | ||||||||
| 07 | TO RE-ELECT LIZ HEWITT | Management | For | For | ||||||||
| 08 | TO ELECT IAN LIVINGSTON | Management | For | For | ||||||||
| 09 | TO ELECT IAIN MACKAY | Management | For | For | ||||||||
| 10 | TO ELECT ANNE ROBINSON | Management | For | For | ||||||||
| 11 | TO RE-ELECT EARL SHIPP | Management | For | For | ||||||||
| 12 | TO RE-ELECT JONATHAN SILVER | Management | For | For | ||||||||
| 13 | TO ELECT TONY WOOD | Management | For | For | ||||||||
| 14 | TO ELECT MARTHA WYRSCH | Management | For | For | ||||||||
| 15 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||
| 17 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||
| 18 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||
| 19 | TO APPROVE THE CLIMATE TRANSITION PLAN | Management | Abstain | Against | ||||||||
| 20 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEME | Management | For | For | ||||||||
| 23 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Management | For | For | ||||||||
| 24 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 25 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | For | ||||||||
| 26 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
| 27 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | 636274409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NGG | Meeting Date | 11-Jul-2022 | |||||||||
| ISIN | US6362744095 | Agenda | 935677116 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To receive the Annual Report and Accounts | Management | For | For | ||||||||
| 2 | To declare a final dividend | Management | For | For | ||||||||
| 3 | To re-elect 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 Thérèse Esperdy | Management | For | For | ||||||||
| 7 | To re-elect Liz Hewitt | Management | For | For | ||||||||
| 8 | To elect Ian Livingston | Management | For | For | ||||||||
| 9 | To elect Iain Mackay | Management | For | For | ||||||||
| 10 | To elect Anne Robinson | Management | For | For | ||||||||
| 11 | To re-elect Earl Shipp | Management | For | For | ||||||||
| 12 | To re-elect Jonathan Silver | Management | For | For | ||||||||
| 13 | To elect Tony Wood | Management | For | For | ||||||||
| 14 | To elect Martha Wyrsch | Management | For | For | ||||||||
| 15 | To re-appoint Deloitte LLP as the Company's auditor | Management | For | For | ||||||||
| 16 | To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration | Management | For | For | ||||||||
| 17 | To approve the Directors' Remuneration Policy | Management | For | For | ||||||||
| 18 | To approve the Directors' Remuneration Report excluding the Directors' Remuneration Policy | Management | For | For | ||||||||
| 19 | To approve the Climate Transition Plan | Management | Abstain | Against | ||||||||
| 20 | To authorise the Company to make political donations | Management | For | For | ||||||||
| 21 | To authorise the Directors to allot Shares | Management | For | For | ||||||||
| 22 | To authorise the Directors to operate the Scrip Dividend Scheme | Management | For | For | ||||||||
| 23 | To authorise capitalising reserves for the Scrip Dividend Scheme | Management | For | For | ||||||||
| 24 | To disapply pre-emption rights (special resolution) | Management | Abstain | Against | ||||||||
| 25 | To disapply pre-emption rights for acquisitions (special resolution) | Management | For | For | ||||||||
| 26 | To authorise the Company to purchase its own Shares (special resolution) | Management | For | For | ||||||||
| 27 | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) | Management | For | For | ||||||||
| ALSTOM SA | ||||||||||||
| Security | F0259M475 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 12-Jul-2022 | ||||||||||
| ISIN | FR0010220475 | Agenda | 715751093 - 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 | 27 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN- NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING-FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE-ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE- SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY-CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY-CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD | Non-Voting | ||||||||||
| BE PROVIDING THE-UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE-UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF- PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR- ASSISTANCE | ||||||||||||
| CMMT | 27 JUN 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/2022/0 603/202206032202463-.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM-AGM TO MIX 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 | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | No Action | |||||||||
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 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 MRS. BI YONG CHUNGUNCO AS DIRECTOR | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLOTILDE DELBOS AS DIRECTOR | Management | No Action | |||||||||
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. BAUDOUIN PROT AS DIRECTOR | Management | No Action | |||||||||
| 8 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 9 | APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 10 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 11 | 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 | |||||||||
| 12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | No Action | |||||||||
| 15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411 -2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF 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 INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO PROCEED WITH AN INCREASE OF THE COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 21 | AUTHORIZATION, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE MEETING | Management | No Action | |||||||||
| 22 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES | Management | No Action | |||||||||
| 23 | DELEGATION 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 WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||
| 24 | 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 | |||||||||
| 25 | 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 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 | ||||||||||
| AZZ INC. | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 12-Jul-2022 | |||||||||
| ISIN | US0024741045 | Agenda | 935666935 - 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: David M. Kaden | Management | For | For | ||||||||
| 1h. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||
| 1i. | Election of Director: Ed McGough | Management | For | For | ||||||||
| 1j. | 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 AZZ's Amended and Restated Certificate of Formation in order to issue Series A Preferred Stock. | Management | For | For | ||||||||
| 4. | Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | For | For | ||||||||
| AVANGRID, INC. | ||||||||||||
| Security | 05351W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGR | Meeting Date | 20-Jul-2022 | |||||||||
| ISIN | US05351W1036 | Agenda | 935671900 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ignacio S. Galán | For | For | |||||||||
| 2 | John Baldacci | For | For | |||||||||
| 3 | Pedro Azagra Blázquez | For | For | |||||||||
| 4 | Daniel Alcain Lopez | For | For | |||||||||
| 5 | María Fátima B. García | For | For | |||||||||
| 6 | Robert Duffy | For | For | |||||||||
| 7 | Teresa Herbert | For | For | |||||||||
| 8 | Patricia Jacobs | For | For | |||||||||
| 9 | John Lahey | For | For | |||||||||
| 10 | José Á. Marra Rodríguez | For | For | |||||||||
| 11 | Santiago M. Garrido | For | For | |||||||||
| 12 | José Sáinz Armada | For | For | |||||||||
| 13 | Alan Solomont | For | For | |||||||||
| 14 | Camille Joseph Varlack | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
| 4. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES. | Management | 1 Year | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 26-Jul-2022 | |||||||||
| ISIN | US92857W3088 | Agenda | 935682369 - 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 2022 | Management | For | For | ||||||||
| 2. | To re-elect Jean-François van Boxmeer as a Director | Management | For | For | ||||||||
| 3. | To re-elect Nick Read as a Director | Management | For | For | ||||||||
| 4. | To re-elect Margherita Della Valle as a Director | Management | For | For | ||||||||
| 5. | To elect Stephen A. Carter C.B.E. 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 elect Delphine Ernotte Cunci as a Director | Management | For | For | ||||||||
| 9. | To re-elect Dame Clara Furse as a Director | Management | For | For | ||||||||
| 10. | To re-elect Valerie Gooding as a Director | Management | For | For | ||||||||
| 11. | To elect Deborah Kerr as a Director | Management | For | For | ||||||||
| 12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | For | For | ||||||||
| 13. | To re-elect David Nish as a Director | Management | For | For | ||||||||
| 14. | To elect Simon Segars as a Director | Management | For | For | ||||||||
| 15. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2022 | Management | For | For | ||||||||
| 16. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2022 | Management | For | For | ||||||||
| 17. | 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 | ||||||||
| 18. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | For | For | ||||||||
| 19. | To authorise the Directors to allot shares | Management | For | For | ||||||||
| 20. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | Withheld | Against | ||||||||
| 21. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | For | For | ||||||||
| 22. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | ||||||||
| 23. | To authorise political donations and expenditure | Management | For | For | ||||||||
| 24. | 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-2022 | ||||||||||
| ISIN | DE000A3H3LL2 | Agenda | 715810152 - 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 2021/22 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.63 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||
| 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022/23 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | ELECT AMANDA NELSON 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 | 16 JUN 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 | Non-Voting | ||||||||||
| 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 | 16 JUN 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 | ||||||||||
| SINGAPORE TELECOMMUNICATIONS LTD | ||||||||||||
| Security | Y79985209 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jul-2022 | ||||||||||
| ISIN | SG1T75931496 | Agenda | 715855447 - 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 2022 AND THE AUDITORS' REPORT THEREON | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022 | Management | For | For | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | Against | Against | ||||||||
| 4 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY JOSEPH HOROWITZ | Management | For | For | ||||||||
| 5 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (C) MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||||||
| 6 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MR JOHN LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) | Management | For | For | ||||||||
| 7 | TO RE-ELECT THE FOLLOWING DIRECTORS WHO CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MS YONG HSIN YUE | Management | For | For | ||||||||
| 8 | TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY OF UP TO SGD 4,020,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 (2022: UP TO SGD 2,350,000; INCREASE: SGD 1,670,000) | Management | For | For | ||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 10 | 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, 2 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 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 | Management | For | For | ||||||||
| 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 | ||||||||||||
| 11 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") 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, PROVIDED THAT: (I) 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 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO | Management | For | For | ||||||||
| THE SINGTEL PSP 2012 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 | ||||||||||||
| 12 | (C) TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (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 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 3 (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 | Management | For | For | ||||||||
| 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 | ||||||||||||
| CMMT | 04 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TELEFONICA BRASIL SA | ||||||||||||
| Security | 87936R205 | Meeting Type | Special | |||||||||
| Ticker Symbol | VIV | Meeting Date | 04-Aug-2022 | |||||||||
| ISIN | US87936R2058 | Agenda | 935686153 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Ratify, in the terms of Article 256, paragraph 1 of Law No. 6,404/76 ("Corporations Law"), the conclusion of the "Contract of Purchase and Sale of Shares and Other Covenants" signed on January 28, 2021 by Oi Móvel S.A. - In Judicial Recovery (succeeded by the incorporation of Oi S.A. - In Judicial Recovery) ("Oi Móvel"), as seller, and the Company, Tim S.A. and Claro S.A., as buyers, with the intervention-approval of Telemar Norte Leste S.A. - In Judicial Recovery (succeeded by the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 2. | Ratify the nomination and contracting of Ernst & Young Assessoria Empresarial Ltda., a limited business company, headquartered in the City of São Paulo, São Paulo State, on Av. Juscelino Kubitschek, No. 1909, Torre Norte, 10th floor, ZIP 04543-011, registered in the CNPJ/ME under the No. 59.527.788/0001-31 ("Evaluator"), company specialized contracted by the Company's management for the preparation of the evaluation report of the Target Society provided for in Article ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| 3. | Approve the Assessment Report elaborated by the Evaluator. | Management | For | For | ||||||||
| 4. | Ratify the provisions adopted by the Company's administration for the acquisition of the Target Society in the closing of the Operation. | Management | For | For | ||||||||
| ANTERIX INC. | ||||||||||||
| Security | 03676C100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATEX | Meeting Date | 10-Aug-2022 | |||||||||
| ISIN | US03676C1009 | Agenda | 935687713 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to hold office until the 2023 Annual Meeting: Morgan E. O'Brien | Management | For | For | ||||||||
| 1b. | Election of Director to hold office until the 2023 Annual Meeting: Robert H. Schwartz | Management | For | For | ||||||||
| 1c. | Election of Director to hold office until the 2023 Annual Meeting: Leslie B. Daniels | Management | For | For | ||||||||
| 1d. | Election of Director to hold office until the 2023 Annual Meeting: Gregory A. Haller | Management | For | For | ||||||||
| 1e. | Election of Director to hold office until the 2023 Annual Meeting: Singleton B. McAllister | Management | For | For | ||||||||
| 1f. | Election of Director to hold office until the 2023 Annual Meeting: Gregory A. Pratt | Management | For | For | ||||||||
| 1g. | Election of Director to hold office until the 2023 Annual Meeting: Paul Saleh | Management | For | For | ||||||||
| 1h. | Election of Director to hold office until the 2023 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, 2023. | Management | For | For | ||||||||
| SISTEMA PJSFC | ||||||||||||
| Security | 48122U204 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Aug-2022 | ||||||||||
| ISIN | US48122U2042 | Agenda | 715964777 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF SISTEMA PJSFC'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2021 | Management | No Action | |||||||||
| 2 | DISTRIBUTION OF INCOME, THE AMOUNT OF DIVIDENDS TO BE DISTRIBUTED TO SHAREHOLDERS OF SISTEMA PJSFC, THE FORM OF SUCH DISTRIBUTION, AND THE RECORD DATE FOR DETERMINING SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||
| 3.1 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: ANNA BELOVA | Management | No Action | |||||||||
| 3.2 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: DANIEL WOLFE | Management | No Action | |||||||||
| 3.3 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: OLEG VYUGIN | Management | No Action | |||||||||
| 3.4 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: YAROSLAV KUZMINOV | Management | No Action | |||||||||
| 3.5 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: NIKOLAY MIKHAILOV | Management | No Action | |||||||||
| 3.6 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: TAGIR SITDEKOV | Management | No Action | |||||||||
| 3.7 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: ALI UZDENOV | Management | No Action | |||||||||
| 3.8 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: ELENA CHIKISHEVA | Management | No Action | |||||||||
| 3.9 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | No Action | |||||||||
| 4.1 | APPOINTMENT OF INDEPENDENT AUDITOR OF SISTEMA PJSFC: APPROVE JSC BUSINESS SOLUTIONS AND TECHNOLOGIES AS THE AUDITOR TO PERFORM THE AUDIT OF 2022 STATUTORY (RAS) FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 4.2 | APPOINTMENT OF INDEPENDENT AUDITOR OF SISTEMA PJSFC: APPROVE JSC BUSINESS SOLUTIONS AND TECHNOLOGIES AS THE AUDITOR TO PERFORM THE AUDIT OF 2022 IFRS CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 5 | APPROVAL OF A REVISED POLICY ON REMUNERATION AND COMPENSATIONS FOR MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | No Action | |||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | ||||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Aug-2022 | ||||||||||
| ISIN | ID1000097405 | Agenda | 715948090 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2021 AND THE DETERMINATION OF DIVIDENDS DERIVED FROM THE 2021 NET PROFIT AND PART OF THE RETAINED EARNINGS UNTIL 31 DECEMBER 2021 | Management | For | For | ||||||||
| TWIN DISC, INCORPORATED | ||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWIN | Meeting Date | 27-Oct-2022 | |||||||||
| ISIN | US9014761012 | Agenda | 935706044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN H. BATTEN | For | For | |||||||||
| 2 | JULIANN LARIMER | For | For | |||||||||
| 3 | KEVIN M. OLSEN | 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, 2023 | Management | For | For | ||||||||
| V2X, INC. | ||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVX | Meeting Date | 27-Oct-2022 | |||||||||
| ISIN | US92242T1016 | Agenda | 935709874 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class II Director: Mary L. Howell | Management | For | For | ||||||||
| 1b. | Election of Class II Director: Eric M. Pillmore | Management | For | For | ||||||||
| 1c. | Election of Class II Director: Joel M. Rotroff | Management | For | For | ||||||||
| 1d. | Election of Class II Director: Neil Snyder | Management | For | For | ||||||||
| 2. | Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||
| 4. | Approval of a second amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 31-Oct-2022 | |||||||||
| ISIN | US5006311063 | Agenda | 935723963 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | Agenda for Shareholder Approval: Approval of amendments to the Articles of Incorporation of KEPCO | Management | For | For | ||||||||
| SMARTONE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
| Security | G8219Z105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Nov-2022 | ||||||||||
| ISIN | BMG8219Z1059 | Agenda | 716134464 - 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/ 0928/2022092800680.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0928/2022092800718.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 2022 | Management | For | For | ||||||||
| 2 | TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD0.155 PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2022 | Management | For | For | ||||||||
| 3.IA | TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS DIRECTOR | Management | Against | Against | ||||||||
| 3.IB | TO RE-ELECT MR. TAM LOK-MAN, NORMAN AS DIRECTOR | Management | For | For | ||||||||
| 3.IC | TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS DIRECTOR | Management | Against | Against | ||||||||
| 3.ID | TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS DIRECTOR | Management | Against | Against | ||||||||
| 3.IE | TO RE-ELECT MR. PETER KUNG 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 | ||||||||
| ALLIANCE RESOURCE PARTNERS, L.P. | ||||||||||||
| Security | 01877R108 | Meeting Type | Consent | |||||||||
| Ticker Symbol | ARLP | Meeting Date | 15-Nov-2022 | |||||||||
| ISIN | US01877R1086 | Agenda | 935723533 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal to approve an amendment to the Amended and Restated Alliance Coal, LLC 2000 Long-Term Incentive Plan, as amended (the "Plan") to increase the number of common units available for awards under the Plan by 8,300,000 to an aggregate of 15,500,000 common units. | Management | For | For | ||||||||
| ENDESA SA | ||||||||||||
| Security | E41222113 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2022 | ||||||||||
| ISIN | ES0130670112 | Agenda | 716197086 - 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 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022 | Management | No Action | |||||||||
| 1.2 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU | Management | No Action | |||||||||
| 1.3 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU | Management | No Action | |||||||||
| 1.4 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 | Management | No Action | |||||||||
| TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES | ||||||||||||
| 1.5 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA | Management | No Action | |||||||||
| 2 | DELEGATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING | Management | No Action | |||||||||
| CMMT | 19 OCT 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 | Non-Voting | ||||||||||
| CMMT | 19 OCT 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 | 05-Dec-2022 | ||||||||||
| ISIN | BRAESBACNOR7 | Agenda | 716334571 - 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 | THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, BY MEANS OF THE ISSUANCE OF 3,221,370 COMMON, BOOK ENTRY SHARES THAT HAVE NO PAR VALUE, AT THE ISSUANCE PRICE PER SHARE OF BRL 9.61, WHICH ARE TO BE PAID IN WITH ASSETS, BY MEANS OF THE TRANSFER, BY AES HOLDING BRASIL LTDA., OF 18,908,919 COMMON SHARES THAT ARE ISSUED BY AES BRASIL OPERACOES S.A., ASSURING TO THE CURRENT SHAREHOLDERS OF THE COMPANY A PREEMPTIVE RIGHT WITH RELATION TO THE CAPITAL INCREASE, UNDER THE TERMS OF PARAGRAPH 2 OF ARTICLE 171 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AS AMENDED, WITH THE ISSUANCE PRICE HAVING BEEN ESTABLISHED, WITHOUT UNJUSTIFIED DILUTION FOR THE CURRENT SHAREHOLDERS OF THE COMPANY, ON THE BASIS OF LINE III OF PARAGRAPH 1 OF ARTICLE 170 OF THE BRAZILIAN SHARE CORPORATIONS LAW, TAKING INTO ACCOUNT THE VOLUME WEIGHTED AVERAGE PRICE, FROM HERE ONWARDS REFERRED TO AS THE VWAP, OF THE SHARES ISSUED BY THE COMPANY DURING THE 42 TRADING SESSIONS OF B3 S.A., BRASIL, BOLSA, BALCAO PRIOR TO THIS MEETING, DURING THE PERIOD FROM AUGUST 30, 2022, TO OCTOBER 31, 2022, COMING TO A TOTAL ISSUANCE AMOUNT OF BRL 30,957,365.70, BEING WHOLLY ALLOCATED TO THE SHARE CAPITAL ACCOUNT OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE CAPITAL INCREASE | Management | No Action | |||||||||
| 2 | THE RATIFICATION OF THE APPOINTMENT AND HIRING OF APPRAISERS FOR THE PREPARATION OF THE VALUATION REPORT | Management | No Action | |||||||||
| 3 | THE APPROVAL OF THE VALUATION REPORT | Management | No Action | |||||||||
| 4 | THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS, AS WELL AS OF THEIR RESTATEMENT, IN ORDER TO REFLECT THE NEW SHARE CAPITAL OF THE COMPANY, DUE TO THE CAPITAL INCREASE THAT WAS RATIFIED AT A MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON OCTOBER 3, 2022, AND OF THE CAPITAL INCREASE, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT OF THE COMPANY FOR THE GENERAL MEETING | Management | No Action | |||||||||
| 5 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | No Action | |||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | TNET | Meeting Date | 06-Dec-2022 | |||||||||
| ISIN | BE0003826436 | Agenda | 716328198 - 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. | PROPOSED RESOLUTION: AMENDMENT AND RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 15.1: 15.1 GOLDEN SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN COMMUNES AND TO COMMUNES, PROVINCES OR ANY OTHER PUBLIC LAW ENTITIES OR PRIVATE COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM OPERATOR CV ( PUBLIC LAW ENTITIES ). IN CASE THE EXISTING HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLIC LAW ENTITIES, THESE ENTITIES WILL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTITY WHICH QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR WEEKS AS OF THE DATE ON WHICH THEY HAVE LEGALLY CEASED TO BE PUBLIC LAW ENTITIES | Management | No Action | |||||||||
| 2. | ACKNOWLEDGMENT OF THE PROPOSED MERGER BETWEEN INTERKABEL VLAANDEREN CV,-HOLDER OF 16 LIQUIDATION DISPREFERENCE SHARES IN TELENET GROUP HOLDING NV,-AND FLUVIUS SYSTEM OPERATOR CV, AS A RESULT OF WHICH THE LIQUIDATION-DISPREFERENCE SHARES WILL BE TRANSFERRED BY OPERATION OF LAW TO FLUVIUS-SYSTEM OPERATOR CV AT THE TIME OF THE PROPOSED MERGER | Non-Voting | ||||||||||
| 3. | PROPOSED RESOLUTION: CANCELLATION OF SIX HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED NINETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUIRED UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAILABLE RESERVE THAT HAS BEEN CREATED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 7:217 2 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, WILL BE ABROGATED AS SET FORTH UNDER ARTICLE 7:219 4 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1 CAPITAL AND SHARES OF ARTICLE 6: CAPITAL - SHARES OF THE ARTICLES OF ASSOCIATION WILL ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1. CAPITAL AND SHARES THE CAPITAL OF THE COMPANY AMOUNTS TWELVE MILLION SEVEN HUNDRED AND NINETY-NINE\ THOUSAND FORTY- NINE EURO FORTY CENTS (12,799,049.40). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WITHOUT PAR VALUE, COMPRISING - ONE HUNDRED TWELVE MILLION FIFTEEN THOUSAND ONE HUNDRED TWENTY | 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 | ||||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Dec-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935748030 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | Proposal to convert Series "L" shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. 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-Dec-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935749361 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | Proposal to convert Series "L" shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. 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 | |||||||||
| RGC RESOURCES, INC. | ||||||||||||
| Security | 74955L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGCO | Meeting Date | 23-Jan-2023 | |||||||||
| ISIN | US74955L1035 | Agenda | 935745870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Nancy Howell Agee | For | For | |||||||||
| 2 | Jacqueline L. Archer | For | For | |||||||||
| 3 | Robert B. Johnston | For | For | |||||||||
| 4 | J. Allen Layman | For | For | |||||||||
| 2. | Ratify the selection of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm. | Management | For | For | ||||||||
| 3. | Authorize an additional 200,000 Common Shares of the Company for issuance under the Restricted Stock Plan for Outside Directors. | Management | For | For | ||||||||
| 4. | A non-binding shareholder advisory vote on executive compensation. | Management | For | For | ||||||||
| 5. | A non-binding shareholder advisory vote on the frequency of holding a non-binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| NEW JERSEY RESOURCES CORPORATION | ||||||||||||
| Security | 646025106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NJR | Meeting Date | 25-Jan-2023 | |||||||||
| ISIN | US6460251068 | Agenda | 935747278 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael A. O'Sullivan # | For | For | |||||||||
| 2 | Jane M. Kenny * | For | For | |||||||||
| 3 | Sharon C. Taylor * | For | For | |||||||||
| 4 | Stephen D. Westhoven * | For | For | |||||||||
| 2. | To approve a non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | To provide a non-binding advisory vote as to the frequency (every one, two or three years) of the non- binding shareowner vote to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | 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, 2023. | Management | For | For | ||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||
| Security | 009158106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APD | Meeting Date | 26-Jan-2023 | |||||||||
| ISIN | US0091581068 | Agenda | 935746365 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Tonit M. Calaway | Management | For | For | ||||||||
| 1b. | Election of Director: Charles Cogut | Management | For | For | ||||||||
| 1c. | Election of Director: Lisa A. Davis | Management | For | For | ||||||||
| 1d. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||
| 1e. | Election of Director: David H.Y. Ho | Management | For | For | ||||||||
| 1f. | Election of Director: Edward L. Monser | Management | For | For | ||||||||
| 1g. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||
| 1h. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||
| 2. | Advisory vote approving the compensation of the Company's executive officers. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive officer compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||
| SPIRE INC. | ||||||||||||
| Security | 84857L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SR | Meeting Date | 26-Jan-2023 | |||||||||
| ISIN | US84857L1017 | Agenda | 935746858 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Edward L. Glotzbach | For | For | |||||||||
| 2 | Rob L. Jones | For | For | |||||||||
| 3 | John P. Stupp Jr. | For | For | |||||||||
| 2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Advisory nonbinding vote on frequency with which we seek shareholder advisory approval of compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2023 fiscal year. | Management | For | For | ||||||||
| UGI CORPORATION | ||||||||||||
| Security | 902681105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UGI | Meeting Date | 27-Jan-2023 | |||||||||
| ISIN | US9026811052 | Agenda | 935748155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for terms expiring in 2024: Frank S. Hermance, Chair | Management | For | For | ||||||||
| 1b. | Election of Director for terms expiring in 2024: M. Shawn Bort | Management | For | For | ||||||||
| 1c. | Election of Director for terms expiring in 2024: Theodore A. Dosch | Management | For | For | ||||||||
| 1d. | Election of Director for terms expiring in 2024: Alan N. Harris | Management | For | For | ||||||||
| 1e. | Election of Director for terms expiring in 2024: Mario Longhi | Management | For | For | ||||||||
| 1f. | Election of Director for terms expiring in 2024: William J. Marrazzo | Management | For | For | ||||||||
| 1g. | Election of Director for terms expiring in 2024: Cindy J. Miller | Management | For | For | ||||||||
| 1h. | Election of Director for terms expiring in 2024: Roger Perreault | Management | For | For | ||||||||
| 1i. | Election of Director for terms expiring in 2024: Kelly A. Romano | Management | For | For | ||||||||
| 1j. | Election of Director for terms expiring in 2024: James B. Stallings, Jr. | Management | For | For | ||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | ||||||||
| 4. | Ratification of Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||
| TELEFONICA BRASIL SA | ||||||||||||
| Security | 87936R205 | Meeting Type | Special | |||||||||
| Ticker Symbol | VIV | Meeting Date | 01-Feb-2023 | |||||||||
| ISIN | US87936R2058 | Agenda | 935754918 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Acknowledge and ratify the appointment of the specialized appraisal company PriceWaterhouseCoopers Auditores Independentes Ltda., registered with the CNPJ/ME under no 61.562.112/0001-20 responsible for preparing the valuation report of the shareholders equity of Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. ("Appraisal Report" and "Garliava", respectively), for the purposes of its incorporation into the Company. | Management | For | For | ||||||||
| 2. | Appreciate and resolve on the Justification Protocol and Instrument for Incorporation, signed between the managements of Garliava and the Company on December 16, 2022, with the purpose of incorporating Garliava into the Company ("Protocol"). | Management | For | For | ||||||||
| 3. | Appreciate and deliberate on the Appraisal Report. | Management | For | For | ||||||||
| 4. | Resolve on the incorporation of Garliava into the Company and its implementation under the terms described in the Protocol, which effectiveness, for all purposes, will be subject to a new resolution by the Board of Directors, in a meeting to be held especially for this purpose, to verify the occurrence of the prior consent of ANATEL and the applicable operating conditions, as provided for in the Protocol. | Management | For | For | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 07-Feb-2023 | |||||||||
| ISIN | US6247581084 | Agenda | 935750605 - 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: Jeffery S. Sharritts | Management | For | For | ||||||||
