N-PX 1 e527924_n-px.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-09397

 

The Gabelli Utilities Fund

 

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

 

Registrant's telephone number, including area code: 1-800-422-3554

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2018 – June 30, 2019

 

FormN-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019

 

ProxyEdge Report Date: 07/01/2019
Meeting Date Range: 07/01/2018 - 06/30/2019 1
The Gabelli Utilities Fund  

 

Investment Company Report 

  AZZ INC.  
  Security 002474104   Meeting Type   Annual
  Ticker Symbol AZZ   Meeting Date   10-Jul-2018
  ISIN US0024741045   Agenda   934833218 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Daniel E. Berce   For For  
      2 Paul Eisman   For For  
      3 Daniel R. Feehan   For For  
      4 Thomas E. Ferguson   For For  
      5 Kevern R. Joyce   For For  
      6 Venita McCellon-Allen   For For  
      7 Ed McGough   For For  
      8 Stephen E. Pirnat   For For  
      9 Steven R. Purvis   For For  
  2. Approval of advisory vote on AZZ's executive
compensation program.
Management For For  
  3. Approval of the AZZ Inc. 2018 Employee Stock Purchase
Plan.
Management For For  
  4. Ratification of the appointment of BDO USA, LLP as
AZZ's independent registered public accounting firm for
the fiscal year ending February 28, 2019.
Management For For  
  KINNEVIK AB  
  Security W5R00Y167   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   16-Jul-2018
  ISIN SE0008373898   Agenda   709677023 - 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-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting      
  2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING
Non-Voting      
  3 PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting      
  4 APPROVAL OF THE AGENDA Non-Voting      
  5 ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting      
  6 DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
Non-Voting      
  7 RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHARES IN MODERN TIMES GROUP
MTG AB PUBL
Management No Action    
  8 CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting      
  KINNEVIK AB  
  Security W5139V109   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   16-Jul-2018
  ISIN SE0008373906   Agenda   709677035 - 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-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting      
  2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING
Non-Voting      
  3 PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting      
  4 APPROVAL OF THE AGENDA Non-Voting      
  5 ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting      
  6 DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
Non-Voting      
  7 RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIKS SHARES IN MODERN TIMES GROUP MTG
AB PUBL
Management No Action    
  8 CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting      
  KOREA ELECTRIC POWER CORPORATION  
  Security 500631106   Meeting Type   Special
  Ticker Symbol KEP   Meeting Date   16-Jul-2018
  ISIN US5006311063   Agenda   934855618 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  4A1 Election of Standing Director: Kim, Dong-Sub Management For For  
  4A2 Election of Standing Director: Kim, Hoe-Chun Management For For  
  4A3 Election of Standing Director: Park, Hyung-duck Management For For  
  4A4 Election of Standing Director: Lim, Hyun-Seung Management For For  
  4B1 Election of Non-Standing Director and Member of the
Audit Committee: Noh, Geum-Sun
Management For For  
  4B2 Election of Non-Standing Director and Member of the
Audit Committee: Jung, Yeon-Gil
Management For For  
  ALSTOM SA  
  Security F0259M475   Meeting Type   MIX
  Ticker Symbol     Meeting Date   17-Jul-2018
  ISIN FR0010220475   Agenda   709597629 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting      
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting      
  CMMT VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU-IN CASE
AMENDMENTS OR NEW RESOLUTIONS ARE
PRESENTED DURING THE MEETING, YOUR
Non-Voting      
  CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0606/20180606
1-802823.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0627/20180627
1-803546.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF THE URL-LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting      
  O.1 APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018
Management For For  
  O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018
Management For For  
  O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2018 AND
DISTRIBUTION OF A DIVIDEND
Management For For  
  O.4 APPROVAL OF A REGULATED AGREEMENT:
LETTER-AGREEMENT OF BOUYGUES SA RELATING
TO THE STRATEGIC MERGER BETWEEN ALSTOM
AND SIEMENS' MOBILITY ACTIVITY (THE
"OPERATION")
Management For For  
  O.5 APPROVAL OF A REGULATED AGREEMENT:
COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
A FINANCIAL ADVISOR IN THE CONTEXT OF THE
OPERATION
Management For For  
  O.6 RENEWAL OF THE TERM OF OFFICE OF MR.
OLIVIER BOUYGUES AS DIRECTOR
Management For For  
  O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES
SA AS DIRECTOR
Management For For  
  O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI
YONG CHUNGUNCO AS DIRECTOR
Management For For  
  O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS
DIRECTOR
Management For For  
  O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS
DIRECTOR
Management For For  
  O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018/2019
Management For For  
  O.12 APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY
KIND DUE OR ALLOCATED TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018
Management For For  
  E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO
THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
SIEMENS FRANCE HOLDING OF ALL THE SHARES
OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF
THE COMPANY AND THE DELEGATION OF POWERS
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE IMPLEMENTATION OF THE SAID
CONTRIBUTION
Management For For  
  E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
HOLDING BV AND SIEMENS MOBILITY GMBH FOR
THE BENEFIT OF THE COMPANY AND THE
DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
Management For For  
  E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS
RELATING TO THE NAME OF THE COMPANY
Management For For  
  E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS
RELATING TO THE FINANCIAL YEAR
Management For For  
  E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND
AMENDMENT TO ARTICLE 15 OF THE BYLAWS
RELATING TO GENERAL MEETINGS
Management For For  
  E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM
THE REALIZATION OF THE CONTRIBUTIONS AND
SUBJECT TO THIS REALIZATION
Management For For  
  E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY THE COMPANY FOR THE
BENEFIT OF ALSTOM HOLDINGS, ITS WHOLLY-
OWNED SUBSIDIARY (100%), OF ALL SHARES
CONTRIBUTED TO THE COMPANY AS PART OF THE
CONTRIBUTIONS MADE BY SIEMENS FRANCE
HOLDING OF ALL SHARES OF SIEMENS MOBILITY
SAS FOR THE BENEFIT OF THE COMPANY AND BY
SIEMENS MOBILITY HOLDING S.A RL OF ALL
SHARES OF SIEMENS MOBILITY HOLDING BV AND
OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
THE COMPANY, AND THE DELEGATION OF POWERS
CONFERRED TO THE BOARD OF DIRECTORS OF
THE COMPANY TO IMPLEMENT THE REALIZATION
OF THE SAID CONTRIBUTION
Management For For  
  E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S
CAPITAL OR OF ONE OF ITS SUBSIDIARIES, AND/OR
BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management For For  
  E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management For For  
  E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
PURSUANT TO PARAGRAPH II OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
Management For For  
  E.23 POSSIBILITY OF ISSUING SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
CAPITAL OF THE COMPANY AS COMPENSATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY
Management For For  
  E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management For For  
  E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO SET THE ISSUE
PRICE IN THE EVENT OF A CAPITAL INCREASE BY
WAY OF PUBLIC OFFERING OR PRIVATE
PLACEMENT OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT
OF 10 % OF THE SHARE CAPITAL; WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management For For  
  E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management For For  
  E.27 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management For For  
  E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO DECIDE ON THE REDUCTION OF
THE SHARE CAPITAL BY CANCELLATION OF
SHARES
Management For For  
  E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES OR TRANSFERABLE
SECURITIES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management For For  
  E.30 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL OF THE COMPANY RESERVED FOR A
CATEGORY OF BENEFICIARIES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management For For  
  E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE FREE
ALLOTMENTS OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF
5,000,000 SHARES, OF WHICH A MAXIMUM NUMBER
OF 150,000 SHARES TO CORPORATE OFFICERS OF
THE COMPANY; WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management For For  
  O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
Management For For  
  O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS
OF RESERVES AND/OR PREMIUMS
Management For For  
  O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE
AS DIRECTOR
Management For For  
  O.35 APPOINTMENT OF MR. YANN DELABRIERE AS
DIRECTOR
Management For For  
  O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR.
BAUDOUIN PROT AS DIRECTOR
Management For For  
  O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF
MRS. CLOTILDE DELBOS AS DIRECTOR
Management For For  
  O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE
BEAUPUY AS DIRECTOR
Management For For  
  O.39 APPOINTMENT OF MR. ROLAND BUSCH AS
DIRECTOR
Management For For  
  O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS
DIRECTOR
Management For For  
  O.41 APPOINTMENT OF MRS. JANINA KUGEL AS
DIRECTOR
Management For For  
  O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN
AS DIRECTOR
Management For For  
  O.43 APPOINTMENT OF MR. RALF P. THOMAS AS
DIRECTOR
Management For For  
  O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN
AS DIRECTOR
Management For For  
  O.45 APPROVAL OF THE COMMITMENTS REFERRED TO
IN ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO COMMITMENTS
IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN
CERTAIN CASES OF TERMINATION OF HIS DUTIES
Management For For  
  O.46 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
AS OF THE DATE OF COMPLETION OF THE
CONTRIBUTIONS
Management For For  
  O.47 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND ATTRIBUTABLE
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY AS OF THE DATE OF
COMPLETION OF THE CONTRIBUTIONS
Management For For  
  O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For  
  ALSTOM SA  
  Security F0259M475   Meeting Type   Special General Meeting
  Ticker Symbol     Meeting Date   17-Jul-2018
  ISIN FR0010220475   Agenda   709600414 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU
Non-Voting      
  CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0606/20180606
1-802824.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0627/20180627
1-803539.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF THE URL-LINK.
THANK YOU
Non-Voting      
  1 CANCELLATION OF DOUBLE VOTING RIGHTS AND
CORRELATIVE AMENDMENT TO THE BYLAWS
Non-Voting      
  2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting      
  SEVERN TRENT PLC  
  Security G8056D159   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   18-Jul-2018
  ISIN GB00B1FH8J72   Agenda   709639528 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 RECEIVE THE REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2018
Management For For  
  2 APPROVE THE DIRECTORS REMUNERATION
REPORT
Management For For  
  3 APPROVE THE DIRECTORS REMUNERATION
POLICY
Management For For  
  4 APPROVE CHANGES TO THE SEVERN TRENT PLC
LONG TERM INCENTIVE PLAN 2018
Management For For  
  5 DECLARE A FINAL ORDINARY DIVIDEND IN
RESPECT OF THE YEAR ENDED 31 MARCH 2018
Management For For  
  6 REAPPOINT KEVIN BEESTON Management For For  
  7 REAPPOINT JAMES BOWLING Management For For  
  8 REAPPOINT JOHN COGHLAN Management For For  
  9 REAPPOINT ANDREW DUFF Management For For  
  10 REAPPOINT OLIVIA GARFIELD Management For For  
  11 REAPPOINT DOMINIQUE REINICHE Management For For  
  12 REAPPOINT PHILIP REMNANT CBE Management For For  
  13 REAPPOINT DAME ANGELA STRANK Management For For  
  14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY
Management For For  
  15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE REMUNERATION OF
THE AUDITOR
Management For For  
  16 AUTHORISE THE COMPANY AND ALL COMPANIES
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING 50
000 POUNDS IN TOTAL
Management For For  
  17 RENEW THE COMPANY'S AUTHORITY TO ALLOT
SHARES
Management For For  
  18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5
PERCENT OF THE ISSUED SHARE CAPITAL
Management For For  
  19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN
ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
Management For For  
  20 AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES
Management For For  
  21 AUTHORISE GENERAL MEETINGS OF THE
COMPANY OTHER THAN ANNUAL GENERAL
MEETINGS TO BE CALLED ON ON LESS THAN 14
CLEAR DAYS NOTICE
Management For For  
  SINGAPORE TELECOMMUNICATIONS LTD  
  Security Y79985209   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   24-Jul-2018
  ISIN SG1T75931496   Agenda   709680967 - 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 2018 AND THE AUDITOR'S REPORT
THEREON
Management For For  
  2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2018
Management For For  
  3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE
CHOONG (INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
Management For For  
  4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
Management For For  
  5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN
Management For For  
  6 TO RE-ELECT MR GAUTAM BANERJEE
(INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE) WHO CEASES TO HOLD OFFICE IN
ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
ELECTION
Management For For  
  7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2019 (2018: UP
TO SGD 2,950,000; INCREASE: NIL)
Management For For  
  8 TO APPOINT KPMG LLP AS THE AUDITORS OF THE
COMPANY IN PLACE OF THE RETIRING AUDITOR,
DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management For For  
  9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO
THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT
ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (II)
(NOTWITHSTANDING THE AUTHORITY CONFERRED
BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION)
DOES NOT EXCEED 50% OF THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) (AS
CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION
Management For For  
    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
       
  10 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 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
Management For For  
  11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
OF THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST OR, AS
THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (II) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF
THE COMPANY PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE ON
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET
DAYS ON WHICH THE SHARES ARE TRANSACTED
ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE
OF THE MARKET PURCHASE BY THE COMPANY OR,
AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
Management For For  
    ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"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
       
  VODAFONE GROUP PLC  
  Security 92857W308   Meeting Type   Annual
  Ticker Symbol VOD   Meeting Date   27-Jul-2018
  ISIN US92857W3088   Agenda   934844386 - 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 2018
Management For For  
  2. To elect Michel Demare as a Director Management For For  
  3. To elect Margherita Della Valle as a Director Management For For  
  4. To re-elect Gerard Kleisterlee as a Director Management For For  
  5. To re-elect Vittorio Colao as a Director Management For For  
  6. To re-elect Nick Read as a Director Management For For  
  7. To re-elect Sir Crispin Davis as a Director Management For For  
  8. To re-elect Dame Clara Furse as a Director Management For For  
  9. To re-elect Valerie Gooding as a Director Management For For  
  10. To re-elect Renee James as a Director Management For For  
  11. To re-elect Samuel Jonah 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 declare a final dividend of 10.23 eurocents per
ordinary share for the year ended 31 March 2018
Management For For  
  15. To approve the Annual Report on Remuneration
contained in the Remuneration Report of the Board for
the year ended 31 March 2018
Management For For  
  16. To reappoint PricewaterhouseCoopers 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  
  17. To authorise the Audit and Risk Committee to determine
the remuneration of the auditor
Management For For  
  18. To authorise the Directors to allot shares Management For For  
  19. To authorise the Directors to dis-apply pre-emption rights
(Special Resolution)
Management For For  
  20. To authorise the Directors to dis-apply pre-emption rights
up to a further 5 per cent for the purposes of financing an
acquisition or other capital investment (Special
Resolution)
Management For For  
  21. To authorise the Company to purchase its own shares
(Special Resolution)
Management For For  
  22. To authorise political donations and expenditure Management For For  
  23. To authorise the Company to call general meetings (other
than AGMs) on 14 clear days' notice (Special Resolution)
Management For For  
  24. To approve the updated rules of the Vodafone Group
2008 Sharesave Plan
Management For For  
  25. To adopt the new articles of association of the Company
(Special Resolution)
Management For For  
  NATIONAL GRID PLC  
  Security G6S9A7120   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   30-Jul-2018
  ISIN GB00BDR05C01   Agenda   709585030 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For  
  2 TO DECLARE A FINAL DIVIDEND Management For For  
  3 TO RE-ELECT SIR PETER GERSHON Management For For  
  4 TO RE-ELECT JOHN PETTIGREW Management For For  
  5 TO RE-ELECT DEAN SEAVERS Management For For  
  6 TO RE-ELECT NICOLA SHAW Management For For  
  7 TO RE-ELECT NORA MEAD BROWNELL Management For For  
  8 TO RE-ELECT JONATHAN DAWSON Management For For  
  9 TO RE-ELECT THERESE ESPERDY Management For For  
  10 TO RE-ELECT PAUL GOLBY Management For For  
  11 TO RE-ELECT MARK WILLIAMSON Management For For  
  12 TO ELECT AMANDA MESLER Management For For  
  13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Management For For  
  14 TO AUTHORISE THE DIRECTORS TO SET THE
AUDITORS' REMUNERATION
Management For For  
  15 TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE EXCERPTS FROM THE
DIRECTORS' REMUNERATION POLICY) SET OUT IN
THE ANNUAL REPORT (SEE FULL NOTICE)
Management For For  
  16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL
DONATIONS
Management For For  
  17 TO AUTHORISE THE DIRECTORS TO ALLOT
ORDINARY SHARES DIRECTORS' REMUNERATION
POLICY
Management For For  
  18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL
DONATIONS
Management For For  
  19 TO DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS
Management For For  
  20 TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN ORDINARY SHARES
Management For For  
  21 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   30-Jul-2018
  ISIN US6362744095   Agenda   934852977 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To receive the Annual Report and Accounts Management For For  
  2. To declare a final dividend Management For For  
  3. To re-elect Sir Peter Gershon Management For For  
  4. To re-elect John Pettigrew Management For For  
  5. To re-elect Dean Seavers Management For For  
  6. To re-elect Nicola Shaw Management For For  
  7. To re-elect Nora Mead Brownell Management For For  
  8. To re-elect Jonathan Dawson Management For For  
  9. To re-elect Therese Esperdy Management For For  
  10. To re-elect Paul Golby Management For For  
  11. To re-elect Mark Williamson Management For For  
  12. To elect Amanda Mesler Management For For  
  13. To re-appoint the auditors Deloitte LLP Management For For  
  14. To authorise the Directors to set the auditors'
remuneration
Management For For  
  15. To approve the Directors' Remuneration Report excluding
the excerpts from the Directors' remuneration policy
Management For For  
  16. To authorise the Company to make political donations Management For For  
  17. To authorise the Directors to allot ordinary shares Management For For  
  18. To disapply pre-emption rights (special resolution) Management For For  
  19. To disapply pre-emption rights for acquisitions (special
resolution)
Management For For  
  20. To authorise the Company to purchase its own ordinary
shares (special resolution)
Management For For  
  21. To authorise the Directors to hold general meetings on 14
clear days' notice (special resolution)
Management For For  
  VEON LTD  
  Security 91822M106   Meeting Type   Annual
  Ticker Symbol VEON   Meeting Date   30-Jul-2018
  ISIN US91822M1062   Agenda   934857674 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To re-appoint PricewaterhouseCoopers Accountants
N.V., or "PWC," as auditor of the Company for a term
expiring at the conclusion of the 2019 annual general
meeting of shareholders of the Company and to authorise
the Supervisory Board to determine the remuneration of
the auditor.
Management For For  
  2. To cancel 909,981,160 authorised but unissued common
shares of par value $0.001 each and 305,000,000
authorised but unissued convertible preferred shares of
par value $0.001 each in the capital of the Company.
Management For For  
  3. To approve the adoption by the Company of amended
and restated Bye-laws of the Company in substitution for
and to the exclusion of the existing Bye-laws of the
Company.
Management For For  
  4a. To appoint Guillaume Bacuvier as a director of the
Company.
Management For    
  4b. To appoint Osama Bedier as a director of the Company. Management For    
  4c. To appoint Ursula Burns as a director of the Company. Management For    
  4d. To appoint Mikhail Fridman as a director of the Company. Management For    
  4e. To appoint Gennady Gazin as a director of the Company. Management For    
  4f. To appoint Andrei Gusev as a director of the Company. Management For    
  4g. To appoint Gunnar Holt as a director of the Company. Management For    
  4h. To appoint Sir Julian Horn-Smith as a director of the
Company.
Management For    
  4i. To appoint Robert Jan van de Kraats as a director of the
Company.
Management For    
  4j. To appoint Guy Laurence as a director of the Company. Management For    
  4k. To appoint Alexander Pertsovsky as a director of the
Company.
Management For    
  5. As a shareholder, if you are beneficially holding less than
87,836,556 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares or other deposited securities
represented by the American Depositary Shares
evidenced by the American Depositary Receipts you
beneficially hold and any other common shares or other
deposited securities you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
Mark "for" = yes or "against" = no
Management For    
  KOREA ELECTRIC POWER CORPORATION  
  Security 500631106   Meeting Type   Special
  Ticker Symbol KEP   Meeting Date   30-Jul-2018
  ISIN US5006311063   Agenda   934858258 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  4.1 Election of a Standing Director: Lee, Jung-Hee Management For For  
  4.2 Election of a Standing Director and Member of the Audit
Committee: Lee, Jung-Hee
Management For For  
  SCANA CORPORATION  
  Security 80589M102   Meeting Type   Special
  Ticker Symbol SCG   Meeting Date   31-Jul-2018
  ISIN US80589M1027   Agenda   934849209 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To approve the merger agreement, pursuant to which
Merger Sub will be merged with and into SCANA, with
SCANA surviving the merger as a wholly owned
subsidiary of Dominion Energy, and each outstanding
share of SCANA common stock will be converted into the
right to receive 0.6690 of a share of Dominion Energy
common stock, with cash paid in lieu of fractional shares.
Management For For  
  2. The proposal to approve, on a non-binding advisory
basis, the compensation to be paid to SCANA's named
executive officers that is based on or otherwise relates to
the merger.
Management For For  
  3. The proposal to adjourn the special meeting, if necessary
or appropriate, in the view of the SCANA board to solicit
additional proxies in favor of the merger proposal if there
are not sufficient votes at the time of the special meeting
to approve the merger proposal.
Management For For  
  SPRINT CORPORATION  
  Security 85207U105   Meeting Type   Annual
  Ticker Symbol S   Meeting Date   07-Aug-2018
  ISIN US85207U1051   Agenda   934850909 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Gordon Bethune   For For  
      2 Marcelo Claure   For For  
      3 Michel Combes   For For  
      4 Patrick Doyle   For For  
      5 Ronald Fisher   For For  
      6 Julius Genachowski   For For  
      7 Stephen Kappes   For For  
      8 Adm. Michael Mullen   For For  
      9 Masayoshi Son   For For  
      10 Sara Martinez Tucker   For For  
  2. To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of Sprint
Corporation for the year ending March 31, 2019.
Management For For  
  3. Advisory approval of the Company's named executive
officer compensation.
Management For For  
  VECTREN CORPORATION  
  Security 92240G101   Meeting Type   Special
  Ticker Symbol VVC   Meeting Date   28-Aug-2018
  ISIN US92240G1013   Agenda   934858791 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Approve the Agreement and Plan of Merger, dated as of
April 21, 2018, by and among Vectren Corporation,
CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a
wholly owned subsidiary of CenterPoint Energy, Inc., and
the transactions contemplated thereby, including the
merger of Pacer Merger Sub, Inc. with and into Vectren
Corporation.
Management For For  
  2. Approve a non-binding advisory proposal approving the
compensation of the named executive officers that will or
may become payable in connection with the merger.
Management For For  
  3. Approve any motion to adjourn the Special Meeting, if
necessary.
Management For For  
  PHAROL, SGPS S.A.  
  Security X6454E135   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   07-Sep-2018
  ISIN PTPTC0AM0009   Agenda   709843494 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting      
  1 TO RESOLVE ON THE ELECTION OF A NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
THREE-YEAR PERIOD 2018-2020: MARIA LEONOR
MARTINS RIBEIRO MODESTO
Management No Action    
  2 TO RESOLVE ON THE SHARE CAPITAL INCREASE,
IN CASH AND LIMITED TO SHAREHOLDERS, FROM
26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT
HUNDRED AND NINETY-FIVE THOUSAND, THREE
HUNDRED AND SEVENTY-FIVE EUROS) UP TO
55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR
HUNDRED EIGHTY-TWO THOUSAND AND FOUR
HUNDRED TWENTY-SEVEN EUROS AND ELEVEN
CENTIMES), OR A LOWER AMOUNT, AS DEEMED
CONVENIENT TO PARTICIPATE IN OI'S SHARE
CAPITAL INCREASE
Management No Action    
  3 TO RESOLVE ON THE ELIMINATION OF THE
PREFERENCE RIGHT UNDER ARTICLE 460 OF THE
PORTUGUESE COMPANIES CODE OF
SHAREHOLDERS RESIDENT IN THE UNITED STATES
OF AMERICA THAT DO NOT CERTIFY TO THE
COMPANY THAT THEY ARE 'QUALIFIED
INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A
UNDER THE SECURITIES ACT OF 1933, AS
AMENDED, AND OR DO NOT CERTIFY THEIR
ELIGIBILITY TO PARTICIPATE IN THE CAPITAL
INCREASE PURSUANT TO AN EXEMPTION FROM
THE REGISTRATION OBLIGATIONS OF THE
SECURITIES ACT
Management No Action    
  4 TO RESOLVE ON THE AMENDMENT OF ARTICLE 4
OF THE COMPANY'S ARTICLES OF ASSOCIATION
(SHARE CAPITAL), IF THE CAPITAL INCREASE IN
ITEM 2 OF THE AGENDA IS APPROVED
Management No Action    
  CMMT 29 AUG 2018: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 24 SEP 2018.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU.
Non-Voting      
  CMMT 29 AUG 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND
QUORUM 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 TIETE ENERGIA SA  
  Security P30641115   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   10-Sep-2018
  ISIN BRTIETCDAM15   Agenda   709828288 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 PROPOSAL FOR THE AMENDMENT OF THE MAIN
PART OF ARTICLE 3 OF THE CORPORATE BYLAWS
OF THE COMPANY
Management No Action    
  2 RESTATEMENT OF THE CORPORATE BYLAWS OF
THE COMPANY
Management No Action    
  3 CHANGE OF THE POSITION OF MR. JOSE RECARDO
ELBEL SIMAO ON THE BOARD OF DIRECTORS
FROM AN ALTERNATE MEMBER OF THE BOARD OF
DIRECTORS FOR MR. ARMINIO FRANCISCO BORJAS
HERRERA TO AN ALTERNATE MEMBER FOR MR.
MANUEL PEREZ DUBUC AND THE ELECTION OF
ONE MEMBER OF THE BOARD OF DIRECTORS IN
THE POSITION OF ALTERNATE MEMBER OF THE
BOARD OF DIRECTORS FOR MR. ARMINIO
FRANCISCO BORJAS HERRERA, TO BE APPOINTED
BY THE CONTROLLING SHAREHOLDER
Management No Action    
  4 DUE TO THE REQUIREMENT OF THE BOARD OF
TRADE OF THE STATE OF SAO PAULO, FROM HERE
ONWARDS REFERRED TO AS JUCESP,
RATIFICATION OF THE RESOLUTIONS THAT ARE
CONTAINED IN CORPORATE DOCUMENTS OF THE
COMPANY THAT ARE RECORDED BY JUCESP OUT
OF CHRONOLOGICAL ORDER
Management No Action    
  CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE
ALLOWED. THANK YOU
Non-Voting      
  CMMT REPRESENTATIVE TO INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF-INSTRUCTIONS TO
VOTE ON THIS ITEM ARE RECEIVED WITHOUT A
CANDIDATE'S NAME,-YOUR VOTE WILL BE
PROCESSED IN FAVOR OR AGAINST OF THE
DEFAULT COMPANY'S-CANDIDATE. THANK YOU-
PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT
A MEMBER FROM THE CANDIDATES LIST OR-
Non-Voting      
    ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS-THROUGH
THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT
A VOTE TO ELECT A-CANDIDATE OUTSIDE THE
LIST, CLIENTS MUST CONTACT THEIR CLIENT
SERVICE
       
  CMMT THE BOARD / ISSUER HAS NOT RELEASED A
STATEMENT ON WHETHER THEY RECOMMEND TO-
VOTE IN FAVOUR OR AGAINST THE RESOLUTION 3.
THANK YOU
Non-Voting      
  CMMT 21 AUG 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 3. 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      
  SCANA CORPORATION  
  Security 80589M102   Meeting Type   Annual
  Ticker Symbol SCG   Meeting Date   12-Sep-2018
  ISIN US80589M1027   Agenda   934867663 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 James A. Bennett*   For For  
      2 Lynne M. Miller*   For For  
      3 James W. Roquemore*   For For  
      4 Maceo K. Sloan*   For For  
      5 John E. Bachman#   For For  
      6 Patricia D. Galloway#   For For  
  2. Advisory (non-binding) vote to approve executive
compensation.
Management For For  
  3. Approval of the appointment of the independent
registered public accounting firm.
Management For For  
  4. Approval of Board-proposed amendments to Article 8 of
our Articles of Incorporation to declassify the Board of
Directors and provide for the annual election of all
directors.
Management For For  
  5. Vote on shareholder proposal for assessment of the
impact of public policies and technological advances
consistent with limiting global warming.
Shareholder Abstain Against  
  TELE2 AB  
  Security W95878166   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   21-Sep-2018
  ISIN SE0005190238   Agenda   709902399 - 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-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting      
  2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING: CHARLOTTE LEVIN
Non-Voting      
  3 PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting      
  4 APPROVAL OF THE AGENDA Non-Voting      
  5 ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting      
  6 DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED
Non-Voting      
  CMMT PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B
ARE CONDITIONAL UPON EACH OTHER.-THANK
YOU
Non-Voting      
  7.A THE MERGER WITH COM HEM: APPROVAL OF THE
MERGER PLAN
Management No Action    
  7.B THE MERGER WITH COM HEM: ISSUE OF THE
MERGER CONSIDERATION
Management No Action    
  8.A DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SEVEN MEMBERS FOR THE PERIOD
FROM THE EXTRAORDINARY GENERAL MEETING,
AND NINE MEMBERS ONCE THE MERGER HAS
BEEN REGISTERED WITH THE SWEDISH
COMPANIES REGISTRATION OFFICE
Management No Action    
  8.B DETERMINATION OF THE REMUNERATION TO THE
NEW MEMBERS OF THE BOARD
Management No Action    
  8.C.I ELECTION OF NEW MEMBER OF THE BOARD: LARS-
AKE NORLING
Management No Action    
  8.CII ELECTION OF NEW MEMBER OF THE BOARD:
ANDREW BARRON
Management No Action    
  8CIII ELECTION OF NEW MEMBER OF THE BOARD: EVA
LINDQVIST
Management No Action    
  9 CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting      
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 989726 DUE TO SPLITTING-OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting      
  TELENET GROUP HOLDING NV  
  Security B89957110   Meeting Type   Special General Meeting
  Ticker Symbol     Meeting Date   26-Sep-2018
  ISIN BE0003826436   Agenda   709870314 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 PROPOSAL TO APPROVE AN EXTRAORDINARY
INTERMEDIATE DIVIDEND TOTALING EUR 600
MILLION (GROSS): EUR 5.26 PER GROSS SHARE
Management No Action    
  2 PROPOSAL TO APPROVE THE DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS
Management No Action    
  MOBILE TELESYSTEMS PJSC  
  Security 607409109   Meeting Type   Special
  Ticker Symbol MBT   Meeting Date   28-Sep-2018
  ISIN US6074091090   Agenda   934873173 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. On procedure for conducting the MTS PJSC
Extraordinary General Meeting of Shareholders.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
Management For For  
  2. On MTS PJSC distribution of profit (including payment of
dividends) upon the 1st half year 2018 results.
Management For For  
  3a. On MTS PJSC membership in non-commercial
organizations: Decide on the participation of MTS PJSC
in the Joint Audit Cooperation (JAC, EcoVadis: 43
Avenue de la Grande Armee, 75116 Paris, France).
Management For For  
  3b. On MTS PJSC membership in non-commercial
organizations: Decide on the participation of MTS PJSC
in the Kirov Union of Industrialists and Entrepreneurs
(Regional Association of Employers, abbreviated name -
KUIE (RAE), OGRN 1044300005309, INN 4345091479,
address: 5, Green Quay, city of Kirov, Kirov Region,
610004, Russian Federation).
Management For For  
  PT INDOSAT TBK  
  Security Y7127S120   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   17-Oct-2018
  ISIN ID1000097405   Agenda   709959932 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 APPROVAL TO CHANGE BOARD OF
COMMISSIONERS AND OR BOARD DIRECTORS
STRUCTURES
Management Against Against  
  TWIN DISC, INCORPORATED  
  Security 901476101   Meeting Type   Annual
  Ticker Symbol TWIN   Meeting Date   25-Oct-2018
  ISIN US9014761012   Agenda   934875444 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 David B. Rayburn   For For  
      2 Janet P. Giesselman   For For  
      3 David W. Johnson   For For  
  2. Advise approval of the compensation of the Named
Executive Officers.
Management For For  
  3. Ratify the appointment of RSM US LLP as our
independent auditors for the fiscal year ending June 30,
2019.
Management For For  
  4. Approve the Twin Disc, Incorporated 2018 Long-Term
Incentive Compensation Plan.
Management For For  
  HARRIS CORPORATION  
  Security 413875105   Meeting Type   Annual
  Ticker Symbol HRS   Meeting Date   26-Oct-2018
  ISIN US4138751056   Agenda   934875420 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: James F. Albaugh Management For For  
  1b. Election of Director: Sallie B. Bailey Management For For  
  1c. Election of Director: William M. Brown Management For For  
  1d. Election of Director: Peter W. Chiarelli Management For For  
  1e. Election of Director: Thomas A. Dattilo Management For For  
  1f. Election of Director: Roger B. Fradin Management For For  
  1g. Election of Director: Lewis Hay III Management For For  
  1h. Election of Director: Vyomesh I. Joshi Management For For  
  1i. Election of Director: Leslie F. Kenne Management For For  
  1j. Election of Director: Gregory T. Swienton Management For For  
  1k. Election of Director: Hansel E. Tookes II Management For For  
  2. Advisory Vote to Approve the Compensation of Named
Executive Officers as Disclosed in the Proxy Statement.
Management For For  
  3. Ratification of Appointment of Ernst & Young LLP as
Independent Registered Public Accounting Firm for Fiscal
Year 2019.
Management For For  
  SMARTONE TELECOMMUNICATIONS HOLDINGS LTD  
  Security G8219Z105   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   30-Oct-2018
  ISIN BMG8219Z1059   Agenda   709959069 - 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:-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0924/LTN20180924607.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0924/LTN20180924613.PDF
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 2018
Management For For  
  2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF
HKD 0.23 PER SHARE, WITH A SCRIP DIVIDEND
ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30
JUNE 2018
Management For For  
  3.I.A TO RE-ELECT MR. CHEUNG WING-YUI AS DIRECTOR Management For For  
  3.I.B TO RE-ELECT MS. ANNA YIP AS DIRECTOR Management For For  
  3.I.C TO RE-ELECT MR. DAVID NORMAN PRINCE AS
DIRECTOR
Management For For  
  3.I.D TO RE-ELECT MR. JOHN ANTHONY MILLER AS
DIRECTOR
Management For For  
  3.I.E TO RE-ELECT MR. GAN FOCK-KIN, ERIC AS
DIRECTOR
Management Against Against  
  3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FEES OF DIRECTORS
Management For For  
  4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
Management For For  
  5 TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARES
Management Against Against  
  6 TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARES
Management For For  
  7 TO EXTEND THE GENERAL MANDATE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER
OF SHARES REPURCHASED
Management Against Against  
  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      
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   15-Nov-2018
  ISIN EGS74081C018   Agenda   710083736 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 EXTENDING THE TENOR OF THE REVOLVING
BRIDGE LOAN OF 100 MILLION DOLLARS WHICH IS
CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018
Management No Action    
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   15-Nov-2018
  ISIN EGS74081C018   Agenda   710083762 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 MODIFY ARTICLE NO.17 AND 48 FROM THE
COMPANY MEMORANDUM
Management No Action    
  CONNECTICUT WATER SERVICE, INC.  
  Security 207797101   Meeting Type   Special
  Ticker Symbol CTWS   Meeting Date   16-Nov-2018
  ISIN US2077971016   Agenda   934884873 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. The proposal to approve the Second Amended and
Restated Agreement and Plan of Merger, dated as of
August 5, 2018 (the "Merger Agreement"), among SJW
Group, a Delaware corporation ("SJW"), Hydro Sub, Inc.,
a Connecticut corporation and a direct wholly owned
subsidiary of SJW, and Connecticut Water Service, Inc.
("CTWS").
Management For For  
  2. The proposal to approve, on a non-binding advisory
basis, specific compensatory arrangements between
CTWS and its named executive officers relating to the
merger.
Management For For  
  3. The proposal to adjourn the CTWS special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to approve the Merger
Agreement.
Management For For  
  PHAROL, SGPS S.A.  
  Security X6454E135   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   23-Nov-2018
  ISIN PTPTC0AM0009   Agenda   710179537 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting      
  CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION 1.THANK-YOU
.
Non-Voting      
  1 RESOLVE ON THE RENOVATION OF THE
RESOLUTION OF THE ELECTION OF THE
CORPORATE BODIES AND REMUNERATION
COMMITTEE FOR 2018-2020, WITH THE INCREASE
TO 11 MEMBERS OF THE BOARD OF DIRECTORS,
THROUGH THE ELECTION OF A NEW DIRECTOR
Management No Action    
  2 REVOKE THE SHARE CAPITAL INCREASE
RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018,
UNDER THE CONDITION PRECEDENT OF APPROVAL
OF THE RESOLUTION UNDER ITEM 4 BELOW OF
THE AGENDA
Management No Action    
  3 AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF
THE COMPANY
Management No Action    
  4 IN CASE OF APPROVAL OF THE PROPOSAL
SUBMITTED UNDER ITEM 3 OF THE AGENDA,
AUTHORIZE THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF
THE BY-LAWS OF THE COMPANY, DETERMINING
THE PARAMETERS OF THE SHARE CAPITAL
INCREASE
Management No Action    
  CMMT 07 NOV 2018: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 10 DEC 2018.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU.
Non-Voting      
  CMMT 07 NOV 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF QUORUM-
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      
  ENERGEN CORPORATION  
  Security 29265N108   Meeting Type   Special
  Ticker Symbol EGN   Meeting Date   27-Nov-2018
  ISIN US29265N1081   Agenda   934894002 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To approve the Agreement and Plan of Merger, dated
August 14, 2018, by and among Diamondback Energy,
Inc., Sidewinder Merger Sub Inc. and Energen
Corporation (as it may be amended from time to time, the
"Merger Agreement")
Management For For  
  2. To approve, by a non-binding advisory vote, certain
compensation that may be paid or become payable to
Energen Corporation's named executive officers that is
based on or otherwise relates to the merger
contemplated by the Merger Agreement
Management For For  
  DONALDSON COMPANY, INC.  
  Security 257651109   Meeting Type   Annual
  Ticker Symbol DCI   Meeting Date   30-Nov-2018
  ISIN US2576511099   Agenda   934887184 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Andrew Cecere   For For  
      2 James J. Owens   For For  
      3 Trudy A. Rautio   For For  
  2. A non-binding advisory vote on the compensation of our
Named Executive Officers.
Management For For  
  3. Ratification of the appointment of
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm for
the fiscal year ending July 31, 2019.
Management For For  
  MILLICOM INTERNATIONAL CELLULAR SA  
  Security L6388F128   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   07-Jan-2019
  ISIN SE0001174970   Agenda   710321299 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 TO ELECT THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN OF THE EGM TO
APPOINT THE OTHER MEMBERS OF THE BUREAU
OF THE MEETING: MARC ELVINGER
Management No Action    
  2 TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM
BOARDMAN AS A DIRECTOR AND THE CHAIRMAN
OF THE BOARD OF MILLICOM EFFECTIVE ON THE
DAY OF THE EGM
Management No Action    
  3 TO ACKNOWLEDGE THE RESIGNATION OF MR.
ANDERS JENSEN AS DIRECTOR OF THE BOARD OF
MILLICOM EFFECTIVE ON THE DAY OF THE EGM
Management No Action    
  4 TO ELECT MS. PERNILLE ERENBJERG AS A NEW
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE NEXT ANNUAL
GENERAL MEETING TO TAKE PLACE IN 2019 (THE
"2019 AGM")
Management No Action    
  5 TO ELECT MR. JAMES THOMPSON AS A NEW
DIRECTOR OF THE BOARD OF MILLICOM FOR A
TERM STARTING ON THE DAY OF THE EGM AND
ENDING ON THE DAY OF THE 2019 AGM
Management No Action    
  6 TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS
NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF
MILLICOM FOR A TERM STARTING ON THE DAY OF
THE EGM AND ENDING ON THE DAY OF THE 2019
AGM
Management No Action    
  7 TO ACKNOWLEDGE THAT THE NEW DIRECTORS'
AND CHAIRMAN'S REMUNERATION FOR THE
PERIOD FROM THE EGM TO THE EARLIER OF THE
FIRST DAY OF TRADING OF MILLICOM SHARES
PURSUANT TO THE PLANNED SECOND LISTING ON
THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE
"SECOND LISTING") AND THE 2019 AGM, SHALL BE
IN LINE WITH THE REMUNERATION APPROVED BY
THE ANNUAL GENERAL MEETING HELD ON MAY 4,
2018 (THE "2018 AGM")
Management No Action    
  8 TO APPROVE THE DIRECTORS' REVISED ANNUAL
REMUNERATION EFFECTIVE ON A PRO RATA
TEMPORIS BASIS FOR THE PERIOD FROM THE
SECOND LISTING TO THE 2019 AGM, INCLUDING (I)
FEE-BASED COMPENSATION AMOUNTING TO USD
687,500, AND (II) SHARE-BASED COMPENSATION
AMOUNTING TO USD 950,000, SUCH SHARES TO BE
Management No Action    
    PROVIDED FROM THE COMPANY'S TREASURY
SHARES OR ALTERNATIVELY TO BE ISSUED FROM
MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE
FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
(I.E. FOR NIL CONSIDERATION FROM THE
RELEVANT DIRECTORS)
       
  9 TO AMEND ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION TO STIPULATE THAT
THE NOMINATION COMMITTEE RULES AND
PROCEDURES OF THE SWEDISH CODE OF
CORPORATE GOVERNANCE SHALL BE APPLIED
FOR THE ELECTION OF DIRECTORS TO THE BOARD
OF DIRECTORS OF THE COMPANY, AS LONG AS
SUCH COMPLIANCE DOES NOT CONFLICT WITH
APPLICABLE MANDATORY LAW OR REGULATION
OR THE MANDATORY RULES OF ANY STOCK
EXCHANGE ON WHICH THE COMPANY'S SHARES
ARE LISTED
Management No Action    
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE-IMPORTANT MARKET
PROCESSING REQUIREMENT: A BENEFICIAL
OWNER SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING
Non-Voting      
  CMMT 11 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF CHAIRMAN-NAME
FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting      
  PHAROL, SGPS S.A.  
  Security X6454E135   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   11-Jan-2019
  ISIN PTPTC0AM0009   Agenda   710249334 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting      
  1 RESOLVE ON THE RENOVATION OF THE
RESOLUTION OF THE ELECTION OF THE
CORPORATE BODIES AND REMUNERATION
COMMITTEE FOR 2018-2020, WITH THE INCREASE
TO 11 MEMBERS OF THE BOARD OF DIRECTORS,
THROUGH THE ELECTION OF A NEW DIRECTOR
Management No Action    
  CMMT 03 DEC 2018: PLEASE NOTE THAT THE BOARD
DOES NOT MAKE ANY RECOMMENDATION ON-
RESOLUTION 1. THANK YOU
Non-Voting      
  CMMT 03 DEC 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
STANDING INSTRUCTIONS CHANGED TO "N". IF YOU
HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting      
  PHAROL, SGPS S.A.  
  Security 717143101   Meeting Type   Special
  Ticker Symbol PTGCY   Meeting Date   11-Jan-2019
  ISIN US7171431015   Agenda   934915313 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Resolve on the renovation of the resolution of the election
of the Corporate Bodies and Remuneration Committee
for 2018-2020, with the increase to 11 members of the
Board of Directors, through the election of a new director.
Management For    
  NEW JERSEY RESOURCES CORPORATION  
  Security 646025106   Meeting Type   Annual
  Ticker Symbol NJR   Meeting Date   23-Jan-2019
  ISIN US6460251068   Agenda   934911808 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Stephen D. Westhoven   For For  
      2 Maureen A. Borkowski   For For  
      3 Laurence M. Downes   For For  
      4 Robert B. Evans   For For  
      5 Thomas C. O'Connor   For For  
  2. To approve a non-binding advisory resolution approving
the compensation of our named executive officers.
Management For For  
  3. To ratify the appointment by the Audit Committee of
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
September 30, 2019.
Management For For  
  MUELLER WATER PRODUCTS, INC.  
  Security 624758108   Meeting Type   Annual
  Ticker Symbol MWA   Meeting Date   23-Jan-2019
  ISIN US6247581084   Agenda   934912204 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 Election of Director: Shirley C. Franklin Management For For  
  1.2 Election of Director: Scott Hall Management For For  
  1.3 Election of Director: Thomas J. Hansen Management For For  
  1.4 Election of Director: Jerry W. Kolb Management For For  
  1.5 Election of Director: Mark J. O'Brien Management For For  
  1.6 Election of Director: Christine Ortiz Management For For  
  1.7 Election of Director: Bernard G. Rethore Management For For  
  1.8 Election of Director: Lydia W. Thomas Management For For  
  1.9 Election of Director: Michael T. Tokarz Management For For  
  2. To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management For For  
  3. To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2019.
Management For For  
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   28-Jan-2019
  ISIN EGS74081C018   Agenda   710326706 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 INCREASING ISSUED CAPITAL FROM
2,738,250,503.64 EGP TO 13,920,000,000
DISTRIBUTED ON 24,000,000,000 SHARES WITH PAR
VALUE OF 0.58 EGP PER SHARE LIMITING
SUBSCRIPTION TO THE EXISTING SHAREHOLDERS
Management No Action    
  2 DELEGATING CHAIRMAN OR THE MANAGING
DIRECTOR TO TAKE ALL THE NECESSARY
PROCEDURES FOR THE COMPANY CAPITAL
INCREASE
Management No Action    
  3 FINANCIAL CONSULTANT REPORT REGARDING THE
FAIR VALUE OF THE SHARE
Management No Action    
  4 MODIFY ARTICLE MO.6 AND 7 FROM THE COMPANY
MEMORANDUM
Management No Action    
  UGI CORPORATION  
  Security 902681105   Meeting Type   Annual
  Ticker Symbol UGI   Meeting Date   30-Jan-2019
  ISIN US9026811052   Agenda   934913395 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: M. S. Bort Management For For  
  1b. Election of Director: T. A. Dosch Management For For  
  1c. Election of Director: R. W. Gochnauer Management For For  
  1d. Election of Director: A. N. Harris Management For For  
  1e. Election of Director: F. S. Hermance Management For For  
  1f. Election of Director: A. Pol Management For For  
  1g. Election of Director: K. A. Romano Management For For  
  1h. Election of Director: M. O. Schlanger Management For For  
  1i. Election of Director: J. B. Stallings, Jr. Management For For  
  1j. Election of Director: J. L. Walsh Management For For  
  2. Proposal to approve resolution on executive
compensation.
Management For For  
  3. Proposal to ratify the appointment of Ernst & Young LLP
as our independent registered public accounting firm.
Management For For  
  HUANENG POWER INTERNATIONAL, INC.  
  Security 443304100   Meeting Type   Special
  Ticker Symbol HNP   Meeting Date   30-Jan-2019
  ISIN US4433041005   Agenda   934918270 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  O1. To consider and approve the proposal regarding the
revision of ...(due to space limits, see proxy material for
full proposal).
Management For For  
  S2. To consider and approve the proposal regarding the
amendments ...(due to space limits, see proxy material
for full proposal).
Management For For  
  O3. To consider and approve the proposal regarding the
provision of guarantee by Shandong Company to its
subsidiary
Management For For  
  O4. To consider and approve the proposal on election of a
director
Management For For  
  O5. To consider and approve the proposal regarding the
appointment of Company's auditors for 2019
Management For For  
  O6. To consider and approve the proposal regarding the
change the ...(due to space limits, see proxy material for
full proposal).
Management For For  
  O7. To consider and approve the proposal on the use of part
of the idle raised proceeds to temporarily supplement
working capital
Management For For  
  O8. To consider and approve the proposal regarding the
continuing ...(due to space limits, see proxy material for
full proposal).
Management For For  
  SPIRE INC.  
  Security 84857L101   Meeting Type   Annual
  Ticker Symbol SR    Meeting Date   31-Jan-2019
  ISIN US84857L1017   Agenda   934911048 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Brenda D. Newberry#   For For  
      2 Suzanne Sitherwood#   For For  
      3 Mary Ann Van Lokeren#   For For  
      4 Stephen S. Schwartz*   For For  
  2. Advisory nonbinding approval of resolution to approve
compensation of our named executive officers.
Management For For  
  3. Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accountant for the 2019
fiscal year.
Management For For  
  RGC RESOURCES, INC.  
  Security 74955L103   Meeting Type   Annual
  Ticker Symbol RGCO   Meeting Date   04-Feb-2019
  ISIN US74955L1035   Agenda   934913422 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Abney S. Boxley, III   For For  
      2 S. Frank Smith   For For  
      3 John B. Williamson, III   For For  
  2. To ratify the selection of Brown Edwards & Company
L.L.P. as the independent registered public accounting
firm.
Management For For  
  3. A non-binding shareholder advisory vote on executive
compensation.
Management For For  
  ATMOS ENERGY CORPORATION  
  Security 049560105   Meeting Type   Annual
  Ticker Symbol ATO   Meeting Date   06-Feb-2019
  ISIN US0495601058   Agenda   934915503 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Robert W. Best Management For For  
  1b. Election of Director: Kim R. Cocklin Management For For  
  1c. Election of Director: Kelly H. Compton Management For For  
  1d. Election of Director: Sean Donohue Management For For  
  1e. Election of Director: Rafael G. Garza Management For For  
  1f. Election of Director: Richard K. Gordon Management For For  
  1g. Election of Director: Robert C. Grable Management For For  
  1h. Election of Director: Michael E. Haefner Management For For  
  1i. Election of Director: Nancy K. Quinn Management For For  
  1j. Election of Director: Richard A. Sampson Management For For  
  1k. Election of Director: Stephen R. Springer Management For For  
  1l. Election of Director: Diana J. Walters Management For For  
  1m. Election of Director: Richard Ware II Management For For  
  2. Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for fiscal 2019.
Management For For  
  3. Proposal for an advisory vote by shareholders to approve
the compensation of the Company's named executive
officers for fiscal 2018 ("Say-on-Pay").
Management For For  
  4. Shareholder proposal regarding preparation of report on
methane emissions.
Shareholder Abstain Against  
  PHAROL, SGPS S.A.  
  Security X6454E135   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   08-Feb-2019
  ISIN PTPTC0AM0009   Agenda   710428788 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.
Non-Voting      
  1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLVE ON THE
RENOVATION OF THE RESOLUTION OF THE
ELECTION OF THE CORPORATE BODIES AND
REMUNERATION COMMITTEE FOR 2018-2020, WITH
THE INCREASE TO 11 MEMBERS OF THE BOARD OF
DIRECTORS, THROUGH THE ELECTION OF A NEW
DIRECTOR
Shareholder No Action    
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 130609 DUE TO-POSTPONEMENT OF
MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019
WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019
TO 31 JAN 2019. ALL VOTES RECEIVED ON THE-
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS-MEETING
NOTICE. THANK YOU
Non-Voting      
  EVOQUA WATER TECHNOLOGIES  
  Security 30057T105   Meeting Type   Annual
  Ticker Symbol AQUA   Meeting Date   14-Feb-2019
  ISIN US30057T1051   Agenda   934919068 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Nick Bhambri   For For  
      2 Judd A. Gregg   For For  
      3 Lynn C. Swann   For For  
  2. To approve, on an advisory basis, the compensation of
our named executive officers.
Management For For  
  3. To determine, on an advisory basis, the frequency with
which stockholders will participate in any advisory vote on
executive compensation.
Management 1 Year For  
  4. To approve the Evoqua Water Technologies Corp. 2018
Employee Stock Purchase Plan.
Management For For  
  5. To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending September 30, 2019.
Management For For  
  DOMINION MIDSTREAM PARTNERS LP  
  Security 257454108   Meeting Type   Consent
  Ticker Symbol     Meeting Date   15-Feb-2019
  ISIN US2574541080   Agenda   934925249 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. The undersigned, being a holder of record as of the close
of business on January 7, 2019 (the "Record Date") of
DEM Common Units and/or DEM Series A Preferred
Units, hereby consents to and approves, by written
consent without a meeting, the Merger Agreement and
the transactions contemplated thereby, including the
Merger.
Management For For  
  ROWAN COMPANIES PLC  
  Security G7665A101   Meeting Type   Special
  Ticker Symbol RDC   Meeting Date   21-Feb-2019
  ISIN GB00B6SLMV12   Agenda   934913698 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Rowan Transaction-Related Compensation Proposal: To
approve, in accordance with Section 14A of the
Securities Exchange Act of 1934, as amended, on an
advisory, non-binding basis, the compensation to be paid
or become payable to Rowan's named executive officers
in connection with the transactions and the agreements
and understandings pursuant to which such
compensation may be paid or become payable as set
forth in the joint proxy statement of Rowan and Ensco plc
(the "Joint Proxy Statement").
Management For For  
  2. Rowan Scheme and Articles Amendment Proposal: To
authorize, for the purpose of giving effect to the scheme
of arrangement between Rowan and the holders of the
Scheme Shares, a print of which has been produced to
the General Meeting of Rowan shareholders and for the
purpose of identification signed by the chairman hereof,
in its original form or subject to any modification, addition
or condition agreed between Rowan and Ensco plc and
approved or imposed by the High Court of Justice of
England and Wales.
Management For For  
  ROWAN COMPANIES PLC  
  Security G7665A111   Meeting Type   Special
  Ticker Symbol     Meeting Date   21-Feb-2019
  ISIN     Agenda   934913701 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Rowan Scheme Proposal: To approve the Scheme as set
forth in the section titled "Scheme of Arrangement" in the
Joint Proxy Statement (the "Scheme of Arrangement")
pursuant to which each issued and outstanding Rowan
ordinary share that is subject to the Scheme of
Arrangement will be converted into the right to receive
2.750 Class A ordinary shares, nominal value $0.10 per
share, of Ensco plc.
Management For For  
  HAYNES INTERNATIONAL, INC.  
  Security 420877201   Meeting Type   Annual
  Ticker Symbol HAYN   Meeting Date   27-Feb-2019
  ISIN US4208772016   Agenda   934923093 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Election of Director: Donald C. Campion Management For For  
  2. Election of Director: John C. Corey Management For For  
  3. Election of Director: Robert H. Getz Management For For  
  4. Election of Director: Dawne S. Hickton Management For For  
  5. Election of Director: Michael L. Shor Management For For  
  6. Election of Director: William P. Wall Management For For  
  7. Ratification of Independent Registered Public Accounting
Firm: To ratify the appointment of Deloitte & Touche, LLP
as Haynes' independent registered public accounting firm
for the fiscal year ending September 30, 2019.
Management For For  
  8. Advisory Vote on Executive Compensation: To hold an
advisory vote on executive compensation.
Management For For  
  JOHNSON CONTROLS INTERNATIONAL PLC  
  Security G51502105   Meeting Type   Annual
  Ticker Symbol JCI   Meeting Date   06-Mar-2019
  ISIN IE00BY7QL619   Agenda   934919943 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Jean Blackwell Management For For  
  1b. Election of Director: Pierre Cohade Management For For  
  1c. Election of Director: Michael E. Daniels Management For For  
  1d. Election of Director: Juan Pablo del Valle Perochena Management For For  
  1e. Election of Director: W. Roy Dunbar Management For For  
  1f. Election of Director: Gretchen R. Haggerty Management For For  
  1g. Election of Director: Simone Menne Management For For  
  1h. Election of Director: George R. Oliver Management For For  
  1i. Election of Director: Jurgen Tinggren Management For For  
  1j. Election of Director: Mark Vergnano Management For For  
  1k. Election of Director: R. David Yost Management For For  
  1l. Election of Director: John D. Young Management For For  
  2.a To ratify the appointment of PricewaterhouseCoopers
LLP as the independent auditors of the Company.
Management For For  
  2.b To authorize the Audit Committee of the Board of
Directors to set the auditors' remuneration.
Management For For  
  3. To authorize the Company and/or any subsidiary of the
Company to make market purchases of Company
shares.
Management For For  
  4. To determine the price range at which the Company can
re-allot shares that it holds as treasury shares (Special
Resolution).
Management For For  
  5. To approve, in a non-binding advisory vote, the
compensation of the named executive officers.
Management For For  
  6. To approve the Directors' authority to allot shares up to
approximately 33% of issued share capital.
Management For For  
  7. To approve the waiver of statutory pre-emption rights with
respect to up to 5% of issued share capital (Special
Resolution).
Management Against Against  
  NATIONAL FUEL GAS COMPANY  
  Security 636180101   Meeting Type   Annual
  Ticker Symbol NFG   Meeting Date   07-Mar-2019
  ISIN US6361801011   Agenda   934921811 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 David C. Carroll   Withheld Against  
      2 Steven C. Finch   Withheld Against  
      3 Joseph N. Jaggers   Withheld Against  
      4 David F. Smith   Withheld Against  
  2. Advisory approval of named executive officer
compensation
Management For For  
  3. Approval of the amended and restated 2010 Equity
Compensation Plan
Management For For  
  4. Approval of the amended and restated 2009 Non-
Employee Director Equity Compensation Plan
Management For For  
  5. Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2019
Management For For  
  SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL)  
  Security W21376137   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   20-Mar-2019
  ISIN SE0000171886   Agenda   710544758 - 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-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 OPENING OF THE MEETING AND ELECTION OF
CHAIRMAN OF THE MEETING: EVA HAGG
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
AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE-CONSOLIDATED FINANCIAL
STATEMENTS
Non-Voting      
  7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
Non-Voting      
  8.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    
  8.B RESOLUTION ON: APPROPRIATIONS OF THE
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 1.75 PER SHARE
Management No Action    
  8.C RESOLUTION ON: DISCHARGE FROM PERSONAL
LIABILITY OF DIRECTORS AND PRESIDENT FOR
2018
Management No Action    
  9 RESOLUTION ON THE NUMBER OF DIRECTORS AND
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE 10 WITH NO DEPUTY DIRECTORS
Management No Action    
  10 RESOLUTION ON THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
Management No Action    
  11 RESOLUTION ON THE REMUNERATION TO BE PAID
TO THE BOARD OF DIRECTORS AND THE AUDITOR
Management No Action    
  12.1 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: CHARLOTTE BENGTSSON
Management No Action    
  12.2 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: PAR BOMAN
Management No Action    
  12.3 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: LENNART EVRELL
Management No Action    
  12.4 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: ANNEMARIE GARDSHOL
Management No Action    
  12.5 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: ULF LARSSON
Management No Action    
  12.6 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: MARTIN LINDQVIST
Management No Action    
  12.7 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: LOTTA LYRA
Management No Action    
  12.8 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: BERT NORDBERG
Management No Action    
  12.9 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: ANDERS SUNDSTROM
Management No Action    
  12.10 RE-ELECTION OF DIRECTOR AND DEPUTY
DIRECTOR: BARBARA M. THORALFSSON
Management No Action    
  13 ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS: RE-ELECTION OF PAR BOMAN AS
CHAIRMAN OF THE BOARD OF DIRECTORS
Management No Action    
  14 ELECTION OF AUDITOR AND DEPUTY AUDITOR: EY
AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR-IN-CHARGE
Management No Action    
  15 RESOLUTION ON GUIDELINES FOR REMUNERATION
FOR THE SENIOR MANAGEMENT
Management No Action    
  16 CLOSING OF THE MEETING Non-Voting      
  RED ELECTRICA CORPORACION, S.A.  
  Security E42807110   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   21-Mar-2019
  ISIN ES0173093024   Agenda   710577416 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE ANNUAL ACCOUNTS (STATEMENT OF
FINANCIAL POSITION, INCOME STATEMENT,
STATEMENT OF CHANGES IN EQUITY, STATEMENT
OF RECOGNISED INCOME AND EXPENSE,
STATEMENT OF CASH FLOWS AND NOTES TO THE
FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF RED ELECTRICA CORPORACION, S.A.
FOR THE YEAR ENDED 31 DECEMBER 2018
Management For For  
  2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED STATEMENT
OF CASH FLOWS AND NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS) AND
CONSOLIDATED MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. AND SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2018
Management For For  
  3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE PROPOSED ALLOCATION OF THE PROFIT OF
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2018
Management For For  
  4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE REPORT ON NON-FINANCIAL INFORMATION OF
THE CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2018 FINANCIAL
YEAR, IN ACCORDANCE WITH THE TERMS OF LAW
11/2018 OF 28 DECEMBER 2018 AMENDING THE
COMMERCIAL CODE, THE RECAST TEXT OF THE
SPANISH COMPANIES ACT, APPROVED BY
LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE
AUDITING OF ACCOUNTS, ON MATTERS OF NON-
FINANCIAL INFORMATION AND DIVERSITY
Management For For  
  5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE MANAGEMENT PERFORMANCE OF THE BOARD
OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A. DURING THE 2018 FINANCIAL
YEAR
Management For For  
  6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR,
IN THE CATEGORY OF "OTHER EXTERNAL", OF MR.
JORDI SEVILLA SEGURA
Management For For  
  6.2 RATIFICATION AND APPOINTMENT AS A
PROPRIETARY DIRECTOR OF MS. MARIA TERESA
COSTA CAMPI
Management For For  
  6.3 RATIFICATION AND APPOINTMENT AS A
PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ
EXPOSITO
Management For For  
  6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF
MR. JOSE JUAN RUIZ GOMEZ
Management For For  
  7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF
DIRECTORS") OF THE ARTICLES OF ASSOCIATION
IN RELATION TO THE REMUNERATION OF THE
BOARD OF DIRECTORS OF THE COMPANY
Management For For  
  7.2 APPROVAL OF THE POLICY ON REMUNERATION OF
THE DIRECTORS OF RED ELECTRICA
CORPORACION, S.A
Management For For  
  7.3 APPROVAL OF THE ANNUAL REPORT ON
REMUNERATION OF THE DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
Management For For  
  7.4 APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2019 FINANCIAL
YEAR
Management For For  
  8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF
THE PARENT COMPANY AND OF THE
CONSOLIDATED GROUP: KPMG AUDITORES, S.L.
Management For For  
  9 DELEGATION FOR FULL IMPLEMENTATION OF
RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING
Management For For  
  10 REPORT TO THE GENERAL MEETING OF
SHAREHOLDERS ON THE ANNUAL CORPORATE-
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A.
Non-Voting      
  11 REPORT TO THE GENERAL MEETING OF
SHAREHOLDERS ON THE AMENDMENT OF THE-
REGULATION OF THE BOARD OF DIRECTORS OF
RED ELECTRICA CORPORACION, S.A
Non-Voting      
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting      
  KOREA ELECTRIC POWER CORPORATION  
  Security 500631106   Meeting Type   Annual
  Ticker Symbol KEP   Meeting Date   22-Mar-2019
  ISIN US5006311063   Agenda   934949035 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  4.1 Approval of financial statements for the fiscal year 2018 Management For For  
  4.2 Approval of the ceiling amount of remuneration for
directors in 2019
Management For For  
  COMPANIA DE MINAS BUENAVENTURA S.A.A  
  Security 204448104   Meeting Type   Annual
  Ticker Symbol BVN   Meeting Date   25-Mar-2019
  ISIN US2044481040   Agenda   934941142 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To approve the 2018 Annual Report. A preliminary
Spanish version of the Annual Report is available in the
Company's web site:
http://www.buenaventura.com/assets/uploads/pdf/aproba
cion_2018_v 2.pdf
Management For    
  2. To approve the Financial Statements as of December 31,
2018, which were publicly reported. A full report in
English version is available in our web site:
http://www.buenaventura.com/assets/uploads/estados_fin
ancieros/2
018/e59b304b9f3a9716a98d3cec7ea7a2bb.pdf
Management For    
  3. To approve the delegation of authority to the Board of
Directors for the distribution of Interim Dividends.
Management For    
  4. To approve the payment of a cash dividend of 0.06 (US$)
per share or ADS.
Management For    
  5. To approve the Remuneration Policy for the Board of
Directors. An English version of the proposed policy is
available in our web site:
http://www.buenaventura.com/assets/uploads/pdf/
politica_retribucion_2019_en.pdf
Management For    
  6. To approve the Annual Remuneration for the Board of
Directors.
http://www.buenaventura.com/assets/uploads/pdf/
politica_retribucion_2019_en.pdf
Management For    
  7. To appoint Ernst and Young (Paredes, Burga y
Asociados) as External Auditors for Fiscal Year 2019.
Management For    
  SK TELECOM CO., LTD.  
  Security 78440P108   Meeting Type   Annual
  Ticker Symbol SKM   Meeting Date   26-Mar-2019
  ISIN US78440P1084   Agenda   934935062 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Approval of Financial Statements for the 35th Fiscal Year
(2018)
Management Against    
  2. Amendments to the Articles of Incorporation. Management For    
  3. Ratification of Stock Option Grant (Non-BOD members) Management For    
  4. Stock Option Grant (BOD member) Management For    
  5. Approval of the Appointment of an Independent Non-
Executive Director Candidate: Kim, Seok-Dong
Management For    
  6. Approval of the Appointment of a Member of the Audit
Committee Candidate: Kim, Seok-Dong
Management For    
  7. Approval of Ceiling Amount of the Remuneration for
Directors *Proposed Ceiling Amount of the Remuneration
for 8 Directors is KRW 12 billion.
Management For    
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   27-Mar-2019
  ISIN EGS74081C018   Agenda   710485687 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 AUTHORIZE ISSUANCE OF SHARES WITH
PREEMPTIVE RIGHTS
Management No Action    
  2 AUTHORIZE CHAIRMAN OR CEO TO FILL THE
REQUIRED DOCUMENTS AND OTHER FORMALITIES
Management No Action    
  3 APPROVE INDEPENDENT ADVISORS REPORT
REGARDING FAIR VALUE OF SHARES
Management No Action    
  4 AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT
CHANGES IN CAPITAL
Management No Action    
  CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 28 JAN 2019
Non-Voting      
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   27-Mar-2019
  ISIN EGS74081C018   Agenda   710660677 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 THE COMPANY ACTIVITY CONTINUITY AFTER THE
COMPANY EXCEEDED MORE THAN 50 PERCENT
LOSSES FROM THE VALUE OF THE
SHAREHOLDERS RIGHTS
Management No Action    
  DEUTSCHE TELEKOM AG  
  Security D2035M136   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   28-Mar-2019
  ISIN DE0005557508   Agenda   710588546 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT MORE THAN 3 % OF THE TOTAL SHARE CAPITAL-
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
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. THANK YOU
Non-Voting      
  CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
13.03.2019. 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 SUBMISSIONS TO THE SHAREHOLDERS' MEETING
PURSUANT TO SECTION 176 (1) SENTENCE-1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
Non-Voting      
  2 RESOLUTION ON THE APPROPRIATION OF NET
INCOME: THE DISTRIBUTABLE PROFIT OF EUR
7,031,250,356.18 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29,
2019 PAYABLE DATE: APRIL 2, 2019
Management No Action    
  3 RESOLUTION ON THE APPROVAL OF THE ACTIONS
OF THE MEMBERS OF THE BOARD OF
MANAGEMENT FOR THE 2018 FINANCIAL YEAR
Management No Action    
  4 RESOLUTION ON THE APPROVAL OF THE ACTIONS
OF THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE 2018 FINANCIAL YEAR
Management No Action    
  5 RESOLUTION ON THE APPOINTMENT OF THE
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE
CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT IN THE 2019
FINANCIAL YEAR AND PERFORM ANY REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT AM MAIN
Management No Action    
  6 ELECTION OF A SUPERVISORY BOARD MEMBER:
LARS HINRICHS
Management No Action    
  7 ELECTION OF A SUPERVISORY BOARD MEMBER:
KARL-HEINZ STREIBICH
Management No Action    
  8 ELECTION OF A SUPERVISORY BOARD MEMBER:
DR. ROLF BOSINGER
Management No Action    
  ENAGAS SA  
  Security E41759106   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   28-Mar-2019
  ISIN ES0130960018   Agenda   710593852 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT REFLECTING
THE CHANGES IN THE NET EQUITY OF THE YEAR,
STATEMENT OF CASH FLOWS AND MEMORANDUM)
AND MANAGEMENT REPORT, CORRESPONDING TO
THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS
OF ITS CONSOLIDATED GROUP
Management For For  
  2 APPROVAL OF THE STATEMENT OF CONSOLIDATED
NON-FINANCIAL INFORMATION INCLUDED IN THE
ENAGAS GROUPS MANAGEMENT REPORT FOR
FISCAL YEAR 2018
Management For For  
  3 APPROVAL, WHERE APPROPRIATE, OF THE
PROPOSED APPLICATION OF THE ENAGAS, S.A.
CORRESPONDING TO THE FISCAL YEAR 2018
Management For For  
  4 APPROVAL, WHERE APPROPRIATE, OF THE
MANAGEMENT OF THE BOARD OF DIRECTORS OF
ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
2018
Management For For  
  5 RE-ELECTION OF THE FIRM ERNST AND YOUNG,
S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
2020 AND 2021
Management For For  
  6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER
COSTA AS DIRECTOR FOR THE STATUTORY
PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER
COSTA HAS THE STATUS OF PROPRIETARY
DIRECTOR AT THE PROPOSAL OF THE STATE
SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS
(SEPI)
Management For For  
  6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ
FOR THE STATUTORY PERIOD OF FOUR YEARS. D
EVA PATRICIA URBEZ SANZ WILL HAVE THE
STATUS OF INDEPENDENT DIRECTOR
Management For For  
  7 APPROVAL FOR THE PURPOSES OF ARTICLE 529
NOVODECIES OF THE CAPITAL COMPANIES LAW OF
THE REMUNERATION POLICY OF THE DIRECTORS
FOR THE YEARS 2019, 2020 AND 2021
Management For For  
  8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219
OF THE COMPANIES ACT OF CAPITAL, OF A LONG
TERM INCENTIVE PLAN THAT INCLUDES THE
DELIVERY OF SHARES, APPLICABLE TO THE
EXECUTIVE DIRECTORS, THE MEMBERS OF THE
BOARD OF DIRECTORS AND SENIOR MANAGEMENT
OF THE COMPANY AND ITS GROUP OF COMPANIES
Management For For  
  9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY
ON THE ANNUAL REPORT ON THE REMUNERATION
OF DIRECTORS FOR THE PURPOSES OF ARTICLE
541 OF THE CAPITAL COMPANIES ACT
Management For For  
  10 DELEGATION OF POWERS TO COMPLEMENT,
DEVELOP, EXECUTE, CORRECT AND FORMALIZE
THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
Management For For  
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting      
  DEUTSCHE TELEKOM AG  
  Security 251566105   Meeting Type   Annual
  Ticker Symbol DTEGY   Meeting Date   28-Mar-2019
  ISIN US2515661054   Agenda   934933614 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  2. Resolution on the appropriation of net income. Management For    
  3. Resolution on the approval of the actions of the members
of the Board of Management for the 2018 financial year.
Management For    
  4. Resolution on the approval of the actions of the members
of the Supervisory Board for the 2018 financial year.
Management For    
  5. Resolution on the appointment of the independent auditor
and the Group auditor for the 2019 financial year.
Management For    
  6. Election of a Supervisory Board member Management For    
  7. Election of a Supervisory Board member. Management For    
  8. Election of a Supervisory Board member. Management For    
  A Motion A - Counter-motion on item 2 on the agenda:
Please see company website:
https://www.telekom.com/en/investor-
relations/share/shareholders
relations/share/shareholders--meeting-
Management Against    
  TIM PARTICIPACOES SA  
  Security 88706P205   Meeting Type   Annual
  Ticker Symbol TSU   Meeting Date   28-Mar-2019
  ISIN US88706P2056   Agenda   934945188 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  O1) To resolve on the management's report and the financial
statements of the Company, dated as of December 31st,
2018
Management For For  
  O2) To resolve on the management's proposal for the
allocation of the results related to the fiscal year of 2018
and the distribution of dividends by the Company
Management For For  
  O3) To resolve on the composition of the Board of Directors
of the Company with 10 (ten) effective members
Management For For  
  O4) Indication of all the names that make up the slate:
Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker,
Carlo Nardello, Elisabetta Romano, Gesner José de
Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante,
Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza
Management Abstain Against  
  O5) To resolve on the composition of the Companys Fiscal
Council with 3 (three) effective members and 3 (three)
alternate members
Management For For  
  O6) Indication of all the names that make up the slate: Walmir
Kesseli / Heinz Egon Löwen, Josino de Almeida Fonseca
/ João Verner Juenemann, Jarbas Tadeu Barsanti
Ribeiro / Anna Maria Cerentini Gouvea Guimaraes
Management Against Against  
  O7) To resolve on the Compensation Proposal for the
Company's Administrators, members of the Committees
and the members of the Fiscal Council of the Company,
for the year of 2019
Management Abstain Against  
  E1) To resolve on the proposal for the extension of the
Cooperation and Support Agreement, through the
execution of its 12th amendment, to be entered into
between Telecom Italia S.p.A., on the one hand, and TIM
S.A., on the other hand
Management For For  
  DEUTSCHE TELEKOM AG  
  Security 251566105   Meeting Type   Annual
  Ticker Symbol DTEGY   Meeting Date   28-Mar-2019
  ISIN US2515661054   Agenda   934948425 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  2. Resolution on the appropriation of net income. Management For    
  3. Resolution on the approval of the actions of the members
of the Board of Management for the 2018 financial year.
Management For    
  4. Resolution on the approval of the actions of the members
of the Supervisory Board for the 2018 financial year.
Management For    
  5. Resolution on the appointment of the independent auditor
and the Group auditor for the 2019 financial year.
Management For    
  6. Election of a Supervisory Board member Management For    
  7. Election of a Supervisory Board member. Management For    
  8. Election of a Supervisory Board member. Management For    
  A Motion A - Counter-motion on item 2 on the agenda:
Please see company website:
https://www.telekom.com/en/investor-
relations/share/shareholders
relations/share/shareholders--meeting-
Management Against    
  IBERDROLA SA  
  Security E6165F166   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   29-Mar-2019
  ISIN ES0144580Y14   Agenda   710576476 - 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 2019 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting      
  1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE
2018 FISCAL YEAR
Management For For  
  2 APPROVAL OF THE MANAGEMENT REPORTS FOR
THE YEAR 2018
Management For For  
  3 APPROVAL OF THE STATUS OF NON-FINANCIAL
INFORMATION FOR THE YEAR 2018
Management For For  
  4 APPROVAL OF THE SOCIAL MANAGEMENT AND
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2018
Management For For  
  5 MODIFICATION OF THE PREAMBLE AND ARTICLES
4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN
ORDER TO REFLECT THE PURPOSE AND VALUES
OF THE IBERDROLA GROUP, FORMALIZE ITS
COMMITMENT TO THE OBJECTIVES OF
SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
THE ORGANIZATION OF THE UNITED NATIONS AND
IMPROVE DRAFTING USING INCLUSIVE LANGUAGE
Management For For  
  6 MODIFICATION OF ARTICLES 37 AND 41 OF THE
BYLAWS TO REFLECT THE CHANGE OF NAME OF
THE COMMISSION OF CORPORATE SOCIAL
RESPONSIBILITY, WHICH IS CURRENTLY CALLED
THE COMMISSION FOR SUSTAINABLE
DEVELOPMENT
Management For For  
  7 APPROVAL OF THE PROPOSAL FOR THE
APPLICATION OF THE RESULT AND DISTRIBUTION
OF THE DIVIDEND CORRESPONDING TO THE YEAR
2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
OPTIONAL DIVIDEND SYSTEM "IBERDROLA
FLEXIBLE RETRIBUTION"
Management For For  
  8 APPROVAL OF A FIRST CAPITAL INCREASE
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,520 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
Management For For  
  9 APPROVAL OF A SECOND CAPITAL INCREASE
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,235 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
Management For For  
  10 APPROVAL OF A CAPITAL REDUCTION THROUGH
THE AMORTIZATION OF A MAXIMUM OF 280,457,000
OWN SHARES (4.30% OF THE SHARE CAPITAL)
Management For For  
  11 ADVISORY VOTE ON THE ANNUAL REPORT ON
DIRECTORS' REMUNERATION FOR THE YEAR 2018
Management For For  
  12 APPOINTMENT OF DONA SARA DE LA RICA
GOIRICELAYA AS INDEPENDENT COUNSELOR
Management For For  
  13 RATIFICATION OF THE APPOINTMENT BY
COOPTION AND REELECTION OF MR. XABIER
SAGREDO ORMAZA AS INDEPENDENT DIRECTOR
Management For For  
  14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN
RAYBAUD AS INDEPENDENT COUNSELOR
Management For For  
  15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS
INDEPENDENT DIRECTOR
Management For For  
  16 RE-ELECTION OF DONA DENISE HOLT AS
INDEPENDENT COUNSELOR
Management For For  
  17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS
INDEPENDENT DIRECTOR
Management For For  
  18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS
EXECUTIVE DIRECTOR
Management For For  
  19 DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS IN FOURTEEN
Management For For  
  20 DELEGATION OF POWERS FOR THE
FORMALIZATION AND ELEVATION TO PUBLIC OF
THE AGREEMENTS THAT ARE ADOPTED
Management For For  
  CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS
PARTICIPATING IN THE GENERAL-MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY LONG-
DISTANCE VOTING, SHALL BE-ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE.-THANK YOU
Non-Voting      
  PHAROL, SGPS S.A.  
  Security X6454E135   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   29-Mar-2019
  ISIN PTPTC0AM0009   Agenda   710757393 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS
Non-Voting      
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 182780 DUE TO RECEIPT OF-UPDATED
AGENDA WITH 9 RESOLUTIONS. 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 TO RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2018
Management No Action    
  2 TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2018
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 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO RESOLVE ON THE
REDUCTION OF THE CURRENT NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS, FROM
ELEVEN DIRECTORS TO NINE DIRECTORS, WITH
THE CONSEQUENT REMOVAL OF THE FOLLOWING
TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND
ARISTOTELES LUIZ VASCONCELLOS DRUMMOND
Shareholder No Action    
  6 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO RESOLVE ON THE
DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE
FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO
AMADO PINTO CORREIA, MRS. MARIA LEONOR
MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU
GUBERT MORAIS LEITAO AND MR. JORGE TELMO
MARIA FREIRE CARDOSO
Shareholder No Action    
  7 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO RESOLVE ON THE
ELECTION OF FOUR NEW MEMBERS OF THE BOARD
OF DIRECTORS TO REPLACE THE DISMISSED
DIRECTORS UNDER THE PREVIOUS ITEM OF THE
AGENDA, FOR THE REMAINING PERIOD OF THE
MANDATE 2018-2020
Shareholder No Action    
  8 TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES
Management No Action    
  9 TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY
Management No Action    
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 16 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting      
  IBERDROLA SA  
  Security 450737101   Meeting Type   Annual
  Ticker Symbol IBDRY   Meeting Date   29-Mar-2019
  ISIN US4507371015   Agenda   934935529 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  2 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  3 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  4 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  5 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  6 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  7 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  8 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  9 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  10 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  11 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  12 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  13 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  14 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  15 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  16 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  17 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  18 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  19 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  20 PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED ON
FOR THE GENERAL SHAREHOLDERS' MEETING.
Management For    
  PHAROL, SGPS S.A.  
  Security 717143101   Meeting Type   Annual
  Ticker Symbol PTGCY   Meeting Date   29-Mar-2019
  ISIN US7171431015   Agenda   934942714 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To resolve on the management report, balance sheet and
accounts for the year 2018.
Management Abstain    
  2. To resolve on the consolidated management report,
balance sheet and accounts for the year 2018.
Management Abstain    
  3. To resolve on the proposal for application of profits. Management For    
  4. To resolve on a general appraisal of the Company's
management and supervision.
Management For    
  5. To resolve on the acquisition and disposition of own
shares.
Management For    
  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 For    
  5a. To resolve on the reduction of the current number of
members of the Board of Directors, from eleven directors
to nine directors, with the consequent removal of the
following two directors, misters Bryan Schapira and
Aristóteles Luiz Vasconcellos Drummond (new item -
requested by shareholder)
Management No Action    
  6a. To resolve on the dismissal, effective immediately, of the
following directors: Mrs. Maria do Rosário Amado Pinto
Correia, Mrs. Maria Leonor Martins Ribeiro Modesto, Mr.
Pedro Zañartu Gubert Morais Leitão and Mr. Jorge Telmo
Maria Freire Cardoso (new item - requested by
shareholder)
Management No Action    
  7. To resolve on the election of four new members of the
Board of Directors to replace the dismissed directors
under the previous item of the agenda, for the remaining
period of the mandate 2018-2020 (new item - requested
by shareholder)
Management No Action    
  SNAM S.P.A.  
  Security T8578N103   Meeting Type   MIX
  Ticker Symbol     Meeting Date   02-Apr-2019
  ISIN IT0003153415   Agenda   710689259 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN
SHARES HELD WITHOUT STOCK CAPITAL
DECREASE, RELATED AMENDMENT OF ART. 5.1
(COMPANY STOCK CAPITAL) OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO
Management For For  
  O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER
2018. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERE TO
Management For For  
  O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Management For For  
  O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
THE PART NOT USED
Management For For  
  O.4 REWARDING POLICIES AS PER ART. 123-TER OF
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
Management For For  
  O.5 TO STATE DIRECTORS' NUMBER Management For For  
  O.6 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Management For For  
  CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE-STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD-OF DIRECTORS
Non-Voting      
  O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY LIST
PRESENTED BY CDP RETI S.P.A., REPRESENTING
30.37PCT OF THE STOCK CAPITAL: LUCA DAL
FABBRO (CHAIRMAN); MARCO ALVERA;
ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
PACE; ANTONIO MARANO; ANTONELLA BALDINO;
FRANCESCA FONZI
Shareholder No Action    
  O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY
ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
INVESTMENT SICAV, EPSILON SGR, FIDEURAM
ASSET MANAGEMENT (IRELAND), FIDEURAM
INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
INVESTMENTS PARTNERS, LEGAL&GENERAL
Shareholder For    
    ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PRAMERICA
SICAV E PRAMERICA SGR, REPRESENTING
TOGETHER 2.075PCT OF THE STOCK CAPITAL:
FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA
       