| 1g. | Election of Director: Brian L. Slobodow | 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 recommend, on an advisory basis, the frequency of the stockholder vote to approve executive compensation. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | For | For | ||||||||
| ATMOS ENERGY CORPORATION | ||||||||||||
| Security | 049560105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATO | Meeting Date | 08-Feb-2023 | |||||||||
| ISIN | US0495601058 | Agenda | 935751746 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | ELECTION OF DIRECTOR: John C. Ale | Management | For | For | ||||||||
| 1b. | ELECTION OF DIRECTOR: J. Kevin Akers | Management | For | For | ||||||||
| 1c. | ELECTION OF DIRECTOR: Kim R. Cocklin | Management | For | For | ||||||||
| 1d. | ELECTION OF DIRECTOR: Kelly H. Compton | Management | For | For | ||||||||
| 1e. | ELECTION OF DIRECTOR: Sean Donohue | Management | For | For | ||||||||
| 1f. | ELECTION OF DIRECTOR: Rafael G. Garza | Management | For | For | ||||||||
| 1g. | ELECTION OF DIRECTOR: Richard K. Gordon | Management | For | For | ||||||||
| 1h. | ELECTION OF DIRECTOR: Nancy K. Quinn | Management | For | For | ||||||||
| 1i. | ELECTION OF DIRECTOR: Richard A. Sampson | Management | For | For | ||||||||
| 1j. | ELECTION OF DIRECTOR: Diana J. Walters | Management | For | For | ||||||||
| 1k. | 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 2023. | Management | For | For | ||||||||
| 3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). | Management | For | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 27-Feb-2023 | |||||||||
| ISIN | US5006311063 | Agenda | 935766797 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4A. | Election of Standing Director: Lee, Jung-Bok | Management | For | For | ||||||||
| 4B. | Election of Standing Director: Lee, Jun-Ho | Management | For | For | ||||||||
| 4.2 | Election of a Standing Director as Comptroller & Auditor General and Member of the Audit Committee: Jun,Young-Sang | Management | For | For | ||||||||
| TETRA TECH, INC. | ||||||||||||
| Security | 88162G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTEK | Meeting Date | 28-Feb-2023 | |||||||||
| ISIN | US88162G1031 | Agenda | 935756594 - 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: Prashant Gandhi | Management | For | For | ||||||||
| 1D. | Election of Director: Joanne M. Maguire | Management | For | For | ||||||||
| 1E. | Election of Director: Christiana Obiaya | Management | For | For | ||||||||
| 1F. | Election of Director: Kimberly E. Ritrievi | Management | For | For | ||||||||
| 1G. | Election of Director: J. Kenneth Thompson | Management | For | For | ||||||||
| 1H. | Election of Director: Kirsten M. Volpi | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's named executive officers' compensation. | Management | For | For | ||||||||
| 3. | To indicate, on an advisory basis, the preferred frequency of future advisory votes on the Company's named executive officers' compensation. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 08-Mar-2023 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 935759590 - 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 2024: 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 2024: 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 2024: 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 2024: 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 2024: 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 2024: Ayesha Khanna | 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 2024: Simone Menne | 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 2024: George R. Oliver | 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 2024: Jürgen Tinggren | 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 2024: Mark Vergnano | 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 2024: John D. Young | Management | For | For | ||||||||
| 2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||
| 2.b | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | ||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||
| 6. | To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers. | Management | 1 Year | For | ||||||||
| 7. | To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. | Management | For | For | ||||||||
| 8. | To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution). | Management | Against | Against | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 09-Mar-2023 | |||||||||
| ISIN | US6361801011 | Agenda | 935760000 - 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 | Jeffrey W. Shaw | For | For | |||||||||
| 5 | Thomas E. Skains | For | For | |||||||||
| 6 | David F. Smith | For | For | |||||||||
| 7 | Ronald J. Tanski | For | For | |||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future "Say-on-Pay" votes. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | For | For | ||||||||
| KEYSIGHT TECHNOLOGIES, INC. | ||||||||||||
| Security | 49338L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEYS | Meeting Date | 16-Mar-2023 | |||||||||
| ISIN | US49338L1035 | Agenda | 935761216 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director to a 3-year term: Satish C. Dhanasekaran | Management | For | For | ||||||||
| 1.2 | Election of Director to a 3-year term: Richard P. Hamada | Management | For | For | ||||||||
| 1.3 | Election of Director to a 3-year term: Paul A. Lacouture | Management | For | For | ||||||||
| 1.4 | Election of Director to a 3-year term: Kevin A. Stephens | 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 | 20-Mar-2023 | |||||||||
| ISIN | US34379V1035 | Agenda | 935761761 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Cynthia Arnold | For | For | |||||||||
| 2 | Herman Bulls | For | For | |||||||||
| 3 | Emma Falck | For | For | |||||||||
| 4 | Ricardo Falu | For | For | |||||||||
| 5 | Elizabeth Fessenden | For | For | |||||||||
| 6 | Harald von Heynitz | For | For | |||||||||
| 7 | Barbara Humpton | For | For | |||||||||
| 8 | Axel Meier | For | For | |||||||||
| 9 | Tish Mendoza | For | For | |||||||||
| 10 | Julian Nebreda | For | For | |||||||||
| 11 | John C. Shelton | For | For | |||||||||
| 12 | Simon James Smith | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 28-Mar-2023 | |||||||||
| ISIN | US78440P3064 | Agenda | 935771990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of Financial Statements for the 39th Fiscal Year (2022) | Management | Against | |||||||||
| 2. | Grant of Stock Options | Management | For | |||||||||
| 3.1 | Appointment of an Independent Non-executive Director (Kim, Yong-Hak) | Management | For | |||||||||
| 3.2 | Appointment of an Independent Non-executive Director (Kim, Junmo) | Management | For | |||||||||
| 3.3 | Appointment of an Independent Non-executive Director (Oh, Haeyun) | Management | For | |||||||||
| 4.1 | Appointment of a Member of the Audit Committee (Kim, Yong-Hak) | Management | For | |||||||||
| 4.2 | Appointment of a Member of the Audit Committee (Oh, Haeyun) | Management | For | |||||||||
| 5. | Approval of the Ceiling Amount of Remuneration for Directors. Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | |||||||||
| SWISSCOM LTD. | ||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCMWY | Meeting Date | 28-Mar-2023 | |||||||||
| ISIN | US8710131082 | Agenda | 935775289 - 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 2022 | Management | For | For | ||||||||
| 1.2 | Consultative vote on the Remuneration Report 2022 | Management | Against | Against | ||||||||
| 2. | Appropriation of the retained earnings 2022 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 Director: Roland Abt | Management | For | For | ||||||||
| 4.2 | Election of Director: Monique Bourquin | Management | For | For | ||||||||
| 4.3 | Re-election of Director: Alain Carrupt | Management | For | For | ||||||||
| 4.4 | Re-election of Director: Guus Dekkers | Management | For | For | ||||||||
| 4.5 | Re-election of Director: Frank Esser | Management | For | For | ||||||||
| 4.6 | Re-election of Director: Sandra Lathion-Zweifel | Management | For | For | ||||||||
| 4.7 | Re-election of Director: Anna Mossberg | Management | For | For | ||||||||
| 4.8 | Re-election of Director: Michael Rechsteiner | Management | For | For | ||||||||
| 4.9 | Re-election of Michael Rechsteiner as Chairman | Management | For | For | ||||||||
| 5.1 | Re-election to the Compensation Committee: Roland Abt | Management | For | For | ||||||||
| 5.2 | Elections to the Compensation Committee: Monique Bourquin | Management | For | For | ||||||||
| 5.3 | Re-election to the Compensation Committee: Frank Esser | Management | For | For | ||||||||
| 5.4 | Re-election to the Compensation Committee: Michael Rechsteiner | Management | For | For | ||||||||
| 6.1 | Approval of the total remuneration of the members of the Board of Directors for 2024 | Management | For | For | ||||||||
| 6.2 | Increase of the total remuneration of the members of the Group Executive Board for 2023 | Management | For | For | ||||||||
| 6.3 | Approval of the total remuneration of the members of the Group Executive Board for 2024 | Management | For | For | ||||||||
| 7. | Re-election of the independent proxy | Management | For | For | ||||||||
| 8. | Re-election of the statutory auditors | Management | For | For | ||||||||
| 9.1 | Amendments of the Articles of Incorporation: Provision regarding sustainability | Management | For | For | ||||||||
| 9.2 | Amendments of the Articles of Incorporation: Provisions regarding share capital and shares | Management | For | For | ||||||||
| 9.3 | Amendments of the Articles of Incorporation: Provisions regarding the Shareholders' Meeting | Management | For | For | ||||||||
| 9.4 | Amendments of the Articles of Incorporation: Special quorums for resolutions | Management | For | For | ||||||||
| 9.5 | Amendments of the Articles of Incorporation: Provisions regarding the Board of Directors and the Executive Board | Management | For | For | ||||||||
| 9.6 | Amendments of the Articles of Incorporation: Further amendments of the Articles of Incorporation | Management | For | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEP | Meeting Date | 28-Mar-2023 | |||||||||
| ISIN | US5006311063 | Agenda | 935788135 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | Approval of financial statements for the fiscal year 2022 | Management | For | For | ||||||||
| 4.2 | Approval of the ceiling amount of remuneration for directors in 2023 | Management | For | For | ||||||||
| ESSITY AB | ||||||||||||
| Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2023 | ||||||||||
| ISIN | SE0009922156 | Agenda | 716714793 - 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 CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | 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 AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE-GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH | 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 | Management | No Action | |||||||||
| 7.C.1 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: EWA BJORLING | Management | No Action | |||||||||
| 7.C.2 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: PAR BOMAN | Management | No Action | |||||||||
| 7.C.3 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL | Management | No Action | |||||||||
| 7.C.4 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BJORN GULDEN | Management | No Action | |||||||||
| 7.C.5 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH | Management | No Action | |||||||||
| 7.C.6 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: SUSANNA LIND | Management | No Action | |||||||||
| 7.C.7 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: TORBJORN LOOF | Management | No Action | |||||||||
| 7.C.8 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BERT NORDBERG | Management | No Action | |||||||||
| 7.C.9 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LOUISE SVANBERG | Management | No Action | |||||||||
| 7.C10 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: ORJAN SVENSSON | Management | No Action | |||||||||
| 7.C11 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN | Management | No Action | |||||||||
| 7.C12 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||
| 7.C13 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: NICLAS THULIN | Management | No Action | |||||||||
| 7.C14 | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | 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 DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||
| 11.B | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||
| 11.C | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||
| 11.D | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||
| 11.E | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||
| 11.F | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 11.G | RE-ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||
| 11.H | NEW ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MARIA CARELL | Management | No Action | |||||||||
| 11.I | NEW ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: JAN GURANDER | Management | No Action | |||||||||
| 12 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | Management | No Action | |||||||||
| 14 | RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||
| 15 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||
| 16.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||
| 16.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||
| 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 | ||||||||||
| ENAGAS SA | ||||||||||||
| Security | E41759106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2023 | ||||||||||
| ISIN | ES0130960018 | Agenda | 716719200 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 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 EXAMINE AND, IF APPROPRIATE, APPROVE THE 2022 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP | Management | No Action | |||||||||
| 2 | TO APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT REPORT FOR FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 3 | TO APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.S PROFIT FOR 2022 | Management | No Action | |||||||||
| 4 | TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MS EVA PATRICIA URBEZ SANZ AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MS EVA PATRICIA RBEZ SANZ HAS THE ROLE OF INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 5.2 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: TO RE-ELECT MR SANTIAGO FERRER COSTA AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR SANTIAGO FERRER COSTA HAS THE ROLE OF PROPRIETARY DIRECTOR | Management | No Action | |||||||||
| 5.3 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FIFTEEN | Management | No Action | |||||||||
| 6.1 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLES 22 (CONVENING THE GENERAL MEETING), 36 (REMUNERATION OF THE BOARD OF DIRECTORS) AND 37 (POSTS) TO ADAPT THE NAMES OF THE REMUNERATION COMMITTEE AND THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE | Management | No Action | |||||||||
| 6.2 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 45 (SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE) TO REFLECT THE COMPOSITION, POWERS AND FUNCTIONING OF THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE | Management | No Action | |||||||||
| 6.3 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE REMUNERATION COMMITTEE IN COORDINATION WITH THE AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ADDITION OF A NEW ARTICLE 45 BIS (REMUNERATION COMMITTEE) ON THE COMPOSITION, POWERS AND FUNCTIONING OF THE REMUNERATION COMMITTEE | Management | No Action | |||||||||
| 7 | AMENDMENT OF ARTICLE 5 (CONVENING THE GENERAL MEETING) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING OF THE COMPANY IN COORDINATION WITH THE PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 8 | TO SUBMIT THE ANNUAL REPORT ON DIRECTORS REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE | Management | No Action | |||||||||
| 9 | TO REPORT ON THE AMENDMENTS NOT SUBJECT TO VOTE MADE TO THE RULES AND-REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF-ENAGAS, S.A. SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT THEM TO THE-SEPARATION OF THE SUSTAINABILITY, APPOINTMENTS AND REMUNERATION COMMITTEE-INTO A REMUNERATION COMMITTEE AND A SUSTAINABILITY AND APPOINTMENTS COMMITTEE | Non-Voting | ||||||||||
| 10 | TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING | Management | No Action | |||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 30-Mar-2023 | |||||||||
| ISIN | US8793822086 | Agenda | 935774237 - 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 2022. | 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 2022 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 2022. | Management | For | |||||||||
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2022. | Management | For | |||||||||
| 3. | Re-election of the Statutory Auditor for fiscal year 2023. | Management | For | |||||||||
| 4. | 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 | |||||||||
| 5. | Shareholder compensation. Distribution of dividends from unrestricted reserves. | Management | For | |||||||||
| 6. | Authorization for the acquisition of own shares, directly or through Group companies. | Management | For | |||||||||
| 7. | Approval of the Telefónica, S.A. Directors' Remuneration Policy. | Management | For | |||||||||
| 8. | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||
| 9. | Consultative vote on the 2022 Annual Report on Directors Remuneration. | Management | For | |||||||||
| TIM S.A. | ||||||||||||
| Security | 88706T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIMB | Meeting Date | 30-Mar-2023 | |||||||||
| ISIN | US88706T1088 | Agenda | 935780088 - 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 31, 2022 | Management | For | For | ||||||||
| A2 | To resolve on the management's proposal for the allocation of the results of the 2022 fiscal year and the distribution of dividends by the Company | Management | For | For | ||||||||
| A3 | To resolve on the composition of the Board of Directors of the Company | Management | For | For | ||||||||
| A4 | To resolve on the classification of the candidates for the positions of independent members of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão ("Novo Mercado Regulations" | Management | For | For | ||||||||
| A5 | To elect the members of the Board of Directors of the Company | Management | For | For | ||||||||
| A6 | To resolve on the composition of the Fiscal Council of the Company | Management | For | For | ||||||||
| A7 | To elect the effective and alternate members of the Fiscal Council | Management | For | For | ||||||||
| A8 | 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 2023 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 16th 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 | ||||||||
| E2A | the approval of the "Protocol and Justification of Merger of Cozani RJ Infraestrutura e Redes de Telecomunicações S.A. into TIM S.A." ("Protocol"), executed on February 27th, 2023 by the management of the Company and the Merged Entity, which establishes the terms and conditions of the Merger proposal | Management | For | For | ||||||||
| E2B | the ratification of the appointment and hiring of Apsis Consultoria e Avaliações Ltda. ("Appraiser"), a specialized company responsible for preparing the appraisal report of the Merged Entity's net equity ("Appraisal Report") | Management | For | For | ||||||||
| E2C | the approval of the Appraisal Report | Management | For | For | ||||||||
| E2D | the approval of the Merger, under the terms of the Protocol and subject to compliance with the suspensive conditions established therein | Management | For | For | ||||||||
| E2E | the authorization for the performance, by the officers and attorneys-in-fact of the Company, of all necessary measures for the consummation of the Merger, under the terms of the Protocol | Management | For | For | ||||||||
| PHAROL SGPS, SA | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | PHR | Meeting Date | 31-Mar-2023 | |||||||||
| ISIN | PTPTC0AM0009 | Agenda | 716762340 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2022 | Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2022 | Management | No Action | |||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION | Management | 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 | |||||||||
| CMMT | 13 MAR 2023: 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 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 13 MAR 2023: 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 | ||||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | D2035M136 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2023 | ||||||||||
| ISIN | DE0005557508 | Agenda | 716714856 - 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 2022 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 | Management | No Action | |||||||||
| 6.1 | ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.3 | ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION REPORT | 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 | 27 FEB 2023: 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 AVAILABILITY 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 | 27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 27 FEB 2023: 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 | ||||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
| Security | 806857108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SLB | Meeting Date | 05-Apr-2023 | |||||||||
| ISIN | AN8068571086 | Agenda | 935767105 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Peter Coleman | Management | For | For | ||||||||
| 1b. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||
| 1c. | Election of Director: Miguel Galuccio | Management | For | For | ||||||||
| 1d. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||
| 1e. | Election of Director: Samuel Leupold | Management | For | For | ||||||||
| 1f. | Election of Director: Tatiana Mitrova | Management | For | For | ||||||||
| 1g. | Election of Director: Maria Moraeus Hanssen | Management | For | For | ||||||||
| 1h. | Election of Director: Vanitha Narayanan | Management | For | For | ||||||||
| 1i. | Election of Director: Mark Papa | Management | For | For | ||||||||
| 1j. | Election of Director: Jeff Sheets | Management | For | For | ||||||||
| 1k. | Election of Director: Ulrich Spiesshofer | Management | For | For | ||||||||
| 2. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 3. | Advisory approval of our executive compensation. | Management | For | For | ||||||||
| 4. | Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. | Management | For | For | ||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023. | Management | For | For | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||
| ISIN | US2515661054 | Agenda | 935777598 - 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 to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||
| 6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||
| 6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||
| 7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 05-Apr-2023 | |||||||||
| ISIN | US2515661054 | Agenda | 935784389 - 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 to the Supervisory Board: Mr. Harald Krüger | Management | For | |||||||||
| 6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | For | |||||||||
| 6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | For | |||||||||
| 7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| KONINKLIJKE KPN NV | ||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2023 | ||||||||||
| ISIN | NL0000009082 | Agenda | 716732272 - 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 | ||||||||||
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2022 | Non-Voting | ||||||||||
| 3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4. | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2022 (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 2022 | Management | No Action | |||||||||
| 7. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | No Action | |||||||||
| 8. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | No Action | |||||||||
| 9. | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2024 | Management | No Action | |||||||||
| 10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | ||||||||||
| 11. | PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 12. | PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 13. | PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 14. | PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 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 | 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 | ||||||||||
| EDP-ENERGIAS DE PORTUGAL, S.A. | ||||||||||||
| Security | 268353109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EDPFY | Meeting Date | 12-Apr-2023 | |||||||||
| ISIN | US2683531097 | Agenda | 935789339 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | To deliberate on the Integrated Report, specifically the individual and consolidated accounting documents for the 2022 financial year, including the single management report (which includes a corporate governance chapter), the individual and consolidated accounts and 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 individual and consolidated ...(due to space limits,see proxy material for full proposal). | Management | For | |||||||||
| 1.2 | To assess the Remuneration Report. | Management | For | |||||||||
| 1.3 | To assess the 2030 Climate Change Commitment. | Management | Abstain | |||||||||
| 2.1 | To deliberate on the proposal for the distribution of the profits for the 2022 financial year. | Management | For | |||||||||
| 2.2 | To deliberate on the proposal for the distribution of dividends. | Management | For | |||||||||
| 3.1 | General appraisal of the Executive Board of Directors. | Management | For | |||||||||
| 3.2 | General appraisal of the General and Supervisory Board. | Management | For | |||||||||
| 3.3 | General appraisal of the Statutory Auditor. | Management | For | |||||||||
| 4. | To authorise the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP. | Management | For | |||||||||
| 5. | To authorise the Executive Board of Directors for the acquisition and sale of own bonds by EDP. | Management | For | |||||||||
| 6. | To deliberate on the renewal of the authorisation granted to the Executive Board of Directors to increase the share capital. | Management | For | |||||||||
| 7. | To deliberate on suppressing the right of first refusal of shareholders in share capital increases resolved by the Executive Board of Directors under Article 4(4) of EDP's Articles of Association. | Management | For | |||||||||
| 8. | To deliberate on appointment of a new member for the Executive Board of Directors of EDP until the end of the current term of office (2021-2023 triennium). | Management | For | |||||||||
| TELEFONICA BRASIL SA | ||||||||||||
| Security | 87936R205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIV | Meeting Date | 13-Apr-2023 | |||||||||
| ISIN | US87936R2058 | Agenda | 935795003 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Receive the accounts rendered by the management, as well as examine, discuss and vote on the Management Report and the Financial Statements, alongside the Independent Auditors Report, the Opinion of the Audit Committee, and the Opinion of the Fiscal Board, for the year ended December 31st, 2022. | Management | For | For | ||||||||
| O2 | Resolve on the allocation of income for the fiscal year ended December 31st, 2022 including the declaration of complementary dividends. | Management | For | For | ||||||||
| O3A | Election of the Fiscal Council by Candidate: Stael Prata Silva Filho (efetivo) / Cremênio Medola Netto (suplente) | Management | For | For | ||||||||
| O3B | Election of the Fiscal Council by Candidate: Luciana Doria Wilson (efetiva) / Charles Edwards Allen (suplente) | Management | For | For | ||||||||
| O4 | Ratify the election of an independent member of the Company's Board of Directors, held at a Board of Directors' Meeting held on January 31st, 2023, according to Law No 6.404/1976 ("Corporation Law"), as amended. | Management | For | For | ||||||||
| O5 | Define the amount of the global annual remuneration of the directors and members of the Fiscal Board for the 2023 fiscal year. | Management | For | For | ||||||||
| E1 | Amend Article 5, caput, of the Company's Bylaws, which deals with the social capital, to reflect the new number of shares in which the Company's capital is divided, due to the cancellation of part of the common shares held in treasury. | Management | For | For | ||||||||
| E2 | Consolidate the Company's Bylaws, in order to reflect the above amendment. | Management | For | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. SERIES B | ||||||||||||
| Security | 02390A101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | US02390A1016 | Agenda | 935811489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | Abstain | |||||||||
| 1b | The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. | Management | Abstain | |||||||||
| 1c | The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | Abstain | |||||||||
| 1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | Abstain | |||||||||
| 1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) | Management | Abstain | |||||||||
| 1f | The annual report on the Company's share repurchase program for the year ended on December 31, 2022. | Management | Abstain | |||||||||
| 2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | Abstain | |||||||||
| 2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | For | |||||||||
| 2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | For | |||||||||
| 2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | For | |||||||||
| 2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | Against | |||||||||
| 2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | For | |||||||||
| 2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | For | |||||||||
| 2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | For | |||||||||
| 2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | For | |||||||||
| 2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||
| 2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | For | |||||||||
| 2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | For | |||||||||
| 2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | For | |||||||||
| 2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | For | |||||||||
| 2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | For | |||||||||
| 2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | For | |||||||||
| 2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | For | |||||||||
| 2c | Approval, if applicable, of the compensation to the Board of Directors' members. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | Abstain | |||||||||
| 3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | For | |||||||||
| 3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | For | |||||||||
| 3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | For | |||||||||
| 3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 4a | Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022 | Management | Abstain | |||||||||
| 4ba | Appoint as member of the Company's Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | For | |||||||||
| 4bb | Appoint as member of the Company's Corporate Practices Committee: Pablo Roberto González Guajardo | Management | Against | |||||||||
| 4bc | Appoint as member of the Company's Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||
| 4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. | Management | For | |||||||||
| 6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| E1 | Submission and if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||
| E2 | Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||
| E3 | 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. SERIES B | ||||||||||||
| Security | 02390A101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 14-Apr-2023 | |||||||||
| ISIN | US02390A1016 | Agenda | 935818875 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | Abstain | |||||||||
| 1b | The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. | Management | Abstain | |||||||||
| 1c | The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | Abstain | |||||||||
| 1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | Abstain | |||||||||
| 1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) | Management | Abstain | |||||||||
| 1f | The annual report on the Company's share repurchase program for the year ended on December 31, 2022. | Management | Abstain | |||||||||
| 2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | Abstain | |||||||||
| 2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | For | |||||||||
| 2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | For | |||||||||
| 2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | For | |||||||||
| 2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | Against | |||||||||
| 2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | For | |||||||||
| 2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | For | |||||||||
| 2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | For | |||||||||
| 2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | For | |||||||||
| 2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||
| 2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | For | |||||||||
| 2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | For | |||||||||
| 2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | For | |||||||||
| 2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | For | |||||||||
| 2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | For | |||||||||
| 2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | For | |||||||||
| 2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | For | |||||||||