  O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Management For For  
  O.9 TO STATE DIRECTORS' EMOLUMENT Management For For  
  CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS INTERNAL-AUDITORS
TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE SLATE 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 SLATES OF INTERNAL-AUDITORS
BELOW; YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
Non-Voting      
  O.101 TO APPOINT INTERNAL AUDITORS: LIST
PRESENTED BY LIST PRESENTED BY CDP RETI
S.P.A., REPRESENTING 30.37PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
CHINELLATO; DONATA PATRINI. ALTERNATES:
MARIA GIMIGLIANO
Shareholder For    
  O.102 TO APPOINT INTERNAL AUDITORS: LIST
PRESENTED BY ALLEANZA ASSICURAZIONI,
AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA
SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR,
ETICA SGR, EURIZON CAPITAL SGR, EURIZON
CAPITAL SA, EURIZON INVESTMENT SICAV,
EPSILON SGR, FIDEURAM ASSET MANAGEMENT
(IRELAND), FIDEURAM INVESTIMENTI SGR,
INTERFUND SICAV, GENERALI INVESTMENTS
PARTNERS, LEGAL&GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PRAMERICA
SICAV E PRAMERICA SGR, REPRESENTING
TOGETHER 2.075PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: STEFANO GNOCCHI
ALTERNATES: FEDERICA ALBIZZATI
Shareholder Abstain    
  O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Management For For  
  O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE
INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
CHAIRMAN
Management For For  
  CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_382249.PDF
Non-Voting      
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 169156 DUE TO RECEIPT OF-SLATES
FOR RESOLUTIONS 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU
Non-Voting      
  CORNING NATURAL GAS HOLDING CORPORATION  
  Security 219387107   Meeting Type   Annual
  Ticker Symbol CNIG   Meeting Date   02-Apr-2019
  ISIN US2193871074   Agenda   934933905 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Henry B. Cook, Jr.   For For  
      2 Michael I. German   For For  
      3 Ted W. Gibson   For For  
      4 Robert B. Johnston   For For  
      5 Joseph P. Mirabito   For For  
      6 William Mirabito   For For  
      7 George J. Welch   For For  
      8 John B. Williamson III   For For  
  2. Non-binding advisory vote to approve the Company's
executive compensation.
Management For For  
  3. To ratify the appointment of Freed Maxick CPAs, P.C. as
our independent registered public accounting firm for the
fiscal year ending September 30, 2019.
Management For For  
  SWISSCOM LTD.  
  Security 871013108   Meeting Type   Annual
  Ticker Symbol SCMWY   Meeting Date   02-Apr-2019
  ISIN US8710131082   Agenda   934934058 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 Approval of the Management Commentary, financial
statements of Swisscom Ltd and the consolidated
financial statement for financial year 2018
Management For For  
  1.2 Consultative vote on the Remuneration Report 2018 Management Against Against  
  2. Appropriation of the retained earnings 2018 and
declaration of dividend
Management For For  
  3. Discharge of the members of the Board of Directors and
the Group Executive Board
Management For For  
  4.1 Re-election of Roland Abt to the Board of Director Management For For  
  4.2 Re-election of Alain Carrupt to the Board of Director Management For For  
  4.3 Re-election of Frank Esser to the Board of Director Management For For  
  4.4 Re-election of Barbara Frei to the Board of Director Management For For  
  4.5 Election of Sandra Lathion-Zweifel to the Board of
Director
Management For For  
  4.6 Re-election of Anna Mossberg to the Board of Director Management For For  
  4.7 Election of Michael Rechsteiner to the Board of Director Management For For  
  4.8 Re-election of Hansueli Loosli to the Board of Director Management For For  
  4.9 Re-election of Hansueli Loosli as Chairman Management For For  
  5.1 Re-election of Roland Abt to the Compensation
Committee
Management For For  
  5.2 Re-election of Frank Esser to the Compensation
Committee
Management For For  
  5.3 Re-election of Barbara Frei to the Compensation
Committee
Management For For  
  5.4 Re-election of Hansueli Loosli to the Compensation
Committee
Management For For  
  5.5 Re-election of Renzo Simoni to the Compensation
Committee
Management For For  
  6.1 Approval of the total remuneration of the members of the
Board of Directors for 2020
Management For For  
  6.2 Approval of the total remuneration of the members of the
Group Executive Board for 2020
Management For For  
  7. Re-election of the independent proxy Management For For  
  8. Election of the statutory auditors Management For For  
  ESSITY AB  
  Security W3R06F118   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   04-Apr-2019
  ISIN SE0009922156   Agenda   710588344 - 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-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 OPENING OF THE MEETING AND ELECTION OF
CHAIRMAN OF THE MEETING: THE-NOMINATION
COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL
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
AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE-CONSOLIDATED FINANCIAL
STATEMENTS
Non-Voting      
  7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN
CHARGE
Non-Voting      
  8.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    
  8.B RESOLUTION ON: APPROPRIATIONS OF THE
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
A DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK
5.75 PER SHARE. THE RECORD DATE FOR THE
DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 8,
2019. IF THE GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF
THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB
IS ESTIMATED TO BE MADE ON THURSDAY, APRIL
11, 2019
Management No Action    
  8.C RESOLUTION ON: DISCHARGE FROM PERSONAL
LIABILITY OF DIRECTORS AND PRESIDENT 2018
Management No Action    
  9 RESOLUTION ON THE NUMBER OF DIRECTORS AND
DEPUTY DIRECTORS: NINE WITH NO DEPUTY
DIRECTORS
Management No Action    
  10 RESOLUTION ON THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: ONE WITH NO DEPUTY
AUDITOR
Management No Action    
  11 RESOLUTION ON THE REMUNERATION TO BE PAID
TO THE BOARD OF DIRECTORS AND THE AUDITOR
Management No Action    
  12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Management No Action    
  12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Management No Action    
  12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Management No Action    
  12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE
GARDSHOL
Management No Action    
  12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Management No Action    
  12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Management No Action    
  12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Management No Action    
  12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN
SORENSEN
Management No Action    
  12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN
THORALFSSON
Management No Action    
  13 RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF
THE BOARD OF DIRECTORS
Management No Action    
  14 ELECTION OF AUDITORS AND DEPUTY AUDITORS:
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH
THE AUDIT COMMITTEE'S RECOMMENDATION, FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2020. IF ELECTED, ERNST &
YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR IN CHARGE
Management No Action    
  15 RESOLUTION ON GUIDELINES FOR REMUNERATION
FOR THE SENIOR MANAGEMENT
Management No Action    
  16 CLOSING OF THE MEETING Non-Voting      
  ITALGAS S.P.A.  
  Security T6R89Z103   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   04-Apr-2019
  ISIN IT0005211237   Agenda   710689437 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 170785 DUE TO RECEIPT OF-SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS UNDER-RESOLUTION 4.2 &
5.1. 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 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018
OF ITALGAS SPA, CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2018, REPORTS
BY THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
DECLARATION OF A NON-FINANCIAL NATURE
Management For For  
  2 ALLOCATION OF THE PROFIT FOR THE YEAR AND
DISTRIBUTION OF THE DIVIDEND
Management For For  
  3 REMUNERATION POLICY PURSUANT TO ARTICLE
123 TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
Management For For  
  4.1 DETERMINATION OF THE TERM OF OFFICE OF THE
DIRECTORS
Management For For  
  CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE-STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD-OF DIRECTORS
Non-Voting      
  4.2.1 TO APPOINT BOARD OF DIRECTORS: LIST
PRESENTED BY THE SHAREHOLDERS CDP RETI
AND SNAM, REPRESENTING TOGETHER THE
39.545PCT OF THE STOCK CAPITAL: ALBERTO
DELL'ACQUA (CHAIRMAN), PAOLO GALLO,
YUNPENG HE, PAOLA ANNAMARIA PETRONE,
MAURIZIO DAINELLI, GIANDOMENICO MAGLIANO,
VERONICA VECCHI, PATRIZIA MICHELA
GIANGUALANO, NICOLO DUBINI
Shareholder No Action    
  4.2.2 TO APPOINT BOARD OF DIRECTORS: LIST
PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI
ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS:
ETICA RENDITA BILANCIATA, ETICA BILANCIATO,
ETICA AZIONARIO E ETICA OBBLIGAZIONARIO
MISTO; EPSILON SGR S.P.A. MANAGER OF THE
Shareholder For    
    FUNDS: EPSILON FLESSIBILE AZIONI EURO
NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020; EURIZON CAPITAL SGR
S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022;
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON
PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF -
EQUITY ITALY E EUF - EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF THE
FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
ITALIA; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
- GSMART PIR EVOLUZ ITALIA E GSMART PIR
VALORE ITALIA; LEGAL&GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.36615PCT OF
THE STOCK CAPITAL: ANDREA MASCETTI, SILVIA
STEFINI
       
  4.3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS
Management For For  
  4.4 DETERMINATION OF THE REMUNERATION OF
DIRECTORS
Management For For  
  CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS INTERNAL-AUDITORS,
ONLY ONE SLATE AVAILABLE CAN BE SELECTED.
THE STANDING INSTRUCTIONS-FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO-VOTE FOR ONLY 1 SLATE OF THE 2
SLATES OF THE INTERNAL AUDITORS BELOW,
YOUR-OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
Non-Voting      
  5.1.1 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST
PRESENTED BY THE SHAREHOLDER CDP RETI,
REPRESENTING THE 26.045PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI
MARCOTULLIO, MARILENA CEDERNA, ALTERNATE
AUDITOR: STEFANO FIORINI
Shareholder For    
  5.1.2 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST
PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI
ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS:
ETICA RENDITA BILANCIATA, ETICA BILANCIATO,
ETICA AZIONARIO E ETICA OBBLIGAZIONARIO
MISTO; EPSILON SGR S.P.A. MANAGER OF THE
FUNDS: EPSILON FLESSIBILE AZIONI EURO
Shareholder Abstain    
    NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI
EURO SETTEMBRE 2020; EURIZON CAPITAL SGR
S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022;
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON
PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF -
EQUITY ITALY E EUF - EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF THE
FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
ITALIA; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
- GSMART PIR EVOLUZ ITALIA E GSMART PIR
VALORE ITALIA; LEGAL&GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.36615PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS: PIER
LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA
MANZO
       