| 2c | Approval, if applicable, of the compensation to the Board of Directors' members. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | Abstain | |||||||||
| 3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | For | |||||||||
| 3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | For | |||||||||
| 3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | For | |||||||||
| 3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 4a | Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022 | Management | Abstain | |||||||||
| 4ba | Appoint as member of the Company's Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | For | |||||||||
| 4bb | Appoint as member of the Company's Corporate Practices Committee: Pablo Roberto González Guajardo | Management | Against | |||||||||
| 4bc | Appoint as member of the Company's Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | For | |||||||||
| 4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | Abstain | |||||||||
| 5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. | Management | For | |||||||||
| 6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| E1 | Submission and if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||
| E2 | Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | For | |||||||||
| E3 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| OTTER TAIL CORPORATION | ||||||||||||
| Security | 689648103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OTTR | Meeting Date | 17-Apr-2023 | |||||||||
| ISIN | US6896481032 | Agenda | 935769565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John D. Erickson | For | For | |||||||||
| 2 | Nathan I. Partain | For | For | |||||||||
| 3 | Jeanne H. Crain | 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 determine, in a non-binding advisory vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. | Management | 1 Year | For | ||||||||
| 4. | To adopt the Otter Tail Corporation 2023 Stock Incentive Plan. | Management | For | For | ||||||||
| 5. | To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. | Management | For | For | ||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||
| Security | 744573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEG | Meeting Date | 18-Apr-2023 | |||||||||
| ISIN | US7445731067 | Agenda | 935775417 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Ralph A. LaRossa | 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: Barry H. Ostrowsky | Management | For | For | ||||||||
| 1f. | Election of Director: Valerie A. Smith | Management | For | For | ||||||||
| 1g. | Election of Director: Scott G. Stephenson | Management | For | For | ||||||||
| 1h. | Election of Director: Laura A. Sugg | Management | For | For | ||||||||
| 1i. | Election of Director: John P. Surma | Management | For | For | ||||||||
| 1j. | Election of Director: Alfred W. Zollar | Management | For | For | ||||||||
| 2. | Advisory Vote on the Approval of Executive Compensation | Management | For | For | ||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | 1 Year | For | ||||||||
| 4a. | Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirements for certain business combinations | Management | For | For | ||||||||
| 4b. | Approval of Amendments to our Certificate of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause | Management | For | For | ||||||||
| 4c. | Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws | Management | For | For | ||||||||
| 5. | Ratification of the Appointment of Deloitte as Independent Auditor for 2023 | Management | For | For | ||||||||
| PROXIMUS SA | ||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | BGAGY | Meeting Date | 19-Apr-2023 | |||||||||
| ISIN | BE0003810273 | Agenda | 716788457 - 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 2022 | 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 AUDITOR WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2022 | Non-Voting | ||||||||||
| 3. | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||
| 4. | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2022 | Non-Voting | ||||||||||
| 5. | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2022 | Management | No Action | |||||||||
| 6. | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||
| 7. | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 8. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | No Action | |||||||||
| 9. | GRANTING OF A SPECIAL DISCHARGE TO MRS. MARTINE DUREZ, TO MRS. ISABELLE SANTENS AND TO MR. PAUL VAN DE PERRE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2022 | Management | No Action | |||||||||
| 10. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | No Action | |||||||||
| 11. | GRANTING OF A DISCHARGE TO THE AUDITORS DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | No Action | |||||||||
| 12. | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT & CO SRL, FOR THE EXERCISE OF THEIR MANDATE AS MEMBERS OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2022 | Management | No Action | |||||||||
| 13. | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT & CO SRL, AS AUDITORS OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2022 | Management | No Action | |||||||||
| 14. | TO REAPPOINT MR. MARTIN DE PRYCKER 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 2027 | Management | No Action | |||||||||
| 15. | TO REAPPOINT MRS. CATHERINE RUTTEN 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 2027 | Management | No Action | |||||||||
| 16. | TO APPOINT MRS. CECILE COUNE 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 2027 | Management | No Action | |||||||||
| 17. | EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF SCARLET BELGIUM SA WITH REGARD TO THE ANNUAL ACCOUNTS AT 30- SEPTEMBER 2022 | Non-Voting | ||||||||||
| 18. | APPROVAL OF THE ANNUAL ACCOUNTS OF SCARLET BELGIUM SA WITH REGARD TO THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||
| 19. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF SCARLET BELGIUM SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2022 AND THE RELATING ANNUAL REPORT TO THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||
| 20. | GRANTING OF A DISCHARGE TO DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS, AUDITOR OF SCARLET BELGIUM SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE RELATING AUDITORS REPORT TO THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||
| 21. | MISCELLANEOUS | Non-Voting | ||||||||||
| CMMT | 20 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS 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 MAR 2023: 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 | ||||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 716841134 - 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 | AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE PURPOSES | Management | No Action | |||||||||
| 2 | AMEND ARTICLE 4 OF BYLAWS RE: NEW COMPANY HEADQUARTER | Management | No Action | |||||||||
| 3 | AUTHORIZE CANCELATION OF TREASURY SHARES AND THE CONSEQUENT REDUCTION OF COMPANY'S SHARE CAPITAL | Management | No Action | |||||||||
| 4 | AMEND ARTICLES 6 AND 7 OF BYLAWS REFLECT THE CANCELATION OF TREASURY SHARES | Management | No Action | |||||||||
| 5 | OTHER BUSINESS | Management | No Action | |||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Apr-2023 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 716841297 - 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 31/12/2022 | Management | No Action | |||||||||
| 2 | THE AUDITORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2022 | Management | No Action | |||||||||
| 3 | THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2022 | Management | No Action | |||||||||
| 4 | THE GOVERNANCE REPORT FOR FINANCIAL YEAR ENDED 31/12/2022 | Management | No Action | |||||||||
| 5 | RELEASE OF THE CHAIRMAN AND BOARD MEMBERS FROM THIER LIABILITIES AND DUTIES SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2022 | Management | No Action | |||||||||
| 6 | DETERMINING THE ALLOWANCES FOR THE BOARD MEMBERS FOR SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2023 | Management | No Action | |||||||||
| 7 | APPOINTING NEW COMPANY AUDITOR FOR THE FINANCIAL YEAR ENDING 31/12/2023 | Management | No Action | |||||||||
| 8 | APPOINTMENT OF A FEMALE MEMBER OF THE BOARD OF DIRECTORS IN THE IMPLEMENTATION OF THE FRA REQUIREMENTS | Management | No Action | |||||||||
| 9 | SIGNING NETTING CONTACTS | Management | No Action | |||||||||
| 10 | BOARD OF DIRECTORS DECISIONS FOR THE FINANCIAL YEAR ENDED 31/12/2022 | Management | No Action | |||||||||
| 11 | ANY OTHER BUSINESS | Management | No Action | |||||||||
| ITALGAS S.P.A. | ||||||||||||
| Security | T6R89Z103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2023 | ||||||||||
| ISIN | IT0005211237 | Agenda | 716817347 - 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 | ||||||||||
| 0010 | BALANCE SHEET AT 31 DECEMBER 2022 OF ITALGAS S.P.A. INTEGRATED ANNUAL REPORT AS AT 31 DECEMBER 2022, REPORTS OF THE DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0020 | ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND | Management | No Action | |||||||||
| 0030 | REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY AS PER ARTICLE 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998 | Management | No Action | |||||||||
| 0040 | REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 | Management | No Action | |||||||||
| 0050 | LONG-TERM INCENTIVE PLAN 2023-2025. RESOLUTIONS RELATED THERETO | 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 | ||||||||||
| THE AES CORPORATION | ||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AES | Meeting Date | 20-Apr-2023 | |||||||||
| ISIN | US00130H1059 | Agenda | 935774984 - 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: Alain Monié | Management | For | For | ||||||||
| 1g. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Moisés Naim | Management | For | For | ||||||||
| 1i. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||
| 1j. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2023. | Management | For | For | ||||||||
| 5. | 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 | 21-Apr-2023 | |||||||||
| ISIN | US7365088472 | Agenda | 935771952 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Dawn Farrell | Management | For | For | ||||||||
| 1b. | Election of Director: Mark Ganz | Management | For | For | ||||||||
| 1c. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||
| 1d. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||
| 1e. | Election of Director: Michael Lewis | Management | For | For | ||||||||
| 1f. | Election of Director: Michael Millegan | Management | For | For | ||||||||
| 1g. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||
| 1h. | Election of Director: Patricia Pineda | Management | For | For | ||||||||
| 1i. | Election of Director: Maria Pope | Management | For | For | ||||||||
| 1j. | 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 2023. | Management | For | For | ||||||||
| 4. | To approve the Amended and Restated Portland General Electric Company Stock Incentive Plan. | Management | For | For | ||||||||
| 5. | To approve the frequency of future advisory votes on executive compensation ("Say-On-Pay Frequency"). | Management | 1 Year | For | ||||||||
| CENTERPOINT ENERGY, INC. | ||||||||||||
| Security | 15189T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNP | Meeting Date | 21-Apr-2023 | |||||||||
| ISIN | US15189T1079 | Agenda | 935773487 - 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 2023. | Management | For | For | ||||||||
| 3. | Approve the advisory resolution on executive compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory shareholder votes on executive compensation. | Management | 1 Year | For | ||||||||
| 5. | Shareholder proposal relating to our disclosure of Scope 3 emissions and setting Scope 3 emissions targets. | Shareholder | Abstain | Against | ||||||||
| NEXTERA ENERGY PARTNERS, LP | ||||||||||||
| Security | 65341B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEP | Meeting Date | 24-Apr-2023 | |||||||||
| ISIN | US65341B1061 | Agenda | 935772764 - 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: John W. Ketchum | Management | For | For | ||||||||
| 1d. | Election of Director: Peter H. Kind | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2023 | 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 | ||||||||
| 4. | Non-binding advisory vote on the frequency of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners' named executive officers | Management | 1 Year | For | ||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMI | Meeting Date | 24-Apr-2023 | |||||||||
| ISIN | US9202531011 | Agenda | 935776990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mogens C. Bay | For | For | |||||||||
| 2 | Ritu Favre | For | For | |||||||||
| 3 | Richard A. Lanoha | For | For | |||||||||
| 2. | Advisory approval of the company's executive compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of the advisory vote on the company's executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2023. | Management | For | For | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US16119P1084 | Agenda | 935776003 - 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. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||
| 3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||
| 4. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. | Management | For | For | ||||||||
| 5. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASTE | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US0462241011 | Agenda | 935777106 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William D. Gehl | For | For | |||||||||
| 2 | Mark J. Gliebe | For | For | |||||||||
| 3 | Nalin Jain | For | For | |||||||||
| 4 | Jaco G. van der Merwe | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 3. | To vote, on an advisory basis, on a non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's named executive officers in future years. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for calendar year 2023. | Management | For | For | ||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||
| Security | 025537101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEP | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US0255371017 | Agenda | 935778083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Nicholas K. Akins | Management | For | For | ||||||||
| 1b. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: Ben Fowke | Management | For | For | ||||||||
| 1d. | Election of Director: Art A. Garcia | Management | For | For | ||||||||
| 1e. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||
| 1f. | Election of Director: Donna A. James | 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: Julia A. Sloat | Management | For | For | ||||||||
| 1l. | Election of Director: Sara Martinez Tucker | Management | For | For | ||||||||
| 1m. | 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, 2023. | Management | For | For | ||||||||
| 3. | Amendment to the Company's Bylaws to eliminate supermajority voting provisions. | Management | For | For | ||||||||
| 4. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||
| 5. | Advisory approval of the frequency of holding an advisory vote on the Company's executive compensation. | Management | 1 Year | For | ||||||||
| EXELON CORPORATION | ||||||||||||
| Security | 30161N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXC | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US30161N1019 | Agenda | 935779504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Anthony Anderson | Management | For | For | ||||||||
| 1b. | Election of Director: W. Paul Bowers | Management | For | For | ||||||||
| 1c. | Election of Director: Calvin G. Butler, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||
| 1e. | Election of Director: Linda Jojo | Management | For | For | ||||||||
| 1f. | Election of Director: Charisse Lillie | Management | For | For | ||||||||
| 1g. | Election of Director: Matthew Rogers | Management | For | For | ||||||||
| 1h. | Election of Director: John Young | Management | For | For | ||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2023. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| CONSTELLATION ENERGY CORP | ||||||||||||
| Security | 21037T109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CEG | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US21037T1097 | Agenda | 935780684 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph Dominguez | For | For | |||||||||
| 2 | Julie Holzrichter | For | For | |||||||||
| 3 | Ashish Khandpur | For | For | |||||||||
| 2. | To consider and act on an advisory vote regarding the approval of compensation paid to named executive officers. | Management | For | For | ||||||||
| 3. | To consider and act on an advisory vote regarding the frequency of the approval of compensation paid to named executive officers. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| BLACK HILLS CORPORATION | ||||||||||||
| Security | 092113109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKH | Meeting Date | 25-Apr-2023 | |||||||||
| ISIN | US0921131092 | Agenda | 935784947 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Scott M. Prochazka | For | For | |||||||||
| 2 | Rebecca B. Roberts | For | For | |||||||||
| 3 | Teresa A. Taylor | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of the advisory vote on our executive compensation. | Management | 1 Year | For | ||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | TNET | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | BE0003826436 | Agenda | 716832010 - 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 | ||||||||||
| 1. | RECEIVE DIRECTORS' AND AUDITORS' REPORTS | Non-Voting | ||||||||||
| 2. | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 3. | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.0 PER SHARE | Management | No Action | |||||||||
| 4. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 5. | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 6.a. | APPROVE DISCHARGE OF JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS DIRECTOR | Management | No Action | |||||||||
| 6.b. | APPROVE DISCHARGE OF LIEVE CRETEN BV, PERMANENTLY REPRESENTED BY LIEVE CRETEN, AS DIRECTOR | Management | No Action | |||||||||
| 6.c. | APPROVE DISCHARGE OF JOHN GILBERT AS DIRECTOR | Management | No Action | |||||||||
| 6.d. | APPROVE DISCHARGE OF DIRK JS VAN DEN BERGHE LTD., PERMANENTLY REPRESENTED BY DIRK JS VAN DEN BERGHE, AS DIRECTOR | Management | No Action | |||||||||
| 6.e. | APPROVE DISCHARGE OF JOHN PORTER AS DIRECTOR | Management | No Action | |||||||||
| 6.f. | APPROVE DISCHARGE OF CHARLES H. BRACKEN AS DIRECTOR | Management | No Action | |||||||||
| 6.g. | APPROVE DISCHARGE OF ENRIQUE RODRIGUEZ AS DIRECTOR | Management | No Action | |||||||||
| 6.h. | APPROVE DISCHARGE OF AMY BLAIR AS DIRECTOR | Management | No Action | |||||||||
| 6.i. | APPROVE DISCHARGE OF MANUEL KOHNSTAMM AS DIRECTOR | Management | No Action | |||||||||
| 6.j. | APPROVE DISCHARGE OF SEVERINA PASCU AS DIRECTOR | Management | No Action | |||||||||
| 6.k. | APPROVE DISCHARGE OF MADALINA SUCEVEANU AS DIRECTOR | Management | No Action | |||||||||
| 7. | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||
| 8.a. | REELECT JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 8.b. | REELECT MANUEL KOHNSTAMM AS DIRECTOR | Management | No Action | |||||||||
| 8.c. | REELECT ENRIQUE RODRIGUEZ AS DIRECTOR | Management | No Action | |||||||||
| 9. | RATIFY KPMG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION | Management | No Action | |||||||||
| 10. | APPROVE CHANGE-OF-CONTROL CLAUSE RE: RESTRICTED SHARES PLANS | Management | No Action | |||||||||
| CMMT | 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CALLON PETROLEUM COMPANY | ||||||||||||
| Security | 13123X508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPE | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | US13123X5086 | Agenda | 935776077 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Matthew R. Bob | For | For | |||||||||
| 2 | James E. Craddock | For | For | |||||||||
| 3 | Anthony J. Nocchiero | For | For | |||||||||
| 2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| SJW GROUP | ||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJW | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | US7843051043 | Agenda | 935781410 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | ELECTION OF DIRECTOR: C. Guardino | Management | For | For | ||||||||
| 1b. | ELECTION OF DIRECTOR: M. Hanley | Management | For | For | ||||||||
| 1c. | ELECTION OF DIRECTOR: H. Hunt | Management | For | For | ||||||||
| 1d. | ELECTION OF DIRECTOR: R. A. Klein | Management | For | For | ||||||||
| 1e. | ELECTION OF DIRECTOR: G. P. Landis | Management | For | For | ||||||||
| 1f. | ELECTION OF DIRECTOR: D. B. More | Management | For | For | ||||||||
| 1g. | ELECTION OF DIRECTOR: E. W. Thornburg | Management | For | For | ||||||||
| 1h. | 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. | To approve, on an advisory basis, the frequency of the stockholder vote on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | To approve the 2023 Long-Term Incentive Plan. | Management | For | For | ||||||||
| 5. | To approve the 2023 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 6. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| UNITIL CORPORATION | ||||||||||||
| Security | 913259107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTL | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | US9132591077 | Agenda | 935799734 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director for a term of three years: Neveen F. Awad | Management | For | For | ||||||||
| 1.2 | Election of Director for a term of three years: Winfield S. Brown | Management | For | For | ||||||||
| 1.3 | Election of Director for a term of three years: Mark H. Collin | Management | For | For | ||||||||
| 1.4 | Election of Director for a term of three years: Michael B. Green | Management | For | For | ||||||||
| 2.1 | Election of Director for an initial term of two years: Anne L. Alonzo | Management | For | For | ||||||||
| 3. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2023 | Management | For | For | ||||||||
| 4. | Advisory vote on the approval of Executive Compensation | Management | For | For | ||||||||
| 5. | Advisory vote on frequency of the future advisory votes on Executive Compensation | Management | 1 Year | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 26-Apr-2023 | |||||||||
| ISIN | US40049J2069 | Agenda | 935818849 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||
| L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||
| D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | For | For | ||||||||
| D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||
| A | Presentation of the Co-Chief Executive Officers' report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors' opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | For | For | ||||||||
| B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | For | For | ||||||||
| C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | For | For | ||||||||
| D | Presentation of the Audit Committee's annual report. | Management | For | For | ||||||||
| E | Presentation of the Corporate Practices Committee's annual report. | Management | For | For | ||||||||
| F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | For | ||||||||
| G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | For | For | ||||||||
| H | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company's own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | For | For | ||||||||
| I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | For | For | ||||||||
| IAA | Election of Series 'A' Director: Emilio Fernando Azcárraga Jean | Management | For | For | ||||||||
| IAB | Election of Series 'A' Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||
| IAC | Election of Series 'A' Director: Eduardo Tricio Haro | Management | For | For | ||||||||
| IAD | Election of Series 'A' Director: Michael T. Fries | Management | For | For | ||||||||
| IAE | Election of Series 'A' Director: Fernando Senderos Mestre | Management | For | For | ||||||||
| IAF | Election of Series 'A' Director: Bernardo Gómez Martínez | Management | For | For | ||||||||
| IAG | Election of Series 'A' Director: Jon Feltheimer | Management | For | For | ||||||||
| IAH | Election of Series 'A' Director: Enrique Krauze Kleinbort | Management | For | For | ||||||||
| IAI | Election of Series 'A' Director: Guadalupe Phillips Margain | Management | For | For | ||||||||
| IAJ | Election of Series 'A' Director: Carlos Hank González | Management | For | For | ||||||||
| IAK | Election of Series 'A' Director: Denise Maerker Salmón | Management | For | For | ||||||||
| IBA | Election of Series 'B' Director: Lorenzo Alejandro Mendoza Giménez | Management | For | For | ||||||||
| IBB | Election of Series 'B' Director: Salvi Rafael Folch Viadero | Management | For | For | ||||||||
| IBC | Election of Series 'B' Director: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||
| IBD | Election of Series 'B' Director: Francisco José Chevez Robelo | Management | For | For | ||||||||
| IBE | Election of Series 'B' Director: José Luis Fernández Fernández | Management | For | For | ||||||||
| ICA | Election of Series 'D' Director: David M. Zaslav | Management | For | For | ||||||||
| ICB | Election of Series 'D' Director: Enrique Francisco José Senior Hernández | Management | For | For | ||||||||
| IDA | Election of Series 'L' Director: José Antonio Chedraui Eguía | Management | For | For | ||||||||
| IDB | Election of Series 'L' Director: Sebastián Mejía | Management | For | For | ||||||||
| IEA | Election of Alternate Director: Julio Barba Hurtado | Management | For | For | ||||||||
| IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | For | For | ||||||||
| IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | For | For | ||||||||
| IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | For | For | ||||||||
| IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | For | For | ||||||||
| IEF | Election of Alternate Director: Raúl Morales Medrano | Management | For | For | ||||||||
| IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | For | For | ||||||||
| IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | For | For | ||||||||
| IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | For | For | ||||||||
| JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | For | For | ||||||||
| JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | For | For | ||||||||
| JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | For | For | ||||||||
| JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | For | For | ||||||||
| KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | For | For | ||||||||
| KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | For | For | ||||||||
| KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | For | For | ||||||||
| LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | For | For | ||||||||
| LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | For | For | ||||||||
| LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | For | For | ||||||||
| M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | For | ||||||||
| N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | For | ||||||||
| E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | Abstain | Against | ||||||||
| E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | Abstain | Against | ||||||||
| E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | Abstain | Against | ||||||||
| E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | For | For | ||||||||
| BOUYGUES | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | BOUYY | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | FR0000120503 | Agenda | 716770296 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | 14 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0310/202 303-102300445.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 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 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | No Action | |||||||||
| 3 | APPROPRIATION OF 2022 EARNINGS, SETTING OF DIVIDEND | Management | No Action | |||||||||
| 4 | APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 5 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | No Action | |||||||||
| 6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 7 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | No Action | |||||||||
| 8 | APPROVAL OF THE INFORMATION ABOUT THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 9 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MARTIN BOUYGUES, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO OLIVIER ROUSSAT, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO PASCAL GRANG, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO EDWARD BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 13 | RENEWAL OF THE TERM OF OFFICE OF BENOT MAES AS A DIRECTOR | Management | No Action | |||||||||
| 14 | RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE DE ROTHSCHILD AS A DIRECTOR | Management | No Action | |||||||||
| 15 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS | Management | No Action | |||||||||
| 16 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY | Management | No Action | |||||||||
| 17 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES AND ALL SECURITIES | Management | No Action | |||||||||
| 18 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL | Management | No Action | |||||||||
| 19 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | No Action | |||||||||
| 20 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | No Action | |||||||||
| 21 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE ANNUAL GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||
| 22 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||
| 23 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS CAPITAL | Management | No Action | |||||||||
| 24 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 25 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY | Management | No Action | |||||||||
| 26 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME | Management | No Action | |||||||||
| 27 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| 28 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| 29 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE AS A RETIREMENT BENEFIT, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | No Action | |||||||||
| 30 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY'S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL | Management | No Action | |||||||||
| 31 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||
| CMMT | 14 MAR 2023: 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 AVAILABILITY 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 | 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| VEOLIA ENVIRONNEMENT SA | ||||||||||||
| Security | F9686M107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | VEOEY | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | FR0000124141 | Agenda | 716819733 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | 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- | Non-Voting | ||||||||||
| AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | 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 IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0320/202 303-202300605.pdf | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39.4 OF THE GENERAL TAX CODE | Management | No Action | |||||||||
| 4 | APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2022 AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||
| 5 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON AS DIRECTOR | Management | No Action | |||||||||
| 7 | APPOINTMENT OF MR. OLIVIER ANDRIES AS DIRECTOR | Management | No Action | |||||||||
| 8 | APPOINTMENT OF MRS. VERONIQUE BEDAGUE- HAMILIUS AS DIRECTOR | Management | No Action | |||||||||
| 9 | APPOINTMENT OF MR. FRANCISCO REYNES AS DIRECTOR | Management | No Action | |||||||||
| 10 | RENEWAL OF ERNST & YOUNG ET AUTRES AS DEPUTY STATUTORY AUDITOR OF THE COMPANY | Management | No Action | |||||||||
| 11 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO JUNE 30, 2022) | Management | No Action | |||||||||
| 12 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | Management | No Action | |||||||||
| 13 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | Management | No Action | |||||||||
| 14 | VOTE ON THE INFORMATION RELATIVE TO THE 2022 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 15 | VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 16 | VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 17 | VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 18 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANYS SHARES | Management | No Action | |||||||||
| 19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS | Management | No Action | |||||||||
| 21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 22 | STATUTORY AMENDMENT RELATIVE TO THE COMPANYS PURPOSE | Management | No Action | |||||||||
| 23 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| AES BRASIL ENERGIA SA | ||||||||||||
| Security | P0R9B6109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | BRAESBACNOR7 | Agenda | 716919951 - 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 21,30 AND 38 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 | TO RESOLVE IN REGARD TO THE RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF SHARES THAT ARE REPRESENTATIVE OF THE ENTIRETY OF THE SHARE CAPITAL OF THE COMPANIES VENTOS DE SAO TOME HOLDING S.A. AND VENTOS DE SAO TITO HOLDING S.A., UNDER THE TERMS OF ARTICLE 256 OF THE BRAZILIAN SHARE CORPORATIONS LAW, FROM HERE ONWARDS REFERRED TO AS THE ACQUISITION OF THE HOLDINGS | Management | No Action | |||||||||