  5.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD
OF STATUTORY AUDITORS
Management For For  
  5.3 DETERMINATION OF THE REMUNERATION OF THE
CHAIRMAN OF THE BOARD OF STATUTORY
AUDITORS AND OF THE STANDING AUDITORS
Management For For  
  CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_382939.PDF
Non-Voting      
  HARRIS CORPORATION  
  Security 413875105   Meeting Type   Special
  Ticker Symbol HRS   Meeting Date   04-Apr-2019
  ISIN US4138751056   Agenda   934935327 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To approve the issuance of shares of Harris Corporation
("Harris") common stock to the stockholders of L3
Technologies, Inc. ("L3") pursuant to the Agreement and
Plan of Merger, dated as of October 12, 2018 (as it may
be amended from time to time, the "merger agreement"),
by and among Harris, L3 and Leopard Merger Sub Inc., a
wholly-owned subsidiary of Harris (the "Harris share
issuance proposal").
Management For For  
  2. To adopt amendments to certain provisions of the
certificate of incorporation of Harris (the "Harris charter
amendment proposal").
Management For For  
  3. To approve, on an advisory (non-binding) basis, the
executive officer compensation that will or may be paid to
Harris' named executive officers in connection with the
transactions contemplated by the merger agreement.
Management For For  
  4. To approve the adjournment of the Harris stockholder
meeting to solicit additional proxies if there are not
sufficient votes at the time of the Harris stockholder
meeting to approve the Harris share issuance proposal
and the Harris charter amendment proposal or to ensure
that any supplement or amendment to the accompanying
joint proxy statement/prospectus is timely provided to
Harris stockholders.
Management For For  
  OTTER TAIL CORPORATION  
  Security 689648103   Meeting Type   Annual
  Ticker Symbol OTTR   Meeting Date   08-Apr-2019
  ISIN US6896481032   Agenda   934930377 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Steven L. Fritze   For For  
      2 Kathryn O. Johnson   For For  
      3 Timothy J. O'Keefe   For For  
  2. ADVISORY VOTE APPROVING THE COMPENSATION
PROVIDED TO EXECUTIVE OFFICERS.
Management For For  
  3. TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019.
Management For For  
  AMERICA MOVIL, S.A.B. DE C.V.  
  Security 02364W105   Meeting Type   Annual
  Ticker Symbol AMX   Meeting Date   09-Apr-2019
  ISIN US02364W1053   Agenda   934965407 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  I Appointment or, as the case may be, reelection of the
members of the Board of Directors of the Company that
the holders of the Series "L" shares are entitled to
appoint. Adoption of resolutions thereon.
Management Abstain    
  II Appointment of delegates to execute, and if, applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon.
Management For    
  KONINKLIJKE KPN NV  
  Security N4297B146   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   10-Apr-2019
  ISIN NL0000009082   Agenda   710586249 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 OPENING AND ANNOUNCEMENTS Non-Voting      
  2 REPORT BY THE BOARD OF MANAGEMENT FOR
THE FISCAL YEAR 2018
Non-Voting      
  3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting      
  4 PROPOSAL TO AMEND THE REMUNERATION
POLICY
Management For For  
  5 PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2018
Management For For  
  6 EXPLANATION OF THE FINANCIAL AND DIVIDEND
POLICY
Non-Voting      
  7 PROPOSAL TO DETERMINE THE DIVIDEND OVER
THE FISCAL YEAR 2018: 0.133 PER SHARE
Management For For  
  8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE
BOARD OF MANAGEMENT FROM LIABILITY
Management For For  
  9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE
SUPERVISORY BOARD FROM LIABILITY
Management For For  
  10 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR
FOR THE FISCAL YEAR 2020: ERNST YOUNG
Management For For  
  11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD
Non-Voting      
  12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS
MEMBER OF THE SUPERVISORY BOARD
Management For For  
  13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS
MEMBER OF THE SUPERVISORY BOARD
Management For For  
  14 ANNOUNCEMENT CONCERNING VACANCIES IN THE
SUPERVISORY BOARD IN 2020
Non-Voting      
  15 PROPOSAL TO AUTHORISE THE BOARD OF
MANAGEMENT TO RESOLVE THAT THE COMPANY
MAY ACQUIRE ITS OWN SHARES
Management For For  
  16 PROPOSAL TO REDUCE THE CAPITAL THROUGH
CANCELLATION OF OWN SHARES
Management For For  
  17 PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
ISSUE ORDINARY SHARES
Management For For  
  18 PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING ORDINARY SHARES
Management For For  
  19 ANY OTHER BUSINESS Non-Voting      
  20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting      
  CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN THE-TEXT OF
RESOLUTION 10. 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      
  ENDESA SA  
  Security E41222113   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   12-Apr-2019
  ISIN ES0130670112   Agenda   710701067 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
Management For For  
  2 APPROVE CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS
Management For For  
  3 APPROVE NON-FINANCIAL INFORMATION REPORT Management For For  
  4 APPROVE DISCHARGE OF BOARD Management For For  
  5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management For For  
  6 APPOINT KPMG AUDITORS AS AUDITOR Management For For  
  7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS
DIRECTOR
Management For For  
  8 REELECT HELENA REVOREDO DELVECCHIO AS
DIRECTOR
Management For For  
  9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO
AS DIRECTOR
Management For For  
  10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Management For For  
  11 REELECT ALBERTO DE PAOLI AS DIRECTOR Management For For  
  12 APPROVE REMUNERATION REPORT Management For For  
  13 APPROVE REMUNERATION POLICY Management For For  
  14 APPROVE CASH-BASED LONG-TERM INCENTIVE
PLAN
Management For For  
  15 AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
Management For For  
  PUBLIC SERVICE ENTERPRISE GROUP INC.  
  Security 744573106   Meeting Type   Annual
  Ticker Symbol PEG   Meeting Date   16-Apr-2019
  ISIN US7445731067   Agenda   934944427 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Willie A. Deese Management For For  
  1b. Election of Director: William V. Hickey Management For For  
  1c. Election of Director: Ralph Izzo Management For For  
  1d. Election of Director: Shirley Ann Jackson Management For For  
  1e. Election of Director: David Lilley Management For For  
  1f. Election of Director: Barry H. Ostrowsky Management For For  
  1g. Election of Director: Laura A. Sugg Management For For  
  1h. Election of Director: Richard J. Swift Management For For  
  1i. Election of Director: Susan Tomasky Management For For  
  1j. Election of Director: Alfred W. Zollar Management For For  
  2. Advisory vote on the approval of executive
compensation.
Management For For  
  3. Ratification of the appointment of Deloitte & Touche LLP
as Independent Auditor for the year 2019.
Management For For  
  PROXIMUS SA  
  Security B6951K109   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   17-Apr-2019
  ISIN BE0003810273   Agenda   710756783 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  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 2018
Non-Voting      
  2 EXAMINATION OF THE REPORTS OF THE BOARD OF
AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR-WITH REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT 31
DECEMBER 2018
Non-Voting      
  3 EXAMINATION OF THE INFORMATION PROVIDED BY
THE JOINT COMMITTEE
Non-Voting      
  4 EXAMINATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2018
Non-Voting      
  5 APPROVAL OF THE ANNUAL ACCOUNTS OF
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2018. MOTION FOR A RESOLUTION:
APPROVAL OF THE ANNUAL ACCOUNTS WITH
REGARD TO THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2018, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS: (AS SPECIFIED)
FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR
1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A
DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05
PER SHARE, OF WHICH AN INTERIM DIVIDEND OF
EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF
Management No Action    
    WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
DECEMBER 2018; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER
SHARE NET OF WITHHOLDING TAX) WILL BE PAID
ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED
ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL
2019
       
  6 APPROVAL OF THE REMUNERATION REPORT Management No Action    
  7 GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
Management No Action    
  8 GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
Management No Action    
  9 GRANTING OF A DISCHARGE TO THE INDEPENDENT
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. MICHEL DENAYER AND MR.
NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED
ON 31 DECEMBER 2018
Management No Action    
  10 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
2023
Management No Action    
  11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBER
FOR A PERIOD, WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2023
Management No Action    
  12 TO APPOINT 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
2023
Management No Action    
  13 TO APPOINT DELOITTE BEDRIJFSREVISOREN
CVBA/REVISEURS D'ENTREPRISES SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR A PERIOD OF THREE
YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR
(TO BE INDEXED ANNUALLY)
Management No Action    
  14 THE MEETING TAKES NOTE OF THE CHANGE OF
THE PERMANENT REPRESENTATIVE OF-DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL.-DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE
MR MICHEL DENAYER AS PERMANENT
REPRESENTATIVE BY MR. GEERT-VERSTRAETEN
FROM 17 APRIL 2019
Non-Voting      
  15 MISCELLANEOUS Non-Voting      
  VEOLIA ENVIRONNEMENT SA  
  Security F9686M107   Meeting Type   MIX
  Ticker Symbol     Meeting Date   18-Apr-2019
  ISIN FR0000124141   Agenda   710685655 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting      
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting      
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting      
  CMMT 01 APR 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0311/20190311
1-900507.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0401/20190401
1-900815.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting      
  O.1 APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
Management For For  
  O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018
Management For For  
  O.3 APPROVAL OF THE EXPENSES AND COSTS
REFERRED TO IN ARTICLE 39.4 OF THE FRENCH
GENERAL TAX CODE
Management For For  
  O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2018 AND PAYMENT OF THE DIVIDEND
Management For For  
  O.5 APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS
Management For For  
  O.6 RENEWAL OF THE TERM OF OFFICE OF MRS.
MARYSE AULAGNON AS DIRECTOR
Management For For  
  O.7 RENEWAL OF THE TERM OF OFFICE OF MRS.
CLARA GAYMARD AS DIRECTOR
Management For For  
  O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS
SCHWEITZER AS DIRECTOR
Management For For  
  O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA
COMPANY AS PRINCIPAL STATUTORY AUDITOR -
NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
AUDIT ID COMPANY AS DEPUTY STATUTORY
AUDITOR
Management For For  
  O.10 APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR ALLOCATED FOR THE FINANCIAL
YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS
MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
Management For For  
  O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
Management For For  
  O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
Management For For  
  E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
Management For For  
  E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF
PERSONS WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE
LATTER IN THE CONTEXT OF SETTING UP
EMPLOYEE SHARE OWNERSHIP PLANS
Management For For  
  E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE
ALLOTMENTS OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF THE
GROUP'S SALARIED EMPLOYEES AND THE
COMPANY'S CORPORATE OFFICERS OR CERTAIN
OF THEM, ENTAILING WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
Management For For  
  O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For  
  THE AES CORPORATION  
  Security 00130H105   Meeting Type   Annual
  Ticker Symbol AES   Meeting Date   18-Apr-2019
  ISIN US00130H1059   Agenda   934938044 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Janet G. Davidson Management For For  
  1b. Election of Director: Andres R. Gluski Management For For  
  1c. Election of Director: Charles L. Harrington Management For For  
  1d. Election of Director: Tarun Khanna Management For For  
  1e. Election of Director: Holly K. Koeppel Management For For  
  1f. Election of Director: James H. Miller Management For For  
  1g. Election of Director: Alain Monie Management For For  
  1h. Election of Director: John B. Morse, Jr Management For For  
  1i. Election of Director: Moises Naim Management For For  
  1j. Election of Director: Jeffrey W. Ubben Management For For  
  2. To approve, on an advisory basis, the Company's
executive compensation.
Management For For  
  3. To ratify the appointment of Ernst & Young LLP as the
independent auditors of the Company for the fiscal year
2019.
Management For For  
  NEXTERA ENERGY PARTNERS, LP  
  Security 65341B106   Meeting Type   Annual
  Ticker Symbol NEP   Meeting Date   22-Apr-2019
  ISIN US65341B1061   Agenda   934939022 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Susan D. Austin Management For For  
  1b. Election of Director: Robert J. Byrne Management For For  
  1c. Election of Director: Peter H. Kind Management For For  
  1d. Election of Director: James L. Robo Management For For  
  2. Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2019
Management For For  
  3. Approval, by non-binding advisory vote, of NextEra
Energy Partners' compensation of its named executive
officers as disclosed in the proxy statement
Management For For  
  AMERICAN ELECTRIC POWER COMPANY, INC.  
  Security 025537101   Meeting Type   Annual
  Ticker Symbol AEP   Meeting Date   23-Apr-2019
  ISIN US0255371017   Agenda   934934440 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Nicholas K. Akins Management For For  
  1b. Election of Director: David J. Anderson Management For For  
  1c. Election of Director: J. Barnie Beasley, Jr. Management For For  
  1d. Election of Director: Ralph D. Crosby, Jr. Management For For  
  1e. Election of Director: Linda A. Goodspeed Management For For  
  1f. Election of Director: Thomas E. Hoaglin Management For For  
  1g. Election of Director: Sandra Beach Lin Management For For  
  1h. Election of Director: Margaret M. McCarthy Management For For  
  1i. Election of Director: Richard C. Notebaert Management For For  
  1j. Election of Director: Lionel L. Nowell III Management For For  
  1k. Election of Director: Stephen S. Rasmussen Management For For  
  1l. Election of Director: Oliver G. Richard III Management For For  
  1m. Election of Director: Sara Martinez Tucker Management For For  
  2. Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management For For  
  3. Amendment to the Restated certificate of Incorporation to
eliminate preemptive Rights.
Management Against Against  
  4. Advisory approval of the Company's executive
compensation.
Management For For  
  CHARTER COMMUNICATIONS, INC.  
  Security 16119P108   Meeting Type   Annual
  Ticker Symbol CHTR   Meeting Date   23-Apr-2019
  ISIN US16119P1084   Agenda   934943095 - 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. Proposal to approve the Charter Communications, Inc.
2019 Stock Incentive Plan
Management Against Against  
  3. The ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ended December 31, 2019
Management For For  
  4. Stockholder proposal regarding proxy access Shareholder Abstain Against  
  5. Stockholder proposal regarding sustainability reporting Shareholder Abstain Against  
  TELENET GROUP HOLDING NV  
  Security B89957110   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   24-Apr-2019
  ISIN BE0003826436   Agenda   710790812 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 CANCELLATION OF SHARES Management No Action    
  2 AUTHORIZATION TO ACQUIRE OWN SECURITIES Management No Action    
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting      
  TELENET GROUP HOLDING NV  
  Security B89957110   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   24-Apr-2019
  ISIN BE0003826436   Agenda   710792335 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS
Non-Voting      
  2 CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS
Non-Voting      
  3 COMMUNICATION AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS
Management No Action    
  4 COMMUNICATION OF AND DISCUSSION ON THE
REMUNERATION REPORT
Management No Action    
  5.I.A DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: BERT DE GRAEVE
(IDW CONSULT BVBA)
Management No Action    
  5.I.B DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK
(JOVB BVBA)
Management No Action    
  5.I.C DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK
Management No Action    
  5.I.D DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JOHN PORTER
Management No Action    
  5.I.E DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: CHARLES H.
BRACKEN
Management No Action    
  5.I.F DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JIM RYAN
Management No Action    
  5.I.G DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN
Management No Action    
  5.I.H DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM
Management No Action    
  5.I.I DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: SEVERINA PASCU
Management No Action    
  5.I.J DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: AMY BLAIR
Management No Action    
  5.I.K DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: DANA STRONG
Management No Action    
  5.I.L DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: SUZANNE
SCHOETTGER
Management No Action    
  5.II DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: TO GRANT INTERIM
DISCHARGE FROM LIABILITY TO MR. DIEDERIK
KARSTEN WHO WAS IN OFFICE DURING THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2018
Management No Action    
  6 DISCHARGE FROM LIABILITY TO THE STATUTORY
AUDITOR
Management No Action    
  7.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
ACKNOWLEDGEMENT OF THE VOLUNTARY-
RESIGNATION OF MR. DIEDERIK KARSTEN AS
DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF
FEBRUARY 15, 2019
Non-Voting      
  7.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH
PERMANENT REPRESENTATIVE JO VAN
BIESBROECK) AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I)
AND 18.2 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY, REMUNERATED AS SET FORTH
BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2023.
JOVB BVBA (WITH PERMANENT REPRESENTATIVE
JO VAN BIESBROECK) MEETS THE INDEPENDENT
CRITERIA PROVIDED FOR IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE AND ARTICLE 18.2
OF THE ARTICLES OF ASSOCIATION AND QUALIFIES
AS INDEPENDENT DIRECTOR
Management No Action    
  7.C DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. MANUEL
KOHNSTAMM AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (E)
FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT
AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2023
Management No Action    
  7.D DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. ENRIQUE
RODRIGUEZ AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (E),
FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT
AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2023
Management No Action    
  7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
THE MANDATES OF THE DIRECTORS-APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE-REMUNERATED IN ACCORDANCE
WITH THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS'-MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR:-FOR JOVB BVBA (WITH JO VAN
BIESBROECK AS PERMANENT REPRESENTATIVE)
AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE
AUDIT COMMITTEE AND MEMBER OF THE-
REMUNERATION AND NOMINATION COMMITTEE: (I)
A FIXED ANNUAL REMUNERATION OF EUR-45,000,
(II) AN ATTENDANCE FEE OF EUR 3,500 AS
INDEPENDENT DIRECTOR FOR BOARD-MEETINGS
WITH A MAXIMUM OF EUR 24,500, (III) AN
ATTENDANCE FEE OF EUR 4,000-PER MEETING AS
INDEPENDENT DIRECTOR AND AS CHAIRMAN OF
THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE
FEE PER MEETING OF EUR 2,000 AS INDEPENDENT
DIRECTOR-AND MEMBER OF THE REMUNERATION
AND NOMINATION COMMITTEE
Non-Voting      
  7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE
WITH THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:
FOR DIRECTORS NOMINATED AND APPOINTED IN
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL
REMUNERATION OF EUR 12,000 AND (II) AN
ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
MEETINGS OF THE BOARD OF DIRECTORS. THE
Management No Action    
    FIXED REMUNERATION WILL ONLY BE PAYABLE IF
THE DIRECTOR HAS PARTICIPATED IN AT LEAST
HALF OF THE SCHEDULED BOARD MEETINGS. NO
SEPARATE REMUNERATION IS PROVIDED FOR
THESE DIRECTORS ATTENDING COMMITTEE
MEETINGS
       