| 4 | TO RESOLVE IN REGARD TO THE RATIFICATION OF ALL OF THE ACTS THAT WERE DONE BY THE MANAGEMENT OF THE COMPANY IN RELATION TO THE ACQUISITION OF THE HOLDINGS, INCLUDING, AMONG OTHER THINGS, THE RESOLUTIONS THAT WERE APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON JANUARY 20, 2023 | Management | No Action | |||||||||
| 5 | 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 | |||||||||
| HERA S.P.A. | ||||||||||||
| Security | T5250M106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | HER | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | IT0001250932 | Agenda | 716935044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863923 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 6 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | ||||||||||
| CMMT | 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 | ||||||||||
| 0010 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 OF HERA S.P.A.: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 REPORTS OF THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE SUSTAINABILITY REPORT - THE NON-FINANCIAL CONSOLIDATED STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016 | Management | No Action | |||||||||
| 0020 | PROPOSED ALLOCATION OF PROFIT FOR THE PERIOD: RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||
| 0030 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS RELATING TO SECTION I - REMUNERATION POLICY | Management | No Action | |||||||||
| 0040 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS RELATING TO SECTION II - FEES PAID | Management | No Action | |||||||||
| 0050 | RENEWAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES AND DISPOSAL PROCEDURE THEREOF: RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY 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 3 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||
| 006A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 006B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A. | Shareholder | No Action | |||||||||
| 006C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0070 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B AND 008C, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||
| 008A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 008B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A. | Shareholder | No Action | |||||||||
| 008C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| 0090 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE INTERNAL AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS | 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 | ||||||||||
| AES BRASIL ENERGIA SA | ||||||||||||
| Security | P0R9B6109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2023 | ||||||||||
| ISIN | BRAESBACNOR7 | Agenda | 716970391 - 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 890603 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATION REPORT, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | No Action | |||||||||
| 2 | DELIBERATE ON THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | No Action | |||||||||
| 3 | TO DELIBERATE THE PROPOSAL OF CAPITAL BUDGET RELATED TO THE FISCAL YEAR 2023, ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| 4 | TO APPROVE THE ALLOCATION OF RESULTS RELATED REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31,2022, ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| 5 | TO FIX THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| 6 | RESOLVE ON THE COMPLIANCE, BY THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, WITH THE RULES ESTABLISHED IN NOVO MERCADO LISTING RULES OF B3 S.A. BRASIL, BOLSA, BALCAO., ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| 7 | TO FIX THE NUMBER OF MEMBERS FISCAL COUNCIL OF THE COMPANY, ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| 8 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. . RAIMUNDO CLAUDIO BATISTA, NEWTON AKIRA FUKUMITSU. TIAGO BRASIL ROCHA, JOAO HENRIQUE BALLSTAEDT GASPARINO DA SILVA | Management | No Action | |||||||||
| 9 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | Management | No Action | |||||||||
| 10 | THE ESTABLISHMENT OF THE ANNUAL AND GLOBAL COMPENSATION OF THE MANAGERS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2023, ACCORDING MANAGEMENT PROPOSAL | Management | No Action | |||||||||
| CMMT | FOR THE PROPOSAL 11 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE- ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 12.1 TO 12.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | ||||||||||
| 11 | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. CUMULATIVE VOTTING PROCESS IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | Management | No Action | |||||||||
| 12.1 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: BERNED RAYMOND DA SANTOS AVILA | Management | No Action | |||||||||
| 12.2 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CHARLES LENZI | Management | No Action | |||||||||
| 12.3 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DENISE DUARTE DAMIANI | Management | No Action | |||||||||
| 12.4 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FRANCISCO JOSE MORANDI LOPEZ | Management | No Action | |||||||||
| 12.5 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FRANKLIN LEE FEDER | Management | No Action | |||||||||
| 12.6 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEFFREY KENNETH MACKAY | Management | No Action | |||||||||
| 12.7 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JUAN IGNACIO RUBIOLO | Management | No Action | |||||||||
| 12.8 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KRISTA SWEIGART | Management | No Action | |||||||||
| 12.9 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MADELKA MITZURI MCCALLA MOLINAR | Management | No Action | |||||||||
| 12.10 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA PAZ TERESA CERDA HERREROS | Management | No Action | |||||||||
| 12.11 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROBERTO OLIVEIRA DE LIMA | Management | No Action | |||||||||
| 12.12 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURO GENTILE RODRIGUES DA CUNHA | Management | No Action | |||||||||
| 13 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTING PROCESS | Management | No Action | |||||||||
| 14 | DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE | Management | No Action | |||||||||
| THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE SEPARATE ELECTION | ||||||||||||
| EDISON INTERNATIONAL | ||||||||||||
| Security | 281020107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EIX | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US2810201077 | Agenda | 935776635 - 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 Say-on-Pay Vote Frequency | Management | 1 Year | For | ||||||||
| 4. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| NRG ENERGY, INC. | ||||||||||||
| Security | 629377508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NRG | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US6293775085 | Agenda | 935779287 - 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 | ||||||||
| 2. | To adopt the NRG Energy, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation. | Management | For | For | ||||||||
| 4. | To approve, on a non-binding advisory basis, the frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. | Management | 1 Year | For | ||||||||
| 5. | To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US2193501051 | Agenda | 935780545 - 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, 2023. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | Management | 1 Year | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US2787681061 | Agenda | 935780759 - 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, 2023. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. | Management | For | For | ||||||||
| 4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. | Management | 3 Years | For | ||||||||
| CLEARWAY ENERGY, INC. | ||||||||||||
| Security | 18539C204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWEN | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US18539C2044 | Agenda | 935781155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jonathan Bram | For | For | |||||||||
| 2 | Nathaniel Anschuetz | For | For | |||||||||
| 3 | Emmanuel Barrois | For | For | |||||||||
| 4 | Brian R. Ford | For | For | |||||||||
| 5 | Guillaume Hédiard | For | For | |||||||||
| 6 | Jennifer Lowry | For | For | |||||||||
| 7 | Bruce MacLennan | For | For | |||||||||
| 8 | Daniel B. More | For | For | |||||||||
| 9 | E. Stanley O'Neal | For | For | |||||||||
| 10 | Christopher S. Sotos | For | For | |||||||||
| 11 | Vincent Stoquart | For | For | |||||||||
| 2. | To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the frequency of the vote to approve Clearway Energy, Inc.'s executive compensation. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. | Management | For | For | ||||||||
| BP P.L.C. | ||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BP | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US0556221044 | Agenda | 935787664 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | To receive the Annual Report and Accounts for the year ended 31 December 2022 | Management | For | For | ||||||||
| O2 | To approve the directors' remuneration report | Management | For | For | ||||||||
| O3 | To approve the directors' remuneration policy | Management | For | For | ||||||||
| O4 | To re-elect H Lund as a director | Management | For | For | ||||||||
| O5 | To re-elect B Looney as a director | Management | For | For | ||||||||
| O6 | To re-elect M Auchincloss as a director | Management | For | For | ||||||||
| O7 | To re-elect P R Reynolds as a director | Management | For | For | ||||||||
| O8 | To re-elect M B Meyer as a director | Management | For | For | ||||||||
| O9 | To re-elect T Morzaria as a director | Management | For | For | ||||||||
| O10 | To re-elect J Sawers as a director | Management | For | For | ||||||||
| O11 | To re-elect P Daley as a director | Management | For | For | ||||||||
| O12 | To re-elect K Richardson as a director | Management | For | For | ||||||||
| O13 | To re-elect J Teyssen as a director | Management | For | For | ||||||||
| O14 | To elect A Blanc as a director | Management | For | For | ||||||||
| O15 | To elect S Pai as a director | Management | For | For | ||||||||
| O16 | To elect H Nagarajan as a director | Management | For | For | ||||||||
| O17 | To reappoint Deloitte LLP as auditor | Management | For | For | ||||||||
| O18 | To authorize the audit committee to fix the auditor's remuneration | Management | For | For | ||||||||
| O19 | To authorize the company to make political donations and political expenditure | Management | For | For | ||||||||
| O20 | To authorize the directors to allot shares | Management | For | For | ||||||||
| S21 | To authorize the disapplication of pre-emption rights | Management | Withheld | Against | ||||||||
| S22 | To authorize the additional disapplication of pre-emption rights | Management | For | For | ||||||||
| S23 | To give limited authority for the purchase of its own shares by the company | Management | For | For | ||||||||
| S24 | 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 | ||||||||
| S25 | Follow This shareholder resolution on climate change targets | Shareholder | Withheld | Against | ||||||||
| THE GORMAN-RUPP COMPANY | ||||||||||||
| Security | 383082104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRC | Meeting Date | 27-Apr-2023 | |||||||||
| ISIN | US3830821043 | Agenda | 935799746 - 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: Charmaine R. Riggins | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, the compensation of the Company's named Executive Officers. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named Executive Officers. | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | Management | For | For | ||||||||
| IBERDROLA SA | ||||||||||||
| Security | E6165F166 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||
| ISIN | ES0144580Y14 | Agenda | 716779042 - 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 FINANCIAL STATEMENTS 2022 | Management | For | For | ||||||||
| 2 | DIRECTORS REPORTS 2022 | Management | For | For | ||||||||
| 3 | STATEMENT OF NON-FINANCIAL INFORMATION 2022 | Management | For | For | ||||||||
| 4 | CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2022 | Management | For | For | ||||||||
| 5 | AMENDMENT OF THE PREAMBLE TO AND THE HEADING OF THE PRELIMINARY TITLE OF THE BY- LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE | Management | For | For | ||||||||
| 6 | AMENDMENT OF ARTICLES 4 AND 32 OF THE BY- LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP | Management | For | For | ||||||||
| 7 | AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM | Management | For | For | ||||||||
| 8 | ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT | Management | For | For | ||||||||
| 9 | ALLOCATION OF PROFITS/LOSSES AND 2022 DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 10 | FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 11 | SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 12 | REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) | Management | For | For | ||||||||
| 13 | CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT 2022 | Management | For | For | ||||||||
| 14 | STRATEGIC BONUS FOR PROFESSIONALS OF THE COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023- 2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES | Management | For | For | ||||||||
| 15 | RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS AN EXTERNAL DIRECTOR | Management | For | For | ||||||||
| 16 | RATIFICATION AND RE-ELECTION OF MR ARMANDO MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 17 | RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 18 | RE-ELECTION OF MS SARA DE LA RICA GOIRICELAYA AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 19 | RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 20 | RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 21 | SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN | Management | For | For | ||||||||
| 22 | DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT | Management | For | For | ||||||||
| CMMT | 17 MAR 2023: 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 8 ON THE AGENDA | Non-Voting | ||||||||||
| CMMT | 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||
| ENDESA SA | ||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | ELEZY | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | ES0130670112 | Agenda | 716824001 - 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 INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE NON FINANCIAL INFORMATION AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |||||||||
| 4 | APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |||||||||
| 5 | APPROVAL OF THE APPLICATION OF PROFITS CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS | Management | No Action | |||||||||
| 6 | REAPPOINTMENT OF MR. JUAN SANCHEZCALERO GUILARTE AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 7 | REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE VELASCO AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 8 | REAPPOINTMENT OF MR. FRANCISCO DE LACERDA AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9 | REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 10 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION | Management | No Action | |||||||||
| 11 | APPROVAL OF THE STRATEGIC INCENTIVE 20232025, WHICH INCLUDES PAYMENT IN COMPANY SHARES | Management | No Action | |||||||||
| 12.1 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A | Management | No Action | |||||||||
| 12.2 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L | Management | No Action | |||||||||
| 12.3 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT | Management | No Action | |||||||||
| 12.4 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES | Management | No Action | |||||||||
| 12.5 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L | Management | No Action | |||||||||
| 12.6 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E | Management | No Action | |||||||||
| 12.7 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL | Management | No Action | |||||||||
| 12.8 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A | Management | No Action | |||||||||
| 12.9 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L | Management | No Action | |||||||||
| 12.10 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS | Management | No Action | |||||||||
| 13 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS | Management | No Action | |||||||||
| OPERADORA DE SITES MEXICANOS SA DE CV | ||||||||||||
| Security | P7369E102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2023 | ||||||||||
| ISIN | MX01SI0C0002 | Agenda | 717104347 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903720 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 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF I. THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2022, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, II. THE REPORT OF THE BOARD OF DIRECTORS TO REFERRED TO IN ARTICLE 172, SUBSECTION B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND FORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATION, III. THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH ARTICLE 28, SECTION IV, SUBSECTION E. OF THE LEY DEL MERCADO DE VALORES, IV. THE CONSOLIDATED FINANCIAL STATEMENTS OF THE SO AS OF DECEMBER 31, 2022 AND V. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE IN TERMS OF ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||
| 2 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE RESULTS APPLICATION PROPOSAL | Management | For | For | ||||||||
| 3 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO DECREE THE PAYMENT OF A DIVIDEND TO THE COMPANYS SHAREHOLDERS. RESOLUTIONS ABOUT IT | Management | For | For | ||||||||
| 4 | DISCUSSION AND, WHERE APPROPRIATE, APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY, PRIOR QUALIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT DIRECTORS. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 5 | DETERMINATION OF THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 6 | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 7 | DETERMINATION OF THE EMOLUMENTS FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING POINT. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 8 | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACQUISITION OF THE COMPANYS OWN SHARES IN TERMS OF ARTICLE 54 OF THE SECURITIES MARKET LAW AND DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED FOR THE ACQUISITION OF SHARES OWN. RESOLUTIONS ABOUT IT | Management | Abstain | Against | ||||||||
| 9 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS ABOUT IT | Management | For | For | ||||||||
| NORTHWESTERN CORPORATION | ||||||||||||
| Security | 668074305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWE | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | US6680743050 | Agenda | 935781927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Brian Bird | For | For | |||||||||
| 2 | Anthony Clark | For | For | |||||||||
| 3 | Dana Dykhouse | For | For | |||||||||
| 4 | Sherina Edwards | For | For | |||||||||
| 5 | Jan Horsfall | For | For | |||||||||
| 6 | Britt Ide | For | For | |||||||||
| 7 | Kent Larson | For | For | |||||||||
| 8 | Linda Sullivan | For | For | |||||||||
| 9 | Mahvash Yazdi | For | For | |||||||||
| 10 | Jeffrey Yingling | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of the advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | US25470M1099 | Agenda | 935782917 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | Withheld | Against | |||||||||
| 3 | Stephen J. Bye | For | For | |||||||||
| 4 | W. Erik Carlson | For | For | |||||||||
| 5 | James DeFranco | For | For | |||||||||
| 6 | Cantey M. Ergen | For | For | |||||||||
| 7 | Charles W. Ergen | For | For | |||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||
| 9 | 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, 2023. | Management | For | For | ||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 4. | To conduct a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||
| 5. | To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | 3 Years | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | US3614481030 | Agenda | 935786876 - 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: Robert C. Lyons | Management | For | For | ||||||||
| 1.4 | Election of Director: James B. Ream | Management | For | For | ||||||||
| 1.5 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||
| 1.6 | Election of Director: David S. Sutherland | Management | For | For | ||||||||
| 1.7 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||
| 1.8 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 | Management | For | For | ||||||||
| IBERDROLA SA | ||||||||||||
| Security | 450737101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBDRY | Meeting Date | 28-Apr-2023 | |||||||||
| ISIN | US4507371015 | Agenda | 935799277 - 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 | ||||||||
| 21. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| 22. | Please refer to the agenda for proposal language | Management | For | For | ||||||||
| THE YORK WATER COMPANY | ||||||||||||
| Security | 987184108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | YORW | Meeting Date | 01-May-2023 | |||||||||
| ISIN | US9871841089 | Agenda | 935775633 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph T. Hand | For | For | |||||||||
| 2 | Erin C. McGlaughlin | For | For | |||||||||
| 3 | Laura T. Wand | For | For | |||||||||
| 4 | Ernest J. Waters | For | For | |||||||||
| 2. | APPOINT BAKER TILLY US, LLP AS AUDITORS: To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||
| 3. | SAY ON PAY: To provide an advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
| 4. | FREQUENCY OF SAY ON PAY: To provide an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 3 Years | For | ||||||||
| EVERGY, INC. | ||||||||||||
| Security | 30034W106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVRG | Meeting Date | 02-May-2023 | |||||||||
| ISIN | US30034W1062 | Agenda | 935779059 - 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: C. John Wilder | Management | For | For | ||||||||
| 2. | Approve the 2022 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| ORANGE BELGIUM S.A. | ||||||||||||
| Security | B6404X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2023 | ||||||||||
| ISIN | BE0003735496 | Agenda | 716873066 - 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 | Non-Voting | ||||||||||
| 2 | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 4 | APPROVAL OF THE ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT | Management | No Action | |||||||||
| 5 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS | Management | No Action | |||||||||
| 6 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 7 | APPROVAL OF THE ANNUAL ACCOUNTS CLOSED ON 30 JUNE 2022 OF THE ABSORBED COMPANY AND DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 8.1 | APPROVAL TO RE-APPOINT MR MATTHIEU BOUCHERY AS DIRECTOR | Management | No Action | |||||||||
| 8.2 | APPROVAL TO RE-APPOINT MRS CLARISSE HERIARD DUBREUIL AS DIRECTOR | Management | No Action | |||||||||
| 8.3 | APPROVAL TO RE-APPOINT MRS MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | No Action | |||||||||
| 8.4 | APPROVAL TO RE-APPOINT BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR | Management | No Action | |||||||||
| 8.5 | APPROVAL TO RE-APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR | Management | No Action | |||||||||
| 8.6 | APPROVAL TO RE-APPOINT MR CHRISTIAN LUGINBUHL AS DIRECTOR | Management | No Action | |||||||||
| 8.7 | APPROVAL TO RE-APPOINT MR XAVIER PICHON AS DIRECTOR | Management | No Action | |||||||||
| 8.8 | APPROVAL TO RE-APPOINT BV THE HOUSE OF VALUE ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR | Management | No Action | |||||||||
| 8.9 | APPROVAL TO RE-APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR | Management | No Action | |||||||||
| 8.10 | APPROVAL TO THE APPOINTMENT OF MRS CAROLINE GUILLAUMIN AS DIRECTOR | Management | No Action | |||||||||
| 8.11 | APPROVAL TO THE APPOINTMENT OF MRS INNE MERTENS AS DIRECTOR | Management | No Action | |||||||||
| 8.12 | APPROVAL TO THE APPOINTMENT OF MR BERNARD RAMANANTSOA AS DIRECTOR | Management | No Action | |||||||||
| 9 | APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION | Management | No Action | |||||||||
| 10 | APPOINTMENT OF DELOITTE AS STATUTORY AUDITOR | Management | No Action | |||||||||
| 11 | APPROVAL OF ARTICLE 11 OF THE EUR CREDIT FACILITY AGREEMENT TO BE ENTERED INTO BETWEEN ATLAS SERVICES BELGIUM SA AND THE COMPANY RELATED TO THE FINANCING OF THE COMPANY BY ATLAS SERVICES BELGIUM SA. ARTICLE 11 ALLOWS ATLAS SERVICES BELGIUM SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY | Management | No Action | |||||||||
| 12 | PROPOSAL TO GRANT FULL POWERS TO B-DOCS SRL | 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 | ||||||||||
| ENBRIDGE INC. | ||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENB | Meeting Date | 03-May-2023 | |||||||||
| ISIN | CA29250N1050 | Agenda | 935781674 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTORS: Election of Director: Mayank M. Ashar | Management | For | For | ||||||||
| 1B | Election of Director: Gaurdie E. Banister | Management | For | For | ||||||||
| 1C | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
| 1D | Election of Director: Susan M. Cunningham | Management | For | For | ||||||||
| 1E | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||
| 1F | Election of Director: Jason B. Few | Management | For | For | ||||||||
| 1G | Election of Director: Teresa S. Madden | Management | For | For | ||||||||
| 1H | Election of Director: Stephen S. Poloz | Management | For | For | ||||||||
| 1I | Election of Director: S. Jane Rowe | Management | For | For | ||||||||
| 1J | Election of Director: Dan C. Tutcher | Management | For | For | ||||||||
| 1K | Election of Director: Steven W. Williams | Management | 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 rights plan Amend, reconfirm and approve Enbridge's shareholder rights plan | Management | Against | Against | ||||||||
| 5 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 | Shareholder | Abstain | Against | ||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18453H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 03-May-2023 | |||||||||
| ISIN | US18453H1068 | Agenda | 935783870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John Dionne | Withheld | Against | |||||||||
| 2 | Lisa Hammitt | Withheld | Against | |||||||||
| 3 | Andrew Hobson | Withheld | Against | |||||||||
| 4 | Thomas C. King | Withheld | Against | |||||||||
| 5 | Joe Marchese | Withheld | Against | |||||||||
| 6 | W. Benjamin Moreland | Withheld | Against | |||||||||
| 7 | Mary Teresa Rainey | Withheld | Against | |||||||||
| 8 | Scott R. Wells | Withheld | Against | |||||||||
| 9 | Jinhy Yoon | Withheld | Against | |||||||||
| 2. | Approval of the advisory (non-binding) resolution on executive compensation | Management | For | For | ||||||||
| 3. | Approval of the advisory (non-binding) vote on the frequency of future say-on-pay votes | Management | 1 Year | For | ||||||||
| 4. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2023 | Management | For | For | ||||||||
| CHESAPEAKE UTILITIES CORPORATION | ||||||||||||
| Security | 165303108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPK | Meeting Date | 03-May-2023 | |||||||||
| ISIN | US1653031088 | Agenda | 935786600 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for a three-year term: Thomas J. Bresnan | Management | For | For | ||||||||
| 1b. | Election of Director for a three-year term: Ronald G. Forsythe, Jr. | Management | For | For | ||||||||
| 1c. | Election of Director for a three-year term: Sheree M. Petrone | Management | For | For | ||||||||
| 1d. | Election of Director for a two-year term: Stephanie N. Gary | Management | For | For | ||||||||
| 2. | Consider and vote on the adoption of the 2023 Stock and Incentive Compensation Plan. | Management | For | For | ||||||||
| 3. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||
| 4. | Cast a non-binding advisory vote on the frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. | Management | 1 Year | For | ||||||||
| 5. | 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 | ||||||||
| ESSENTIAL UTILITIES, INC. | ||||||||||||
| Security | 29670G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTRG | Meeting Date | 03-May-2023 | |||||||||
| ISIN | US29670G1022 | Agenda | 935786612 - 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 | W. Bryan Lewis | For | For | |||||||||
| 7 | Ellen T. Ruff | For | For | |||||||||
| 8 | Lee C. Stewart | For | For | |||||||||
| 2. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2022. | Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. | Management | For | For | ||||||||
| 4. | To approve an advisory vote on whether the frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. | Management | 1 Year | For | ||||||||
| EVERSOURCE ENERGY | ||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ES | Meeting Date | 03-May-2023 | |||||||||
| ISIN | US30040W1080 | Agenda | 935786927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||
| 1b. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||
| 1c. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||
| 1d. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||
| 1e. | Election of Trustee: Loretta D. Keane | Management | For | For | ||||||||
| 1f. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||
| 1g. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||
| 1h. | Election of Trustee: David H. Long | Management | For | For | ||||||||
| 1i. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | ||||||||
| 1j. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||
| 1k. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||
| 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||
| 3. | Consider an advisory proposal on the frequency of future advisory proposals on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Approve the First Amendment to the 2018 Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. | Management | For | For | ||||||||
| 5. | Approve an increase in the number of Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. | Management | For | For | ||||||||
| 6. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| ALLIED MOTION TECHNOLOGIES INC. | ||||||||||||
| Security | 019330109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMOT | Meeting Date | 03-May-2023 | |||||||||
| ISIN | US0193301092 | Agenda | 935814827 - 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 2023. | Management | For | For | ||||||||
| SNAM S.P.A. | ||||||||||||
| Security | T8578N103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2023 | ||||||||||
| ISIN | IT0003153415 | Agenda | 716889122 - 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 | ||||||||||
| 0010 | TO APPROVE THE BALANCE SHEET AS AT 31 DECEMBER 2022 OF SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0020 | TO ALLOCATE THE NET INCOME AND DIVIDEND DISTRIBUTION | Management | No Action | |||||||||
| 0030 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2022 FOR THE PART NOT YET EXECUTED | Management | No Action | |||||||||
| 0040 | LONG-TERM STOCK INCENTIVE PLAN FOR THE FINANCIAL YEARS 2023-2025. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0050 | REWARDING POLICY AND EMOLUMENT PAID REPORT 2023: FIRST SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) | Management | No Action | |||||||||
| 0060 | REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) | Management | No Action | |||||||||
| CMMT | 07 APR 2023: 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 | 07 APR 2023: 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 | ||||||||||
| WEC ENERGY GROUP, INC. | ||||||||||||
| Security | 92939U106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WEC | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US92939U1060 | Agenda | 935778247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for a 1-year term expiring in 2024: Ave M. Bie | Management | For | For | ||||||||
| 1b. | Election of Director for a 1-year term expiring in 2024: Curt S. Culver | Management | For | For | ||||||||
| 1c. | Election of Director for a 1-year term expiring in 2024: Danny L. Cunningham | Management | For | For | ||||||||
| 1d. | Election of Director for a 1-year term expiring in 2024: William M. Farrow III | Management | For | For | ||||||||
| 1e. | Election of Director for a 1-year term expiring in 2024: Cristina A. Garcia-Thomas | Management | For | For | ||||||||
| 1f. | Election of Director for a 1-year term expiring in 2024: Maria C. Green | Management | For | For | ||||||||
| 1g. | Election of Director for a 1-year term expiring in 2024: Gale E. Klappa | Management | For | For | ||||||||
| 1h. | Election of Director for a 1-year term expiring in 2024: Thomas K. Lane | Management | For | For | ||||||||
| 1i. | Election of Director for a 1-year term expiring in 2024: Scott J. Lauber | Management | For | For | ||||||||
| 1j. | Election of Director for a 1-year term expiring in 2024: Ulice Payne, Jr. | Management | For | For | ||||||||
| 1k. | Election of Director for a 1-year term expiring in 2024: Mary Ellen Stanek | Management | For | For | ||||||||
| 1l. | Election of Director for a 1-year term expiring in 2024: Glen E. Tellock | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as independent auditors for 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to establish the frequency of "say-on-pay" vote. | Management | 1 Year | For | ||||||||
| 4. | 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 | 04-May-2023 | |||||||||
| ISIN | US26441C2044 | Agenda | 935783440 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Derrick Burks | Management | For | For | ||||||||
| 1b. | Election of Director: Annette K. Clayton | Management | For | For | ||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Robert M. Davis | Management | For | For | ||||||||
| 1e. | Election of Director: Caroline Dorsa | Management | For | For | ||||||||
| 1f. | Election of Director: W. Roy Dunbar | Management | For | For | ||||||||
| 1g. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||
| 1h. | Election of Director: Lynn J. Good | Management | For | For | ||||||||
| 1i. | Election of Director: John T. Herron | Management | For | For | ||||||||
| 1j. | Election of Director: Idalene F. Kesner | Management | For | For | ||||||||
| 1k. | Election of Director: E. Marie McKee | Management | For | For | ||||||||
| 1l. | Election of Director: Michael J. Pacilio | Management | For | For | ||||||||
| 1m. | Election of Director: Thomas E. Skains | Management | For | For | ||||||||
| 1n. | Election of Director: William E. Webster, Jr. | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2023 | Management | For | For | ||||||||
| 3. | Advisory vote to approve Duke Energy's named executive officer compensation | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of an advisory vote on executive compensation | Management | 1 Year | For | ||||||||
| 5. | Approval of the Duke Energy Corporation 2023 Long- Term Incentive Plan | Management | For | For | ||||||||
| 6. | Shareholder proposal regarding simple majority vote | Shareholder | For | |||||||||
| 7. | Shareholder proposal regarding formation of committee to evaluate decarbonization risk | Shareholder | Abstain | Against | ||||||||
| DTE ENERGY COMPANY | ||||||||||||
| Security | 233331107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTE | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US2333311072 | Agenda | 935784846 - 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 | Robert C. Skaggs, Jr. | For | For | |||||||||
| 7 | David A. Thomas | For | For | |||||||||
| 8 | Gary H. Torgow | For | For | |||||||||
| 9 | James H. Vandenberghe | For | For | |||||||||
| 10 | 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. | Provide a nonbinding vote on the frequency of advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||
| 5. | Vote on a management proposal to amend our bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting | Management | For | For | ||||||||
| 6. | 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 | ||||||||
| 7. | Vote on a shareholder proposal to publish a lobbying report | Shareholder | Abstain | Against | ||||||||
| CNX RESOURCES CORPORATION | ||||||||||||
| Security | 12653C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNX | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US12653C1080 | Agenda | 935785014 - 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, 2023. | Management | For | For | ||||||||
| 3. | Advisory Approval of CNX's 2022 Named Executive Officer Compensation. | Management | For | For | ||||||||
| 4. | Advisory Approval of the Frequency of Future Advisory Votes on CNX's Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||
| 5. | Shareholder Proposal Requesting that the Board Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. | Shareholder | Abstain | Against | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US6247561029 | Agenda | 935785254 - 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 | ||||||||
| 4. | To approve, on an advisory basis by non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||
| V2X, INC. | ||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VVX | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US92242T1016 | Agenda | 935786333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Class III Director: John Edward Boyington, Jr | Management | For | For | ||||||||
| 1b. | Election of Class III Director: Melvin F. Parker | Management | For | For | ||||||||
| 1c. | Election of Class III Director: Stephen L. Waechter | Management | For | For | ||||||||
| 2. | Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 04-May-2023 | |||||||||
| ISIN | US8448951025 | Agenda | 935787119 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | E. Renae Conley | For | For | |||||||||
| 2 | Andrew W. Evans | For | For | |||||||||
| 3 | Karen S. Haller | For | For | |||||||||
| 4 | Jane Lewis-Raymond | For | For | |||||||||
| 5 | Henry P. Linginfelter | For | For | |||||||||
| 6 | Anne L. Mariucci | For | For | |||||||||
| 7 | Carlos A. Ruisanchez | For | For | |||||||||
| 8 | Ruby Sharma | For | For | |||||||||
| 9 | Andrew J. Teno | For | For | |||||||||
| 10 | A. Randall Thoman | For | For | |||||||||
| 11 | Leslie T. Thornton | For | For | |||||||||
| 2. | To APPROVE, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 3. | To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | For | For | ||||||||
| BCE INC. | ||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCE | Meeting Date | 04-May-2023 | |||||||||
| ISIN | CA05534B7604 | Agenda | 935792603 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Directors: Mirko Bibic | Management | For | For | ||||||||
| 1B | David F. Denison | Management | For | For | ||||||||
| 1C | Robert P. Dexter | Management | For | For | ||||||||
| 1D | Katherine Lee | Management | For | For | ||||||||
| 1E | Monique F. Leroux | Management | For | For | ||||||||
| 1F | Sheila A. Murray | Management | For | For | ||||||||
| 1G | Gordon M. Nixon | Management | For | For | ||||||||
| 1H | Louis P. Pagnutti | Management | For | For | ||||||||
| 1I | Calin Rovinescu | Management | For | For | ||||||||
| 1J | Karen Sheriff | Management | For | For | ||||||||
| 1K | Robert C. Simmonds | Management | For | For | ||||||||
| 1L | Jennifer Tory | Management | For | For | ||||||||
| 1M | Louis Vachon | Management | For | For | ||||||||
| 1N | Cornell Wright | Management | For | For | ||||||||
| 2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||
| 3 | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular | Management | For | For | ||||||||
| THE TIMKEN COMPANY | ||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKR | Meeting Date | 05-May-2023 | |||||||||
| ISIN | US8873891043 | Agenda | 935783692 - 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 | |||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||
| 3. | Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 5. | Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. | Management | For | For | ||||||||
| 6. | Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Management | Against | For | ||||||||
| DT MIDSTREAM, INC. | ||||||||||||
| Security | 23345M107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTM | Meeting Date | 05-May-2023 | |||||||||
| ISIN | US23345M1071 | Agenda | 935786206 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Peter Tumminello | For | For | |||||||||
| 2 | Dwayne Wilson | 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, 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||
| ENTERGY CORPORATION | ||||||||||||
| Security | 29364G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETR | Meeting Date | 05-May-2023 | |||||||||
| ISIN | US29364G1031 | Agenda | 935786232 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gina F. Adams | Management | For | For | ||||||||
| 1b. | Election of Director: John H. Black | Management | For | For | ||||||||
| 1c. | Election of Director: John R. Burbank | Management | For | For | ||||||||
| 1d. | Election of Director: Patrick J. Condon | Management | For | For | ||||||||
| 1e. | Election of Director: Kirkland H. Donald | Management | For | For | ||||||||
| 1f. | Election of Director: Brian W. Ellis | Management | For | For | ||||||||
| 1g. | Election of Director: Philip L. Frederickson | Management | For | For | ||||||||
| 1h. | Election of Director: M. Elise Hyland | Management | For | For | ||||||||
| 1i. | Election of Director: Stuart L. Levenick | Management | For | For | ||||||||
| 1j. | Election of Director: Blanche L. Lincoln | Management | For | For | ||||||||
| 1k. | Election of Director: Andrew S. Marsh | Management | For | For | ||||||||
| 1l. | Election of Director: Karen A. Puckett | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||
| 5. | Approval of an Amendment to the 2019 Entergy Corporation Omnibus Incentive Plan. | Management | For | For | ||||||||
| 6. | Approval of an Amendment to Entergy Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. | Management | For | For | ||||||||
| CMS ENERGY CORPORATION | ||||||||||||
| Security | 125896100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMS | Meeting Date | 05-May-2023 | |||||||||
| ISIN | US1258961002 | Agenda | 935786888 - 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. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 05-May-2023 | |||||||||
| ISIN | US4198701009 | Agenda | 935788248 - 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: Peggy Y. Fowler | Management | For | For | ||||||||
| 1f. | Election of Director: Micah A. Kane | Management | For | For | ||||||||
| 1g. | Election of Director: Michael J. Kennedy | Management | For | For | ||||||||
| 1h. | Election of Director: Yoko Otani | Management | For | For | ||||||||
| 1i. | Election of Director: William James Scilacci, Jr. | Management | For | For | ||||||||
| 1j. | 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. | Advisory vote on the frequency of future advisory votes on HEI's executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2023. | Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||
| ISIN | SE0015810239 | Agenda | 716975668 - 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 CHAIR OF MEETING | Management | No Action | |||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||
| 12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | No Action | |||||||||
| 12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12.C | APPROVE DISCHARGE OF HARALD MIX | Management | No Action | |||||||||
| 12.D | APPROVE DISCHARGE OF CECILIA QVIST | Management | No Action | |||||||||
| 12.E | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | No Action | |||||||||
| 12.F | APPROVE DISCHARGE OF GEORGI GANEV | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||
| 15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.35 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | No Action | |||||||||
| 16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | No Action | |||||||||
| 16.C | REELECT HARALD MIX AS DIRECTOR | Management | No Action | |||||||||
| 16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | No Action | |||||||||
| 16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | No Action | |||||||||
| 17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | No Action | |||||||||
| 18 | RATIFY KPMG AB AS AUDITORS | Management | No Action | |||||||||
| 19 | APPROVE NOMINATING COMMITTEE PROCEDURES | Management | No Action | |||||||||
| 20 | REELECT HUGO STENBECK, LAWRENCE BURNS, ERIK BRANDSTROM AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | |||||||||
| 21.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2023 | Management | No Action | |||||||||
| 21.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | No Action | |||||||||
| 21.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | No Action | |||||||||
| 21.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | No Action | |||||||||
| 21.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, FREE-OF- CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 21.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN. | Management | No Action | |||||||||
| 22.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | No Action | |||||||||
| 22.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES OF CLASS X | Management | No Action | |||||||||
| 22.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN SHARES OF CLASS X | Management | No Action | |||||||||
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2024 AGM | Shareholder | No Action | |||||||||
| 24 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 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- AVAILABILITY 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 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 889487 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | ||||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2023 | ||||||||||
| ISIN | US68555D2062 | Agenda | 717058677 - 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, 2022 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR'S REPORT ON THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DIVIDENDS' ACCOUNT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | Against | Against | ||||||||
| 4 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | For | For | ||||||||
| 5 | DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR 2022 AND RATIFY THE BOARD OF DIRECTORS MINUTES OF MEETING AND RESOLUTIONS DURING THE FISCAL YEAR 2022 | Management | Against | Against | ||||||||
| 6 | RATIFYING THE CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR 2022 AND DECIDE ON THE FORMATION AND APPOINTMENT OF THE BOARD OF DIRECTORS | Management | Abstain | Against | ||||||||
| 7 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS IN 2023 | Management | For | For | ||||||||
| 8 | APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR 2023 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 9 | 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 | ||||||||
| 10 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2022 AND AUTHORIZE THE BOARD TO DONATE DURING THE FISCAL YEAR 2023 | Management | Abstain | Against | ||||||||
| ORMAT TECHNOLOGIES INC | ||||||||||||
| Security | 686688102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2023 | ||||||||||
| ISIN | US6866881021 | Agenda | 716844356 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.A | ELECTION OF DIRECTOR NOMINEE: ISAAC ANGEL | Management | For | For | ||||||||
| 1.B | ELECTION OF DIRECTOR NOMINEE: KARIN CORFEE | Management | For | For | ||||||||
| 1.C | ELECTION OF DIRECTOR NOMINEE: DAVID GRANOT | Management | For | For | ||||||||
| 1.D | ELECTION OF DIRECTOR NOMINEE: MICHAL MAROM | Management | For | For | ||||||||
| 1.E | ELECTION OF DIRECTOR NOMINEE: MIKE NIKKEL | Management | For | For | ||||||||
| 1.F | ELECTION OF DIRECTOR NOMINEE: DAFNA SHARIR | Management | For | For | ||||||||
| 1.G | ELECTION OF DIRECTOR NOMINEE: STANLEY B. STERN | Management | For | For | ||||||||
| 1.H | ELECTION OF DIRECTOR NOMINEE: HIDETAKE TAKAHASHI | Management | For | For | ||||||||
| 1.I | ELECTION OF DIRECTOR NOMINEE: 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 2023 | Management | For | For | ||||||||
| 3 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
| CMMT | PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN.- PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A-VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE-'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF-DIRECTORS RECOMMENDS YOU VOTE 1 YEAR | Non-Voting | ||||||||||
| 4.1 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR | Management | For | For | ||||||||
| 4.2 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS | Management | No Action | |||||||||
| 4.3 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS | Management | No Action | |||||||||
| 4.4 | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE FOR ABSTAIN | Management | No Action | |||||||||
| MDU RESOURCES GROUP, INC. | ||||||||||||
| Security | 552690109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDU | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US5526901096 | Agenda | 935783678 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: German Carmona Alvarez | Management | For | For | ||||||||
| 1b. | Election of Director: Thomas Everist | Management | For | For | ||||||||
| 1c. | Election of Director: Karen B. Fagg | Management | For | For | ||||||||
| 1d. | Election of Director: David L. Goodin | Management | For | For | ||||||||
| 1e. | Election of Director: Dennis W. Johnson | Management | For | For | ||||||||
| 1f. | Election of Director: Patricia L. Moss | Management | For | For | ||||||||
| 1g. | Election of Director: Dale S. Rosenthal | Management | For | For | ||||||||
| 1h. | Election of Director: Edward A. Ryan | Management | For | For | ||||||||
| 1i. | Election of Director: David M. Sparby | Management | For | For | ||||||||
| 1j. | Election of Director: Chenxi Wang | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. | Management | 1 Year | For | ||||||||
| 3. | Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | Management | For | For | ||||||||
| 4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||
| ALLETE, Inc. | ||||||||||||
| Security | 018522300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALE | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US0185223007 | Agenda | 935793908 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Bethany M. Owen | Management | For | For | ||||||||
| 1b. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||
| 1c. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||
| 1d. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||
| 1e. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||
| 1f. | Election of Director: Charles R. Matthews | Management | For | For | ||||||||
| 1g. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||
| 1h. | Election of Director: Barbara A. Nick | Management | For | For | ||||||||
| 1i. | Election of Director: Robert P. Powers | Management | For | For | ||||||||
| 1j. | Election of Director: Charlene A. Thomas | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| ARCOSA, INC. | ||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACA | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US0396531008 | Agenda | 935793910 - 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: Steven J. Demetriou | Management | For | For | ||||||||
| 1f. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||
| 1g. | Election of Director: John W. Lindsay | Management | For | For | ||||||||
| 1h. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||
| 1i. | Election of Director: Julie A. Piggott | 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, 2023. | Management | For | For | ||||||||
| FIRST SOLAR, INC. | ||||||||||||
| Security | 336433107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSLR | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US3364331070 | Agenda | 935794861 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Michael J. Ahearn | Management | For | For | ||||||||
| 1b. | Election of Director: Richard D. Chapman | Management | For | For | ||||||||
| 1c. | Election of Director: Anita Marangoly George | Management | For | For | ||||||||
| 1d. | Election of Director: George A. Hambro | Management | For | For | ||||||||
| 1e. | Election of Director: Molly E. Joseph | Management | For | For | ||||||||
| 1f. | Election of Director: Craig Kennedy | Management | For | For | ||||||||
| 1g. | Election of Director: Lisa A. Kro | Management | For | For | ||||||||
| 1h. | Election of Director: William J. Post | Management | For | For | ||||||||
| 1i. | Election of Director: Paul H. Stebbins | Management | For | For | ||||||||
| 1j. | Election of Director: Michael T. Sweeney | Management | For | For | ||||||||
| 1k. | Election of Director: Mark R. Widmar | Management | For | For | ||||||||
| 1l. | Election of Director: Norman L. Wright | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023 | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of shareholder votes on executive compensation | Management | 1 Year | For | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNM | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US69349H1077 | Agenda | 935799695 - 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 2023. | Management | For | For | ||||||||
| 3. | Approve the 2023 Performance Equity Plan. | Management | For | For | ||||||||
| 4. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2023 proxy statement. | Management | For | For | ||||||||
| 5. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||
| ORMAT TECHNOLOGIES, INC. | ||||||||||||
| Security | 686688102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORA | Meeting Date | 09-May-2023 | |||||||||
| ISIN | US6866881021 | Agenda | 935799823 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Isaac Angel | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Karin Corfee | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: David Granot | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Michal Marom | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mike Nikkel | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Dafna Sharir | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Stanley B. Stern | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Hidetake Takahashi | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2024 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 2023. | 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, in a non-binding, advisory vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| EQUINOR ASA | ||||||||||||
| Security | R2R90P103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||
| ISIN | NO0010096985 | Agenda | 717121862 - 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 | ||||||||||
| 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 2022, INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2022 DIVIDEND | Management | No Action | |||||||||
| 7 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2022 | Management | No Action | |||||||||
| 8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR BAN THE USE OF FIBERGLASS ROTOR BLADES IN ALL NEW WIND FARMS, COMMITS TO BUY INTO EXISTING HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON OTHER ENERGY SOURCES SUCH AS THORIUM | Shareholder | No Action | |||||||||
| 9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR IDENTIFY AND MANAGE RISKS AND POSSIBILITIES REGARDING CLIMATE, AND INTEGRATE THESE IN THE COMPANYS STRATEGY | Shareholder | No Action | |||||||||
| 10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND DRILLING BY 2025 AND PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE FOR THE REPAIR OF AND DEVELOPMENT OF UKRAINES ENERGY INFRASTRUCTURE | Shareholder | No Action | |||||||||
| 11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR DEVELOPS A PROCEDURE FOR GREATLY IMPROVED PROCESS FOR RESPONDING TO SHAREHOLDER PROPOSALS | Shareholder | No Action | |||||||||
| 12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE INVESTMENTS IN RENEWABLES/LOW CARBON SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS CCS FOR MELKOYA AND INVESTS IN REBUILDING OF UKRAINE | Shareholder | No Action | |||||||||
| 13 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS ALL EXPLORATION AND TEST DRILLING FOR OIL AND GAS, BECOMES A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS PLANS FOR ELECTRIFICATION OF MELKOYA AND PRESENTS A PLAN ENABLING NORWAY TO BECOME NET ZERO BY 2050 | Shareholder | No Action | |||||||||
| 14 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINORS MANAGEMENT LET THE RESULTS OF GLOBAL WARMING CHARACTERISE ITS FURTHER STRATEGY, STOPS ALL EXPLORATION FOR MORE OIL AND GAS, PHASE OUT ALL PRODUCTION AND SALE OF OIL AND GAS, MULTIPLIES ITS INVESTMENT IN RENEWABLE ENERGY AND CCS AND BECOMES A CLIMATE FRIENDLY COMPANY | Shareholder | No Action | |||||||||
| 15 | THE BOARD OF DIRECTOR REPORT ON CORPORATE GOVERNANCE | Management | No Action | |||||||||
| 16.1 | APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION POLICY ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL | Management | No Action | |||||||||
| 16.2 | ADVISORY VOTE OF THE BOARD OF DIRECTOR REMUNERATION REPORT FOR LEADING PERSONNEL | Management | No Action | |||||||||
| 17 | APPROVAL OF REMUNERATION FOR THE COMPANYS EXTERNAL AUDITOR FOR 2022 | Management | No Action | |||||||||
| 18 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERS | Management | No Action | |||||||||
| 19 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE MEMBERS | Management | No Action | |||||||||
| 20 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANYS SHARE BASED INCENTIVE PLANS FOR EMPLOYEES | Management | No Action | |||||||||
| 21 | REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STAT | Management | No Action | |||||||||
| 22 | AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 858837 DUE TO RESOLUTIONS-8 TO 14 ARE PROPOSED BY SHAREHOLDERS. 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 | ||||||||||
| ENEL S.P.A. | ||||||||||||
| Security | T3679P115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2023 | ||||||||||
| ISIN | IT0003128367 | Agenda | 717130289 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 906275 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 | ||||||||||
| 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 | ||||||||||
| 0010 | BALANCE SHEET AS OF 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||
| 0020 | ALLOCATION OF PROFIT FOR THE YEAR | Management | No Action | |||||||||
| 0030 | TO AUTHORIZE THE PURCHASE AND DISPOSE OF OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| 0040 | TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 0050 | TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY 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 3 SLATES AND TO- SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. | Non-Voting | ||||||||||
| 006A | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL | Shareholder | No Action | |||||||||
| 006B | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL | Shareholder | No Action | |||||||||
| 006C | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL | Shareholder | No Action | |||||||||
| 007A | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI | Shareholder | No Action | |||||||||
| 007B | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI | Shareholder | No Action | |||||||||
| 0080 | TO STATE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 0090 | 2023 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE | Management | No Action | |||||||||
| 0100 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) | Management | No Action | |||||||||
| 0110 | REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE ELECTED AS DIRECTOR'S- CHAIRMAN FOR RESOLUTIONS 007A AND 007B, 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 FOR RESOLUTIONS 007A AND-007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | Non-Voting | ||||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 10-May-2023 | |||||||||
| ISIN | US49456B1017 | Agenda | 935785759 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for a one year term expiring in 2024: Richard D. Kinder | Management | For | For | ||||||||
| 1b. | Election of Director for a one year term expiring in 2024: Steven J. Kean | Management | For | For | ||||||||
| 1c. | Election of Director for a one year term expiring in 2024: Kimberly A. Dang | Management | For | For | ||||||||
| 1d. | Election of Director for a one year term expiring in 2024: Ted A. Gardner | Management | For | For | ||||||||
| 1e. | Election of Director for a one year term expiring in 2024: Anthony W. Hall, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director for a one year term expiring in 2024: Gary L. Hultquist | Management | For | For | ||||||||
| 1g. | Election of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director for a one year term expiring in 2024: Deborah A. Macdonald | Management | For | For | ||||||||
| 1i. | Election of Director for a one year term expiring in 2024: Michael C. Morgan | Management | For | For | ||||||||
| 1j. | Election of Director for a one year term expiring in 2024: Arthur C. Reichstetter | Management | For | For | ||||||||
| 1k. | Election of Director for a one year term expiring in 2024: C. Park Shaper | Management | For | For | ||||||||
| 1l. | Election of Director for a one year term expiring in 2024: William A. Smith | Management | For | For | ||||||||
| 1m. | Election of Director for a one year term expiring in 2024: Joel V. Staff | Management | For | For | ||||||||
| 1n. | Election of Director for a one year term expiring in 2024: Robert F. Vagt | Management | For | For | ||||||||
| 2. | Approval of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware | Management | For | For | ||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||
| 4. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | For | For | ||||||||
| ITT INC. | ||||||||||||
| Security | 45073V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 10-May-2023 | |||||||||
| ISIN | US45073V1089 | Agenda | 935786307 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||
| 1b. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||
| 1c. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||
| 1d. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||
| 1e. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||
| 1f. | Election of Director: Luca Savi | Management | For | For | ||||||||
| 1g. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||
| 1h. | 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 2023 fiscal year | Management | For | For | ||||||||
| 3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||
| 4. | Approval of a non-binding advisory vote on the frequency of future shareholder votes on executive compensation | Management | 1 Year | For | ||||||||
| 5. | Approval of adoption of the Company's Employee Stock Purchase Plan | Management | For | For | ||||||||
| 6. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||
| DOMINION ENERGY, INC. | ||||||||||||
| Security | 25746U109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | D | Meeting Date | 10-May-2023 | |||||||||
| ISIN | US25746U1097 | Agenda | 935788440 - 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: D. Maybank Hagood | Management | For | For | ||||||||
| 1D. | Election of Director: Ronald W. Jibson | Management | For | For | ||||||||
| 1E. | Election of Director: Mark J. Kington | Management | For | For | ||||||||
| 1F. | Election of Director: Kristin G. Lovejoy | Management | For | For | ||||||||
| 1G. | Election of Director: Joseph M. Rigby | Management | For | For | ||||||||
| 1H. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | ||||||||
| 1I. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | ||||||||
| 1J. | Election of Director: Susan N. Story | Management | For | For | ||||||||
| 1K. | Election of Director: Michael E. Szymanczyk | Management | For | For | ||||||||
| 2. | Advisory Vote on Approval of Executive Compensation (Say on Pay) | Management | For | For | ||||||||
| 3. | Advisory Vote on the Frequency of Say on Pay Votes | Management | 1 Year | For | ||||||||
| 4. | Ratification of Appointment of Independent Auditor | Management | For | For | ||||||||
| 5. | Management's Proposal to Amend Article IV of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting | Management | Against | Against | ||||||||
| 6. | Management's Proposal to Amend Article XI of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations | Management | Against | Against | ||||||||
| 7. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shareholder | Against | For | ||||||||
| AMERICAN WATER WORKS COMPANY, INC. | ||||||||||||
| Security | 030420103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AWK | Meeting Date | 10-May-2023 | |||||||||
| ISIN | US0304201033 | Agenda | 935793782 - 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: Laurie P. Havanec | Management | For | For | ||||||||
| 1f. | Election of Director: Julia L. Johnson | Management | For | For | ||||||||
| 1g. | Election of Director: Patricia L. Kampling | Management | For | For | ||||||||
| 1h. | Election of Director: Karl F. Kurz | Management | For | For | ||||||||
| 1i. | Election of Director: Michael L. Marberry | Management | For | For | ||||||||
| 1j. | 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. | Approval, on an advisory basis, of the frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||
| 4. | 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 2023. | Management | For | For | ||||||||
| 5. | Shareholder proposal on Racial Equity Audit as described in the proxy statement. | Shareholder | Abstain | Against | ||||||||
| CAMECO CORPORATION | ||||||||||||
| Security | 13321L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCJ | Meeting Date | 10-May-2023 | |||||||||
| ISIN | CA13321L1085 | Agenda | 935812734 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | Election the Directors: Election the Director: Ian Bruce | Management | For | For | ||||||||
| A2 | Election the Director: Daniel Camus | Management | For | For | ||||||||
| A3 | Election the Director: Don Deranger | Management | For | For | ||||||||
| A4 | Election the Director: Catherine Gignac | Management | For | For | ||||||||
| A5 | Election the Director: Tim Gitzel | Management | For | For | ||||||||
| A6 | Election the Director: Jim Gowans | Management | For | For | ||||||||
| A7 | Election the Director: Kathryn Jackson | Management | For | For | ||||||||
| A8 | Election the Director: Don Kayne | Management | For | For | ||||||||
| A9 | Election the Director: Leontine van Leeuwen-Atkins | Management | For | For | ||||||||
| B | Appoint the auditors (see page 5 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 2023 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, AND "AGAINST" WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 716737878 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | Against | Against | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | For | For | ||||||||
| 3 | TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4 | TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 10 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 11 | TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 12 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 13 | TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR | Management | For | For | ||||||||