  8 RATIFICATION AND APPROVAL IN ACCORDANCE
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
Management No Action    
  TELESITES, S.A.B. DE C.V.  
  Security P90355135   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   24-Apr-2019
  ISIN MX01SI080038   Agenda   710922142 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 APPROVE CEO'S REPORT INCLUDING EXTERNAL
AUDITOR'S REPORT AND BOARD'S OPINION ON
CEO'S REPORT
Management Abstain Against  
  1.2 APPROVE BOARD REPORT ON PRINCIPAL
ACCOUNTING POLICIES AND CRITERIA FOLLOWED
IN PREPARATION OF FINANCIAL INFORMATION
Management Abstain Against  
  1.3 APPROVE REPORT ON ACTIVITIES AND
OPERATIONS UNDERTAKEN BY BOARD
Management Abstain Against  
  1.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Management Abstain Against  
  1.5 APPROVE AUDIT AND CORPORATE PRACTICES
COMMITTEE'S REPORT
Management Abstain Against  
  2 APPROVE ALLOCATION OF INCOME Management Abstain Against  
  3 ELECT OR RATIFY DIRECTORS AND COMPANY
SECRETARY AND DEPUTY SECRETARY VERIFY
INDEPENDENCE OF DIRECTORS
Management Abstain Against  
  4 APPROVE REMUNERATION OF DIRECTORS AND
COMPANY SECRETARY AND DEPUTY SECRETARY
Management Abstain Against  
  5 ELECT OR RATIFY MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
Management Abstain Against  
  6 APPROVE REMUNERATION OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
Management Abstain Against  
  7 AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
Management For For  
  NORTHWESTERN CORPORATION  
  Security 668074305   Meeting Type   Annual
  Ticker Symbol NWE   Meeting Date   24-Apr-2019
  ISIN US6680743050   Agenda   934937004 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 Stephen P. Adik   For For  
      2 Anthony T. Clark   For For  
      3 Dana J. Dykhouse   For For  
      4 Jan R. Horsfall   For For  
      5 Britt E. Ide   For For  
      6 Julia L. Johnson   For For  
      7 Robert C. Rowe   For For  
      8 Linda G. Sullivan   For For  
  2 Ratification of Deloitte & Touche LLP as the independent
registered public accounting firm for 2019.
Management For For  
  3 Advisory vote to approve named executive officer
compensation.
Management For For  
  4 Transaction of any other matters and business as may
properly come before the annual meeting or any
postponement or adjournment of the annual meeting.
Management For For  
  SJW GROUP  
  Security 784305104   Meeting Type   Annual
  Ticker Symbol SJW   Meeting Date   24-Apr-2019
  ISIN US7843051043   Agenda   934957070 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: K. Armstrong Management For For  
  1b. Election of Director: W. J. Bishop Management For For  
  1c. Election of Director: D. R. King Management For For  
  1d. Election of Director: G. P. Landis Management For For  
  1e. Election of Director: D. C. Man 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: R. A. Van Valer 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 an amendment to the Corporation's
Certificate of Incorporation to increase the number of
authorized shares of common stock from 36,000,000
shares to 70,000,000 shares.
Management For For  
  4. Ratify the appointment of KPMG LLP as the independent
registered public accounting firm of the Company for
fiscal year 2019.
Management For For  
  UNITIL CORPORATION  
  Security 913259107   Meeting Type   Annual
  Ticker Symbol UTL   Meeting Date   24-Apr-2019
  ISIN US9132591077   Agenda   934961409 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Mark H. Collin*   For For  
      2 Suzanne Foster#   For For  
      3 Justine Vogel#   For For  
      4 Lisa Crutchfield+   For For  
      5 Edward F. Godfrey+   For For  
      6 Eben S. Moulton+   For For  
      7 David A. Whiteley+   For For  
  4. To ratify the selection of independent registered public
accounting firm, Deloitte & Touche LLP, for fiscal year
2019.
Management For For  
  5. Advisory vote on the approval of Executive
Compensation.
Management For For  
  EDP-ENERGIAS DE PORTUGAL, S.A.  
  Security 268353109   Meeting Type   Annual
  Ticker Symbol EDPFY   Meeting Date   24-Apr-2019
  ISIN US2683531097   Agenda   934982035 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Resolve on the approval of the individual and
consolidated accounts' reporting documents for 2018,
including the global management report (which
incorporates a chapter regarding corporate governance),
the individual and consolidated accounts, the
sustainability report (containing the non-financial
consolidated statement), the annual report and the
opinion of the General and Supervisory Board (that
integrates the annual report of the Financial Matters
...(due to space limits, see proxy material for full
proposal).
Management For    
  2. Resolve on the allocation of profits in relation to the 2018
financial year.
Management For    
  3.1 Resolve on the general appraisal of the management and
supervision of the company, under article 455 of the
Portuguese Companies Code: General appraisal of the
Executive Board of Directors
Management For    
  3.2 Resolve on the general appraisal of the management and
supervision of the company, under article 455 of the
Portuguese Companies Code: General appraisal of the
General and Supervisory Board
Management For    
  3.3 Resolve on the general appraisal of the management and
supervision of the company, under article 455 of the
Portuguese Companies Code: General appraisal of the
Statutory Auditor
Management For    
  4. Resolve on the granting of authorization to the Executive
Board of Directors for the acquisition and sale of own
shares by EDP and subsidiaries of EDP.
Management For    
  5. Resolve on the granting of authorization to the Executive
Board of Directors for the acquisition and sale of own
bonds by EDP.
Management For    
  6. Resolve on the remuneration policy of the members of
the Executive Board of Directors presented by the
Remunerations Committee of the General and
Supervisory Board.
Management For    
  7. Resolve on the remuneration policy of the members of
the other corporate bodies presented by the
Remunerations Committee elected by the General
Shareholders' Meeting.
Management For    
  8. Resolve on the appointment of the Chairman of the
Board of EDP's General Shareholders' Meeting who, by
virtue of EDP By-Laws, is inherently a Member of the
General and Supervisory Board, for the remaining period
of the current term-of-office (triennium 2018- 2020).
Management For    
  9. Amendment of the Company's By-Laws by eliminating (i)
the expression "and to paragraphs 3 to 5 of Article 14" in
paragraph 5 of article 11, (ii) paragraphs 3, 4, 5 and 14 of
article 14, and consequently renumbering the current
paragraphs 6 to 15 into paragraphs 3 to 11 of article 14,
and (iii) the expression "and paragraphs 3 and 4 of Article
14" in paragraph 2 to article 15, all from the Company's
By-Laws, and replacing the expression "as well as
amendments to this paragraph insofar ...(due to space
limits, see proxy material for full proposal).
Management Against    
  TULLOW OIL PLC  
  Security G91235104   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   25-Apr-2019
  ISIN GB0001500809   Agenda   710673371 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL
ACCOUNTS AND ASSOCIATED REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
Management For For  
  2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS PER
ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
Management For For  
  3 TO APPROVE THE ANNUAL STATEMENT BY THE
CHAIRMAN OF THE REMUNERATION COMMITTEE
AND THE ANNUAL REPORT ON REMUNERATION
Management For For  
  4 TO RE-ELECT MIKE DALY AS A DIRECTOR Management For For  
  5 TO RE-ELECT STEVE LUCAS AS A DIRECTOR Management For For  
  6 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR Management For For  
  7 TO RE-ELECT PAUL MCDADE AS A DIRECTOR Management For For  
  8 TO ELECT DOROTHY THOMPSON AS A DIRECTOR Management For For  
  9 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Management For For  
  10 TO RE-ELECT LES WOOD AS A DIRECTOR Management For For  
  11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF
THE COMPANY
Management For For  
  12 TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE REMUNERATION OF DELOITTE LLP
Management For For  
  13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT
SHARES
Management For For  
  14 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS
FOR GENERAL PURPOSES, FOR AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
Management For For  
  15 TO AUTHORISE THE COMPANY TO HOLD GENERAL
MEETINGS ON NO LESS THAN 14 CLEAR DAYS'
NOTICE
Management For For  
  16 TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management For For  
  BOUYGUES  
  Security F11487125   Meeting Type   MIX
  Ticker Symbol     Meeting Date   25-Apr-2019
  ISIN FR0000120503   Agenda   710676707 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting      
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting      
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting      
  CMMT 900848.pdf; PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT-IN COMMENT,
CHANGE IN THE RECORD DATE FROM 18 APR 2019
TO 22 APR 2019,-ADDITION OF URL LINK AND
CHANGE IN RECORD DATE FROM 22 APR 2019 TO
18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.-08 APR 2019: PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308
1-900483.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405
1
Non-Voting      
  O.1 APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
Management No Action    
  O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
Management No Action    
  O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2018 SETTING OF THE DIVIDEND
Management No Action    
  O.4 APPROVAL OF REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE
Management No Action    
  O.5 APPROVAL OF A PENSION COMMITMENT WITH A
DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
Management No Action    
  O.6 APPROVAL OF A PENSION COMMITMENT WITH A
DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
Management No Action    
  O.7 APPROVAL OF ELEMENTS COMPOSING THE
COMPENSATION AND BENEFITS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.
MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Management No Action    
  O.8 APPROVAL OF ELEMENTS COMPOSING THE
COMPENSATION AND BENEFITS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.
OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS
DEPUTY CHIEF EXECUTIVE OFFICER
Management No Action    
  O.9 APPROVAL OF ELEMENTS COMPOSING THE
COMPENSATION AND BENEFITS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.
PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS
DEPUTY CHIEF EXECUTIVE OFFICER
Management No Action    
  O.10 APPROVAL OF ELEMENTS COMPOSING THE
COMPENSATION AND BENEFITS PAID OR
ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.
OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS
DEPUTY CHIEF EXECUTIVE OFFICER
Management No Action    
  O.11 APPROVAL OF COMPENSATION POLICY
APPLICABLE TO EXECUTIVE CORPORATE
OFFICERS
Management No Action    
  O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE AS DIRECTOR OF MR.
OLIVIER BOUYGUES
Management No Action    
  O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MRS. CLARA GAYMARD
AS DIRECTOR
Management No Action    
  O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MRS. COLETTE LEWINER
AS DIRECTOR
Management No Action    
  O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
LERBERGHE AS DIRECTOR
Management No Action    
  O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS
DIRECTOR
Management No Action    
  O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF SCDM AS DIRECTOR
Management No Action    
  O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF SCDM PARTICIPATIONS
AS DIRECTOR
Management No Action    
  O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS,
OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR
Management No Action    
  O.20 AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO TRADE IN THE COMPANY'S SHARES
Management No Action    
  E.21 AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
Management No Action    
  E.22 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
OF PUBLIC OFFERING, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
Management No Action    
  E.23 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
Management No Action    
  E.24 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFERING, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ALL TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO COMPANY'S SHARES OR TO ONE OF
ITS SUBSIDIARIES
Management No Action    
  E.25 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
PRIVATE PLACEMENT, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
ALL TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
Management No Action    
  E.26 AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET, IN ACCORDANCE WITH THE
CONDITIONS DEFINED BY THE GENERAL MEETING,
THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
OR IN A DIFFERED WAY
Management No Action    
  E.27 AUTHORISATION GRANTED 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 THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management No Action    
  E.28 DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN-KIND GRANTED TO THE
COMPANY AND CONSISTED OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF ANOTHER COMPANY,
OUTSIDE PUBLIC EXCHANGE OFFER
Management No Action    
  E.29 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS OF SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
Management No Action    
  E.30 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING,
BY A SUBSIDIARY, TRANSFERRABLE SECURITIES
GRANTING ACCESS TO COMPANY'S SHARES
Management No Action    
  E.31 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES, WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
Management No Action    
  E.32 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
Management No Action    
  E.33 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED,
WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
Management No Action    
  E.34 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25%
OF THE SHARE CAPITAL, DURING THE PERIOD OF A
PUBLIC OFFERING FOR THE COMPANY
Management No Action    
  E.35 POWERS TO CARRY OUT FORMALITIES Management No Action    
  AES TIETE ENERGIA SA  
  Security P30641115   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   25-Apr-2019
  ISIN BRTIETCDAM15   Agenda   710805548 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 ESTABLISHMENT OF THE AGGREGATE ANNUAL
REMUNERATION OF THE MANAGERS FOR FISCAL
YEAR 2019 AT BRL 8,987,480.77, EQUIVALENT TO
FIXED AND VARIABLE COMPENSATION, INCLUDING
BENEFITS OF ANY NATURE.:
Management No Action    
  2 ESTABLISHMENT OF THE MONTHLY FIXED
REMUNERATION FOR FISCAL COUNCILS MEMBERS
FOR THE FISCAL YEAR 2019 AT BRL12,450.00 FOR
EACH FISCAL COUNSEL AND BRL 17.750,00 FOR
FISCAL COUNCIL COORDINATOR, IRRESPECTIVE
OF THE NUMBER OF MEETINGS TO BE HELD IN THE
ACCRUAL MONTH
Management No Action    
  AES TIETE ENERGIA SA  
  Security P30641115   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   25-Apr-2019
  ISIN BRTIETCDAM15   Agenda   710936040 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 212309 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 3.3. 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 APPROVE MANAGEMENT ACCOUNTS, FINANCIAL
STATEMENTS AND CORRESPONDING
EXPLANATORY NOTES, INDEPENDENT AUDITORS
REPORT, AND ANNUAL MANAGEMENT REPORT
RELATING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
Management No Action    
  2 DEFINIITON ON THE NUMBER OF FISCAL COUNCILS
MEMBERS, ELECTION, BY MAJORITY VOTE, OF UP
TO 5 EFFECTIVE MEMBERS AND THEIR
RESPECTIVE SUBSTITUTES, IN COMPLIANCE WITH
THE RULES ON THE SEPARATE BALLOT RIGHT OF
THE MINITORY AND PREFERRED SHAREHOLDERS
Management No Action    
  3.1 INDICATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. MARIO
SHINZATO, PRINCIPAL. NEWTON AKIRA
FUKUMITSU, SUBSTITUTIVE
Management No Action    
  3.2 INDICATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MY INDICATE AS
MANY CANDIDATES AS THE NUMBER OF SEATS TO
BE FILLED AT THE GENERAL ELECTION. RAIMUNDO
CLAUDIO BATISTA, PRINCIPAL. ALBERTO IRAZE
RIBEIRO, SUBSTITUTIVE
Management No Action    
  3.3 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INDICATION OF
CANDIDATES TO THE FISCAL COUNCIL, THE
SHAREHOLDER MY INDICATE AS MANY
CANDIDATES AS THE NUMBER OF SEATS TO BE
FILLED AT THE GENERAL ELECTION. PRINCIPAL
MEMBER, TO BE APPOINTED BY BNDESPAR.
ALTERNATE MEMBER, TO BE APPOINTED BY
BNDESPAR
Shareholder No Action    
  4 MANAGEMENTS PROPOSAL FOR USE OF THE
COMPANY'S PROCEEDS RELATING TO FISCAL YEAR
ENDED ON DECEMBER 31, 2018, WITH I PAYMENT IN
THE AMOUNT OF BRL 78,616,117.18 AS
SUPPLEMENTARY DIVIDENDS, EQUIVALENT TO BRL
0,03995970351 PER COMMON AND PREFERRED
SHARE AND BRL 0,19979851755 PER UNIT ISSUED
BY THE COMPANY, TO BE ALLOCATED TO
SHAREHOLDERS HOLDING COMPANY'S SHARES ON
THE BASE DATE OF APRIL 25, 2019, AND II
RETENTION OF BRL 8.409.670,29 PROVIDED FOR IN
THE CAPITAL BUDGET
Management No Action    
  CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE
ALLOWED. THANK YOU
Non-Voting      
  EDISON INTERNATIONAL  
  Security 281020107   Meeting Type   Annual
  Ticker Symbol EIX   Meeting Date   25-Apr-2019
  ISIN US2810201077   Agenda   934940176 - 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. Camunez 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: Linda G. Stuntz Management For For  
  1h. Election of Director: William P. Sullivan Management For For  
  1i. Election of Director: Ellen O. Tauscher Management For For  
  1j. Election of Director: Peter J. Taylor Management For For  
  1k. Election of Director: Keith Trent Management For For  
  1l. Election of Director: Brett White Management Abstain Against  
  2. Ratification of the Appointment of the Independent
Registered Public Accounting Firm.
Management For For  
  3. Advisory Vote to Approve the Company's Executive
Compensation.
Management For For  
  4. Shareholder Proposal Regarding Proxy Access. Shareholder Abstain Against  
  CENTERPOINT ENERGY, INC.  
  Security 15189T107   Meeting Type   Annual
  Ticker Symbol CNP   Meeting Date   25-Apr-2019
  ISIN US15189T1079   Agenda   934941685 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Leslie D. Biddle Management For For  
  1b. Election of Director: Milton Carroll Management For For  
  1c. Election of Director: Scott J. McLean Management For For  
  1d. Election of Director: Martin H. Nesbitt Management For For  
  1e. Election of Director: Theodore F. Pound Management For For  
  1f. Election of Director: Scott M. Prochazka Management For For  
  1g. Election of Director: Susan O. Rheney Management For For  
  1h. Election of Director: Phillip R. Smith Management For For  
  1i. Election of Director: John W. Somerhalder II Management For For  
  1j. Election of Director: Peter S. Wareing Management For For  
  2. Ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2019.
Management For For  
  3. Approve the advisory resolution on executive
compensation.
Management For For  
  ASTEC INDUSTRIES, INC.  
  Security 046224101   Meeting Type   Annual
  Ticker Symbol ASTE   Meeting Date   25-Apr-2019
  ISIN US0462241011   Agenda   934941748 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 William B. Sansom   For For  
      2 William B. Southern   For For  
      3 Tracey H. Cook   For For  
      4 Mary L. Howell   For For  
  2. To approve the Compensation of the Company's named
executive officers.
Management For For  
  3. To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management For For  
  NRG ENERGY, INC.  
  Security 629377508   Meeting Type   Annual
  Ticker Symbol NRG   Meeting Date   25-Apr-2019
  ISIN US6293775085   Agenda   934943223 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: E. Spencer Abraham Management For For  
  1b. Election of Director: Matthew Carter, Jr. Management For For  
  1c. Election of Director: Lawrence S. Coben Management For For  
  1d. Election of Director: Heather Cox Management For For  
  1e. Election of Director: Terry G. Dallas Management For For  
  1f. Election of Director: Mauricio Gutierrez Management For For  
  1g. Election of Director: William E. Hantke Management For For  
  1h. Election of Director: Paul W. Hobby Management For For  
  1i. Election of Director: Anne C. Schaumburg Management For For  
  1j. Election of Director: Thomas H. Weidemeyer Management For For  
  2. To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.
Management For For  
  3. To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management For For  
  4. To vote on a stockholder proposal regarding disclosure of
political expenditures, if properly presented at the
meeting.
Shareholder Abstain Against  
  THE GORMAN-RUPP COMPANY  
  Security 383082104   Meeting Type   Annual
  Ticker Symbol GRC   Meeting Date   25-Apr-2019
  ISIN US3830821043   Agenda   934961524 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Jeffrey S. Gorman   For For  
      2 M. Ann Harlan   For For  
      3 Thomas E. Hoaglin   For For  
      4 Christopher H. Lake   For For  
      5 Sonja K. McClelland   For For  
      6 Kenneth R. Reynolds   For For  
      7 Rick R. Taylor   For For  
  2. Approve, on an advisory basis, the compensation of the
Company's named Executive Officers.
Management For For  
  3. Ratify the appointment of Ernst & Young LLP as
independent registered public accountants for the
Company during the year ending December 31, 2019.
Management For For  
  AT&T INC.  
  Security 00206R102   Meeting Type   Annual
  Ticker Symbol T   Meeting Date   26-Apr-2019
  ISIN US00206R1023   Agenda   934938082 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Randall L. Stephenson Management For For  
  1b. Election of Director: Samuel A. Di Piazza, Jr. Management For For  
  1c. Election of Director: Richard W. Fisher Management For For  
  1d. Election of Director: Scott T. Ford Management For For  
  1e. Election of Director: Glenn H. Hutchins Management For For  
  1f. Election of Director: William E. Kennard Management For For  
  1g. Election of Director: Michael B. McCallister Management For For  
  1h. Election of Director: Beth E. Mooney Management For For  
  1i. Election of Director: Matthew K. Rose Management For For  
  1j. Election of Director: Cynthia B. Taylor Management For For  
  1k. Election of Director: Laura D'Andrea Tyson Management For For  
  1l. Election of Director: Geoffrey Y. Yang Management For For  
  2. Ratification of appointment of independent auditors. Management For For  
  3. Advisory approval of executive compensation. Management For For  
  4. Independent Chair. Shareholder Against For  
  SOUTH JERSEY INDUSTRIES, INC.  
  Security 838518108   Meeting Type   Annual
  Ticker Symbol SJI   Meeting Date   26-Apr-2019
  ISIN US8385181081   Agenda   934943184 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director term expiring 2020: Sarah M.
Barpoulis
Management For For  
  1b. Election of Director term expiring 2020: Thomas A.
Bracken
Management For For  
  1c. Election of Director term expiring 2020: Keith S.
Campbell
Management For For  
  1d. Election of Director term expiring 2020: Victor A.
Fortkiewicz
Management For For  
  1e. Election of Director term expiring 2020: Sheila Hartnett-
Devlin, CFA
Management For For  
  1f. Election of Director term expiring 2020: Walter M. Higgins
III
Management For For  
  1g. Election of Director term expiring 2020: Sunita Holzer Management For For  
  1h. Election of Director term expiring 2020: Michael J. Renna Management For For  
  1i. Election of Director term expiring 2020: Joseph M. Rigby Management For For  
  1j. Election of Director term expiring 2020: Frank L. Sims Management For For  
  2. Approval, on an advisory basis, of executive
compensation.
Management For For  
  3. Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2019.
Management For For  
  DISH NETWORK CORPORATION  
  Security 25470M109   Meeting Type   Annual
  Ticker Symbol DISH   Meeting Date   29-Apr-2019
  ISIN US25470M1099   Agenda   934948158 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Kathleen Q. Abernathy   For For  
      2 George R. Brokaw   For For  
      3 James DeFranco   For For  
      4 Cantey M. Ergen   For For  
      5 Charles W. Ergen   For For  
      6 Charles M. Lillis   For For  
      7 Afshin Mohebbi   For For  
      8 Tom A. Ortolf   For For  
      9 Carl E. Vogel   For For  
  2. To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management For For  
  3. To approve our 2019 Stock Incentive Plan. Management Against Against  
  GATX CORPORATION  
  Security 361448103   Meeting Type   Annual
  Ticker Symbol GATX   Meeting Date   29-Apr-2019
  ISIN US3614481030   Agenda   934954024 - 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: Ernst A. Häberli Management For For  
  1.4 Election of Director: Brian A. Kenney Management For For  
  1.5 Election of Director: James B. Ream Management For For  
  1.6 Election of Director: Robert J. Ritchie Management For For  
  1.7 Election of Director: David S. Sutherland Management For For  
  1.8 Election of Director: Stephen R. Wilson Management For For  
  1.9 Election of Director: Paul G. Yovovich Management For For  
  2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
Management For For  
  3. RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
Management For For  
  GRUPO TELEVISA, S.A.B.  
  Security 40049J206   Meeting Type   Annual
  Ticker Symbol TV    Meeting Date   29-Apr-2019
  ISIN US40049J2069   Agenda   934989825 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  L1. Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management Abstain    
  L2. Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For    
  D1. Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management Abstain    
  D2. Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For    
  1. Presentation and, in its case, approval of the reports
referred to in Article 28, paragraph IV of the Securities
Market Law, including the financial statements for the
year ended on December 31, 2018 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.
Management Abstain    
  2. Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.
Management For    
  3. Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2018.
Management For    
  4. Resolution regarding (i) the amount that may be allocated
to the repurchase of shares of the Company pursuant to
article 56, paragraph IV of the Securities Market Law; and
(ii) the report on the policies and resolutions adopted by
the Board of Directors of the Company, regarding the
acquisition and sale of such shares.
Management For    
  5. 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.
Management Against    
  6. Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management For    
  7. Appointment and/or ratification, as the case may be, of
the Chairman of the Audit Committee.
Management For    
  8. Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management Against    
  9. 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    
  10. Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For    
  HERA S.P.A.  
  Security T5250M106   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   30-Apr-2019
  ISIN IT0001250932   Agenda   710819446 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 BALANCE SHEET AS OF 31 DECEMBER 2018,
REPORT ON MANAGEMENT, PROFIT ALLOCATION
AND INTERNAL AND EXTERNAL AUDITORS'
REPORT: RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. SUSTAINABILITY BALANCE SHEET
- NON FINANCIAL CONSOLIDATED DECLARATION AS
LEGISLATIVE DECREE 254/2016
Management For For  
  2 GOVERNANCE REPORT AND NON-BINDING
RESOLUTIONS ON EMOLUMENTS
Management Against Against  
  3 TO RENEW THE AUTHORIZATION TO PURCHASE
AND DISPOSE OF OWN SHARES: RESOLUTIONS
RELATED THERETO
Management For For  
  CMMT 29 MAR 2019: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_388449.PDF
Non-Voting      
  CMMT 29 MAR 2019: 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      
  ECHOSTAR CORPORATION  
  Security 278768106   Meeting Type   Annual
  Ticker Symbol SATS   Meeting Date   30-Apr-2019
  ISIN US2787681061   Agenda   934947500 - 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 Anthony M. Federico   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, 2019.
Management For For  
  3. To consider a shareholder proposal regarding majority
voting in director elections.
Shareholder Against For  
  EXELON CORPORATION  
  Security 30161N101   Meeting Type   Annual
  Ticker Symbol EXC   Meeting Date   30-Apr-2019
  ISIN US30161N1019   Agenda   934947954 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Anthony K. Anderson Management For For  
  1b. Election of Director: Ann C. Berzin Management For For  
  1c. Election of Director: Laurie Brlas Management For For  
  1d. Election of Director: Christopher M. Crane Management For For  
  1e. Election of Director: Yves C. de Balmann Management For For  
  1f. Election of Director: Nicholas DeBenedictis Management For For  
  1g. Election of Director: Linda P. Jojo Management For For  
  1h. Election of Director: Paul L. Joskow Management For For  
  1i. Election of Director: Robert J. Lawless Management For For  
  1j. Election of Director: Richard W. Mies Management For For  
  1k. Election of Director: Mayo A. Shattuck III Management For For  
  1l. Election of Director: Stephen D. Steinour Management For For  
  1m. Election of Director: John F. Young Management For For  
  2. Ratification of PricewaterhouseCoopers LLP as Exelon's
Independent Auditor for 2019.
Management For For  
  3. Advisory approval of executive compensation. Management For For  
  4. A shareholder proposal from Burn More Coal. Shareholder Abstain Against  
  BLACK HILLS CORPORATION  
  Security 092113109   Meeting Type   Annual
  Ticker Symbol BKH   Meeting Date   30-Apr-2019
  ISIN US0921131092   Agenda   934949275 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Linden R. Evans   For For  
      2 Robert P. Otto   For For  
      3 Mark A. Schober   For For  
      4 Thomas J. Zeller   For For  
  2. Ratification of the appointment of Deloitte & Touche LLP
to serve as Black Hills Corporation's independent
registered public accounting firm for 2019.
Management For For  
  3. Advisory resolution to approve executive compensation. Management For For  
  EVERSOURCE ENERGY  
  Security 30040W108   Meeting Type   Annual
  Ticker Symbol ES    Meeting Date   01-May-2019
  ISIN US30040W1080   Agenda   934948069 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Trustee: Cotton M. Cleveland Management For For  
  1b. Election of Trustee: Sanford Cloud, Jr. Management For For  
  1c. Election of Trustee: James S. DiStasio Management For For  
  1d. Election of Trustee: Francis A. Doyle Management For For  
  1e. Election of Trustee: Linda Dorcena Forry Management For For  
  1f. Election of Trustee: James J. Judge Management For For  
  1g. Election of Trustee: John Y. Kim Management For For  
  1h. Election of Trustee: Kenneth R. Leibler Management For For  
  1i. Election of Trustee: William C. Van Faasen Management For For  
  1j. Election of Trustee: Frederica M. Williams Management For For  
  2. Consider an advisory proposal approving the
compensation of our Named Executive Officers.
Management For For  
  3. Ratify the selection of Deloitte & Touche LLP as the
independent registered public accounting firm for 2019.
Management For For  
  ROLLS-ROYCE HOLDINGS PLC  
  Security G76225104   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   02-May-2019
  ISIN GB00B63H8491   Agenda   710794517 - 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 2018
Management For For  
  2 TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Management For For  
  3 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE
COMPANY
Management For For  
  4 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY
Management For For  
  5 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR
OF THE COMPANY
Management For For  
  6 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR
OF THE COMPANY
Management For For  
  7 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF
THE COMPANY
Management For For  
  8 TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY
Management For For  
  9 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF
THE COMPANY
Management For For  
  10 TO RE-ELECT BEVERLY GOULET  AS A DIRECTOR
OF THE COMPANY
Management For For  
  11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF
THE COMPANY
Management For For  
  12 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE
COMPANY
Management For For  
  13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF
THE COMPANY
Management For For  
  14 TO RE-ELECT SIR KEVIN SMITH CBE AS A
DIRECTOR OF THE COMPANY
Management For For  
  15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF
THE COMPANY
Management For For  
  16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
(PWC) AS THE COMPANY'S AUDITOR
Management For For  
  17 TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
Management For For  
  18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management For For  
  19 TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE
Management For For  
  20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For  
  21 TO DISAPPLY PRE-EMPTION RIGHTS Management For For  
  22 TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management For For  
  MILLICOM INTERNATIONAL CELLULAR SA  
  Security L6388F128   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   02-May-2019
  ISIN SE0001174970   Agenda   710823825 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 166501 DUE TO THERE IS A-CHANGE IN
BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7
TO 19 AND CHANGE IN-RECORD DATE FROM 17
APR 2019 TO 18 APR 2019. 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  CMMT PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting      
  1 TO ELECT THE CHAIRMAN OF THE AGM AND TO
EMPOWER HIM TO APPOINT THE OTHER MEMBERS
OF THE BUREAU OF THE MEETING : MR.
ALEXANDER KOCH,
Management No Action    
  2 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,
2018
Management No Action    
  3 TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2018
Management No Action    
  4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2018
Management No Action    
  5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF A
DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN
TWO EQUAL INSTALLMENTS ON OR AROUND MAY
10, 2019 AND NOVEMBER 12, 2019
Management No Action    
  6 TO DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2018
Management No Action    
  7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Management No Action    
  8 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
GENERAL MEETING TO BE HELD IN 2020 (THE "2020
AGM")
Management No Action    
  9 TO RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management No Action    
  10 TO RE-ELECT MS. JANET DAVIDSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management No Action    
  11 TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management No Action    
  12 TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management No Action    
  13 TO RE-ELECT MR. LARS-AKE NORLING AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management No Action    
  14 TO RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management No Action    
  15 TO ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2020 AGM
Management No Action    
  16 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
THE 2020 AGM
Management No Action    
  17 TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2020
AGM
Management No Action    
  18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2020 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT
Management No Action    
  19 TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION COMMITTEE
AND ITS ASSIGNMENT
Management No Action    
  20 TO APPROVE THE SHARE REPURCHASE PLAN Management No Action    
  21 TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT
Management No Action    
  22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES
Management No Action    
  ORANGE BELGIUM S.A.  
  Security B60667100   Meeting Type   MIX
  Ticker Symbol     Meeting Date   02-May-2019
  ISIN BE0003735496   Agenda   710856115 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 APPROVAL OF THE REMUNERATION REPORT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
Management No Action    
  2 APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 AND APPROPRIATION OF THE
RESULTS. PRESENTATION OF THE ANNUAL
CONSOLIDATED ACCOUNTS AS AT THE SAME
DATE: ORDINARY GROSS DIVIDEND OF FIFTY
EUROCENTS (EUR 0.50) PER SHARE
Management No Action    
  3 THE GENERAL MEETING DISCHARGES THE
DIRECTORS FOR FULFILLING THEIR MANDATE UP
TO AND INCLUDING 31 DECEMBER 2018
Management No Action    
  4 THE GENERAL MEETING DISCHARGES THE
STATUTORY AUDITOR FOR FULFILLING ITS
MANDATE UP TO AND INCLUDING 31 DECEMBER
2018
Management No Action    
  5 THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR RAMON
FERNANDEZ (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT OF
MR GERVAIS PELLISSIER, RESIGNING DIRECTOR)
AS DIRECTOR OF THE COMPANY FOR A TERM OF
TWO YEARS. HIS MANDATE WILL BE
UNREMUNERATED AND WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2021
Management No Action    
  6 THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MRS VALERIE LE
BOULANGER (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT OF
MR JEROME BARRE, RESIGNING DIRECTOR) AS
DIRECTOR OF THE COMPANY FOR A TERM OF TWO
YEARS. HER MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2021
Management No Action    
  7 THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR JEAN-MARC
VIGNOLLES (CO-OPTED BY THE BOARD OF
DIRECTORS ON 19 JULY 2018, IN REPLACEMENT OF
MR PATRICE LAMBERT DE DIESBACH DE
BELLEROCHE, RESIGNING DIRECTOR) AS
DIRECTOR OF THE COMPANY FOR A TERM OF TWO
YEARS. HIS MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2021
Management No Action    
  8 APPROVAL AND, TO THE EXTENT NECESSARY,
RATIFICATION, OF ARTICLE 16.2.2. OF THE BASIS
CONTRACT (VERSION DD. 20 FEBRUARY 2018 -
SPECIFICATIONS NO. 2017/HFB/OPMB/33326) FROM
THE FLEMISH GOVERNMENT ("VLAAMSE
OVERHEID"). ARTICLE 16.2.2. ALLOWS THE FLEMISH
GOVERNMENT TO TERMINATE THE CONTRACTUAL
RELATIONS UNDER CERTAIN CONDITIONS IF
THERE IS A CHANGE OF CONTROL OVER THE
COMPANY: PURSUANT TO ARTICLE 556
Management No Action    
  9 APPROVAL AND, TO THE EXTENT NECESSARY,
RATIFICATION, OF ARTICLE 20.1.4.3 OF THE MVNO
SERVICES AGREEMENT ENTERED INTO ON 24 MAY
2018 BY THE COMPANY AND UNLEASHED NV.
ARTICLE 20.1.4.3 ALLOWS UNLEASHED NV TO
TERMINATE THIS AGREEMENT UNDER CERTAIN
CONDITIONS IF THERE IS A CHANGE OF CONTROL
OVER THE COMPANY (PURSUANT TO ARTICLE 556)
Management No Action    
  10 DECISION TO EXTEND THE AUTHORIZATION OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLES 620-628 OF THE COMPANIES CODE:
ARTICLE 48
Management No Action    
  11 THE GENERAL MEETING GRANTS FULL POWERS TO
MR JOHAN VAN DEN CRUIJCE, WITH RIGHT OF
SUBSTITUTION, TO COORDINATE THE TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, IN
ACCORDANCE WITH THE DECISIONS OF THIS
GENERAL MEETING, TO SIGN AND FILE THEM WITH
THE REGISTRARS OFFICE OF THE COMPETENT
BUSINESS COURT TO COMPLY WITH THE
RELEVANT LEGAL PROVISIONS
Management No Action    
  12 THE GENERAL MEETING GRANTS FULL POWERS TO
B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT
RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL
AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS
AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO
FULFIL ALL REQUIRED AND/OR NECESSARY
DEEDS, PROCEDURES AND/OR FORMALITIES WITH
THE LEGAL ENTITIES REGISTER, AN ENTERPRISE
COUNTER ("GUICHET D'ENTREPRISE"), THE
BELGIAN OFFICIAL GAZETTE AND/OR THE
CROSSROADS BANK FOR ENTERPRISES, TO
ENSURE (I) THE NECESSARY FILINGS, (II) THE
PUBLICATION IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE AND, (III) THE
RECORDING/MODIFICATION OF THE DATA IN THE
CROSSROADS BANK FOR ENTERPRISES
Management No Action    
  PT INDOSAT TBK  
  Security Y7127S120   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   02-May-2019
  ISIN ID1000097405   Agenda   710930327 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 APPROVAL OF ANNUAL REPORT AND RATIFICATION
OF FINANCIAL REPORT FOR BOOK YEAR ENDED ON
31 DEC 2018
Management For For  
  2 APPROVAL TO DETERMINE REMUNERATION FOR
BOARD OF COMMISSIONER FOR BOOK YEAR 2018
Management For For  
  3 APPROVAL FOR APPOINTMENT OF PUBLIC
ACCOUNTANT TO AUDIT FINANCIAL REPORT OF
COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019
Management Against Against  
  4 REPORT OF UTILIZATION OF FUNDS FROM BONDS
OFFERING
Management For For  
  5 APPROVAL TO CHANGE STRUCTURE ON BOARD OF
DIRECTOR AND COMMISSIONER
Management For For  
  6 APPROVAL FOR AMENDMENT OF ARTICLES OF
ASSOCIATION
Management For For  
  AMEREN CORPORATION  
  Security 023608102   Meeting Type   Annual
  Ticker Symbol AEE   Meeting Date   02-May-2019
  ISIN US0236081024   Agenda   934943259 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Management For For  
  1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Management For For  
  1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Management For For  
  1d. ELECTION OF DIRECTOR: WARD H. DICKSON Management For For  
  1e. ELECTION OF DIRECTOR: NOELLE K. EDER Management For For  
  1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Management For For  
  1g. ELECTION OF DIRECTOR: RAFAEL FLORES Management For For  
  1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Management For For  
  1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Management For For  
  1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Management For For  
  1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Management For For  
  1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Management For For  
  2. ADVISORY APPROVAL OF COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
Management For For  
  3. RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
Management For For  
  4. IN THEIR DISCRETION, THE PROXIES ARE
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.
Management Against Against  
  VERIZON COMMUNICATIONS INC.  
  Security 92343V104   Meeting Type   Annual
  Ticker Symbol VZ    Meeting Date   02-May-2019
  ISIN US92343V1044   Agenda   934943261 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Shellye L. Archambeau Management For For  
  1b. Election of Director: Mark T. Bertolini Management For For  
  1c. Election of Director: Vittorio Colao Management For For  
  1d. Election of Director: Melanie L. Healey Management For For  
  1e. Election of Director: Clarence Otis, Jr. Management For For  
  1f. Election of Director: Daniel H. Schulman Management For For  
  1g. Election of Director: Rodney E. Slater Management For For  
  1h. Election of Director: Kathryn A. Tesija Management For For  
  1i. Election of Director: Hans E. Vestberg Management For For  
  1j. Election of Director: Gregory G. Weaver Management For For  
  2. Ratification of Appointment of Independent Registered
Public Accounting Firm
Management For For  
  3. Advisory Vote to Approve Executive Compensation Management For For  
  4. Nonqualified Savings Plan Earnings Shareholder Against For  
  5. Independent Chair Shareholder Against For  
  6. Report on Online Child Exploitation Shareholder Abstain Against  
  7. Cybersecurity and Data Privacy Shareholder Abstain Against  
  8. Severance Approval Policy Shareholder Against For  
  CORNING INCORPORATED  
  Security 219350105   Meeting Type   Annual
  Ticker Symbol GLW   Meeting Date   02-May-2019
  ISIN US2193501051   Agenda   934945633 - 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: John A. Canning, Jr. Management For For  
  1e. Election of Director: Richard T. Clark Management For For  
  1f. Election of Director: Robert F. Cummings, Jr. Management For For  
  1g. Election of Director: Deborah A. Henretta Management For For  
  1h. Election of Director: Daniel P. Huttenlocher Management For For  
  1i. Election of Director: Kurt M. Landgraf Management For For  
  1j. Election of Director: Kevin J. Martin Management For For  
  1k. Election of Director: Deborah D. Rieman Management For For  
  1l. Election of Director: Hansel E. Tookes II Management For For  
  1m. Election of Director: Wendell P. Weeks Management For For  
  1n. Election of Director: Mark S. Wrighton Management For For  
  2. Advisory approval of the Company's 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, 2019.
Management For For  
  4. Approval of the 2019 Equity Plan for Non-Employee
Directors.
Management Against Against  
  WEC ENERGY GROUP, INC.  
  Security 92939U106   Meeting Type   Annual
  Ticker Symbol WEC   Meeting Date   02-May-2019
  ISIN US92939U1060   Agenda   934945746 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Barbara L. Bowles Management For For  
  1b. Election of Director: Albert J. Budney, Jr. Management For For  
  1c. Election of Director: Patricia W. Chadwick Management For For  
  1d. Election of Director: Curt S. Culver Management For For  
  1e. Election of Director: Danny L. Cunningham Management For For  
  1f. Election of Director: William M. Farrow III Management For For  
  1g. Election of Director: Thomas J. Fischer Management For For  
  1h. Election of Director: J. Kevin Fletcher Management For For  
  1i. Election of Director: Gale E. Klappa Management For For  
  1j. Election of Director: Henry W. Knueppel Management For For  
  1k. Election of Director: Allen L. Leverett Management For For  
  1l. Election of Director: Ulice Payne, Jr. Management For For  
  1m. Election of Director: Mary Ellen Stanek Management For For  
  2. Advisory Vote to Approve Compensation of the Named
Executive Officers
Management For For  
  3. Ratification of Deloitte & Touche LLP as Independent
Auditors for 2019
Management For For  
  AQUA AMERICA, INC.  
  Security 03836W103   Meeting Type   Annual
  Ticker Symbol WTR   Meeting Date   02-May-2019
  ISIN US03836W1036   Agenda   934947726 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Elizabeth B. Amato   For For  
      2 Nicholas DeBenedictis   For For  
      3 Christopher H. Franklin   For For  
      4 Daniel J. Hilferty   For For  
      5 Ellen T. Ruff   For For  
      6 Lee C. Stewart   For For  
      7 Christopher Womack   For For  
  2. To consider and take action on the ratification of the
appointment of PricewaterhouseCoopers LLP as the
independent registered public accounting firm for the
Company for the 2019 fiscal year.
Management For For  
  3. To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2018.
Management For For  
  4. To approve the Amended and Restated Omnibus Equity
Compensation Plan.
Management For For  
  DUKE ENERGY CORPORATION  
  Security 26441C204   Meeting Type   Annual
  Ticker Symbol DUK   Meeting Date   02-May-2019
  ISIN US26441C2044   Agenda   934949326 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Michael G. Browning   For For  
      2 Annette K. Clayton   For For  
      3 Theodore F. Craver, Jr.   For For  
      4 Robert M. Davis   For For  
      5 Daniel R. DiMicco   For For  
      6 Lynn J. Good   For For  
      7 John T. Herron   For For  
      8 William E. Kennard   For For  
      9 E. Marie McKee   For For  
      10 Charles W. Moorman IV   For For  
      11 Marya M. Rose   For For  
      12 Carlos A. Saladrigas   For For  
      13 Thomas E. Skains   For For  
      14 William E. Webster, Jr.   For For  
  2. Ratification of Deloitte & Touche LLP as Duke Energy's
independent registered public accounting firm for 2019
Management For For  
  3. Advisory vote to approve Duke Energy's named
executive officer compensation
Management For For  
  4. Shareholder proposal regarding political contributions Shareholder Abstain Against  
  5. Shareholder proposal regarding providing an annual
report on Duke Energy's lobbying expenses
Shareholder Abstain Against  
  6. Shareholder proposal regarding a report on mitigating
health and climate impacts of coal use
Shareholder Abstain Against  
  7. Shareholder proposal regarding a report on the costs and
benefits of Duke Energy's voluntary environment-related
activities
Shareholder Abstain Against  
  SOUTHWEST GAS HOLDINGS, INC.  
  Security 844895102   Meeting Type   Annual
  Ticker Symbol SWX   Meeting Date   02-May-2019
  ISIN US8448951025   Agenda   934950040 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Robert L. Boughner   For For  
      2 José A. Cárdenas   For For  
      3 Thomas E. Chestnut   For For  
      4 Stephen C. Comer   For For  
      5 John P. Hester   For For  
      6 Jane Lewis-Raymond   For For  
      7 Anne L. Mariucci   For For  
      8 Michael J. Melarkey   For For  
      9 A. Randall Thoman   For For  
      10 Thomas A. Thomas   For For  
      11 Leslie T. Thornton   For For  
  2. To APPROVE an increase in the authorized shares of
Company Common Stock from 60,000,000 to
120,000,000.
Management For For  
  3. To APPROVE the Company's reincorporation from
California to Delaware.
Management For For  
  4. To APPROVE, on an advisory basis, the Company's
executive compensation.
Management For For  
  5. To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2019.
Management For For  
  6. To APPROVE the adjournment of the Annual Meeting, if
necessary, to solicit additional proxies in the event that
there are not sufficient votes at the time of the Annual
Meeting to approve Proposal 2 or Proposal 3.
Management For For  
  CINCINNATI BELL INC.  
  Security 171871502   Meeting Type   Annual
  Ticker Symbol CBB   Meeting Date   02-May-2019
  ISIN US1718715022   Agenda   934950266 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director for one-year term expiring in 2020:
Meredith J. Ching
Management Abstain Against  
  1b. Election of Director for one-year term expiring in 2020:
Walter A. Dods, Jr.
Management Abstain Against  
  1c. Election of Director for one-year term expiring in 2020:
John W. Eck
Management Abstain Against  
  1d. Election of Director for one-year term expiring in 2020:
Leigh R. Fox
Management Abstain Against  
  1e. Election of Director for one-year term expiring in 2020:
Jakki L. Haussler
Management Abstain Against  
  1f. Election of Director for one-year term expiring in 2020:
Craig F. Maier
Management Abstain Against  
  1g. Election of Director for one-year term expiring in 2020:
Russel P. Mayer
Management Abstain Against  
  1h. Election of Director for one-year term expiring in 2020:
Theodore H. Torbeck
Management Abstain Against  
  1i. Election of Director for one-year term expiring in 2020:
Lynn A. Wentworth
Management Abstain Against  
  1j. Election of Director for one-year term expiring in 2020:
Martin J. Yudkovitz
Management Abstain Against  
  2. Approval, by a non-binding advisory vote, of our
executive officers' compensation.
Management For For  
  3. Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2019.
Management For For  
  CINCINNATI BELL INC.  
  Security 171871403   Meeting Type   Annual
  Ticker Symbol CBBPRB    Meeting Date   02-May-2019
  ISIN US1718714033   Agenda   934950266 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director for one-year term expiring in 2020:
Meredith J. Ching
Management Abstain Against  
  1b. Election of Director for one-year term expiring in 2020:
Walter A. Dods, Jr.
Management Abstain Against  
  1c. Election of Director for one-year term expiring in 2020:
John W. Eck
Management Abstain Against  
  1d. Election of Director for one-year term expiring in 2020:
Leigh R. Fox
Management Abstain Against  
  1e. Election of Director for one-year term expiring in 2020:
Jakki L. Haussler
Management Abstain Against  
  1f. Election of Director for one-year term expiring in 2020:
Craig F. Maier
Management Abstain Against  
  1g. Election of Director for one-year term expiring in 2020:
Russel P. Mayer
Management Abstain Against  
  1h. Election of Director for one-year term expiring in 2020:
Theodore H. Torbeck
Management Abstain Against  
  1i. Election of Director for one-year term expiring in 2020:
Lynn A. Wentworth
Management Abstain Against  
  1j. Election of Director for one-year term expiring in 2020:
Martin J. Yudkovitz
Management Abstain Against  
  2. Approval, by a non-binding advisory vote, of our
executive officers' compensation.
Management For For  
  3. Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2019.
Management For For  
  BCE INC.  
  Security 05534B760   Meeting Type   Annual
  Ticker Symbol BCE   Meeting Date   02-May-2019
  ISIN CA05534B7604   Agenda   934962134 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 DIRECTOR Management      
      1 BARRY K. ALLEN   For For  
      2 SOPHIE BROCHU   For For  
      3 ROBERT E. BROWN   For For  
      4 GEORGE A. COPE   For For  
      5 DAVID F. DENISON   For For  
      6 ROBERT P. DEXTER   For For  
      7 IAN GREENBERG   For For  
      8 KATHERINE LEE   For For  
      9 MONIQUE F. LEROUX   For For  
      10 GORDON M. NIXON   For For  
      11 CALIN ROVINESCU   For For  
      12 KAREN SHERIFF   For For  
      13 ROBERT C. SIMMONDS   For For  
      14 PAUL R. WEISS   For For  
  2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management For For  
  3 ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
Management For For  
  MUELLER INDUSTRIES, INC.  
  Security 624756102   Meeting Type   Annual
  Ticker Symbol MLI   Meeting Date   02-May-2019
  ISIN US6247561029   Agenda   934963883 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Gregory L. Christopher   For For  
      2 Elizabeth Donovan   For For  
      3 Paul J. Flaherty   For For  
      4 Gennaro J. Fulvio   For For  
      5 Gary S. Gladstein   For For  
      6 Scott J. Goldman   For For  
      7 John B. Hansen   For For  
      8 Terry Hermanson   For For  
      9 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 adoption of the Company's 2019 Incentive
Plan.
Management For For  
  MILLICOM INTERNATIONAL CELLULAR S.A.  
  Security L6388F110   Meeting Type   Annual
  Ticker Symbol TIGO   Meeting Date   02-May-2019
  ISIN LU0038705702   Agenda   934964176 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To elect the Chairman of the AGM and to empower him
to appoint the other members of the bureau of the
meeting.
Management For For  
  2. 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, 2018.
Management For For  
  3. To approve the annual accounts and the consolidated
accounts for the year ended December 31, 2018.
Management For For  
  4. To allocate the results of the year ended December 31,
2018.
Management For For  
  5. To approve the distribution by Millicom of a dividend of
USD 2.64 per share to be paid in two equal installments
on or around May 10, 2019 and November 12, 2019.
Management For For  
  6. To discharge all the Directors of Millicom for the
performance of their mandates during the year ended
December 31, 2018.
Management For For  
  7. To set the number of Directors at eight (8). Management For For  
  8. To re-elect Mr. José Antonio Ríos García as a Director
for a term ending on the annual general meeting to be
held in 2020 (the "2020 AGM").
Management For For  
  9. To re-elect Ms. Pernille Erenbjerg as a Director for a term
ending on the 2020 AGM.
Management For For  
  10. To re-elect Ms. Janet Davidson as a Director for a term
ending on the 2020 AGM.
Management For For  
  11. To re-elect Mr. Tomas Eliasson as a Director for a term
ending on the 2020 AGM.
Management For For  
  12. To re-elect Mr. Odilon Almeida as a Director for a term
ending on the 2020 AGM.
Management For For  
  13. To re-elect Mr. Lars-Åke Norling as a Director for a term
ending on the 2020 AGM.
Management For For  
  14. To re-elect Mr. James Thompson as a Director for a term
ending on the 2020 AGM.
Management For For  
  15. To elect Ms. Mercedes Johnson as a Director for a term
ending on the 2020 AGM.
Management For For  
  16. To re-elect Mr. José Antonio Ríos García as Chairman of
the Board for a term ending on the 2020 AGM.
Management For For  
  17. To approve the Directors' remuneration for the period
from the AGM to the 2020 AGM.
Management For For  
  18. To re-elect Ernst & Young S.A., Luxembourg as the
external auditor for a term ending on the 2020 AGM and
to approve the external auditor remuneration to be paid
against approved account.
Management For For  
  19. To approve a procedure on the appointment of the
Nomination Committee and its assignment.
Management For For  
  20. To approve the Share Repurchase Plan. Management For For  
  21. To approve the guidelines for remuneration of senior
management.
Management For For  
  22. To approve the share-based incentive plans for Millicom
employees.
Management For For  
  MILLICOM INTERNATIONAL CELLULAR S.A.  
  Security L6388F110   Meeting Type   Annual
  Ticker Symbol TIGO   Meeting Date   02-May-2019
  ISIN LU0038705702   Agenda   935009452 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To elect the Chairman of the AGM and to empower him
to appoint the other members of the bureau of the
meeting.
Management For For  
  2. 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, 2018.
Management For For  
  3. To approve the annual accounts and the consolidated
accounts for the year ended December 31, 2018.
Management For For  
  4. To allocate the results of the year ended December 31,
2018.
Management For For  
  5. To approve the distribution by Millicom of a dividend of
USD 2.64 per share to be paid in two equal installments
on or around May 10, 2019 and November 12, 2019.
Management For For  
  6. To discharge all the Directors of Millicom for the
performance of their mandates during the year ended
December 31, 2018.
Management For For  
  7. To set the number of Directors at eight (8). Management For For  
  8. To re-elect Mr. José Antonio Ríos García as a Director
for a term ending on the annual general meeting to be
held in 2020 (the "2020 AGM").
Management For For  
  9. To re-elect Ms. Pernille Erenbjerg as a Director for a term
ending on the 2020 AGM.
Management For For  
  10. To re-elect Ms. Janet Davidson as a Director for a term
ending on the 2020 AGM.
Management For For  
  11. To re-elect Mr. Tomas Eliasson as a Director for a term
ending on the 2020 AGM.
Management For For  
  12. To re-elect Mr. Odilon Almeida as a Director for a term
ending on the 2020 AGM.
Management For For  
  13. To re-elect Mr. Lars-Åke Norling as a Director for a term
ending on the 2020 AGM.
Management For For  
  14. To re-elect Mr. James Thompson as a Director for a term
ending on the 2020 AGM.
Management For For  
  15. To elect Ms. Mercedes Johnson as a Director for a term
ending on the 2020 AGM.
Management For For  
  16. To re-elect Mr. José Antonio Ríos García as Chairman of
the Board for a term ending on the 2020 AGM.
Management For For  
  17. To approve the Directors' remuneration for the period
from the AGM to the 2020 AGM.
Management For For  
  18. To re-elect Ernst & Young S.A., Luxembourg as the
external auditor for a term ending on the 2020 AGM and
to approve the external auditor remuneration to be paid
against approved account.
Management For For  
  19. To approve a procedure on the appointment of the
Nomination Committee and its assignment.
Management For For  
  20. To approve the Share Repurchase Plan. Management For For  
  21. To approve the guidelines for remuneration of senior
management.
Management For For  
  22. To approve the share-based incentive plans for Millicom
employees.
Management For For  
  CMS ENERGY CORPORATION  
  Security 125896100   Meeting Type   Annual
  Ticker Symbol CMS   Meeting Date   03-May-2019
  ISIN US1258961002   Agenda   934945594 - 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: Stephen E. Ewing Management For For  
  1e. Election of Director: William D. Harvey Management For For  
  1f. Election of Director: Patricia K. Poppe Management For For  
  1g. Election of Director: John G. Russell Management For For  
  1h. Election of Director: Suzanne F. Shank Management For For  
  1i. Election of Director: Myrna M. Soto Management For For  
  1j. Election of Director: John G. Sznewajs Management For For  
  1k. Election of Director: Laura H. Wright Management For For  
  2. Approve, on an advisory basis, the Company's executive
compensation.
Management For For  
  3. Ratify the appointment of independent registered public
accounting firm (PricewaterhouseCoopers LLP).
Management For For  
  4. Shareholder Proposal - Political Contributions Disclosure. Shareholder Abstain Against  
  ENTERGY CORPORATION  
  Security 29364G103   Meeting Type   Annual
  Ticker Symbol ETR   Meeting Date   03-May-2019
  ISIN US29364G1031   Agenda   934954074 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: J. R. Burbank Management For For  
  1b. Election of Director: P. J. Condon Management For For  
  1c. Election of Director: L. P. Denault Management For For  
  1d. Election of Director: K. H. Donald Management For For  
  1e. Election of Director: P. L. Frederickson Management For For  
  1f. Election of Director: A. M. Herman Management For For  
  1g. Election of Director: M. E. Hyland Management For For  
  1h. Election of Director: S. L. Levenick Management For For  
  1i. Election of Director: B. L. Lincoln Management For For  
  1j. Election of Director: K. A. Puckett Management For For  
  2. Ratification of the Appointment of Deloitte & Touche LLP
as Independent Registered Public Accountants for 2019.
Management For For  
  3. Advisory Vote to Approve Named Executive Officer
Compensation.
Management For For  
  4. Approval of the Entergy Corporation 2019 Omnibus
Incentive Plan.
Management For For  
  ORASCOM INVESTMENT HOLDING (S.A.E.)  
  Security 68555D206   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   05-May-2019
  ISIN US68555D2062   Agenda   710930973 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 RATIFICATION OF THE BOARD OF DIRECTORS'
REPORT AND THE GOVERNANCE REPORT ON THE
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDING ON 12/31/2018
Management Abstain Against  
  2 RATIFICATION OF THE AUDITOR'S REPORT ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON 12/31/2018
Management For For  
  3 RATIFICATION OF THE STANDALONE AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING ON 12/31/2018 AND THE
GENERAL BUDGET AND INCOME STATEMENT FOR
THE SAME PERIOD
Management For For  
  4 THE DISCHARGE OF THE CHAIRMAN AND ALL
MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR SERVICES DURING THE FISCAL YEAR
ENDING ON 12/31/2018
Management For For  
  5 DETERMINING THE REMUNERATION AND
ALLOWANCES OF THE BOARD MEMBERS AND THE
MEMBERS OF THE AUDIT COMMITTEE AND THE
INVESTMENT COMMITTEE FOR THE FISCAL YEAR
ENDING ON 12/31/2019
Management For For  
  6 THE APPOINTMENT OF THE COMPANY'S AUDITOR
FOR THE FISCAL YEAR ENDING ON 12/31/2019 AND
DETERMINING HIS ANNUAL FEES
Management For For  
  7 RATIFICATION OF THE BOARD OF DIRECTORS
RESOLUTIONS DURING THE FISCAL YEAR ENDING
ON 12/31/2018
Management Abstain Against  
  8 AUTHORIZE THE BOARD OF DIRECTORS TO OBTAIN
LOANS, MORTGAGES AND ISSUE GUARANTEES TO
LENDERS FOR THE COMPANY AND ITS
SUBSIDIARIES WHERE THE COMPANY OWNS A
CONTROLLING STAKE
Management Abstain Against  
  9 APPROVED THE DONATIONS MADE DURING THE
FISCAL YEAR ENDING ON 12/31/2018 AND
AUTHORIZING THE BOARD OF DIRECTORS TO
DONATE DURING THE FISCAL YEAR ENDING ON
12/31/2019
Management Abstain Against  
  10 AUTHORIZE THE BOARD OF DIRECTORS TO ENTER
INTO THE FOLLOWING RELATED PARTY
TRANSACTIONS: ACQUISITION OF NILE SUGAR
COMPANY AND ENTER INTO A SALE AND
PURCHASE AGREEMENT WITH ITS SELLING
SHAREHOLDER TO ACQUIRE ITS ENTIRE SHARE
Management For For  
    CAPITAL; A RELATED PARTY TRANSACTION GIVEN
THAT THE SELLING SHAREHOLDERS ARE A
RELATED PARTY TO THE COMPANY'S MAJOR
SHAREHOLDER. LEASE OF AN OFFICE SPACE
FROM ORASCOM INVESTMENT HOLDING S.A.E. TO
ORASCOM PYRAMIDS ENTERTAINMENT
       