| 15 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||
| 16 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
| HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT | ||||||||||||
| Security | G4672G106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2023 | ||||||||||
| ISIN | KYG4672G1064 | Agenda | 716848114 - 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/2023/ 0330/2023033001279.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0330/2023033001302.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 2022 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3A | TO RE-ELECT MR WOO CHIU MAN, CLIFF AS DIRECTOR | Management | Against | Against | ||||||||
| 3B | TO RE-ELECT MR LAI KAI MING, DOMINIC AS DIRECTOR | Management | Against | Against | ||||||||
| 3C | TO RE-ELECT MS CHOW CHING YEE, CYNTHIA AS DIRECTOR | Management | For | For | ||||||||
| 3D | TO RE-ELECT MR IP YUK KEUNG AS DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US05379B1070 | Agenda | 935790039 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Julie A. Bentz | Management | For | For | ||||||||
| 1b. | Election of Director: Donald C. Burke | Management | For | For | ||||||||
| 1c. | Election of Director: Kevin B. Jacobsen | 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 2023. | Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||
| 4. | Advisory (non-binding) vote to conduct an advisory (non- binding) vote on executive compensation every year. | Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US92343V1044 | Agenda | 935790700 - 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: Vittorio Colao | Management | For | For | ||||||||
| 1E. | Election of Director: Melanie Healey | Management | For | For | ||||||||
| 1F. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||
| 1G. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director: Daniel Schulman | Management | For | For | ||||||||
| 1I. | Election of Director: Rodney Slater | Management | For | For | ||||||||
| 1J. | Election of Director: Carol Tomé | Management | For | For | ||||||||
| 1K. | Election of Director: Hans Vestberg | Management | For | For | ||||||||
| 1L. | Election of Director: Gregory Weaver | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||
| 4. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||
| 5. | Government requests to remove content | Shareholder | Abstain | Against | ||||||||
| 6. | Prohibit political contributions | Shareholder | Against | For | ||||||||
| 7. | Amend clawback policy | Shareholder | Against | For | ||||||||
| 8. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||
| 9. | Independent chair | Shareholder | Against | For | ||||||||
| AMEREN CORPORATION | ||||||||||||
| Security | 023608102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEE | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US0236081024 | Agenda | 935795750 - 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 - ADVISORY APPROVAL OF THE FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. | Management | 1 Year | For | ||||||||
| 4. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF SCOPES 1 AND 2 EMISSIONS TARGETS. | Shareholder | Abstain | Against | ||||||||
| CHENIERE ENERGY, INC. | ||||||||||||
| Security | 16411R208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNG | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US16411R2085 | Agenda | 935825969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: G. Andrea Botta | Management | For | For | ||||||||
| 1b. | Election of Director: Jack A. Fusco | Management | For | For | ||||||||
| 1c. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||
| 1d. | Election of Director: Brian E. Edwards | Management | For | For | ||||||||
| 1e. | Election of Director: Denise Gray | Management | For | For | ||||||||
| 1f. | Election of Director: Lorraine Mitchelmore | Management | For | For | ||||||||
| 1g. | Election of Director: Donald F. Robillard, Jr | Management | For | For | ||||||||
| 1h. | Election of Director: Matthew Runkle | Management | For | For | ||||||||
| 1i. | Election of Director: Neal A. Shear | Management | For | For | ||||||||
| 2. | Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2022. | Management | For | For | ||||||||
| 3. | Approve, on an advisory and non-binding basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 5. | Shareholder Proposal regarding climate change risk analysis. | Shareholder | Abstain | Against | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Special | |||||||||
| Ticker Symbol | XYL | Meeting Date | 11-May-2023 | |||||||||
| ISIN | US98419M1009 | Agenda | 935836936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. | Management | For | For | ||||||||
| 2. | Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. | Management | For | For | ||||||||
| VULCAN MATERIALS COMPANY | ||||||||||||
| Security | 929160109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMC | Meeting Date | 12-May-2023 | |||||||||
| ISIN | US9291601097 | Agenda | 935788200 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Melissa H. Anderson | Management | For | For | ||||||||
| 1b. | Election of Director: O. B. Grayson Hall, Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||
| 1d. | Election of Director: James T. Prokopanko | Management | For | For | ||||||||
| 1e. | Election of Director: George Willis | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| SEMPRA ENERGY | ||||||||||||
| Security | 816851109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRE | Meeting Date | 12-May-2023 | |||||||||
| ISIN | US8168511090 | Agenda | 935797247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Andrés Conesa | Management | For | For | ||||||||
| 1b. | Election of Director: Pablo A. Ferrero | Management | For | For | ||||||||
| 1c. | Election of Director: Jeffrey W. Martin | Management | For | For | ||||||||
| 1d. | Election of Director: Bethany J. Mayer | Management | For | For | ||||||||
| 1e. | Election of Director: Michael N. Mears | Management | For | For | ||||||||
| 1f. | Election of Director: Jack T. Taylor | Management | For | For | ||||||||
| 1g. | Election of Director: Cynthia L. Walker | Management | For | For | ||||||||
| 1h. | Election of Director: Cynthia J. Warner | Management | For | For | ||||||||
| 1i. | Election of Director: James C. Yardley | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| 3. | Advisory Approval of Our Executive Compensation | Management | For | For | ||||||||
| 4. | Advisory Approval of How Often Shareholders Will Vote on an Advisory Basis on Our Executive Compensation | Management | 1 Year | For | ||||||||
| 5. | Amendment to Our Articles of Incorporation to Increase the Number of Authorized Shares of Our Common Stock | Management | Abstain | Against | ||||||||
| 6. | Amendment to Our Articles of Incorporation to Change the Company's Legal Name | Management | For | For | ||||||||
| 7. | Amendments to Our Articles of Incorporation to Make Certain Technical and Administrative Changes | Management | For | For | ||||||||
| 8. | Shareholder Proposal Requiring an Independent Board Chairman | Shareholder | Against | For | ||||||||
| H&E EQUIPMENT SERVICES, INC. | ||||||||||||
| Security | 404030108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HEES | Meeting Date | 12-May-2023 | |||||||||
| ISIN | US4040301081 | Agenda | 935800323 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: John M. Engquist | Management | For | For | ||||||||
| 1b. | Election of Director: Bradley W. Barber | Management | For | For | ||||||||
| 1c. | Election of Director: Paul N. Arnold | Management | For | For | ||||||||
| 1d. | Election of Director: Gary W. Bagley | Management | For | For | ||||||||
| 1e. | Election of Director: Bruce C. Bruckmann | Management | For | For | ||||||||
| 1f. | Election of Director: Patrick L. Edsell | Management | For | For | ||||||||
| 1g. | Election of Director: Thomas J. Galligan III | Management | For | For | ||||||||
| 1h. | Election of Director: Lawrence C. Karlson | Management | For | For | ||||||||
| 1i. | Election of Director: Jacob Thomas | Management | For | For | ||||||||
| 1j. | Election of Director: Mary P. Thompson | Management | For | For | ||||||||
| 1k. | Election of Director: Suzanne H. Wood | Management | For | For | ||||||||
| 2. | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes on Named Executive Officer compensation. | Management | 1 Year | For | ||||||||
| TELE2 AB | ||||||||||||
| Security | W95878166 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2023 | ||||||||||
| ISIN | SE0005190238 | Agenda | 716929089 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT 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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECT CHAIRMAN OF MEETING | Management | No Action | |||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVE AGENDA OF MEETING | Management | No Action | |||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | No Action | |||||||||
| 7 | RECEIVE PRESIDENTS REPORT | Non-Voting | ||||||||||
| 8 | RECEIVE CEOS REPORT | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 11 | APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF SEK 6.80 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 GEORGI GANEV | Management | No Action | |||||||||
| 12.E | APPROVE DISCHARGE OF CEO KJELL JOHNSEN | Management | No Action | |||||||||
| 12.F | APPROVE DISCHARGE OF SAM KINI | Management | No Action | |||||||||
| 12.G | APPROVE DISCHARGE OF EVA LINDQVIST | Management | No Action | |||||||||
| 12.H | APPROVE DISCHARGE OF LARS-AKE NORLING | Management | No Action | |||||||||
| 13 | DETERMINE NUMBER OF MEMBERS (6) 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 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 | |||||||||
| 16 | ELECT ANDREW BARRON AS BOARD CHAIR | Management | No Action | |||||||||
| 17 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
| 18 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 19.A | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023 | 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 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: 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 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: 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 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2024 | Shareholder | No Action | |||||||||
| 22 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| PT INDOSAT TBK | ||||||||||||
| Security | Y7127S120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2023 | ||||||||||
| ISIN | ID1000097405 | Agenda | 717175118 - 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 ENDED ON 31 DECEMBER 2022 | Management | For | For | ||||||||
| 2 | APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | For | For | ||||||||
| 3 | APPROVAL OF THE DETERMINATION OF THE REMUNERATION OF THE COMPANY'S BOARD OF COMMISSIONERS FOR THE YEAR 2023 | Management | For | For | ||||||||
| 4 | APPROVAL OF THE APPOINTMENT OF THE COMPANY'S PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | Management | For | For | ||||||||
| 5 | APPROVAL OF THE APPOINTMENT OF THE COMPANY'S BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS | Management | For | For | ||||||||
| 6 | DISCUSSION OF THE FEASIBILITY STUDY REPORT PREPARED BY INDEPENDENT APPRAISAL SERVICE OFFICE (KJPP) YANUAR, ROSYE AND PARTNER RELATED TO THE PLANS OF ADDING BUSINESS ACTIVITIES OF THE COMPANY TO COMPLY WITH FINANCIAL SERVICE AUTHORITY REGULATION NO. 17/POJK.04/2020 REGARDING THE MATERIAL TRANSACTION AND ALTERATION OF BUSINESS ACTIVITIES | Management | For | For | ||||||||
| 7 | APPROVAL OF THE AMENDMENT TO THE PROVISION OF ARTICLE 3 OF THE COMPANY'S ARTICLE OF ASSOCIATION REGARDING THE COMPANY'S PURPOSES, OBJECTIVES AND BUSINESS ACTIVITIES | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885608 DUE TO RECEIVED-CHANGE IN RECORD DATE FROM 14 APRIL 2023 TO 18 APRIL 2023. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| CONSOLIDATED EDISON, INC. | ||||||||||||
| Security | 209115104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ED | Meeting Date | 15-May-2023 | |||||||||
| ISIN | US2091151041 | Agenda | 935797235 - 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: Dwight A. McBride | Management | For | For | ||||||||
| 1f. | Election of Director: William J. Mulrow | Management | For | For | ||||||||
| 1g. | Election of Director: Armando J. Olivera | Management | For | For | ||||||||
| 1h. | Election of Director: Michael W. Ranger | Management | For | For | ||||||||
| 1i. | Election of Director: Linda S. Sanford | Management | For | For | ||||||||
| 1j. | Election of Director: Deirdre Stanley | Management | For | For | ||||||||
| 1k. | 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 | ||||||||
| 4. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||
| 5. | Approval of the company's 2023 long term incentive plan. | Management | For | For | ||||||||
| EOS ENERGY ENTERPRISES INC | ||||||||||||
| Security | 29415C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOSE | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US29415C1018 | Agenda | 935798225 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Russell Stidolph | For | For | |||||||||
| 2 | Jeff Bornstein | For | For | |||||||||
| 3 | Claude Demby | For | For | |||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Non-binding advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||
| 4. | Approval of grant to the Board of Directors the discretionary authority to effect a reverse stock split to the Company's common stock. | Management | For | For | ||||||||
| 5. | Amendment to our certificate of incorporation to update the exculpation provision. | Management | For | For | ||||||||
| 6. | Approval, in accordance with NASDAQ marketplace Rule 5635 (D), of the SEPA Matters. | Management | For | For | ||||||||
| 7. | Amendment to our Amended and Restated 2020 Equity Compensation Plan. | Management | Against | Against | ||||||||
| MGE ENERGY, INC. | ||||||||||||
| Security | 55277P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGEE | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US55277P1049 | Agenda | 935801402 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | James G. Berbee | For | For | |||||||||
| 2 | Londa J. Dewey | For | For | |||||||||
| 3 | Thomas R. Stolper | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. | 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: Whether shareholder advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement should occur every year. | Management | 1 Year | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US9116841084 | Agenda | 935801692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: H. J. Harczak, Jr. | Management | Withheld | Against | ||||||||
| 1.2 | Election of Director: G. P. Josefowicz | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: C. D. Stewart | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: X. D. Williams | Management | Withheld | Against | ||||||||
| 2. | Ratify accountants for 2023 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||
| DRIL-QUIP, INC. | ||||||||||||
| Security | 262037104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DRQ | Meeting Date | 16-May-2023 | |||||||||
| ISIN | US2620371045 | Agenda | 935802389 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Jeffrey J. Bird | Management | For | For | ||||||||
| 1.2 | Election of Director: John V. Lovoi | 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, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||
| E.ON SE | ||||||||||||
| Security | D24914133 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||
| ISIN | DE000ENAG999 | Agenda | 716876721 - 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 | ||||||||||
| 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.51 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||
| 5.2 | RATIFY KPMG AG KPMG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | Management | No Action | |||||||||
| 5.3 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | APPROVE INCREASE IN SIZE OF BOARD TO 16 MEMBERS | Management | No Action | |||||||||
| 8.1 | ELECT ERICH CLEMENTI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.2 | ELECT ANDREAS SCHMITZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.3 | ELECT NADEGE PETIT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.4 | ELECT ULRICH GRILLO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.5 | ELECT DEBORAH WILKENS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.6 | ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.7 | ELECT KLAUS FROEHLICH TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.8 | ELECT ANKE GROTH TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||
| 10 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | No Action | |||||||||
| CMMT | 04 APR 2023: 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 AVAILABILITY 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 | 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 04 APR 2023: 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 | ||||||||||
| TELEFONICA DEUTSCHLAND HOLDING AG | ||||||||||||
| Security | D8T9CK101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2023 | ||||||||||
| ISIN | DE000A1J5RX9 | Agenda | 716897802 - 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 2022 | 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 2022 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | No Action | |||||||||
| 9 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | 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 | 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 | 04 APR 2023: 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 AVAILABILITY 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 | 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 04 APR 2023: 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 | ||||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2023 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 935798148 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Michael T. Fries | Management | For | For | ||||||||
| 1.2 | Election of Director: Alfonso de Angoitia Noriega | Management | For | For | ||||||||
| 1.3 | Election of Director: Paul A. Gould | Management | For | For | ||||||||
| 1.4 | Election of Director: Roberta S. Jacobson | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US4062161017 | Agenda | 935798528 - 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: Maurice S. Smith | Management | For | For | ||||||||
| 1l. | Election of Director: Janet L. Weiss | Management | For | For | ||||||||
| 1m. | 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 | ||||||||
| 4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||
| 5. | Approval of an Amendment to the Certificate of Incorporation Regarding Officer Exculpation. | Management | For | For | ||||||||
| 6. | Approval of Miscellaneous Amendments to the Certificate of Incorporation. | Management | For | For | ||||||||
| LUMEN TECHNOLOGIES, INC. | ||||||||||||
| Security | 550241103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LUMN | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US5502411037 | Agenda | 935801313 - 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: Kate Johnson | 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 | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | For | For | ||||||||
| 3. | Approval of Our Second Amended and Restated 2018 Equity Incentive Plan. | Management | For | For | ||||||||
| 4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| 5. | Advisory vote regarding the frequency of our executive compensation votes. | Management | 1 Year | For | ||||||||
| PPL CORPORATION | ||||||||||||
| Security | 69351T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PPL | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US69351T1060 | Agenda | 935803381 - 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: Linda G. Sullivan | Management | For | For | ||||||||
| 1g. | Election of Director: Natica von Althann | Management | For | For | ||||||||
| 1h. | Election of Director: Keith H. Williamson | Management | For | For | ||||||||
| 1i. | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||
| 1j. | Election of Director: Armando Zagalo de Lima | Management | For | For | ||||||||
| 2. | Advisory vote to approve compensation of named executive officers | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future executive compensation votes | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| 5. | Shareowner Proposal regarding Independent Board Chairman | Shareholder | Against | For | ||||||||
| HESS CORPORATION | ||||||||||||
| Security | 42809H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HES | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US42809H1077 | Agenda | 935809117 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to serve for a one-year term expiring in 2024: T.J. CHECKI | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a one-year term expiring in 2024: L.S. COLEMAN, JR. | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a one-year term expiring in 2024: L. GLATCH | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a one-year term expiring in 2024: J.B. HESS | Management | For | For | ||||||||
| 1e. | Election of Director to serve for a one-year term expiring in 2024: E.E. HOLIDAY | Management | For | For | ||||||||
| 1f. | Election of Director to serve for a one-year term expiring in 2024: M.S. LIPSCHULTZ | Management | For | For | ||||||||
| 1g. | Election of Director to serve for a one-year term expiring in 2024: R.J. MCGUIRE | Management | For | For | ||||||||
| 1h. | Election of Director to serve for a one-year term expiring in 2024: D. MCMANUS | Management | For | For | ||||||||
| 1i. | Election of Director to serve for a one-year term expiring in 2024: K.O. MEYERS | Management | For | For | ||||||||
| 1j. | Election of Director to serve for a one-year term expiring in 2024: K.F. OVELMEN | Management | For | For | ||||||||
| 1k. | Election of Director to serve for a one-year term expiring in 2024: J.H. QUIGLEY | Management | For | For | ||||||||
| 1l. | Election of Director to serve for a one-year term expiring in 2024: W.G. SCHRADER | Management | For | For | ||||||||
| 2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Advisory approval on the frequency of voting on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2023. | Management | For | For | ||||||||
| PINNACLE WEST CAPITAL CORPORATION | ||||||||||||
| Security | 723484101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNW | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US7234841010 | Agenda | 935811857 - 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 | Kathryn L. Munro | For | For | |||||||||
| 6 | Bruce J. Nordstrom | For | For | |||||||||
| 7 | Paula J. Sims | For | For | |||||||||
| 8 | William H. Spence | For | For | |||||||||
| 9 | Kristine L. Svinicki | For | For | |||||||||
| 10 | James E. Trevathan, Jr. | For | For | |||||||||
| 11 | Director Withdrawn | For | For | |||||||||
| 2. | To hold an advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | To hold an advisory vote on the frequency of our shareholders advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | To approve the first amendment to the Pinnacle West Capital Corporation 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||
| 5. | To ratify the appointment of our independent accountant for the year ending December 31, 2023. | Management | For | For | ||||||||
| 6. | To act upon a shareholder proposal requesting adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. | Shareholder | Against | For | ||||||||
| ENPHASE ENERGY, INC. | ||||||||||||
| Security | 29355A107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENPH | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US29355A1079 | Agenda | 935812013 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Jamie Haenggi | For | For | |||||||||
| 2 | Benjamin Kortlang | For | For | |||||||||
| 3 | Richard Mora | For | For | |||||||||
| 2. | To approve, on advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| PARK-OHIO HOLDINGS CORP. | ||||||||||||
| Security | 700666100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PKOH | Meeting Date | 17-May-2023 | |||||||||
| ISIN | US7006661000 | Agenda | 935829931 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Patrick V. Auletta | Management | For | For | ||||||||
| 1.2 | Election of Director: Howard W. Hanna IV | Management | For | For | ||||||||
| 1.3 | Election of Director: Dan T. Moore III | Management | For | For | ||||||||
| 2. | To approve the Amendment and Restatement of the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan. | Management | Abstain | Against | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2023. | Management | For | For | ||||||||
| 4. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||
| 5. | To recommend, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | Management | 3 Years | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US98419M1009 | Agenda | 935794063 - 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: Earl R. Ellis | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | 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: Lila Tretikov | Management | For | For | ||||||||
| 1j. | 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, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | Shareholder proposal requesting a policy requiring an independent board chair, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| PG&E CORPORATION | ||||||||||||
| Security | 69331C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCG | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US69331C1080 | Agenda | 935808521 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Cheryl F. Campbell | Management | For | For | ||||||||
| 1b. | Election of Director: Kerry W. Cooper | Management | For | For | ||||||||
| 1c. | Election of Director: Arno L. Harris | Management | For | For | ||||||||
| 1d. | Election of Director: Carlos M. Hernandez | Management | For | For | ||||||||
| 1e. | Election of Director: Michael R. Niggli | Management | For | For | ||||||||
| 1f. | Election of Director: Benjamin F. Wilson | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Advisory Vote on the Frequency of the Advisory Vote to Approve Executive Compensation | Management | 1 Year | For | ||||||||
| 4. | Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | ||||||||
| OGE ENERGY CORP. | ||||||||||||
| Security | 670837103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGE | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US6708371033 | Agenda | 935808622 - 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: Cathy R. Gates | Management | For | For | ||||||||
| 1d. | Election of Director: David L. Hauser | Management | For | For | ||||||||
| 1e. | Election of Director: Luther C. Kissam, IV | Management | For | For | ||||||||
| 1f. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||
| 1g. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||
| 1h. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||
| 1i. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 1j. | Election of Director: Sean Trauschke | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2023. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 4. | Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. | Management | 1 Year | For | ||||||||
| 5. | Amendment of the Restated Certifcate of Incorporation to Modify the Supermajority Voting Provisions | Management | For | For | ||||||||
| NEXTERA ENERGY, INC. | ||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEE | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US65339F1012 | Agenda | 935808696 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Nicole S. Arnaboldi | Management | For | For | ||||||||
| 1b. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||
| 1c. | Election of Director: James L. Camaren | Management | For | For | ||||||||
| 1d. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||
| 1e. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||
| 1f. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||
| 1g. | Election of Director: John W. Ketchum | Management | For | For | ||||||||
| 1h. | Election of Director: Amy B. Lane | Management | For | For | ||||||||
| 1i. | Election of Director: David L. Porges | Management | For | For | ||||||||
| 1j. | Election of Director: Deborah "Dev" Stahlkopf | Management | For | For | ||||||||
| 1k. | Election of Director: John A. Stall | Management | For | For | ||||||||
| 1l. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 | 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. | Non-Binding advisory vote on whether NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years | Management | 1 Year | For | ||||||||
| 5. | A proposal entitled "Board Skills Disclosure" requesting a chart of individual board skills | Shareholder | Abstain | Against | ||||||||
| IDACORP, INC. | ||||||||||||
| Security | 451107106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IDA | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US4511071064 | Agenda | 935808759 - 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: Richard J. Dahl | Management | For | For | ||||||||
| 1c. | Election of Director for one year term: Annette G. Elg | Management | For | For | ||||||||
| 1d. | Election of Director for one year term: Lisa A. Grow | Management | For | For | ||||||||
| 1e. | Election of Director for one year term: Ronald W. Jibson | Management | For | For | ||||||||
| 1f. | Election of Director for one year term: Judith A. Johansen | Management | For | For | ||||||||
| 1g. | Election of Director for one year term: Dennis L. Johnson | Management | For | For | ||||||||
| 1h. | Election of Director for one year term: Nate R. Jorgensen | 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: Susan D. Morris | Management | For | For | ||||||||
| 1k. | Election of Director for one year term: Richard J. Navarro | Management | For | For | ||||||||
| 1l. | Election of Director for one year term: Dr. Mark T. Peters | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 18-May-2023 | |||||||||
| ISIN | US8794338298 | Agenda | 935815196 - 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 2023 | Management | For | For | ||||||||
| 3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | 1 Year | For | ||||||||
| 6. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WCN | Meeting Date | 19-May-2023 | |||||||||
| ISIN | CA94106B1013 | Agenda | 935808571 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to serve for a one-year term: Andrea E. Bertone | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a one-year term: Edward E. "Ned" Guillet | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a one-year term: Michael W. Harlan | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a one-year term: Larry S. Hughes | Management | For | For | ||||||||
| 1e. | Election of Director to serve for a one-year term: Worthing F. Jackman | Management | Withheld | Against | ||||||||
| 1f. | Election of Director to serve for a one-year term: Elise L. Jordan | Management | For | For | ||||||||
| 1g. | Election of Director to serve for a one-year term: Susan "Sue" Lee | Management | For | For | ||||||||
| 1h. | Election of Director to serve for a one-year term: Ronald J. Mittelstaedt | Management | For | For | ||||||||
| 1i. | Election of Director to serve for a one-year term: William J. Razzouk | Management | For | For | ||||||||
| 2. | Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||
| 3. | Say-When-on-Pay - Approve, on a nonbinding, advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years. | Management | 1 Year | For | ||||||||
| 4. | Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||
| AMERICAN STATES WATER COMPANY | ||||||||||||
| Security | 029899101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AWR | Meeting Date | 23-May-2023 | |||||||||
| ISIN | US0298991011 | Agenda | 935808507 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Thomas A. Eichelberger | For | For | |||||||||
| 2 | Roger M. Ervin | For | For | |||||||||
| 3 | C. James Levin | For | For | |||||||||
| 2. | To approve the 2023 Non-Employee Directors Stock Plan. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | Advisory vote on the frequency of the vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 5. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||
| MIDDLESEX WATER COMPANY | ||||||||||||
| Security | 596680108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSEX | Meeting Date | 23-May-2023 | |||||||||
| ISIN | US5966801087 | Agenda | 935809369 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joshua Bershad, M.D. | For | For | |||||||||
| 2 | James F. Cosgrove, Jr. | For | For | |||||||||
| 3 | Vaughn L. McKoy | For | For | |||||||||
| 2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | To provide a non-binding advisory vote to approve the frequency of the vote to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | 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, 2023. | Management | For | For | ||||||||
| ALLIANT ENERGY CORPORATION | ||||||||||||
| Security | 018802108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNT | Meeting Date | 23-May-2023 | |||||||||
| ISIN | US0188021085 | Agenda | 935814942 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for term ending in 2024: Stephanie L. Cox | Management | For | For | ||||||||
| 1b. | Election of Director for term ending in 2026: Patrick E. Allen | Management | For | For | ||||||||
| 1c. | Election of Director for term ending in 2026: Michael D. Garcia | Management | For | For | ||||||||
| 1d. | Election of Director for term ending in 2026: Susan D. Whiting | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of advisory vote to approve the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| NISOURCE INC. | ||||||||||||
| Security | 65473P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NI | Meeting Date | 23-May-2023 | |||||||||
| ISIN | US65473P1057 | Agenda | 935817291 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to hold office until the next Annual Stockholders' Meeting: Peter A. Altabef | Management | For | For | ||||||||
| 1b. | Election of Director to hold office until the next Annual Stockholders' Meeting: Sondra L. Barbour | Management | For | For | ||||||||
| 1c. | Election of Director to hold office until the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director to hold office until the next Annual Stockholders' Meeting: Eric L. Butler | Management | For | For | ||||||||
| 1e. | Election of Director to hold office until the next Annual Stockholders' Meeting: Aristides S. Candris | Management | For | For | ||||||||
| 1f. | Election of Director to hold office until the next Annual Stockholders' Meeting: Deborah A. Henretta | Management | For | For | ||||||||
| 1g. | Election of Director to hold office until the next Annual Stockholders' Meeting: Deborah A. P. Hersman | Management | For | For | ||||||||
| 1h. | Election of Director to hold office until the next Annual Stockholders' Meeting: Michael E. Jesanis | Management | For | For | ||||||||
| 1i. | Election of Director to hold office until the next Annual Stockholders' Meeting: William D. Johnson | Management | For | For | ||||||||
| 1j. | Election of Director to hold office until the next Annual Stockholders' Meeting: Kevin T. Kabat | Management | For | For | ||||||||
| 1k. | Election of Director to hold office until the next Annual Stockholders' Meeting: Cassandra S. Lee | Management | For | For | ||||||||
| 1l. | Election of Director to hold office until the next Annual Stockholders' Meeting: Lloyd M. Yates | Management | For | For | ||||||||
| 2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||
| 3. | To approve the frequency of future advisory votes on named executive officer compensation on an advisory basis. | Management | 1 Year | For | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 5. | To approve an Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | ||||||||
| 6. | Stockholder proposal requesting the adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. | Shareholder | Against | For | ||||||||
| CONSOLIDATED WATER CO. LTD. | ||||||||||||
| Security | G23773107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWCO | Meeting Date | 23-May-2023 | |||||||||
| ISIN | KYG237731073 | Agenda | 935820010 - 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 | |||||||||
| 3 | Carson K. Ebanks | For | For | |||||||||
| 4 | Clarence B. Flowers Jr. | For | For | |||||||||
| 5 | Frederick W. McTaggart | For | For | |||||||||
| 6 | Wilmer F. Pergande | For | For | |||||||||
| 7 | Leonard J. Sokolow | For | For | |||||||||
| 8 | Raymond Whittaker | For | For | |||||||||
| 2. | An advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||
| FIRSTENERGY CORP. | ||||||||||||
| Security | 337932107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FE | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US3379321074 | Agenda | 935804167 - 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: Andrew Teno | Management | For | For | ||||||||
| 1j. | Election of Director: Leslie M. Turner | Management | For | For | ||||||||
| 1k. | Election of Director: Melvin Williams | Management | For | For | ||||||||
| 2. | Ratify the Appointment of the Independent Registered Public Accounting Firm for 2023 | Management | For | For | ||||||||
| 3. | Approve, on an Advisory Basis, Named Executive Officer Compensation | Management | For | For | ||||||||
| 4. | Approve, on an Advisory Basis, the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation | Management | 1 Year | For | ||||||||
| 5. | Approve an Amendment to the Amended and Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders | Management | For | For | ||||||||
| 6. | Shareholder Ratification of Termination Pay | Shareholder | Against | For | ||||||||
| 7. | Establish a New Board Committee on Decarbonization Risk | Shareholder | Abstain | Against | ||||||||
| XCEL ENERGY INC. | ||||||||||||
| Security | 98389B100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XEL | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US98389B1008 | Agenda | 935814651 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Megan Burkhart | Management | For | For | ||||||||
| 1b. | Election of Director: Lynn Casey | Management | For | For | ||||||||
| 1c. | Election of Director: Bob Frenzel | Management | For | For | ||||||||
| 1d. | Election of Director: Netha Johnson | Management | For | For | ||||||||
| 1e. | Election of Director: Patricia Kampling | Management | For | For | ||||||||
| 1f. | Election of Director: George Kehl | Management | For | For | ||||||||
| 1g. | Election of Director: Richard O'Brien | Management | For | For | ||||||||
| 1h. | Election of Director: Charles Pardee | Management | For | For | ||||||||
| 1i. | Election of Director: Christopher Policinski | Management | For | For | ||||||||
| 1j. | Election of Director: James Prokopanko | Management | For | For | ||||||||
| 1k. | Election of Director: Kim Williams | Management | For | For | ||||||||
| 1l. | Election of Director: Daniel Yohannes | Management | For | For | ||||||||
| 2. | Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote) | Management | For | For | ||||||||
| 3. | Approval of the frequency of say on pay votes | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 | Management | For | For | ||||||||
| ONEOK, INC. | ||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OKE | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US6826801036 | Agenda | 935817037 - 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: Mark W. Helderman | Management | For | For | ||||||||
| 1d. | Election of Director: Randall J. Larson | Management | For | For | ||||||||
| 1e. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||
| 1f. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||
| 1g. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||
| 1h. | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||
| 1i. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||
| 1j. | 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, 2023. | Management | For | For | ||||||||
| 3. | Amendment and restatement of the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. | Management | For | For | ||||||||
| 4. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For | ||||||||
| 5. | An advisory vote on the frequency of holding the shareholder advisory vote on ONEOK's executive compensation. | Management | 1 Year | For | ||||||||
| EOG RESOURCES, INC. | ||||||||||||
| Security | 26875P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOG | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US26875P1012 | Agenda | 935817049 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to hold office until the 2024 annual meeting: Janet F. Clark | Management | For | For | ||||||||
| 1b. | Election of Director to hold office until the 2024 annual meeting: Charles R. Crisp | Management | For | For | ||||||||
| 1c. | Election of Director to hold office until the 2024 annual meeting: Robert P. Daniels | Management | For | For | ||||||||
| 1d. | Election of Director to hold office until the 2024 annual meeting: Lynn A. Dugle | Management | For | For | ||||||||
| 1e. | Election of Director to hold office until the 2024 annual meeting: C. Christopher Gaut | Management | For | For | ||||||||
| 1f. | Election of Director to hold office until the 2024 annual meeting: Michael T. Kerr | Management | For | For | ||||||||
| 1g. | Election of Director to hold office until the 2024 annual meeting: Julie J. Robertson | Management | For | For | ||||||||
| 1h. | Election of Director to hold office until the 2024 annual meeting: Donald F. Textor | Management | For | For | ||||||||
| 1i. | Election of Director to hold office until the 2024 annual meeting: 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, 2023. | Management | For | For | ||||||||
| 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
| 4. | To recommend, by non-binding vote, the frequency of holding advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||
| THE SOUTHERN COMPANY | ||||||||||||
| Security | 842587107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SO | Meeting Date | 24-May-2023 | |||||||||
| ISIN | US8425871071 | Agenda | 935819764 - 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: David E. Meador | Management | For | For | ||||||||
| 1k. | Election of Director: Ernest J. Moniz | Management | For | For | ||||||||
| 1l. | Election of Director: William G. Smith, Jr. | Management | For | For | ||||||||
| 1m. | Election of Director: Kristine L. Svinicki | Management | For | For | ||||||||
| 1n. | Election of Director: Lizanne Thomas | Management | For | For | ||||||||
| 1o. | Election of Director: Christopher C. Womack | Management | For | For | ||||||||
| 1p. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 5. | Approve an amendment to the Restated Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. | Management | For | For | ||||||||
| 6. | Stockholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||
| 7. | Stockholder proposal regarding setting Scope 3 GHG targets. | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder proposal regarding issuing annual report on feasibility of reaching net zero. | Shareholder | Abstain | Against | ||||||||
| L.B. FOSTER COMPANY | ||||||||||||
| Security | 350060109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSTR | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US3500601097 | Agenda | 935801363 - 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 | Janet Lee | For | For | |||||||||
| 6 | Diane B. Owen | For | For | |||||||||
| 7 | Bruce E. Thompson | For | For | |||||||||
| 2. | Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 3. | Advisory approval of the compensation paid to the Company's named executive officers for 2022. | Management | For | For | ||||||||
| 4. | Advisory approval of the frequency of future advisory votes on the compensation paid to the Company's named executive officers. | Management | 1 Year | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US34354P1057 | Agenda | 935806109 - 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: Thomas B. Okray | Management | For | For | ||||||||
| 1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 1j. | Election of Director: Kenneth I. Siegel | Management | For | For | ||||||||
| 1k. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. | Management | For | For | ||||||||
| 5. | Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | Against | For | ||||||||
| ONE GAS, INC | ||||||||||||
| Security | 68235P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGS | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US68235P1084 | Agenda | 935817835 - 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, 2023. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||
| CHART INDUSTRIES, INC. | ||||||||||||
| Security | 16115Q308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTLS | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US16115Q3083 | Agenda | 935824107 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jillian C. Evanko | Management | For | For | ||||||||
| 1b. | Election of Director: Andrew R. Cichocki | Management | For | For | ||||||||
| 1c. | Election of Director: Paula M. Harris | Management | For | For | ||||||||
| 1d. | Election of Director: Linda A. Harty | Management | For | For | ||||||||
| 1e. | Election of Director: Paul E. Mahoney | Management | For | For | ||||||||
| 1f. | Election of Director: Singleton B. McAllister | Management | For | For | ||||||||
| 1g. | Election of Director: Michael L. Molinini | Management | For | For | ||||||||
| 1h. | Election of Director: David M. Sagehorn | Management | For | For | ||||||||
| 1i. | Election of Director: Spencer S. Stiles | Management | For | For | ||||||||
| 1j. | Election of Director: Roger A. Strauch | Management | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on the Company's executive compensation. | Management | 1 Year | For | ||||||||
| NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||
| Security | 66765N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWN | Meeting Date | 25-May-2023 | |||||||||
| ISIN | US66765N1054 | Agenda | 935833372 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David H. Anderson | For | For | |||||||||
| 2 | Karen Lee | For | For | |||||||||
| 3 | Nathan I. Partain | For | For | |||||||||
| 2. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 3. | Frequency of future votes on executive compensation as an advisory vote. | Management | 1 Year | For | ||||||||
| 4. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2023. | Management | For | For | ||||||||
| KONINKLIJKE KPN NV | ||||||||||||
| Security | N4297B146 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||
| ISIN | NL0000009082 | Agenda | 717080573 - 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 | ||||||||||
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2. | ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBERS OF THE BOARD OF- MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER | Non-Voting | ||||||||||
| 3. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD OF KPN | Non-Voting | ||||||||||
| 4. | PROPOSAL TO APPOINT MS. MARGA DE JAGER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 5. | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388G134 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||
| ISIN | SE0001174970 | Agenda | 717147753 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| A.2 | RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS | Management | No Action | |||||||||
| A.3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| A.4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| A.5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| A.6 | FIX NUMBER OF DIRECTORS AT TEN | Management | No Action | |||||||||
| A.7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||
| A.8 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||
| A.9 | REELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||
| A.10 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||
| A.11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||
| A.12 | ELECT MARIA TERESA ARNAL AS DIRECTOR | Management | No Action | |||||||||
| A.13 | ELECT BLANCA TREVINO DE VEGA AS DIRECTOR | Management | No Action | |||||||||
| A.14 | ELECT THOMAS REYNAUD AS DIRECTOR | Management | No Action | |||||||||
| A.15 | ELECT NICOLAS JAEGER AS DIRECTOR | Management | No Action | |||||||||
| A.16 | ELECT MICHAEL GOLAN AS DIRECTOR | Management | No Action | |||||||||
| A.17 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||
| A.18 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| A.19 | APPROVE ERNST & YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||
| A.20 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||
| A.21 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| A.22 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| A.23 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||
| A.24 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||
| E.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| E.2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| E.3 | APPROVE RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| E.4 | RECEIVE AND APPROVE DIRECTORS' SPECIAL REPORT AND GRANT POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| E.5 | APPROVE FULL RESTATEMENT OF THE ARTICLES OF INCORPORATION | 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 | 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 | 02 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 02 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT | Non-Voting | ||||||||||
| SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 02 MAY 2023: 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 | ||||||||||
| CALIFORNIA WATER SERVICE GROUP | ||||||||||||
| Security | 130788102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWT | Meeting Date | 31-May-2023 | |||||||||
| ISIN | US1307881029 | Agenda | 935837700 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Gregory E. Aliff | Management | For | For | ||||||||
| 1b. | Election of Director: Shelly M. Esque | Management | For | For | ||||||||
| 1c. | Election of Director: Martin A. Kropelnicki | Management | For | For | ||||||||
| 1d. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | ||||||||
| 1e. | Election of Director: Yvonne A. Maldonado, M.D. | Management | For | For | ||||||||
| 1f. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1g. | Election of Director: Carol M. Pottenger | Management | For | For | ||||||||
| 1h. | Election of Director: Lester A. Snow | Management | For | For | ||||||||
| 1i. | Election of Director: Patricia K. Wagner | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 5. | Approval of Amendment to the Group's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||
| 6. | Stockholder proposal requesting additional emissions reduction targets and reporting. | Shareholder | Abstain | Against | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F110 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIGO | Meeting Date | 31-May-2023 | |||||||||
| ISIN | LU0038705702 | Agenda | 935861600 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||
| A2 | To receive the management reports of the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2022. | Management | For | For | ||||||||
| A3 | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2022. | Management | For | For | ||||||||
| A4 | To allocate 5% of the results of the year ended December 31, 2022 to the legal reserves and the remaining balance to the unappropriated net profits to be carried forward. | Management | For | For | ||||||||
| A5 | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2022. | Management | For | For | ||||||||
| A6 | To set the number of Directors at 10. | Management | For | For | ||||||||
| A7 | To re-elect José Antonio Ríos García as a Director for a term ending at the annual general meeting to be held in 2024 (the "2024 AGM"). | Management | For | For | ||||||||
| A8 | To re-elect Bruce Churchill as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A9 | To re-elect Tomas Eliasson as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A10 | To re-elect Pernille Erenbjerg as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A11 | To re-elect Mauricio Ramos as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A12 | To elect María Teresa Arnal as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A13 | To elect Blanca Treviño de Vega as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A14 | To elect Thomas Reynaud as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A15 | To elect Nicolas Jaeger as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A16 | To elect Michael Golan as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A17 | To re-elect José Antonio Ríos García as chair of the Board for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A18 | To approve the Directors' remuneration for the period from the AGM to the 2024 AGM. | Management | For | For | ||||||||
| A19 | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the date of the 2024 AGM and to approve the external auditor remuneration to be paid against an approved account. | Management | For | For | ||||||||
| A20 | To approve an instruction to the Nomination Committee. | Management | For | For | ||||||||
| A21 | To approve the Share Repurchase Plan. | Management | For | For | ||||||||
| A22 | To vote on the 2022 Remuneration Report. | Management | For | For | ||||||||
| A23 | To approve the Senior Management Remuneration Policy. | Management | For | For | ||||||||
| A24 | To approve the share-based incentive plans for Millicom employees. | Management | For | For | ||||||||
| E1 | To elect the chair of the EGM and to empower the chair of the EGM to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||
| E2 | To increase the authorized share capital of the Company from 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, to three hundred and seventy five million United States Dollars (USD 375,000,000) divided into two hundred and fifty million (250,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each, in accordance with Article 420-26 ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| E3 | To renew the authorization granted to the Board of Directors in Article 5 of Millicom's articles of association to issue new shares up to a share capital of USD 375,000,000 divided into 250,000,000 shares with a par value of USD 1.50 per share, until 31 May 2028, and to amend article 5, paragraph 4 of the Company's articles of association accordingly. | Management | For | For | ||||||||
| E4 | In relation to the authorized share capital increase and the renewal of the authorization to increase the issued share capital: (i) 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; and (ii) to approve the granting to the Board of Directors of the power to remove or limit the preferential subscription right of the shareholders in case of issue of shares against payment in cash. ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||
| E5 | To fully restate the Company's articles of association to incorporate the amendments to the Company's articles of association approved in the foregoing resolutions. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
| Security | L6388F110 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIGO | Meeting Date | 31-May-2023 | |||||||||
| ISIN | LU0038705702 | Agenda | 935876497 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||
| A2 | To receive the management reports of the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2022. | Management | For | For | ||||||||
| A3 | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2022. | Management | For | For | ||||||||
| A4 | To allocate 5% of the results of the year ended December 31, 2022 to the legal reserves and the remaining balance to the unappropriated net profits to be carried forward. | Management | For | For | ||||||||
| A5 | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2022. | Management | For | For | ||||||||
| A6 | To set the number of Directors at 10. | Management | For | For | ||||||||
| A7 | To re-elect José Antonio Ríos García as a Director for a term ending at the annual general meeting to be held in 2024 (the "2024 AGM"). | Management | For | For | ||||||||
| A8 | To re-elect Bruce Churchill as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A9 | To re-elect Tomas Eliasson as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A10 | To re-elect Pernille Erenbjerg as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A11 | To re-elect Mauricio Ramos as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A12 | To elect María Teresa Arnal as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A13 | To elect Blanca Treviño de Vega as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A14 | To elect Thomas Reynaud as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A15 | To elect Nicolas Jaeger as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A16 | To elect Michael Golan as a Director for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A17 | To re-elect José Antonio Ríos García as chair of the Board for a term ending at the 2024 AGM. | Management | For | For | ||||||||
| A18 | To approve the Directors' remuneration for the period from the AGM to the 2024 AGM. | Management | For | For | ||||||||
| A19 | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the date of the 2024 AGM and to approve the external auditor remuneration to be paid against an approved account. | Management | For | For | ||||||||
| A20 | To approve an instruction to the Nomination Committee. | Management | For | For | ||||||||
| A21 | To approve the Share Repurchase Plan. | Management | For | For | ||||||||
| A22 | To vote on the 2022 Remuneration Report. | Management | For | For | ||||||||
| A23 | To approve the Senior Management Remuneration Policy. | Management | For | For | ||||||||
| A24 | To approve the share-based incentive plans for Millicom employees. | Management | For | For | ||||||||
| E1 | To elect the chair of the EGM and to empower the chair of the EGM to appoint the other members of the bureau of the meeting. | Management | For | For | ||||||||
| E2 | To increase the authorized share capital of the Company from 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, to three hundred and seventy five million United States Dollars (USD 375,000,000) divided into two hundred and fifty million (250,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each, in accordance with Article 420-26. ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| E3 | To renew the authorization granted to the Board of Directors in Article 5 of Millicom's articles of association to issue new shares up to a share capital of USD 375,000,000 divided into 250,000,000 shares with a par value of USD 1.50 per share, until 31 May 2028, and to amend article 5, paragraph 4 of the Company's articles of association accordingly. | Management | For | For | ||||||||
| E4 | In relation to the authorized share capital increase and the renewal of the authorization to increase the issued share capital: (i) 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; and (ii) to approve the granting to the Board of Directors of the power to remove or limit the preferential subscription right of the shareholders in case of issue of shares against payment in cash. ...(due to space limits, see proxy material for full proposal). | Management | Against | Against | ||||||||
| E5 | To fully restate the Company's articles of association to incorporate the amendments to the Company's articles of association approved in the foregoing resolutions. | Management | For | For | ||||||||
| SOLAREDGE TECHNOLOGIES, INC. | ||||||||||||
| Security | 83417M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEDG | Meeting Date | 01-Jun-2023 | |||||||||
| ISIN | US83417M1045 | Agenda | 935833194 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Marcel Gani | Management | For | For | ||||||||
| 1b. | Election of Director: Tal Payne | Management | For | For | ||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | For | For | ||||||||
| 3. | Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say- on-Pay" vote). | Management | For | For | ||||||||
| 4. | Vote, on an advisory and non-binding basis, on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). | Management | 1 Year | For | ||||||||
| 5. | Approval of an amendment to the Company's certificate of incorporation to declassify the Board and phase-in annual director elections. | Management | For | For | ||||||||
| 6. | Approval of an amendment to the Company's certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. | Management | For | For | ||||||||
| 7. | Approval of an amendment to the Company's certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. | Management | For | For | ||||||||
| RED ELECTRICA CORPORACION, SA | ||||||||||||
| Security | E42807110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Jun-2023 | ||||||||||
| ISIN | ES0173093024 | Agenda | 717131976 - 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 | APPROVE STANDALONE FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |||||||||
| 4 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | No Action | |||||||||
| 5 | APPROVE DISCHARGE OF BOARD | Management | No Action | |||||||||
| 6 | CHANGE COMPANY NAME AND AMEND ARTICLE 1 ACCORDINGLY | Management | No Action | |||||||||
| 7.1 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, COMPETENCES, SHAREHOLDERS' RIGHTS AND RIGHT TO ATTENDANCE | Management | No Action | |||||||||
| 7.2 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: PROXY, ISSUANCE OF VOTES VIA TELEMATIC MEANS | Management | No Action | |||||||||
| 7.3 | AMEND ARTICLE 15 OF GENERAL MEETING REGULATIONS RE: CONSTITUTION, DELIBERATION AND ADOPTION OF RESOLUTIONS | Management | No Action | |||||||||
| 8 | REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR | Management | No Action | |||||||||
| 9.1 | APPROVE RED ELECTRICA CORPORACION, S.A.S ANNUAL DIRECTORS REMUNERATION REPORT FOR 2022 | Management | No Action | |||||||||
| 9.2 | APPROVE THE REMUNERATION FOR RED ELECTRICA CORPORACION, S.A.S BOARD FOR 2023 | Management | No Action | |||||||||
| 10 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||
| 11 | RECEIVE CORPORATE GOVERNANCE REPORT | Non-Voting | ||||||||||
| 12 | RECEIVE SUSTAINABILITY REPORT FOR FY 2022 | Non-Voting | ||||||||||
| 13 | RECEIVE SUSTAINABILITY PLAN FOR FY 2023-2025 | 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 | 03 MAY 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 06 JUN 2023. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | ||||||||||
| CMMT | 11 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 9.1 AND 9.2. 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 | ||||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 06-Jun-2023 | |||||||||
| ISIN | US35671D8570 | Agenda | 935831493 - 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: Kathleen L. Quirk | Management | For | For | ||||||||
| 1k. | Election of Director: John J. Stephens | Management | For | For | ||||||||
| 1l. | 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. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2023 | ||||||||||
| ISIN | AT0000720008 | Agenda | 717241195 - 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 918929 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 | ||||||||||
| 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 | PRESENTATION OF ANNUAL REPORT | Non-Voting | ||||||||||
| 2 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 5 | RESOLUTION ON THE COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 6.1 | ELECTIONS TO THE SUPERVISORY BOARD: DR. EDITH HLAWATI | Management | No Action | |||||||||
| 6.2 | ELECTIONS TO THE SUPERVISORY BOARD: DR. KARIN EXNER-WOHRER | Management | No Action | |||||||||
| 6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR. STEFAN FURNSINN | Management | No Action | |||||||||
| 6.4 | ELECTIONS TO THE SUPERVISORY BOARD: MR. CARLOS GARCIA MORENO ELIZONDO | Management | No Action | |||||||||
| 6.5 | ELECTIONS TO THE SUPERVISORY BOARD: MR. ALEJANDRO CANTU JIMENEZ, J.D | Management | No Action | |||||||||
| 6.6 | ELECTIONS TO THE SUPERVISORY BOARD: MR. OSCAR VON HAUSKE SOLIS | Management | No Action | |||||||||
| 7 | ELECTION OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE REMUNERATION REPORT | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 26 MAY-2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL-RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 2023. THANK YOU | Non-Voting | ||||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US25179M1036 | Agenda | 935835352 - 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 | Gennifer F. Kelly | For | For | |||||||||
| 5 | Kelt Kindick | For | For | |||||||||
| 6 | John Krenicki Jr. | For | For | |||||||||
| 7 | Karl F. Kurz | For | For | |||||||||
| 8 | Michael N. Mears | For | For | |||||||||
| 9 | Robert A. Mosbacher, Jr | For | For | |||||||||
| 10 | Richard E. Muncrief | For | For | |||||||||
| 11 | Valerie M. Williams | For | For | |||||||||
| 2. | Ratify the selection of the Company's Independent Auditors for 2023. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 4. | Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. | Management | 1 Year | For | ||||||||
| 5. | Approve an Amendment to the Company's Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | Management | For | For | ||||||||
| 6. | Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. | Management | For | For | ||||||||
| 7. | Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. | Shareholder | Against | For | ||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REZI | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US76118Y1047 | Agenda | 935843246 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||
| 1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||
| 1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||
| 1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||
| 1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||
| 1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||
| 1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||
| 1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||
| 1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||
| 1j. | Election of Director: Kareem Yusuf | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| 4. | Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. | Management | Against | Against | ||||||||
| 5. | Shareholder Proposal Regarding Shareholder Ratification of Termination Pay. | Shareholder | Against | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 07-Jun-2023 | |||||||||
| ISIN | US20030N1019 | Agenda | 935845492 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Thomas J. Baltimore Jr. | For | For | |||||||||
| 3 | Madeline S. Bell | For | For | |||||||||
| 4 | Edward D. Breen | For | For | |||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification of the appointment of our independent auditors. | Management | For | For | ||||||||
| 3. | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 5. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 6. | Advisory vote on the frequency of the vote on executive compensation. | Management | 1 Year | For | ||||||||
| 7. | To perform independent racial equity audit. | Shareholder | Abstain | Against | ||||||||
| 8. | To report on climate risk in default retirement plan options. | Shareholder | Abstain | Against | ||||||||