  KINNEVIK AB  
  Security W5139V109   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   06-May-2019
  ISIN SE0008373906   Agenda   710881283 - 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-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting      
  2 ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting      
  3 PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting      
  4 APPROVAL OF THE AGENDA Non-Voting      
  5 ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting      
  6 DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting      
  7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting      
  8 PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting      
  9 PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT
Non-Voting      
  10 RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management No Action    
  11 RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE
Management No Action    
  12 RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management No Action    
  CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting      
  13 DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SIX (6) MEMBERS
Management No Action    
  14 DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management No Action    
  15.A ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  15.B ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management No Action    
  15.D ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  15.E ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management No Action    
  16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD
Management No Action    
  17 APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action    
  18 RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
Management No Action    
  19 RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2019, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN
Management No Action    
  20 RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
PREVIOUSLY RESOLVED LONG TERM INCENTIVE
PLANS
Management No Action    
  21 RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES
Management No Action    
  22 RESOLUTION REGARDING APPROVAL OF
TRANSACTIONS WITH CLOSELY RELATED PARTIES
Management No Action    
  23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting      
  KINNEVIK AB  
  Security W5139V133   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   06-May-2019
  ISIN SE0008373898   Agenda   710889568 - 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-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting      
  2 ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting      
  3 PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting      
  4 APPROVAL OF THE AGENDA Non-Voting      
  5 ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting      
  6 DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting      
  7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting      
  8 PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting      
  9 PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT
Non-Voting      
  10 RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management No Action    
  11 RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE
Management No Action    
  12 RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management No Action    
  CMMT 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13,
14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION-ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING.
Non-Voting      
  13 DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SIX (6) MEMBERS
Management No Action    
  14 DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management No Action    
  15.A ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  15.B ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management No Action    
  15.D ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  15.E ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management No Action    
  16 ELECTION OF THE CHAIRMAN OF THE BOARD:
DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS
THE CHAIRMAN OF THE BOARD
Management No Action    
  17 APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action    
  18 RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
Management No Action    
  19 RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2019, INCLUDING
RESOLUTIONS REGARDING: (A) ADOPTION OF THE
PLAN, (B) AMENDMENTS OF THE ARTICLES OF
ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE
SHARES TO THE PARTICIPANTS IN THE PLAN
Management No Action    
  20 RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
PREVIOUSLY RESOLVED LONG TERM INCENTIVE
PLANS
Management No Action    
  21 RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES
Management No Action    
  22 RESOLUTION REGARDING APPROVAL OF
TRANSACTIONS WITH CLOSELY RELATED PARTIES
Management No Action    
  23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting      
  CMMT 06 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
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      
  TELE2 AB  
  Security W95878166   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   06-May-2019
  ISIN SE0005190238   Agenda   710898341 - 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-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting      
  2 ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE-
PROPOSES THAT WILHELM LUNING, MEMBER OF
THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO
BE THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING
Non-Voting      
  3 PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting      
  4 APPROVAL OF THE AGENDA Non-Voting      
  5 ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting      
  6 DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting      
  7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting      
  8 PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting      
  9 PRESENTATION OF THE ANNUAL REPORT, THE
AUDITOR'S REPORT AND THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL-
STATEMENTS
Non-Voting      
  10 RESOLUTION ON THE ADOPTION OF THE INCOME
STATEMENT AND THE BALANCE SHEET AND OF
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management No Action    
  11 RESOLUTION ON THE PROPOSED TREATMENT OF
THE COMPANY'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET: THE BOARD
PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO
BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20
PER SHARE EACH
Management No Action    
  12 RESOLUTION ON THE DISCHARGE OF LIABILITY
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management No Action    
  CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO
15.G, 16 AND 17 IS PROPOSED BY-NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS-PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
Non-Voting      
  13 DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SEVEN MEMBERS
Management No Action    
  14 DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR
Management No Action    
  15.A ELECTION OF BOARD MEMBER: ANDREW BARRON
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management No Action    
  15.B ELECTION OF BOARD MEMBER: ANDERS
BJORKMAN (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  15.C ELECTION OF BOARD MEMBER: GEORGI GANEV
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management No Action    
  15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management No Action    
  15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management No Action    
  15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
Management No Action    
  15.G ELECTION OF BOARD MEMBER: CARLA SMITS-
NUSTELING (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
Management No Action    
  16 ELECTION OF THE CHAIRMAN OF THE BOARD:
CARLA SMITS-NUSTELING
Management No Action    
  17 DETERMINATION OF THE NUMBER OF AUDITORS
AND ELECTION OF AUDITOR: IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
THE NOMINATION COMMITTEE PROPOSES THAT
THE COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB
SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2020 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED TELE2 THAT THE
AUTHORISED PUBLIC ACCOUNTANT PONTUS
PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE
IF DELOITTE AB IS RE-ELECTED AS AUDITOR
Management No Action    
  18 RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action    
  19.A RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: ADOPTION OF AN INCENTIVE
PROGRAMME
Management No Action    
  19.B RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: AUTHORISATION TO ISSUE CLASS C
SHARES
Management No Action    
  19.C RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: AUTHORISATION TO RESOLVE TO
REPURCHASE OWN CLASS C SHARES
Management No Action    
  19.D RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: RESOLUTION ON THE TRANSFER OF
OWN CLASS B SHARES
Management No Action    
  19.E RESOLUTION REGARDING AN INCENTIVE
PROGRAMME: RESOLUTION ON THE SALE OF OWN
CLASS B SHARES
Management No Action    
  20 RESOLUTION TO AUTHORISE THE BOARD TO
RESOLVE ON REPURCHASE OF OWN SHARES
Management No Action    
  21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT
AN INVESTIGATION IS CARRIED OUT REGARDING
THE COMPANY'S PROCEDURES TO ENSURE THAT
THE CURRENT MEMBERS OF THE BOARD AND
LEADERSHIP TEAM FULFIL THE RELEVANT
LEGISLATIVE AND REGULATORY REQUIREMENTS,
AS WELL AS THE DEMANDS THAT THE PUBLIC
OPINIONS ETHICAL VALUES PLACES ON PERSONS
IN LEADING POSITIONS. IN ADDITION, THE
INVESTIGATION SHALL INCLUDE THE CURRENT
ATTITUDE AND PRACTICAL HANDLING PERFORMED
BY THE COMPANY'S ADMINISTRATORS AND
EXECUTIVES
Shareholder No Action    
  21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN
THE EVENT THAT THE INVESTIGATION CLARIFIES
THAT THERE IS NEED, SWIFT, RELEVANT
MEASURES SHALL BE TAKEN TO ENSURE THAT
THE REQUIREMENTS ARE FULFILLED
Shareholder No Action    
  21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER MARTIN GREEN'S PROPOSAL:
TAKING INTO CONSIDERATION THE NATURE AND
SCOPE OF ANY NEEDS, THE INVESTIGATION AND
ANY MEASURES SHOULD BE PRESENTED AS SOON
AS POSSIBLE, HOWEVER NOT LATER THAN DURING
THE ANNUAL GENERAL MEETING 2020
Shareholder No Action    
  22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting      
  THE YORK WATER COMPANY  
  Security 987184108   Meeting Type   Annual
  Ticker Symbol YORW   Meeting Date   06-May-2019
  ISIN US9871841089   Agenda   934943297 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 James H. Cawley, Esq.   For For  
      2 Cynthia A. Dotzel, CPA   For For  
      3 Jody L. Keller, SPHR   For For  
      4 Steven R. Rasmussen CPA   For For  
  2. To ratify the appointment of Baker Tilly Virchow Krause,
LLP as auditors.
Management For For  
  HAWAIIAN ELECTRIC INDUSTRIES, INC.  
  Security 419870100   Meeting Type   Annual
  Ticker Symbol HE    Meeting Date   07-May-2019
  ISIN US4198701009   Agenda   934944530 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Thomas B. Fargo*   For For  
      2 William J. Scilacci Jr*   For For  
      3 Celeste A. Connors*   For For  
      4 Mary G. Powell*   For For  
      5 Jeffrey N. Watanabe#   For For  
  2. Advisory vote to approve the compensation of HEI's
named executive officers
Management For For  
  3. Approval of extension of the term of the Hawaiian Electric
Industries, Inc. 2011 Nonemployee Director Stock Plan
and increase in the number of shares available for
issuance thereunder
Management For For  
  4. Ratify the appointment of Deloitte & Touche LLP as HEI's
independent registered public accounting firm for 2019
Management For For  
  EVERGY, INC.  
  Security 30034W106   Meeting Type   Annual
  Ticker Symbol EVRG   Meeting Date   07-May-2019
  ISIN US30034W1062   Agenda   934949388 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Terry Bassham   For For  
      2 Mollie Hale Carter   For For  
      3 Charles Q. Chandler, IV   For For  
      4 Gary D. Forsee   For For  
      5 Scott D. Grimes   For For  
      6 Richard L. Hawley   For For  
      7 Thomas D. Hyde   For For  
      8 B. Anthony Isaac   For For  
      9 Sandra A.J. Lawrence   For For  
      10 Ann D. Murtlow   For For  
      11 Sandra J. Price   For For  
      12 Mark A. Ruelle   For For  
      13 John J. Sherman   For For  
      14 S. Carl Soderstrom Jr.   For For  
      15 John Arthur Stall   For For  
  2. To approve, on a non-binding advisory basis, the 2018
compensation of the Company's named executive
officers.
Management For For  
  3. To recommend, on a non-binding advisory basis, the
frequency of the advisory vote on named executive
officer compensation.
Management 1 Year For  
  4. To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2019.
Management For For  
  MDU RESOURCES GROUP, INC.  
  Security 552690109   Meeting Type   Annual
  Ticker Symbol MDU   Meeting Date   07-May-2019
  ISIN US5526901096   Agenda   934955583 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Thomas Everist Management For For  
  1b. Election of Director: Karen B. Fagg Management For For  
  1c. Election of Director: David L. Goodin Management For For  
  1d. Election of Director: Mark A. Hellerstein 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: Edward A. Ryan Management For For  
  1h. Election of Director: David M. Sparby Management For For  
  1i. Election of Director: Chenxi Wang Management For For  
  1j. Election of Director: John K. Wilson Management For For  
  2. Advisory Vote to Approve the Compensation Paid to the
Company's Named Executive Officers.
Management For For  
  3. Ratification of the Appointment of Deloitte & Touche LLP
as the Company's Independent Registered Public
Accounting Firm for 2019.
Management For For  
  4. Approval of an Amendment to Montana-Dakota Utilities
Co.'s Restated Certificate of Incorporation.
Management For For  
  5. Approval of Amendments to Update and Modernize the
Company's Amended and Restated Certificate of
Incorporation, Including Removing the Requirement of
Action by a Two-Thirds Vote of Continuing Directors for
Certain Board Actions.
Management For For  
  DOMINION ENERGY, INC.  
  Security 25746U109   Meeting Type   Annual
  Ticker Symbol D   Meeting Date   07-May-2019
  ISIN US25746U1097   Agenda   934957501 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: James A. Bennett Management For For  
  1b. Election of Director: Helen E. Dragas Management For For  
  1c. Election of Director: James O. Ellis, Jr. Management For For  
  1d. Election of Director: Thomas F. Farrell, II Management For For  
  1e. Election of Director: D. Maybank Hagood Management For For  
  1f. Election of Director: John W. Harris Management For For  
  1g. Election of Director: Ronald W. Jibson Management For For  
  1h. Election of Director: Mark J. Kington Management For For  
  1i. Election of Director: Joseph M. Rigby Management For For  
  1j. Election of Director: Pamela J. Royal, M.D. Management For For  
  1k. Election of Director: Robert H. Spilman, Jr. Management For For  
  1l. Election of Director: Susan N. Story Management For For  
  1m. Election of Director: Michael E. Szymanczyk Management For For  
  2. Ratification of Appointment of Independent Auditor Management For For  
  3. Advisory Vote on Approval of Executive Compensation
(Say on Pay)
Management For For  
  4. Management's Proposal to Amend the Company's
Articles of Incorporation to Increase the Number of
Authorized Shares of Common Stock
Management For For  
  5. Shareholder Proposal Regarding a Policy to Require an
Independent Board Chair
Shareholder Against For  
  CAMECO CORPORATION  
  Security 13321L108   Meeting Type   Annual
  Ticker Symbol CCJ   Meeting Date   07-May-2019
  ISIN CA13321L1085   Agenda   934969796 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  A DIRECTOR Management      
      1 IAN BRUCE   For For  
      2 DANIEL CAMUS   For For  
      3 DONALD DERANGER   For For  
      4 CATHERINE GIGNAC   For For  
      5 TIM GITZEL   For For  
      6 JIM GOWANS   For For  
      7 KATHRYN JACKSON   For For  
      8 DON KAYNE   For For  
      9 ANNE MCLELLAN   For For  
  B APPOINT KPMG LLP AS AUDITORS. Management For For  
  C 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 2019 ANNUAL
MEETING OF SHAREHOLDERS.
Management For For  
  D YOU DECLARE THAT THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
NOT MARKED
Management Against    
  NISOURCE INC.  
  Security 65473P105   Meeting Type   Annual
  Ticker Symbol NI    Meeting Date   07-May-2019
  ISIN US65473P1057   Agenda   934974038 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Peter A. Altabef Management For For  
  1b. Election of Director: Theodore H. Bunting, Jr. Management For For  
  1c. Election of Director: Eric L. Butler Management For For  
  1d. Election of Director: Aristides S. Candris Management For For  
  1e. Election of Director: Wayne S. DeVeydt Management For For  
  1f. Election of Director: Joseph Hamrock Management For For  
  1g. Election of Director: Deborah A. Henretta Management For For  
  1h. Election of Director: Michael E. Jesanis Management For For  
  1i. Election of Director: Kevin T. Kabat Management For For  
  1j. Election of Director: Carolyn Y. Woo Management For For  
  2. To approve named executive officer compensation on an
advisory basis.
Management For For  
  3. To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2019.
Management For For  
  4. To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation ("Certificate of
Incorporation") to increase the number of authorized
shares of common stock.
Management For For  
  5. To approve an amendment to the Certificate of
Incorporation to eliminate the requirement of "cause" for
removal of directors.
Management For For  
  6. To approve the Company's Amended and Restated
Employee Stock Purchase Plan to increase the number
of shares available under the plan.
Management For For  
  7. To consider a stockholder proposal reducing the
threshold stock ownership requirement for stockholders
to call a special stockholder meeting from 25% to 10%.
Shareholder Against For  
  HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI  
  Security G4672G106   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   08-May-2019
  ISIN KYG4672G1064   Agenda   710802910 - 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:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0327/LTN20190327637.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0327/LTN20190327628.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 REPORT OF
THE DIRECTORS AND THE REPORT OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
Management For For  
  2 TO DECLARE A FINAL DIVIDEND Management For For  
  3.A TO RE-ELECT MR FOK KIN NING, CANNING AS A
DIRECTOR
Management Against Against  
  3.B TO RE-ELECT MS EDITH SHIH AS A DIRECTOR Management Against Against  
  3.C TO RE-ELECT MR KOO SING FAI AS A DIRECTOR Management For For  
  3.D TO RE-ELECT MR CHEONG YING CHEW, HENRY AS
A DIRECTOR
Management Against Against  
  3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE DIRECTORS' REMUNERATION
Management For For  
  4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
THE AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
Management For For  
  5 TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
Management For For  
  6 TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
Management For For  
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting      
  KINDER MORGAN, INC.  
  Security 49456B101   Meeting Type   Annual
  Ticker Symbol KMI   Meeting Date   08-May-2019
  ISIN US49456B1017   Agenda   934959668 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Richard D. Kinder Management For For  
  1b. Election of Director: Steven J. Kean Management For For  
  1c. Election of Director: Kimberly A. Dang Management For For  
  1d. Election of Director: Ted A. Gardner Management For For  
  1e. Election of Director: Anthony W. Hall, Jr. Management For For  
  1f. Election of Director: Gary L. Hultquist Management For For  
  1g. Election of Director: Ronald L. Kuehn, Jr. Management For For  
  1h. Election of Director: Deborah A. Macdonald Management For For  
  1i. Election of Director: Michael C. Morgan Management For For  
  1j. Election of Director: Arthur C. Reichstetter Management For For  
  1k. Election of Director: Fayez Sarofim Management For For  
  1l. Election of Director: C. Park Shaper Management For For  
  1m. Election of Director: William A. Smith Management For For  
  1n. Election of Director: Joel V. Staff Management For For  
  1o. Election of Director: Robert F. Vagt Management For For  
  1p. Election of Director: Perry M. Waughtal Management For For  
  2. Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2019
Management For For  
  3. Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement
Management For For  
  CONSOL ENERGY INC.  
  Security 20854L108   Meeting Type   Annual
  Ticker Symbol CEIX   Meeting Date   08-May-2019
  ISIN US20854L1089   Agenda   934959909 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Joseph P. Platt   For For  
      2 Edwin S. Roberson   For For  
  2. Ratification of Appointment of Ernst & Young LLP as
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2019.
Management For For  
  3. Approval, on an Advisory Basis, of Compensation Paid to
CONSOL Energy Inc.'s Named Executive Officers in
2018.
Management For For  
  ENBRIDGE INC.  
  Security 29250N105   Meeting Type   Annual
  Ticker Symbol ENB   Meeting Date   08-May-2019
  ISIN CA29250N1050   Agenda   934959911 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Pamela L. Carter Management For For  
  1b. Election of Director: Marcel R. Coutu Management For For  
  1c. Election of Director: Susan M. Cunningham Management For For  
  1d. Election of Director: Gregory L. Ebel Management For For  
  1e. Election of Director: J. Herb England Management For For  
  1f. Election of Director: Charles W. Fischer Management For For  
  1g. Election of Director: V. Maureen Kempston Darkes Management For For  
  1h. Election of Director: Teresa S. Madden Management For For  
  1i. Election of Director: Al Monaco Management For For  
  1j. Election of Director: Michael E.J. Phelps Management For For  
  1k. Election of Director: Dan C. Tutcher Management For For  
  1l Election of Director: Catherine L. Williams Management For For  
  2. Appoint the auditors: Appoint PricewaterhouseCoopers
LLP as auditors at remuneration to be fixed by the Board
of Directors.
Management For For  
  3. Approve the Enbridge Inc. 2019 Long Term Incentive
Plan and ratify the grants of stock options thereunder.
Management For For  
  4. Advisory vote to approve compensation of Named
Executive Officers.
Management For For  
  CALIFORNIA RESOURCES CORPORATION  
  Security 13057Q206   Meeting Type   Annual
  Ticker Symbol CRC   Meeting Date   08-May-2019
  ISIN US13057Q2066   Agenda   934959959 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.A Election of Director: William E. Albrecht Management For For  
  1.B Election of Director: Justin A. Gannon Management For For  
  1.C Election of Director: Harold M. Korell Management For For  
  1.D Election of Director: Harry T. McMahon Management For For  
  1.E Election of Director: Richard W. Moncrief Management For For  
  1.F Election of Director: Avedick B. Poladian Management For For  
  1.G Election of Director: Anita M. Powers Management For For  
  1.H Election of Director: Laurie A. Siegel Management For For  
  1.I Election of Director: Robert V. Sinnott Management For For  
  1.J Election of Director: Todd A. Stevens Management For For  
  2. Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2019.
Management For For  
  3. Advisory vote to approve named executive officer
compensation.
Management For For  
  4. Approval of the Amended and Restated California
Resources Corporation Long-Term Incentive Plan.
Management Against Against  
  5a. Approval of amendments to the Certificate of
Incorporation to change the supermajority vote
requirement for stockholders to remove directors without
cause to a majority vote requirement.
Management For For  
  5b. Approval of amendments to the Certificate of
Incorporation to change the supermajority vote
requirement for stockholders to amend the Bylaws to a
majority vote requirement.
Management For For  
  5c. Approval of amendments to the Certificate of
Incorporation to change the supermajority vote
requirement for stockholders to amend certain provisions
of the Certificate of Incorporation to a majority vote
requirement.
Management For For  
  CHESAPEAKE UTILITIES CORPORATION  
  Security 165303108   Meeting Type   Annual
  Ticker Symbol CPK   Meeting Date   08-May-2019
  ISIN US1653031088   Agenda   934978719 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Eugene H. Bayard   For For  
      2 Jeffry M. Householder   For For  
      3 Paul L. Maddock, Jr.   For For  
  2. Cast a non-binding advisory vote to approve the
compensation of the Company's Named Executive
Officers.
Management For For  
  3. Cast a non-binding advisory vote to ratify the
appointment of the Company's independent registered
public accounting firm, Baker Tilly Virchow Krause, LLP.
Management For For  
  DTE ENERGY COMPANY  
  Security 233331107   Meeting Type   Annual
  Ticker Symbol DTE   Meeting Date   09-May-2019
  ISIN US2333311072   Agenda   934947411 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Gerard M. Anderson   For For  
      2 David A. Brandon   For For  
      3 W. Frank Fountain, Jr.   For For  
      4 Charles G. McClure, Jr.   For For  
      5 Gail J. McGovern   For For  
      6 Mark A. Murray   For For  
      7 Ruth G. Shaw   For For  
      8 Robert C. Skaggs, Jr.   For For  
      9 David A. Thomas   For For  
      10 James H. Vandenberghe   For For  
      11 Valerie M. Williams   For For  
  2. Ratify the appointment of PricewaterhouseCoopers LLP
as our independent auditors.
Management For For  
  3. Provide a nonbinding vote to approve the Company's
executive compensation.
Management For For  
  4. Vote on a shareholder proposal to require an
independent board chairman.
Shareholder Against For  
  5. Vote on a shareholder proposal to require additional
disclosure of political contributions.
Shareholder Abstain Against  
  CALLON PETROLEUM COMPANY  
  Security 13123X102   Meeting Type   Annual
  Ticker Symbol CPE   Meeting Date   09-May-2019
  ISIN US13123X1028   Agenda   934954391 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Michael L. Finch   For For  
      2 Larry D. McVay   For For  
  2. The approval, by non-binding advisory vote, of the
compensation of our named executive officers.
Management For For  
  3. The ratification of the appointment of Grant Thornton LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2019.
Management For For  
  AVISTA CORP.  
  Security 05379B107   Meeting Type   Annual
  Ticker Symbol AVA   Meeting Date   09-May-2019
  ISIN US05379B1070   Agenda   934959315 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Kristianne Blake Management For For  
  1b. Election of Director: Donald C. Burke Management For For  
  1c. Election of Director: Rebecca A. Klein Management For For  
  1d. Election of Director: Scott H. Maw Management For For  
  1e. Election of Director: Scott L. Morris Management For For  
  1f. Election of Director: Marc F. Racicot Management For For  
  1g. Election of Director: Heidi B. Stanley Management For For  
  1h. Election of Director: R. John Taylor Management For For  
  1i. Election of Director: Dennis P. Vermillion Management For For  
  1j. 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 2019.
Management For For  
  3. Advisory (non-binding) vote on executive compensation. Management For For  
  CONNECTICUT WATER SERVICE, INC.  
  Security 207797101   Meeting Type   Annual
  Ticker Symbol CTWS   Meeting Date   09-May-2019
  ISIN US2077971016   Agenda   934959339 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Heather Hunt   For For  
      2 David C. Benoit   For For  
      3 Kristen A. Johnson   For For  
  2. The non-binding advisory resolution regarding approval
for the compensation of our named executive officers.
Management For For  
  3. The ratification of the appointment by the Audit
Committee of Baker Tilly Virchow Krause, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management For For  
  COVANTA HOLDING CORPORATION  
  Security 22282E102   Meeting Type   Annual
  Ticker Symbol CVA   Meeting Date   09-May-2019
  ISIN US22282E1029   Agenda   934963681 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 David M. Barse   For For  
      2 Ronald J. Broglio   For For  
      3 Peter C.B. Bynoe   For For  
      4 Linda J. Fisher   For For  
      5 Joseph M. Holsten   For For  
      6 Stephen J. Jones   For For  
      7 Owen Michaelson   For For  
      8 Danielle Pletka   For For  
      9 Michael W. Ranger   For For  
      10 Robert S. Silberman   For For  
      11 Jean Smith   For For  
      12 Samuel Zell   For For  
  2. To ratify the appointment of Ernst & Young LLP as
Covanta Holding Corporation's independent registered
public accountants for the 2019 fiscal year.
Management For For  
  3. To approve the First Amendment to the Covanta Holding
Corporation 2014 Equity Award Plan.
Management For For  
  4. An advisory vote on executive compensation. Management For For  
  PARK-OHIO HOLDINGS CORP.  
  Security 700666100   Meeting Type   Annual
  Ticker Symbol PKOH   Meeting Date   09-May-2019
  ISIN US7006661000   Agenda   934983176 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Matthew V. Crawford   For For  
      2 John D. Grampa   For For  
      3 Steven H. Rosen   For For  
  2. Ratification of appointment of Ernst & Young LLP as
independent auditors for the year ending December 31,
2019.
Management For For  
  VULCAN MATERIALS COMPANY  
  Security 929160109   Meeting Type   Annual
  Ticker Symbol VMC   Meeting Date   10-May-2019
  ISIN US9291601097   Agenda   934951357 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Kathleen L. Quirk Management For For  
  1b. Election of Director: David P. Steiner Management For For  
  1c. Election of Director: Lee J. Styslinger, III Management For For  
  2. Approval, on an advisory basis, of the compensation of
our named executive officers.
Management For For  
  3. Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2019.
Management For For  
  AMERICAN WATER WORKS COMPANY, INC.  
  Security 030420103   Meeting Type   Annual
  Ticker Symbol AWK   Meeting Date   10-May-2019
  ISIN US0304201033   Agenda   934958894 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Jeffrey N. Edwards Management For For  
  1b. Election of Director: Martha Clark Goss Management For For  
  1c. Election of Director: Veronica M. Hagen Management For For  
  1d. Election of Director: Julia L. Johnson Management For For  
  1e. Election of Director: Karl F. Kurz Management For For  
  1f. Election of Director: George MacKenzie Management For For  
  1g. Election of Director: James G. Stavridis Management For For  
  1h. Election of Director: Susan N. Story Management For For  
  2. Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
Management For For  
  3. Ratification of the appointment, by the Audit, Finance and
Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2019.
Management For For  
  4. Shareholder proposal on political contributions as
described in the proxy statement.
Shareholder Abstain Against  
  5. Shareholder proposal on lobbying expenditures as
described in the proxy statement.
Shareholder Abstain Against  
  CHINA UNICOM LIMITED  
  Security 16945R104   Meeting Type   Annual
  Ticker Symbol CHU   Meeting Date   10-May-2019
  ISIN US16945R1041   Agenda   934998595 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To receive and consider the financial statements and the
Reports of the Directors and of the Independent Auditor
for the year ended 31 December 2018.
Management For For  
  2. To declare a final dividend for the year ended 31
December 2018.
Management For For  
  3A1 To re-elect Mr. Wang Xiaochu as a Director. Management For For  
  3A2 To re-elect Mr. Li Guohua as a Director. Management For For  
  3A3 To re-elect Mr. Zhu Kebing as a Director. Management For For  
  3A4 To re-elect Mr. Cheung Wing Lam Linus as a Director. Management For For  
  3A5 To re-elect Mr. Wong Wai Ming as a Director. Management For For  
  3B To authorise the Board of Directors to fix the
remuneration of the Directors.
Management For For  
  4. To re-appoint Auditor, and to authorise the Board of
Directors to fix their remuneration for the year ending 31
December 2019.
Management For For  
  5. To grant a general mandate to the Directors to buy back
shares in the Company not exceeding 10% of the total
number of the existing shares in the Company in issue.
Management For For  
  6. To grant a general mandate to the Directors to issue, allot
and deal with additional shares in the Company not
exceeding 20% of the total number of the existing shares
in the Company in issue.
Management Against Against  
  7. To extend the general mandate granted to the Directors
to issue, allot and deal with shares by the number of
shares bought back.
Management Against Against  
  E.ON SE  
  Security D24914133   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   14-May-2019
  ISIN DE000ENAG999   Agenda   710882071 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  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. THANK YOU
Non-Voting      
  CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
29.04.2019. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT
FOR THE 2018 FINANCIAL YEAR WITH THE-REPORT
OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS, THE GROUP-ANNUAL
REPORT, AND THE REPORT PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE-GERMAN
COMMERCIAL CODE
Non-Voting      
  2 RESOLUTION ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD EX-
DIVIDEND DATE: MAY 15, 2019 PAYABLE DATE: MAY
17, 2019
Management No Action    
  3 RATIFICATION OF THE ACTS OF THE BOARD OF
MDS
Management No Action    
  4 RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD
Management No Action    
  5.1 APPOINTMENT OF AUDITOR: FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
Management No Action    
  5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
Management No Action    
  5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH,
DUSSELDORF
Management No Action    
  6 APPROVAL OF THE AMENDMENT TO THE ARTICLES
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS
Management No Action    
    BEEN FINALIZED. OF THE SIX ADDITIONAL
MEMBERS THREE SHALL BE REPRESENTATIVES OF
THE SHAREHOLDERS AND THREE OF THE
EMPLOYEES. AS OF THE YEAR 2023, THE SIZE OF
THE SUPERVISORY SHALL BE REDUCED TO
TWELVE MEMBERS
       