| 9. | To set different greenhouse gas emissions reduction targets. | Shareholder | Abstain | Against | ||||||||
| 10. | To report on political contributions and company values alignment. | Shareholder | Abstain | Against | ||||||||
| 11. | To report on business in China. | Shareholder | Abstain | Against | ||||||||
| DIAMONDBACK ENERGY, INC. | ||||||||||||
| Security | 25278X109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FANG | Meeting Date | 08-Jun-2023 | |||||||||
| ISIN | US25278X1090 | Agenda | 935840339 - 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: David L. Houston | Management | For | For | ||||||||
| 1.4 | Election of Director: Rebecca A. Klein | 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: Frank D. Tsuru | Management | For | For | ||||||||
| 1.9 | 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 approve amendments to the Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. | Management | For | For | ||||||||
| 4. | Proposal to approve amendments to the Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. | Management | For | For | ||||||||
| 5. | Proposal to approve amendments to the Company's charter to reflect new Delaware law provisions regarding officer exculpation. | Management | For | For | ||||||||
| 6. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||
| ROPER TECHNOLOGIES, INC. | ||||||||||||
| Security | 776696106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROP | Meeting Date | 13-Jun-2023 | |||||||||
| ISIN | US7766961061 | Agenda | 935847989 - 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. | To select, on an advisory basis, the frequency of the shareholder vote on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | For | For | ||||||||
| 5. | Approve an amendment to and restatement of our Restated Certificate of Incorporation to permit the exculpation of officers. | Management | For | For | ||||||||
| PLDT INC. | ||||||||||||
| Security | 69344D408 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHI | Meeting Date | 13-Jun-2023 | |||||||||
| ISIN | US69344D4088 | Agenda | 935883860 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the audited financial statements for the fiscal year ending December 31, 2022 contained in the Company's 2022 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 | M.A. Victorio-Aquino | For | For | |||||||||
| 6 | Ms. Helen Y. Dee | For | For | |||||||||
| 7 | Atty. Ray C. Espinosa | For | For | |||||||||
| 8 | Mr. James L. Go | For | For | |||||||||
| 9 | Mr. Kazuyuki Kozu | For | For | |||||||||
| 10 | Mr. M. V. Pangilinan | For | For | |||||||||
| 11 | Mr. Alfredo S. Panlilio | For | For | |||||||||
| 12 | Mr. Naoki Wakai | For | For | |||||||||
| 13 | Ms. Marife B. Zamora | For | For | |||||||||
| ALTICE USA, INC. | ||||||||||||
| Security | 02156K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATUS | Meeting Date | 14-Jun-2023 | |||||||||
| ISIN | US02156K1034 | Agenda | 935854770 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Alexandre Fonseca | Management | For | For | ||||||||
| 1b. | Election of Director: Patrick Drahi | 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 ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2023. | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 14-Jun-2023 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935857649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Elect Miranda Curtis CMG as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O2 | Elect J David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O3 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O4 | Approve the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM. | Management | For | For | ||||||||
| O5 | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading 'Executive Officers and Directors Compensation'. | Management | For | For | ||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2023. | 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 | ||||||||
| O9 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | ||||||||
| S10 | 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) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act. | Management | Abstain | Against | ||||||||
| O11 | 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 | ||||||||
| O12 | 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 2023 AGM. | Management | For | For | ||||||||
| O13 | Approve the Liberty Global 2023 Incentive Plan. | Management | Against | Against | ||||||||
| ACCIONA SA | ||||||||||||
| Security | E0008Z109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Jun-2023 | ||||||||||
| ISIN | ES0125220311 | Agenda | 717246260 - 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 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 1.2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | Management | No Action | |||||||||
| 1.3 | APPROVE DISCHARGE OF BOARD | Management | No Action | |||||||||
| 1.4 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | No Action | |||||||||
| 1.5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |||||||||
| 1.6 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | Management | No Action | |||||||||
| 2.1 | REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR | Management | No Action | |||||||||
| 2.2 | ELECT MARIA SALGADO MADRINAN AS DIRECTOR | Management | No Action | |||||||||
| 2.3 | ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR | Management | No Action | |||||||||
| 2.4 | FIX NUMBER OF DIRECTORS AT 13 | Management | No Action | |||||||||
| 3.1 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT | Management | No Action | |||||||||
| 3.2 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL | Management | No Action | |||||||||
| 3.3 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE | Management | No Action | |||||||||
| 4 | ADVISORY VOTE ON REMUNERATION REPORT | Management | No Action | |||||||||
| 5 | APPROVE 2022 SUSTAINABILITY REPORT AND 2025 SUSTAINABILITY PLAN | Management | No Action | |||||||||
| 6 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||
| CMMT | 24 MAY 2023: 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 AVAILABILITY 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 | 24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | ||||||||||
| CMMT | 24 MAY 2023: 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 | ||||||||||
| HUANENG POWER INTERNATIONAL INC | ||||||||||||
| Security | Y3744A105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2023 | ||||||||||
| ISIN | CNE1000006Z4 | Agenda | 717193267 - 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/2023/ 0504/2023050402071.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0504/2023050402075.pdf | Non-Voting | ||||||||||
| 1 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2022 | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2022 | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2022 | Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2022 | Management | For | For | ||||||||
| 5.1 | PROPOSALS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT- TERM DEBENTURES BY THE COMPANY | Management | For | For | ||||||||
| 5.2 | PROPOSALS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY | Management | For | For | ||||||||
| 5.3 | PROPOSALS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON- PUBLIC PLACEMENT) BY THE COMPANY | Management | For | For | ||||||||
| 6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF GENERAL MANDATE TO ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS | Management | For | For | ||||||||
| 7 | 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 | ||||||||
| 8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROVISION OF GUARANTEE BY HUANENG SHANDONG POWER GENERATION CO., LTD. FOR ITS SUBSIDIARY | Management | For | For | ||||||||
| SONY GROUP CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SONY | Meeting Date | 20-Jun-2023 | |||||||||
| ISIN | US8356993076 | Agenda | 935876714 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 1c. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 1d. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 1e. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 1f. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 1g. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 1h. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Neil Hunt | Management | For | For | ||||||||
| 1j. | Election of Director: William Morrow | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| LANDIS+GYR GROUP AG | ||||||||||||
| Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2023 | ||||||||||
| ISIN | CH0371153492 | Agenda | 717311562 - 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 929453 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||||||||||
| 1 | 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS . APPROPRIATION OF RESULTS | Management | No Action | |||||||||
| 2.1 | APPROPRIATION OF ACCUMULATED DEFICIT | Management | No Action | |||||||||
| 2.2 | DISTRIBUTION FROM STATUTORY CAPITAL RESERVES | Management | No Action | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
| 4.1 | 2022 REMUNERATION REPORT (CONSULTATIVE VOTE) | Management | No Action | |||||||||
| 4.2 | MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2024 GENERAL MEETING (BINDING VOTE) | Management | No Action | |||||||||
| 4.3 | MAXIMUM AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2024 STARTING APRIL 1, 2024 AND ENDING MARCH 31, 2025 (BINDING VOTE) | Management | No Action | |||||||||
| 5.1.1 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: ANDREAS UMBACH | Management | No Action | |||||||||
| 5.1.2 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: ERIC ELZVIK | Management | No Action | |||||||||
| 5.1.3 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: PETER MAINZ | Management | No Action | |||||||||
| 5.1.4 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: ANDREAS SPREITER | Management | No Action | |||||||||
| 5.1.5 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: CHRISTINA STERCKEN | Management | No Action | |||||||||
| 5.1.6 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: LAUREEN TOLSON | Management | No Action | |||||||||
| 5.2.1 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: PETER CHRISTOPHER V. BASON | Management | No Action | |||||||||
| 5.2.2 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: AUDREY ZIBLEMAN | Management | No Action | |||||||||
| 5.3 | RE-ELECTION OF THE CHAIROF THE BOARD OF DIRECTOR: ANDREAS UMBACH | Management | No Action | |||||||||
| 5.4.1 | RE-ELECTION OF THE MEMBERS OF THE REMUNERATION COMMITTEE: ERIC ELZVIK | Management | No Action | |||||||||
| 5.4.2 | RE-ELECTION OF THE MEMBERS OF THE REMUNERATION COMMITTEE: PETER MAINZ | Management | No Action | |||||||||
| 5.4.3 | RE-ELECTION OF THE MEMBERS OF THE REMUNERATION COMMITTEE: LAUREEN TOLSON | Management | No Action | |||||||||
| 5.5 | RE-ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG | Management | No Action | |||||||||
| 5.6 | RE-ELECTION OF THE INDEPENDENT PROXY: ADROIT ATTORNEYS, ZURICH | Management | No Action | |||||||||
| 6.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF COMPANY PURPOSE . CAPITAL BAND | Management | No Action | |||||||||
| 6.2.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF AUTHORIZED CAPITAL IN ARTICLE 3C | Management | No Action | |||||||||
| 6.2.2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INDTRODUCTION OF CAPITAL BAND IN ARTICLE 3C | Management | No Action | |||||||||
| 6.3.1 | AMENDMENTS RELATING TO GENERAL MEETING: ITEMS REQUIRING A SIMPLE VOTING MAJORITY | Management | No Action | |||||||||
| 6.3.2 | AMENDMENTS RELATING TO GENERAL MEETING: ITEMS REQUIRING A QUALIFIED VOTING MAJORITY | Management | No Action | |||||||||
| 6.4 | AMENDMENTS RELATING TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
| 6.5 | OTHER AMENDMENTS | Management | No Action | |||||||||
| 7 | PROPOSALS ON ADDITIONAL AGENDA ITEMS OR AMENDED PROPOSALS FROM THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 8 | PROPOSALS ON ADDITIONAL AGENDA ITEMS OR AMENDED PROPOSALS FROM SHAREHOLDERS | Shareholder | No Action | |||||||||
| NIPPON TELEGRAPH AND TELEPHONE CORPORATION | ||||||||||||
| Security | J59396101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2023 | ||||||||||
| ISIN | JP3735400008 | Agenda | 717313643 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Yanagi, Keiichiro | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Takahashi, Kanae | Management | For | For | ||||||||
| 2.3 | Appoint a Corporate Auditor Kanda, Hideki | Management | For | For | ||||||||
| 2.4 | Appoint a Corporate Auditor Kashima, Kaoru | Management | For | For | ||||||||
| TELESAT CORPORATION | ||||||||||||
| Security | 879512309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSAT | Meeting Date | 22-Jun-2023 | |||||||||
| ISIN | CA8795123097 | Agenda | 935876384 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Michael Boychuk | Withheld | Against | |||||||||
| 2 | Jason A. Caloras | Withheld | Against | |||||||||
| 3 | Jane Craighead | Withheld | Against | |||||||||
| 4 | Richard Fadden | Withheld | Against | |||||||||
| 5 | Daniel S. Goldberg | For | For | |||||||||
| 6 | Henry (Hank) Intven | Withheld | Against | |||||||||
| 7 | David Morin | Withheld | Against | |||||||||
| 8 | Dr. Mark H. Rachesky | Withheld | Against | |||||||||
| 9 | Guthrie Stewart | Withheld | Against | |||||||||
| 10 | Michael B. Targoff | Withheld | Against | |||||||||
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = CANADIAN, "ABSTAIN" = NON-CANADIAN HOLDER and if not marked will be as AGAINST. | Management | Abstain | Against | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 26-Jun-2023 | |||||||||
| ISIN | US5006311063 | Agenda | 935894990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | Election of a Standing Director: Seo, Guen-Bae | Management | For | For | ||||||||
| BROOKFIELD RENEWABLE CORPORATION | ||||||||||||
| Security | 11284V105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEPC | Meeting Date | 27-Jun-2023 | |||||||||
| ISIN | CA11284V1058 | Agenda | 935875293 - 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 | ||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3526600006 | Agenda | 717354853 - 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 | 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 | ||||||||
| 4.1 | Appoint a Corporate Auditor Sawayanagi, Tomoyuki | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Nakagawa, Seimei | 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 | Shareholder | Abstain | Against | ||||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3605400005 | Agenda | 717354865 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro | Management | For | For | ||||||||
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro | Management | For | For | ||||||||
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiyama, Kazuhiro | Management | For | For | ||||||||
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu | Management | For | For | ||||||||
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Isagoda, Satoshi | Management | For | For | ||||||||
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Sadahiro | Management | For | For | ||||||||
| 1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kanazawa, Sadao | Management | For | For | ||||||||
| 1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu | Management | For | For | ||||||||
| 1.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu | Management | For | For | ||||||||
| 1.10 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Mikito | Management | For | For | ||||||||
| 1.11 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Keiko | Management | For | For | ||||||||
| 2.1 | Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Ikuko | Management | For | For | ||||||||
| 2.2 | Appoint a Director who is Audit and Supervisory Committee Member Ide, Akiko | 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 | ||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3350800003 | Agenda | 717354877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato | Management | For | For | ||||||||
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke | Management | For | For | ||||||||
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi | Management | For | For | ||||||||
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, Noriyuki | Management | For | For | ||||||||
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro | Management | For | For | ||||||||
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Seiji | Management | For | For | ||||||||
| 1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Masahiro | Management | For | For | ||||||||
| 1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Suginouchi, Kenzo | Management | For | For | ||||||||
| 2.1 | Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi | Management | For | For | ||||||||
| 2.2 | Appoint a Director who is Audit and Supervisory Committee Member Kagawa, Ryohei | Management | For | For | ||||||||
| 2.3 | Appoint a Director who is Audit and Supervisory Committee Member Otsuka, Iwao | Management | For | For | ||||||||
| 2.4 | Appoint a Director who is Audit and Supervisory Committee Member Nishiyama, Shoichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director who is Audit and Supervisory Committee Member Izutani, Yachiyo | Management | For | For | ||||||||
| 3 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Abstain | Against | ||||||||
| 5.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | Abstain | Against | ||||||||
| 5.2 | Shareholder Proposal: Remove a Director Nagai, Keisuke | Shareholder | Abstain | Against | ||||||||
| 5.3 | Shareholder Proposal: Remove a Director Miyazaki, Seiji | Shareholder | Abstain | Against | ||||||||
| 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 | ||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3850200001 | Agenda | 717354889 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Yutaka | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Susumu | Management | For | For | ||||||||
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Seo, Hideo | Management | For | For | ||||||||
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Masahiro | Management | For | For | ||||||||
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Harada, Noriaki | Management | For | For | ||||||||
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Tsuyoshi | Management | For | For | ||||||||
| 1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, Yoshihiro | Management | For | For | ||||||||
| 1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Katsuumi, Kazuhiko | Management | For | For | ||||||||
| 1.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Shigeki | Management | For | For | ||||||||
| 2 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (9) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (10) | Shareholder | Abstain | Against | ||||||||
| TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED | ||||||||||||
| Security | J86914108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3585800000 | Agenda | 717369296 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Kobayashi, Yoshimitsu | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Oyagi, Shigeo | Management | For | For | ||||||||
| 1.3 | Appoint a Director Onishi, Shoichiro | Management | For | For | ||||||||
| 1.4 | Appoint a Director Shinkawa, Asa | Management | For | For | ||||||||
| 1.5 | Appoint a Director Okawa, Junko | Management | For | For | ||||||||
| 1.6 | Appoint a Director Nagata, Takashi | Management | For | For | ||||||||
| 1.7 | Appoint a Director Kobayakawa, Tomoaki | Management | For | For | ||||||||
| 1.8 | Appoint a Director Yamaguchi, Hiroyuki | Management | For | For | ||||||||
| 1.9 | Appoint a Director Sakai, Daisuke | Management | For | For | ||||||||
| 1.10 | Appoint a Director Kojima, Chikara | Management | For | For | ||||||||
| 1.11 | Appoint a Director Fukuda, Toshihiko | Management | For | For | ||||||||
| 1.12 | Appoint a Director Yoshino, Shigehiro | Management | For | For | ||||||||
| 1.13 | Appoint a Director Moriya, Seiji | Management | Against | Against | ||||||||
| 2 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (9) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (10) | Shareholder | Abstain | Against | ||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3522200009 | Agenda | 717369309 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Reduction of Retained Earnings Reserve and Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru | Management | For | For | ||||||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, Kengo | Management | For | For | ||||||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio | Management | For | For | ||||||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo | Management | For | For | ||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Funaki, Toru | Management | For | For | ||||||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Minamoto, Kyosuke | Management | For | For | ||||||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto | Management | For | For | ||||||||
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Shobuda, Kiyotaka | 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: Remove a Director Takimoto, Natsuhiko | Shareholder | Abstain | Against | ||||||||
| 7.1 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Tamura, Norimasa | Shareholder | Abstain | Against | ||||||||
| 7.2 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko | Shareholder | Abstain | Against | ||||||||
| 7.3 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Otani, Noriko | Shareholder | Abstain | Against | ||||||||
| 7.4 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Kuga, Eiichi | Shareholder | Abstain | Against | ||||||||
| HOKURIKU ELECTRIC POWER COMPANY | ||||||||||||
| Security | J22050108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3845400005 | Agenda | 717369311 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Kanai, Yutaka | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Matsuda, Koji | Management | For | For | ||||||||
| 2.3 | Appoint a Director Shiotani, Seisho | Management | For | For | ||||||||
| 2.4 | Appoint a Director Hirata, Wataru | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kawada, Tatsuo | Management | Against | Against | ||||||||
| 2.6 | Appoint a Director Ataka, Tateki | Management | For | For | ||||||||
| 2.7 | Appoint a Director Uno, Akiko | Management | For | For | ||||||||
| 2.8 | Appoint a Director Ihori, Eishin | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yamashita, Yuko | 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 | ||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3246400000 | Agenda | 717369323 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Update the Articles Related to Class Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) | Management | For | For | ||||||||
| 3 | Approve Issuance of New Class Shares to a Third Party or Third Parties | 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 Toyoshima, Naoyuki | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Noboru | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Soda, Atsushi | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Senda, Yoshiharu | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Takashi | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, Masaru | Management | For | For | ||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie | Management | For | For | ||||||||
| 4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji | Management | For | For | ||||||||
| 5 | Appoint a Director who is Audit and Supervisory Committee Member Endo, Yasuaki | Management | Against | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Partial Return of the President's Remuneration When the Company Has Received an Order Pertaining to a Company Scandal) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to The Company's Basic Policy on a Preliminary Injunction Preventing Operation of a Nuclear Power Station) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Individual Disclosure of Officers' Remuneration ) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Dismissal of all Compliance Committee Members, the Method of Election of New Members and Disclosure of such Members) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Order of Priority of Means for Eliminating Losses) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Linking Officers' Remuneration to Shareholder Dividends for the Same Fiscal Year) | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Appointment of a Full-time Executive Officer in Charge of the Nuclear Regulation Authority) | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Prohibition on Abuse of the Chairperson's Authority in Progression through Proceedings During the General Meeting of Shareholders) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Suspending Transactions With any Securities Company That Has Engaged in Share Price Manipulation, etc.) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Prohibition on the President Serving in a Concurrent Position in Another Organization When Serious Internal Problems Have Been Discovered in the Company) | Shareholder | Abstain | Against | ||||||||
| 16 | Shareholder Proposal: Remove a Director Ikebe, Kazuhiro | Shareholder | Abstain | Against | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Establishment of a Special Compliance Committee) | Shareholder | Abstain | Against | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Sale of Kyushu Electric Power Transmission and Distribution Co., Inc.) | Shareholder | Abstain | Against | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Establishment of a Committee to Investigate the Issue of a 20-Year Extension for the Sendai Nuclear Power Station) | Shareholder | Abstain | Against | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Use of 3D Reflection Method for Seismic Surveys) | Shareholder | Abstain | Against | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Discontinuation of Nuclear Fuel Cycle Business) | Shareholder | Abstain | Against | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to The Company Aims to be a Company that Values its Shareholders) | Shareholder | Abstain | Against | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Complete Independence of Organ Concerning Compliance) | Shareholder | Abstain | Against | ||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Fair Transactions with Subsidiaries) | Shareholder | Abstain | Against | ||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Clarifying Responsibility for Changes to Dividends) | Shareholder | Abstain | Against | ||||||||
| 26 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Clarifying Responsibility for and Speed of Response to Scandals) | Shareholder | Abstain | Against | ||||||||
| 27 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Active Information Disclosure) | Shareholder | Abstain | Against | ||||||||
| 28 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Shareholders' Approval of Particularly Important Positions) | Shareholder | Abstain | Against | ||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3551200003 | Agenda | 717379083 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Toshifumi | Management | For | For | ||||||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kanno, Hitoshi | Management | For | For | ||||||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Hiroyasu | Management | For | For | ||||||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, Osamu | Management | For | For | ||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yoshikazu | Management | For | For | ||||||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Sasatsu, Hiroshi | Management | For | For | ||||||||
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kurata, Isshu | Management | For | For | ||||||||
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Takaya | Management | For | For | ||||||||
| 2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Sekine, Ryoji | Management | For | For | ||||||||
| 2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tomonori | Management | For | For | ||||||||
| 2.11 | Appoint a Director who is not Audit and Supervisory Committee Member John Buchanan | Management | For | For | ||||||||
| 2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Yokomizo, Takashi | Management | For | For | ||||||||
| 3 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 4 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2023 | ||||||||||
| ISIN | JP3228600007 | Agenda | 717387484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| The 3rd to 28th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 3rd to 28th Items of Business.-For details, please find meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||
| 2.2 | Appoint a Director Okihara, Takamune | Management | Against | Against | ||||||||
| 2.3 | Appoint a Director Kaga, Atsuko | Management | For | For | ||||||||
| 2.4 | Appoint a Director Tomono, Hiroshi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Takamatsu, Kazuko | Management | For | For | ||||||||
| 2.6 | Appoint a Director Naito, Fumio | Management | For | For | ||||||||
| 2.7 | Appoint a Director Manabe, Seiji | Management | For | For | ||||||||
| 2.8 | Appoint a Director Tanaka, Motoko | Management | For | For | ||||||||
| 2.9 | Appoint a Director Mori, Nozomu | Management | For | For | ||||||||
| 2.10 | Appoint a Director Inada, Koji | Management | For | For | ||||||||
| 2.11 | Appoint a Director Araki, Makoto | Management | For | For | ||||||||
| 2.12 | Appoint a Director Shimamoto, Yasuji | Management | For | For | ||||||||
| 2.13 | Appoint a Director Nishizawa, Nobuhiro | 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: Remove a Director Mori, Nozomu | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Remove a Director Sasaki, Shigeo | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 26 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 27 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 28 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| TBS HOLDINGS,INC. | ||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||
| ISIN | JP3588600001 | Agenda | 717353344 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||
| 2.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||
| 2.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||
| 2.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||
| 2.10 | Appoint a Director Takei, Natsuko | Management | For | For | ||||||||
| 3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||
| 4 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) | Management | For | For | ||||||||
| TSUMURA & CO. | ||||||||||||
| Security | J93407120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2023 | ||||||||||
| ISIN | JP3535800001 | Agenda | 717378473 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Terukazu | Management | For | For | ||||||||
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Sugii, Kei | Management | For | For | ||||||||
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Handa, Muneki | Management | For | For | ||||||||
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Miyake, Hiroshi | Management | For | For | ||||||||
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Okada, Tadashi | Management | For | For | ||||||||
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Yanagi, Ryohei | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Nagafuchi, Tomihiro | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Matsushita, Mitsutoshi | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is Audit and Supervisory Committee Member Mochizuki, Akemi | Management | For | For | ||||||||
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsuchiya, Chieko | Management | For | For | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M502 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 29-Jun-2023 | |||||||||
| ISIN | US91822M5022 | Agenda | 935891994 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | That the size of the Board members be and is decreased from twelve to seven directors | Management | For | For | ||||||||
| 2. | That bye-law 42.1 of the Company's bye-laws adopted 10 June 2021 be revised and restated as follows: "The Board shall consist of such number of Directors being not less than five Directors and not more than nine Directors, as the Board shall from time to time determine subject to approval by a resolution of the Company passed by Shareholders representing a simple majority of the total voting rights of the Shareholders, who (being entitled to do so) vote in person or by proxy on the resolution" | Management | For | For | ||||||||
| 3. | That bye-law 43 of the Company's bye-laws adopted 10 June 2021 be revised and restated as follows: "The Board shall from time to time delegate certain of its powers to committees consisting of members of the Board, including a committee or committees with responsibility for audit, Board nomination and compensation, and such other committee as the Board deems necessary or appropriate. Each such committee shall have such name, composition, powers and responsibilities as set by the Board in such committee's charter." | Management | For | For | ||||||||
| 4.1 | That Augie K. Fabela II be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.2 | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.3 | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.4 | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.5 | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.6 | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | |||||||||
| 4.7 | That Kaan Terzioglu be and is hereby appointed as a director of the Company. | 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 25, 2023 |
*Print the name and title of each signing officer under his or her signature.