  7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER
AGREEMENTS: THE CONTROL AND PROFIT-
TRANSFER AGREEMENT WITH THE COMPANY'S
WHOLLY-OWNED SUBSIDIARY, E.ON 11.
VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD
OF AT LEAST FIVE YEARS, SHALL BE APPROVED
Management No Action    
  7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER
AGREEMENTS: THE CONTROL AND PROFIT-
TRANSFER AGREEMENT WITH THE COMPANY'S
WHOLLY-OWNED SUBSIDIARY, E.ON 12.
VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD
OF AT LEAST FIVE YEARS, SHALL BE APPROVED
Management No Action    
  PPL CORPORATION  
  Security 69351T106   Meeting Type   Annual
  Ticker Symbol PPL   Meeting Date   14-May-2019
  ISIN US69351T1060   Agenda   934966207 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 Election of Director: John W. Conway Management For For  
  1.2 Election of Director: Steven G. Elliott Management For For  
  1.3 Election of Director: Raja Rajamannar Management For For  
  1.4 Election of Director: Craig A. Rogerson Management For For  
  1.5 Election of Director: William H. Spence Management For For  
  1.6 Election of Director: Natica von Althann Management For For  
  1.7 Election of Director: Keith H. Williamson Management For For  
  1.8 Election of Director: Phoebe A. Wood Management For For  
  1.9 Election of Director: Armando Zagalo de Lima Management For For  
  2. Advisory vote to approve compensation of named
executive officers
Management For For  
  3. Ratification of the appointment of Independent
Registered Public Accounting Firm
Management For For  
  ALLETE, INC.  
  Security 018522300   Meeting Type   Annual
  Ticker Symbol ALE   Meeting Date   14-May-2019
  ISIN US0185223007   Agenda   934966295 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Kathryn W. Dindo Management For For  
  1b. Election of Director: George G. Goldfarb Management For For  
  1c. Election of Director: Alan R. Hodnik Management For For  
  1d. Election of Director: James J. Hoolihan Management For For  
  1e. Election of Director: Heidi E. Jimmerson Management For For  
  1f. Election of Director: Madeleine W. Ludlow Management For For  
  1g. Election of Director: Susan K. Nestegard Management For For  
  1h. Election of Director: Douglas C. Neve Management For For  
  1i. Election of Director: Bethany M. Owen Management For For  
  1j. Election of Director: Robert P. Powers Management For For  
  2. Advisory vote to approve executive compensation. Management For For  
  3. Ratification of the selection of PricewaterhouseCoopers
LLP as ALLETE's independent registered public
accounting firm for 2019.
Management For For  
  MGE ENERGY, INC.  
  Security 55277P104   Meeting Type   Annual
  Ticker Symbol MGEE   Meeting Date   14-May-2019
  ISIN US55277P1049   Agenda   934978086 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Mark D. Bugher   For For  
      2 F. Curtis Hastings   For For  
      3 James L. Possin   For For  
  2. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2019.
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  
  GLOBAL TELECOM HOLDING S.A.E.  
  Security M7526D107   Meeting Type   ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date   15-May-2019
  ISIN EGS74081C018   Agenda   711024098 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  1 AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, 28, 29, 38,
41, 46, 47, 50, 51 AND 61 OF BYLAWS RE AMENDED
ARTICLES OF THE COMPANIES LAW
Management No Action    
  EQUINOR ASA  
  Security R2R90P103   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   15-May-2019
  ISIN NO0010096985   Agenda   711032247 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING.
Non-Voting      
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting      
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting      
  3 ELECTION OF CHAIR FOR THE MEETING: TONE
LUNDE BAKKER
Management No Action    
  4 APPROVAL OF THE NOTICE AND THE AGENDA Management No Action    
  5 ELECTION OF TWO PERSONS TO 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 2018, INCLUDING THE BOARD OF
DIRECTORS' PROPOSAL FOR DISTRIBUTION OF
FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER
SHARE
Management No Action    
  7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED
ON APPROVED ANNUAL ACCOUNTS FOR 2018
Management No Action    
  8 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
Shareholder No Action    
  9 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING SETTING MEDIUM AND
LONG-TERM QUANTITATIVE TARGETS THAT
INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS
EMISSIONS
Shareholder No Action    
  10 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR
THE COMPANY, INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
Shareholder No Action    
  11 THE BOARD OF DIRECTORS' REPORT ON
CORPORATE GOVERNANCE
Management No Action    
  12.1 THE BOARD OF DIRECTORS' DECLARATION ON
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
Management No Action    
  12.2 THE BOARD OF DIRECTORS' DECLARATION ON
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
Management No Action    
  13 APPROVAL OF REMUNERATION FOR THE
COMPANY'S EXTERNAL AUDITOR FOR 2018
Management No Action    
  14 ELECTION OF EXTERNAL AUDITOR: ERNST &
YOUNG AS
Management No Action    
  CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting      
  15 DETERMINATION OF REMUNERATION FOR THE
CORPORATE ASSEMBLY MEMBERS
Management No Action    
  16 DETERMINATION OF REMUNERATION FOR THE
NOMINATION COMMITTEE MEMBERS
Management No Action    
  17 AUTHORISATION TO ACQUIRE EQUINOR ASA
SHARES IN THE MARKET TO CONTINUE OPERATION
OF THE SHARE SAVINGS PLAN FOR EMPLOYEES
Management No Action    
  18 AUTHORISATION TO ACQUIRE EQUINOR ASA
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT
Management No Action    
  19 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO STOP CO2 CAPTURE AND
STORAGE
Shareholder No Action    
  PINNACLE WEST CAPITAL CORPORATION  
  Security 723484101   Meeting Type   Annual
  Ticker Symbol PNW   Meeting Date   15-May-2019
  ISIN US7234841010   Agenda   934955367 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Donald E. Brandt   For For  
      2 Denis A. Cortese, M.D.   For For  
      3 Richard P. Fox   For For  
      4 Michael L. Gallagher   For For  
      5 Dale E. Klein, Ph.D.   For For  
      6 Humberto S. Lopez   For For  
      7 Kathryn L. Munro   For For  
      8 Bruce J. Nordstrom   For For  
      9 Paula J. Sims   For For  
      10 James E. Trevathan, Jr.   For For  
      11 David P. Wagener   For For  
  2. Advisory vote to approve executive compensation as
disclosed in the 2019 Proxy Statement.
Management For For  
  3. Ratify the appointment of the independent accountant for
the year ending December 31, 2019.
Management For For  
  4. Vote on the approval of a shareholder proposal asking
the Company to amend its governing documents to
reduce the ownership threshold to 10% to call special
shareholder meetings, if properly presented at the
meeting.
Shareholder Against For  
  XCEL ENERGY INC.  
  Security 98389B100   Meeting Type   Annual
  Ticker Symbol XEL   Meeting Date   15-May-2019
  ISIN US98389B1008   Agenda   934961182 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Lynn Casey Management For For  
  1b. Election of Director: Richard K. Davis Management For For  
  1c. Election of Director: Ben Fowke Management For For  
  1d. Election of Director: Richard T. O'Brien Management For For  
  1e. Election of Director: David K. Owens Management For For  
  1f. Election of Director: Christopher J. Policinski Management For For  
  1g. Election of Director: James T. Prokopanko Management For For  
  1h. Election of Director: A. Patricia Sampson Management For For  
  1i. Election of Director: James J. Sheppard Management For For  
  1j. Election of Director: David A. Westerlund Management For For  
  1k. Election of Director: Kim Williams Management For For  
  1l. Election of Director: Timothy V. Wolf Management For For  
  1m. Election of Director: Daniel Yohannes Management For For  
  2. Company proposal to approve, on an advisory basis,
executive compensation.
Management For For  
  3. Company proposal to ratify the appointment of Deloitte &
Touche LLP as Xcel Energy Inc.'s independent registered
public accounting firm for 2019.
Management For For  
  HALLIBURTON COMPANY  
  Security 406216101   Meeting Type   Annual
  Ticker Symbol HAL   Meeting Date   15-May-2019
  ISIN US4062161017   Agenda   934966651 - 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: Nance K. Dicciani Management For For  
  1g. Election of Director: Murry S. Gerber Management For For  
  1h. Election of Director: Patricia Hemingway Hall Management For For  
  1i. Election of Director: Robert A. Malone Management For For  
  1j. Election of Director: Jeffrey A. Miller Management For For  
  2. Ratification of Selection of Principal Independent Public
Accountants.
Management For For  
  3. Advisory Approval of Executive Compensation. Management For For  
  4. Proposal to Amend and Restate the Halliburton Company
Stock and Incentive Plan.
Management For For  
  XYLEM INC.  
  Security 98419M100   Meeting Type   Annual
  Ticker Symbol XYL   Meeting Date   15-May-2019
  ISIN US98419M1009   Agenda   934968770 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Jeanne Beliveau-Dunn Management For For  
  1b. Election of Director: Curtis J. Crawford, Ph.D. Management For For  
  1c. Election of Director: Patrick K. Decker Management For For  
  1d. Election of Director: Robert F. Friel Management For For  
  1e. Election of Director: Jorge M. Gomez Management For For  
  1f. Election of Director: Victoria D. Harker Management For For  
  1g. Election of Director: Sten E. Jakobsson Management For For  
  1h. Election of Director: Steven R. Loranger Management For For  
  1i. Election of Director: Surya N. Mohapatra, Ph.D. Management For For  
  1j. Election of Director: Jerome A. Peribere Management For For  
  1k. Election of Director: Markos I. Tambakeras Management For For  
  2. Ratification of the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting Firm
for 2019.
Management For For  
  3. Advisory vote to approve the compensation of our named
executive officers.
Management For For  
  4. Shareholder proposal to lower threshold for shareholders
to call special meetings from 25% to 10% of Company
stock, if properly presented at the meeting.
Shareholder Against For  
  MACQUARIE INFRASTRUCTURE CORPORATION  
  Security 55608B105   Meeting Type   Annual
  Ticker Symbol MIC   Meeting Date   15-May-2019
  ISIN US55608B1052   Agenda   934977363 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Amanda Brock Management For For  
  1b. Election of Director: Norman H. Brown, Jr. Management For For  
  1c. Election of Director: Christopher Frost Management For For  
  1d. Election of Director: Maria Jelescu-Dreyfus Management For For  
  1e. Election of Director: Ronald Kirk Management For For  
  1f. Election of Director: H.E. (Jack) Lentz Management For For  
  1g. Election of Director: Ouma Sananikone Management For For  
  2. The ratification of the selection of KPMG LLP as our
independent auditor for the fiscal year ending December
31, 2019.
Management For For  
  3. The approval, on an advisory basis, of executive
compensation.
Management For For  
  4. The approval of Amendment No. 1 to our 2016 Omnibus
Employee Incentive Plan.
Management For For  
  ELECTRICITE DE FRANCE SA  
  Security F2940H113   Meeting Type   MIX
  Ticker Symbol     Meeting Date   16-May-2019
  ISIN FR0010242511   Agenda   711056689 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting      
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting      
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting      
  CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426
1-901230.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-FROM
OE.21 TO E.21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 230523,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting      
  O.1 APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management For For  
  O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management For For  
  O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS OF
EUR 0.341 PER SHARE TO LONG TERM
REGISTERED SHARES
Management For For  
  A PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSED BY THE
SUPERVISORY BOARD OF THE FCPE ACTIONS EDF:
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND - RESOLUTION PROPOSED BY THE
SUPERVISORY BOARD OF FCPE ACTIONS EDF
WHICH WAS EXAMINED BY THE BOARD OF
DIRECTORS OF EDF IN ITS MEETING OF 23 APRIL
2019 AND WAS NOT APPROVED
Shareholder Against For  
  O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES -
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
Management For For  
  O.5 APPROVAL OF STATUTORY AUDITORS' SPECIAL
REPORT ON REGULATED AGREEMENTS AND
COMMITMENTS
Management For For  
  O.6 APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO MR. JEAN-BERNARD
LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
Management For For  
  O.7 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019
Management For For  
  O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
BERNARD LEVY AS DIRECTOR
Management For For  
  O.9 RENEWAL OF THE TERM OF OFFICE OF MR.
MAURICE GOURDAULT-MONTAGNE AS DIRECTOR
Management For For  
  O.10 RENEWAL OF THE TERM OF OFFICE OF MRS.
MICHELE ROUSSEAU AS DIRECTOR
Management For For  
  O.11 RENEWAL OF THE TERM OF OFFICE OF MRS.
LAURENCE PARISOT AS DIRECTOR
Management For For  
  O.12 RENEWAL OF THE TERM OF OFFICE OF MRS.
MARIE-CHRISTINE LEPETIT AS DIRECTOR
Management Against Against  
  O.13 RENEWAL OF THE TERM OF OFFICE OF MRS.
COLETTE LEWINER AS DIRECTOR
Management For For  
  O.14 APPOINTMENT OF MR. BRUNO CREMEL AS
DIRECTOR
Management For For  
  O.15 APPOINTMENT OF MR. GILLES DENOYEL AS
DIRECTOR
Management For For  
  O.16 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS
DIRECTOR
Management For For  
  O.17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Management For For  
  O.18 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
Management For For  
  E.19 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH CANCELATION OF TREASURY SHARES
Management For For  
  E.20 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF
SAVINGS PLANS WITH CANCELATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF THE LATTER PURSUANT TO ARTICLE L.225-129-6
OF THE FRENCH COMMERCIAL CODE
Management For For  
  E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For  
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 212189 DUE TO RECEIPT OF-
ADDITIONAL SHAREHOLDER PROPOSAL. 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   Ordinary General Meeting
  Ticker Symbol     Meeting Date   16-May-2019
  ISIN IT0003128367   Agenda   711074966 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 210065 DUE TO RECEIVED-SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
Non-Voting      
  CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_389974.PDF
Non-Voting      
  1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management For For  
  2 APPROVE ALLOCATION OF INCOME Management For For  
  3 AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OF REPURCHASED SHARES
Management For For  
  CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS INTERNAL-AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED
AT THE MEETING. THE-STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-
INTERNAL AUDITORS
Non-Voting      
  4.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
Shareholder For    
  4.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK
FUND, SWUTM EUROPEAN GROWTH FUND,
ABERDEEN STANDARD FUND MANAGERS LIMITED,
SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL
INDEX GLOBAL EQUITY FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, UNIVERSE
THE CMI GLOBAL NETWORK FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED AND
EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET
MANAGEMENT SGRPA MANAGING THE FUNDS:
AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO
2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022
TRE, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI
RISPARMIO ITALIA, EUROPEAN EQUITY MARKET
PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET
INCOME AND AMUNDI FUNDS II-GLOBAL MULTI
ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS:
ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA
SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA
VISCONTEO, ANIMA POTENZIALE EUROPA AND
ANIMA VAL GLOBALE; APG ASSET MANAGEMENT
N.V. MANAGING THE FUNDS STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI
SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA
MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3,
BANCOPOSTA AZIONARIO INTERNAZIONALE,
BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA
ORIZZONTE REDDITO; EPSILON SGR S.P.A.
MANAGING THE FUNDS: EPSILON ALLOCAZIONE
TATTICA APRILE 2020, EPSILON ALLOCAZIONE
TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE
TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE
TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE
TATTICA SETTEMBRE 2019, EPSILON DLONGRUN,
EPSILON FLESSIBILE AZIONI EURO APRILE 2021,
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI
DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI
LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE
DICEMBRE 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
Shareholder No Action    
    VALORE GLOBALE LUGLIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MAGGIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET VALORE GLOBALE
SETTEMBRE 2021, EPSILON QEQUITY, EPSILON
QRETURN, AND EPSILON QVALUE; EURIZON
CAPITAL SGR S.P.A.MANAGING THE FUNDS:
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI AREA EURO, EURIZON MULTIASSET TREND
DICEMBRE 2022, EURIZON PROGETTO ITALIA 70,
EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON
AZIONI ITALIA, EURIZON TOP SELECTION MARZO
2023, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2023, EURIZON TOP SELECTION PRUDENTE
DICEMBRE 2023, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP
SELECTION CRESCITA MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON
FUND - EQUITY EUROPE LTE, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY
SMART VOLATILITY AND EURIZON INVESTMENT
SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA
50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS GENERALI INVESTMENTS SICAV AR MULTI
STRATEGIES, GENERALI INVESTMENTS SICAV
EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS
SICAV GLOBAL EQUITY, GENERALI INVESTMENTS
SICAV EURO EQUITY, GENERALI SMART FUND
SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND
SICAV PIR VALORE ITALIA, GENERALI MULTI
PORTFOLIO SOLUTIONS SICAV EURO COVERED
CALL, GENERALI INVESTMENTS PARTNERS S.P.A.
SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND
GEN EURO ACTIONS; LEGAL & GENERAL
       
    ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
FUTURO ITALIA AND MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY AND PRAMERICA SICAV -
COMPARTO ITALIAN EQUITY - EURO EQUITY,
REPRESENTING 1.7250PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI -
BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA
VITALI -DAVIDE BARBIERI
       
  5 APPROVE INTERNAL AUDITORS' REMUNERATION
MANAGEMENT PROPOSALS
Management For For  
  6 APPROVE AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
Management For For  
  7 APPROVE LONG-TERM INCENTIVE PLAN Management For For  
  8 APPROVE REMUNERATION POLICY Management For For  
  OGE ENERGY CORP.  
  Security 670837103   Meeting Type   Annual
  Ticker Symbol OGE   Meeting Date   16-May-2019
  ISIN US6708371033   Agenda   934961334 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A. Election of Director: Frank A. Bozich Management For For  
  1B. Election of Director: James H. Brandi Management For For  
  1C. Election of Director: Peter D. Clarke Management For For  
  1D. Election of Director: Luke R. Corbett Management For For  
  1E. Election of Director: David L. Hauser 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
2019.
Management For For  
  3. Advisory Vote to Approve Named Executive Officer
Compensation.
Management For For  
  4. Shareholder Proposal Regarding Simple Majority Vote. Shareholder Against For  
  VECTRUS, INC.  
  Security 92242T101   Meeting Type   Annual
  Ticker Symbol VEC   Meeting Date   16-May-2019
  ISIN US92242T1016   Agenda   934968958 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Class II Director: Louis J. Giuliano Management For For  
  1b. Election of Class II Director: Mary L. Howell Management For For  
  1c. Election of Class II Director: Eric M. Pillmore Management For For  
  2. Ratification of the appointment of Deloitte & Touche LLP
as the Vectrus, Inc. Independent Registered Public
Accounting Firm for 2019.
Management For For  
  3. Approval of an amendment to the Amended and
Restated Articles of Incorporation of Vectrus, Inc. to allow
shareholders to amend the By-Laws.
Management For For  
  4. Approval, on advisory basis, of the compensation paid to
our named executive officers.
Management For For  
  IDACORP, INC.  
  Security 451107106   Meeting Type   Annual
  Ticker Symbol IDA   Meeting Date   16-May-2019
  ISIN US4511071064   Agenda   934971537 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Darrel T. Anderson   For For  
      2 Thomas Carlile   For For  
      3 Richard J. Dahl   For For  
      4 Annette G. Elg   For For  
      5 Ronald W. Jibson   For For  
      6 Judith A. Johansen   For For  
      7 Dennis L. Johnson   For For  
      8 Christine King   For For  
      9 Richard J. Navarro   For For  
  2. Advisory resolution to approve executive compensation Management For For  
  3. Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the year
ending December 31, 2019
Management For For  
  LIBERTY LATIN AMERICA LTD.  
  Security G9001E102   Meeting Type   Annual
  Ticker Symbol LILA   Meeting Date   16-May-2019
  ISIN BMG9001E1021   Agenda   934973694 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 Election of Director: John C. Malone Management For For  
  1.2 Election of Director: Miranda Curtis Management For For  
  1.3 Election of Director: Brendan Paddick Management For For  
  2. A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.
Management For For  
  3. A proposal to approve the Liberty Latin America 2018
Incentive Plan as described in this proxy statement.
Management For For  
  4. A proposal to approve, on an advisory basis, the Liberty
Latin America 2018 Nonemployee Director Incentive Plan
as described in this proxy statement.
Management For For  
  ALLIANT ENERGY CORPORATION  
  Security 018802108   Meeting Type   Annual
  Ticker Symbol LNT   Meeting Date   16-May-2019
  ISIN US0188021085   Agenda   934989091 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Roger K. Newport#   For For  
      2 Jillian C. Evanko*   For For  
      3 John O. Larsen*   For For  
      4 Thomas F. O'Toole*   For For  
  2. Advisory vote to approve named executive officer
compensation.
Management For For  
  3. Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2019.
Management For For  
  4. A shareowner proposal requesting periodic reports
disclosing expenditures on political activities.
Shareholder Abstain Against  
  LORAL SPACE & COMMUNICATIONS INC.  
  Security 543881106   Meeting Type   Annual
  Ticker Symbol LORL   Meeting Date   16-May-2019
  ISIN US5438811060   Agenda   934996375 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Arthur L. Simon   For For  
      2 John P. Stenbit   For For  
  2. Acting upon a proposal to ratify the appointment of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2019.
Management For For  
  3. Acting upon a proposal to approve, on a non-binding,
advisory basis, compensation of the Company's named
executive officers as described in the Company's Proxy
Statement.
Management For For  
  CONSOLIDATED EDISON, INC.  
  Security 209115104   Meeting Type   Annual
  Ticker Symbol ED    Meeting Date   20-May-2019
  ISIN US2091151041   Agenda   934966182 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: George Campbell, Jr. 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: John McAvoy Management For For  
  1e. Election of Director: William J. Mulrow Management For For  
  1f. Election of Director: Armando J. Olivera Management For For  
  1g. Election of Director: Michael W. Ranger Management For For  
  1h. Election of Director: Linda S. Sanford Management For For  
  1i. Election of Director: Deirdre Stanley Management For For  
  1j. 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  
  TELEFONICA DEUTSCHLAND HOLDING AG  
  Security D8T9CK101   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   21-May-2019
  ISIN DE000A1J5RX9   Agenda   710943350 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  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 CUSTODIANS REGARDING THEIR INSTRUCTION
DEADLINE. FOR ANY QUERIES PLEASE-CONTACT
YOUR CLIENT SERVICES REPRESENTATIVE-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
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. THANK YOU
Non-Voting      
  CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
06.05.2019. 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 PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2018-FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL-STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS-PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL
CODE
Non-Voting      
  2 RESOLUTION ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT OF EUR 1,542,382,293.55
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE
EUR 739,252,445.44 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE:
MAY 24, 2019
Management No Action    
  3 RATIFICATION OF THE ACTS OF THE BOARD OF
MDS
Management No Action    
  4 RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD
Management No Action    
  5.1 APPOINTMENT OF AUDITOR: THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE 2019
FINANCIAL YEAR, FOR THE REVIEW OF THE
ABBREVIATED FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT AND FOR THE REVIEW
OF ANY ADDITIONAL INTERIM FINANCIAL
INFORMATION FOR THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, MUNICH
Management No Action    
  5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS FOR THE REVIEW OF ANY ADDITIONAL
INTERIM FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
Management No Action    
  6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA
GARCIA LEGAZ PONCE
Management No Action    
  6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO
DE CARVAJAL GONZALEZ
Management No Action    
  7 RESOLUTION ON THE REVOCATION OF THE
EXISTING CONTINGENT CAPITAL 2014/I, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND OTHER INSTRUMENTS, THE CREATION OF A
NEW CONTINGENT CAPITAL 2019/I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE EXISTING CONTINGENT
CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO ISSUE BEARER
AND/OR REGISTERED (I) CONVERTIBLE BONDS
AND/OR (II) WARRANT BONDS AND/OR (III)
CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
(IV) WARRANTS ATTACHED TO PROFIT-SHARING
RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV)
COLLECTIVELY REFERRED TO IN THE FOLLOWING
AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI)
COLLECTIVELY REFERRED TO AS .INSTRUMENTS.)
OF UP TO EUR 3,000,000,000, HAVING A TERM OF
UP TO 15 YEARS AND CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE MAY 20, 2024.
SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - HOLDERS OF CONVERSION AND/OR
OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE SHARE CAPITAL. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 558,472,700
THROUGH THE ISSUE OF UP TO 558,472,700 NEW
REGISTERED NO-PAR SHARES, INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2019/I)
Management No Action    
  ORMAT TECHNOLOGIES INC  
  Security 686688102   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   21-May-2019
  ISIN US6866881021   Agenda   711006329 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A ELECTION OF DIRECTOR: DAN FALK Management For For  
  1B ELECTION OF DIRECTOR: TODD C. FREELAND Management For For  
  1C ELECTION OF DIRECTOR: BYRON G. WONG Management For For  
  2 TO RATIFY THE KESSELMAN KESSELMAN, A
MEMBER FIRM OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED AS INDEPENDENT
AUDITORS OF THE COMPANY FOR 2019
Management For For  
  3 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
Management For For  
  CMMT 02 MAY 2019: AS A CONDITION OF VOTING, ISRAELI
MARKET REGULATIONS REQUIRE-THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B)-ARE A
CONTROLLING SHAREHOLDER IN THIS COMPANY
C) ARE A SENIOR OFFICER OF THIS-COMPANY D)
THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT
INVESTMENT FUND-MANAGER OR TRUST FUND. BY
VOTING THROUGH THE PROXY EDGE PLATFORM
YOU ARE-CONFIRMING THE ANSWER FOR A, B AND
C TO BE NO AND THE ANSWER FOR D TO BE YES.-
SHOULD THIS NOT BE THE CASE PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT
WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
Non-Voting      
  CMMT 02 MAY 2019: 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      
  FIRSTENERGY CORP.  
  Security 337932107   Meeting Type   Annual
  Ticker Symbol FE    Meeting Date   21-May-2019
  ISIN US3379321074   Agenda   934964594 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Michael J. Anderson   For For  
      2 Steven J. Demetriou   For For  
      3 Julia L. Johnson   For For  
      4 Charles E. Jones   For For  
      5 Donald T. Misheff   For For  
      6 Thomas N. Mitchell   For For  
      7 James F. O'Neil III   For For  
      8 Christopher D. Pappas   For For  
      9 Sandra Pianalto   For For  
      10 Luis A. Reyes   For For  
      11 Leslie M. Turner   For For  
  2. Ratify the Appointment of the Independent Registered
Public Accounting Firm.
Management For For  
  3. Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management For For  
  4. Approve a Management Proposal to Amend the
Company's Amended Articles of Incorporation and
Amended Code of Regulations to Replace Existing
Supermajority Voting Requirements with a Majority
Voting Power Threshold.
Management For For  
  5. Approve a Management Proposal to Amend the
Company's Amended Articles of Incorporation and
Amended Code of Regulations to Implement Majority
Voting for Uncontested Director Elections.
Management For For  
  6. Approve a Management Proposal to Amend the
Company's Amended Code of Regulations to Implement
Proxy Access.
Management For For  
  7. Shareholder Proposal Requesting Implementation of
Simple Majority Voting.
Shareholder Against For  
  UNITED STATES CELLULAR CORPORATION  
  Security 911684108   Meeting Type   Annual
  Ticker Symbol USM   Meeting Date   21-May-2019
  ISIN US9116841084   Agenda   934974381 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 J.S. Crowley   For For  
      2 G.P. Josefowicz   For For  
      3 C.D. Stewart   For For  
  2. Ratify accountants for 2019. Management For For  
  3. Advisory vote to approve executive compensation. Management For For  
  CONSOLIDATED WATER CO. LTD.  
  Security G23773107   Meeting Type   Annual
  Ticker Symbol CWCO   Meeting Date   21-May-2019
  ISIN KYG237731073   Agenda   934976765 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Linda B. D'Aguilar   For For  
      2 Brian E. Butler   For For  
  2. An advisory vote on executive compensation. Management For For  
  3. The ratification of the selection of Marcum LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019, at the
remuneration to be determined by the Audit Committee of
the Board of Directors.
Management For For  
  ORMAT TECHNOLOGIES, INC.  
  Security 686688102   Meeting Type   Annual
  Ticker Symbol ORA   Meeting Date   21-May-2019
  ISIN US6866881021   Agenda   934977185 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A. Election of Director: Dan Falk Management For For  
  1B. Election of Director: Todd C. Freeland Management For For  
  1C. Election of Director: Byron G. Wong Management For For  
  2. To ratify the Kesselman Kesselman, a member firm of
PricewaterhouseCoopers International Limited as
independent auditors of the Company for 2019.
Management For For  
  3. To approve, in a non-binding, advisory vote, the
compensation of our named executive officers
Management For For  
  MIDDLESEX WATER COMPANY  
  Security 596680108   Meeting Type   Annual
  Ticker Symbol MSEX   Meeting Date   21-May-2019
  ISIN US5966801087   Agenda   934978391 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Steven M. Klein   For For  
      2 Amy B. Mansue   For For  
      3 Ann L. Noble   For For  
      4 Walter G. Reinhard   For For  
  2. To provide a non-binding advisory vote to approve
named executive officer compensation.
Management For For  
  3. To ratify the appointment of Baker Tilly Virchow Krause,
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019.
Management For For  
  AMERICAN STATES WATER COMPANY  
  Security 029899101   Meeting Type   Annual
  Ticker Symbol AWR   Meeting Date   21-May-2019
  ISIN US0298991011   Agenda   934978428 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Dr. Diana M. Bontá   For For  
      2 Ms. Mary Ann Hopkins   For For  
      3 Mr. Robert J. Sprowls   For For  
  2. Advisory vote to approve the compensation of our named
executive officers.
Management For For  
  3. To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm.
Management For For  
  RAVEN INDUSTRIES, INC.  
  Security 754212108   Meeting Type   Annual
  Ticker Symbol RAVN   Meeting Date   21-May-2019
  ISIN US7542121089   Agenda   934980649 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 Election of Director: Jason M. Andringa Management For For  
  1.2 Election of Director: David L. Chicoine Management For For  
  1.3 Election of Director: Thomas S. Everist Management For For  
  1.4 Election of Director: Janet M. Holloway Management For For  
  1.5 Election of Director: Kevin T. Kirby Management For For  
  1.6 Election of Director: Marc E. LeBaron Management For For  
  1.7 Election of Director: Lois M. Martin Management For For  
  1.8 Election of Director: Richard W. Parod Management For For  
  1.9 Election of Director: Daniel A. Rykhus Management For For  
  2. To approve, by a non-binding advisory vote, the
compensation of our executive officers disclosed in the
proxy statement.
Management For For  
  3. To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the Company's fiscal year ending January 31, 2020.
Management For For  
  4. To approve the Raven Industries, Inc. 2019 Equity
Incentive Plan.
Management For For  
  PNM RESOURCES, INC.  
  Security 69349H107   Meeting Type   Annual
  Ticker Symbol PNM   Meeting Date   21-May-2019
  ISIN US69349H1077   Agenda   934985839 - 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  
  1j. Election of Director: Bruce W. Wilkinson Management For For  
  2. Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2019.
Management For For  
  3. Approve, on an advisory basis, the compensation of our
named executive officers.
Management For For  
  4. Publish a report on coal combustion residual matters at
San Juan Generating Station.
Shareholder Abstain Against  
  BP P.L.C.  
  Security 055622104   Meeting Type   Annual
  Ticker Symbol BP    Meeting Date   21-May-2019
  ISIN US0556221044   Agenda   934993824 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To receive the annual report and accounts. Management For For  
  2. To approve the directors' remuneration report. Management For For  
  3. To re-elect Mr R W Dudley as a director. Management For For  
  4. To re-elect Mr B Gilvary as a director. Management For For  
  5. To re-elect Mr N S Andersen as a director. Management For For  
  6. To re-elect Dame A Carnwath as a director. Management For For  
  7. To elect Miss P Daley as a director. Management For For  
  8. To re-elect Mr I E L Davis as a director. Management For For  
  9. To re-elect Professor Dame A Dowling as a director. Management For For  
  10. To elect Mr H Lund as a director. Management For For  
  11. To re-elect Mrs M B Meyer as a director. Management For For  
  12. To re-elect Mr B R Nelson as a director. Management For For  
  13. To re-elect Mrs P R Reynolds as a director. Management For For  
  14. To re-elect Sir J Sawers as a director. Management For For  
  15. To reappoint Deloitte LLP as auditor and to authorize the
directors to fix their remuneration.
Management For For  
  16. To give limited authority to make political donations and
incur political expenditure.
Management For For  
  17. To give limited authority to allot shares up to a specified
amount.
Management For For  
  18. Special resolution: to give authority to allot a limited
number of shares for cash free of pre-emption rights.
Management For For  
  19. Special resolution: to give additional authority to allot a
limited number of shares for cash free of pre-emption
rights.
Management For For  
  20. Special resolution: to give limited authority for the
purchase of its own shares by the company.
Management For For  
  21. Special resolution: to authorize the calling of general
meetings (excluding annual general meetings) by notice
of at least 14 clear days.
Management For For  
  22. Special resolution: Climate Action 100+ shareholder
resolution on climate change disclosures.
Management For For  
  23. Special resolution: Follow This shareholder resolution on
climate change targets.
Shareholder Against For  
  UNIPER SE  
  Security D8530Z100   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   22-May-2019
  ISIN DE000UNSE018   Agenda   711100507 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  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. THANK YOU
Non-Voting      
  CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
07.05.2019. 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 PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORTS: PRESENTATION OF-THE
FINANCIAL STATEMENTS AND ANNUAL REPORT
FOR THE 2018 FINANCIAL YEAR WITH-THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND GROUP-ANNUAL
REPORT
Non-Voting      
  2 RESOLUTION ON APPROPRIATION OF
DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND-
ENTITLED NO-PAR SHARE
Management No Action    
  3 RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF UNIPER SE'S MANAGEMENT BOARD
FOR FINANCIAL YEAR 2017
Management No Action    
  4 RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF UNIPER SE'S MANAGEMENT BOARD
FOR FINANCIAL YEAR 2018
Management No Action    
  5 RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF UNIPER SE'S SUPERVISORY BOARD
FOR FINANCIAL YEAR 2018
Management No Action    
  6 RESOLUTION ON THE APPOINTMENT OF THE
AUDITOR FOR THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS, RESPECTIVELY, APPOINTMENT OF
THE AUDITOR FOR A POTENTIAL AUDITOR'S
REVIEW OF ABBREVIATED FINANCIAL STATEMENTS
AND INTERIM MANAGEMENT REPORTS:
PRICEWATERHOUSECOOPERS GMBH,
DUSSELDORF
Management No Action    
  7 RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: MR MARKUS RAURAMO,
HELSINKI
Management No Action    
  8 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
JAHN
Shareholder No Action    
  9 AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71 PARA.
1 NO. 8 AKTG
Management No Action    
  10 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO
PREPARE THE CONCLUSION OF A LAWFUL
CONTROL AGREEMENT BETWEEN UNIPER SE AS
CONTROLLED COMPANY AND FORTUM OYJ OR
ONE OF ITS SUBSIDIARIES AS CONTROLLING
UNDERTAKING
Shareholder No Action    
  11.1 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO
PREPARE A SPIN-OFF OF THE INTERNATIONAL
POWER BUSINESS SEGMENT
Shareholder No Action    
  11.2 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO
PREPARE A SPIN-OFF OF THE EUROPEAN
GENERATION BUSINESS SEGMENT IN SWEDEN
Shareholder No Action    
  THE SOUTHERN COMPANY  
  Security 842587107   Meeting Type   Annual
  Ticker Symbol SO    Meeting Date   22-May-2019
  ISIN US8425871071   Agenda   934978593 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Janaki Akella Management For For  
  1b. Election of Director: Juanita Powell Baranco Management For For  
  1c. Election of Director: Jon A. Boscia Management For For  
  1d. Election of Director: Henry A. Clark III Management For For  
  1e. Election of Director: Anthony F. Earley, Jr. Management For For  
  1f. Election of Director: Thomas A. Fanning Management For For  
  1g. Election of Director: David J. Grain Management For For  
  1h. Election of Director: Donald M. James Management For For  
  1i. Election of Director: John D. Johns Management For For  
  1j. Election of Director: Dale E. Klein Management For For  
  1k. Election of Director: Ernest J. Moniz Management For For  
  1l. Election of Director: William G. Smith, Jr. Management For For  
  1m. Election of Director: Steven R. Specker Management For For  
  1n. Election of Director: Larry D. Thompson Management For For  
  1o. Election of Director: E. Jenner Wood III Management For For  
  2. Advisory vote to approve executive compensation Management For For  
  3. Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm for
2019
Management For For  
  4. Approval of an amendment to the Certificate of
Incorporation to reduce the supermajority vote
requirement to a majority vote
Management For For  
  ITT INC  
  Security 45073V108   Meeting Type   Annual
  Ticker Symbol ITT   Meeting Date   22-May-2019
  ISIN US45073V1089   Agenda   934982427 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Orlando D. Ashford Management For For  
  1b. Election of Director: Geraud Darnis Management For For  
  1c. Election of Director: Donald DeFosset, Jr. Management For For  
  1d. Election of Director: Nicholas C. Fanandakis Management For For  
  1e. Election of Director: Christina A. Gold Management For For  
  1f. Election of Director: Richard P. Lavin Management For For  
  1g. Election of Director: Mario Longhi Management For For  
  1h. Election of Director: Frank T. MacInnis Management For For  
  1i. Election of Director: Rebecca A. McDonald Management For For  
  1j. Election of Director: Timothy H. Powers Management For For  
  1k. Election of Director: Luca Savi Management For For  
  1l. Election of Director: Cheryl L. Shavers Management For For  
  1m. 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 2019 fiscal year.
Management For For  
  3. Approval of an advisory vote on executive compensation. Management For For  
  4. A shareholder proposal requiring a policy that the chair of
the Board be independent.
Shareholder Against For  
  CENTURYLINK, INC.  
  Security 156700106   Meeting Type   Annual
  Ticker Symbol CTL   Meeting Date   22-May-2019
  ISIN US1567001060   Agenda   934985738 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Martha H. Bejar Management For For  
  1b. Election of Director: Virginia Boulet 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. Clontz Management For For  
  1f. Election of Director: T. Michael Glenn Management For For  
  1g. Election of Director: W. Bruce Hanks Management For For  
  1h. Election of Director: Mary L. Landrieu Management For For  
  1i. Election of Director: Harvey P. Perry Management For For  
  1j. Election of Director: Glen F. Post, III Management For For  
  1k. Election of Director: Michael J. Roberts Management For For  
  1l. Election of Director: Laurie A. Siegel Management For For  
  1m. Election of Director: Jeffrey K. Storey Management For For  
  2. Ratify the appointment of KPMG LLP as our independent
auditor for 2019.
Management For For  
  3. Amend our Articles of Incorporation to increase our
authorized shares of common stock.
Management For For  
  4. Ratify our NOL Rights Plan. Management For For  
  5. Advisory vote to approve our executive compensation. Management For For  
  6. Shareholder proposal regarding our lobbying activities, if
properly presented at the meeting.
Shareholder Abstain Against  
  ONEOK, INC.  
  Security 682680103   Meeting Type   Annual
  Ticker Symbol OKE   Meeting Date   22-May-2019
  ISIN US6826801036   Agenda   934985980 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A. Election of director: Brian L. Derksen Management For For  
  1B. Election of director: Julie H. Edwards Management For For  
  1C. Election of director: John W. Gibson Management For For  
  1D. Election of director: Mark W. Helderman Management For For  
  1E. Election of director: Randall J. Larson Management For For  
  1F. Election of director: Steven J. Malcolm Management For For  
  1G. Election of director: Jim W. Mogg Management For For  
  1H. Election of director: Pattye L. Moore Management For For  
  1I. Election of director: Gary D. Parker Management For For  
  1J. Election of director: Eduardo A. Rodriguez Management For For  
  1k. Election of director: Terry K. Spencer Management For For  
  2. Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2019.
Management For For  
  3. An advisory vote to approve ONEOK, Inc.'s executive
compensation.
Management For For  
  CHINA MOBILE LIMITED  
  Security 16941M109   Meeting Type   Annual
  Ticker Symbol CHL   Meeting Date   22-May-2019
  ISIN US16941M1099   Agenda   935009349 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To receive and consider the audited financial statements
and the Reports of the Directors and Auditors of the
Company and its subsidiaries for the year ended 31
December 2018.
Management For For  
  2. To declare a final dividend for the year ended 31
December 2018.
Management For For  
  3a. Re-election of executive director of the Company: Mr.
Yang Jie
Management For For  
  3b. Re-election of executive director of the Company: Mr.
Dong Xin
Management For For  
  4a. Re-election of independent non-executive director of the
Company: Dr. Moses Cheng Mo Chi
Management Against Against  
  4b. Re-election of independent non-executive director of the
Company: Dr. Yang Qiang
Management For For  
  5. To re-appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as the auditors
of the Group for Hong Kong financial reporting and U.S.
financial reporting purposes, respectively, and to
authorize the directors to fix their remuneration.
Management For For  
  6. To give a general mandate to the directors of the
Company to buy back shares in the Company not
exceeding 10% of the number of issued shares in
accordance with ordinary resolution number 6 as set out
in the AGM Notice.
Management For For  
  7. To give a general mandate to the directors of the
Company to issue, allot and deal with additional shares in
the Company not exceeding 20% of the number of issued
shares in accordance with ordinary resolution number 7
as set out in the AGM Notice.
Management Against Against  
  8. To extend the general mandate granted to the directors
of the Company to issue, allot and deal with shares by
the number of shares bought back in accordance with
ordinary resolution number 8 as set out in the AGM
Notice.
Management Against Against  
  APACHE CORPORATION  
  Security 037411105   Meeting Type   Annual
  Ticker Symbol APA   Meeting Date   23-May-2019
  ISIN US0374111054   Agenda   934965851 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Election of Director: Annell R. Bay Management For For  
  2. Election of Director: John J. Christmann IV Management For For  
  3. Election of Director: Juliet S. Ellis Management For For  
  4. Election of Director: Chansoo Joung Management For For  
  5. Election of Director: Rene R. Joyce Management For For  
  6. Election of Director: John E. Lowe Management For For  
  7. Election of Director: William C. Montgomery Management For For  
  8. Election of Director: Amy H. Nelson Management For For  
  9. Election of Director: Daniel W. Rabun Management For For  
  10. Election of Director: Peter A. Ragauss Management For For  
  11. Ratification of Ernst & Young LLP as Apache's
Independent Auditors
Management For For  
  12. Advisory Vote to Approve Compensation of Apache's
Named Executive Officers
Management For For  
  FLOWSERVE CORPORATION  
  Security 34354P105   Meeting Type   Annual
  Ticker Symbol FLS   Meeting Date   23-May-2019
  ISIN US34354P1057   Agenda   934976070 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 R. Scott Rowe   For For  
      2 Ruby R. Chandy   For For  
      3 Gayla J. Delly   For For  
      4 Roger L. Fix   For For  
      5 John R. Friedery   For For  
      6 John L. Garrison   For For  
      7 Joe E. Harlan   For For  
      8 Michael C. McMurray   For For  
      9 Rick J. Mills   For For  
      10 David E. Roberts   For For  
  2. Advisory vote on executive compensation. Management For For  
  3. Ratify the appointment of PricewaterhouseCoopers LLP
to serve as the Company's independent registered public
accounting firm for 2019.
Management For For  
  4. Approval of Flowserve Corporation 2020 Long-Term
Incentive Plan.
Management Against Against  
  5. A shareholder proposal requesting the Company to adopt
time- bound, quantitative, company-wide goals for
managing greenhouse gas (GHG) emissions.
Shareholder Abstain Against  
  6. A shareholder proposal requesting the Board of Directors
take action to permit shareholder action by written
consent.
Shareholder Against For  
  ONE GAS, INC  
  Security 68235P108   Meeting Type   Annual
  Ticker Symbol OGS   Meeting Date   23-May-2019
  ISIN US68235P1084   Agenda   934976638 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 Election of Director: Arcilia C. Acosta Management For For  
  1.2 Election of Director: Robert B. Evans Management For For  
  1.3 Election of Director: John W. Gibson Management For For  
  1.4 Election of Director: Tracy E. Hart Management For For  
  1.5 Election of Director: Michael G. Hutchinson Management For For  
  1.6 Election of Director: Pattye L. Moore Management For For  
  1.7 Election of Director: Pierce H. Norton II Management For For  
  1.8 Election of Director: Eduardo A. Rodriguez Management For For  
  1.9 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, 2019.
Management For For  
  3. Advisory vote to approve the Company's executive
compensation.
Management For For  
  EL PASO ELECTRIC COMPANY  
  Security 283677854   Meeting Type   Annual
  Ticker Symbol EE    Meeting Date   23-May-2019
  ISIN US2836778546   Agenda   934982845 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: PAUL M. BARBAS Management For For  
  1b. Election of Director: JAMES W. CICCONI Management For For  
  1c. Election of Director: MARY E. KIPP Management For For  
  2. Ratify the selection of KPMG LLP as the Company's
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2019.
Management For For  
  3. Approve the advisory resolution on executive
compensation.
Management For For  
  NEXTERA ENERGY, INC.  
  Security 65339F101   Meeting Type   Annual
  Ticker Symbol NEE   Meeting Date   23-May-2019
  ISIN US65339F1012   Agenda   934983710 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Sherry S. Barrat Management For For  
  1b. Election of Director: James L. Camaren Management For For  
  1c. Election of Director: Kenneth B. Dunn Management For For  
  1d. Election of Director: Naren K. Gursahaney Management For For  
  1e. Election of Director: Kirk S. Hachigian Management For For  
  1f. Election of Director: Toni Jennings Management For For  
  1g. Election of Director: Amy B. Lane Management For For  
  1h. Election of Director: James L. Robo Management For For  
  1i. Election of Director: Rudy E. Schupp Management For For  
  1j. Election of Director: John L. Skolds Management For For  
  1k. Election of Director: William H. Swanson Management For For  
  1l. Election of Director: Hansel E. Tookes, II Management For For  
  1m. Election of Director: Darryl L. Wilson Management For For  
  2. Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy's independent registered public
accounting firm for 2019
Management For For  
  3. Approval, by non-binding advisory vote, of NextEra
Energy's compensation of its named executive officers as
disclosed in the proxy statement
Management For For  
  4. A proposal by the Comptroller of the State of New York,
Thomas P. DiNapoli, entitled "Political Contributions
Disclosure" to request semiannual reports disclosing
political contribution policies and expenditures
Shareholder Abstain Against  
  TELEPHONE AND DATA SYSTEMS, INC.  
  Security 879433829   Meeting Type   Annual
  Ticker Symbol TDS   Meeting Date   23-May-2019
  ISIN US8794338298   Agenda   934988811 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  01 Election of Director: C. A. Davis Management Abstain Against  
  02 Election of Director: G. W. Off Management Abstain Against  
  03 Election of Director: W. Oosterman Management Abstain Against  
  04 Election of Director: G. L. Sugarman Management Abstain Against  
  2. Ratify Accountants for 2019 Management For For  
  3. Advisory vote to approve executive compensation Management For For  
  4. Shareholder proposal to recapitalize TDS' outstanding
stock to have an equal vote per share
Shareholder For Against  
  NORTHWEST NATURAL HOLDING COMPANY  
  Security 66765N105   Meeting Type   Annual
  Ticker Symbol NWN   Meeting Date   23-May-2019
  ISIN US66765N1054   Agenda   934991298 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Tod R. Hamachek   For For  
      2 Jane L. Peverett   For For  
      3 Kenneth Thrasher   For For  
      4 Charles A. Wilhoite   For For  
  2. Advisory vote to approve Named Executive Officer
Compensation.
Management For For  
  3. The ratification of the appointment of
PricewaterhouseCoopers LLP as Northwest Natural
Holding Company's independent registered public
accountants for the fiscal year 2019.
Management For For  
  ACCIONA SA  
  Security E0008Z109   Meeting Type   Ordinary General Meeting
  Ticker Symbol     Meeting Date   29-May-2019
  ISIN ES0125220311   Agenda   711032071 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1 APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
Management For For  
  2.1 APPROVE CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS
Management For For  
  2.2 APPROVE NON-FINANCIAL INFORMATION REPORT Management For For  
  3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management For For  
  4.1 REELECT JUAN CARLOS GARAY IBARGARAY AS
DIRECTOR
Management For For  
  4.2 ELECT SONIA DULA AS DIRECTOR Management For For  
  5 APPROVE CORPORATE SOCIAL RESPONSIBILITY
REPORT
Management For For  
  6 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Management Against Against  
  7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'
NOTICE
Management Against Against  
  8 ADVISORY VOTE ON REMUNERATION REPORT Management Against Against  
  9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS
REGULATIONS
Non-Voting      
  10 AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
Management For For  
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting      
  TELEKOM AUSTRIA AG  
  Security A8502A102   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   29-May-2019
  ISIN AT0000720008   Agenda   711193083 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 227758 DUE TO SPLITTING-OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting      
  1 RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2018
Non-Voting      
  2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.21 PER SHARE
Management For For  
  3 APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2018
Management For For  
  4 APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2018
Management For For  
  5 APPROVE REMUNERATION OF SUPERVISORY
BOARD MEMBERS
Management For For  
  6.1 ELECT PETER HAGEN AS SUPERVISORY BOARD
MEMBER
Management For For  
  6.2 ELECT ALEJANDRO JIMENEZ AS SUPERVISORY
BOARD MEMBER
Management For For  
  6.3 ELECT THOMAS SCHMID AS SUPERVISORY BOARD
MEMBER
Management For For  
  7 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL
2019
Management For For  
  CNX RESOURCES CORPORATION  
  Security 12653C108   Meeting Type   Annual
  Ticker Symbol CNX   Meeting Date   29-May-2019
  ISIN US12653C1080   Agenda   934997125 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 J. Palmer Clarkson   For For  
      2 William E. Davis   For For  
      3 Nicholas J. Deluliis   For For  
      4 Maureen E. Lally-Green   For For  
      5 Bernard Lanigan, Jr.   For For  
      6 William N. Thorndike Jr   For For  
  2. Ratification of Anticipated Selection of Independent
Auditor: Ernst & Young LLP.
Management For For  
  3. Approval, on an Advisory Basis, of Compensation Paid to
CNX Resources Corporation's Named Executives in
2018.
Management For For  
  CALIFORNIA WATER SERVICE GROUP  
  Security 130788102   Meeting Type   Annual
  Ticker Symbol CWT   Meeting Date   29-May-2019
  ISIN US1307881029   Agenda   934999218 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A. Election of Director: Gregory E. Aliff Management For For  
  1B. Election of Director: Terry P. Bayer Management For For  
  1C. Election of Director: Shelly M. Esque Management For For  
  1D. Election of Director: Edwin A. Guiles Management For For  
  1E. Election of Director: Martin A. Kropelnicki Management For For  
  1F. Election of Director: Thomas M. Krummel, M.D. Management For For  
  1G. Election of Director: Richard P. Magnuson Management For For  
  1H. Election of Director: Peter C. Nelson Management For For  
  1I. Election of Director: Carol M. Pottenger Management For For  
  1J. Election of Director: Lester A. Snow Management For For  
  2. ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For For  
  3. RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.
Management For For  
  TURKCELL ILETISIM HIZMETLERI A.S.  
  Security 900111204   Meeting Type   Annual
  Ticker Symbol TKC   Meeting Date   31-May-2019
  ISIN US9001112047   Agenda   935034289 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  2. Authorizing the Presidency Board to sign the minutes of
the meeting.
Management For For  
  5. Reading, discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board relating to fiscal year 2018, separately.
Management For For  
  6. Discussion of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2018.
Management For For  
  7. Informing the General Assembly on the donation and
contributions made in the fiscal year 2018; discussion of
and decision on determination of donation limit to be
made in the fiscal year 2019 between 01.01.2019 -
31.12.2019.
Management Against Against  
  8. Subject to the approval of the Ministry of Trade and
Capital Markets Board; discussion of and decision on the
amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14,
15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of
Association of the Company.
Management Against Against  
  9. Due to the vacancies in the Board of Directors,
submission of the election of board members, who were
elected as per Article 363 of the Turkish Commercial
Code, to the approval of General Approval by the Board
of Directors; discussion of and decision on the election
for board memberships in accordance with related
legislation and determination of term of office.
Management Against Against  
  10. Determination of the remuneration of the Board
Members.
Management Against Against  
  11. Discussion of and approval of the election of the
independent audit firm appointed by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and financials of the year 2019.
Management For For  
  12. Discussion of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2018.
Management For For  
  13. Decision permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code.
Management Against Against  
  ATN INTERNATIONAL, INC.  
  Security 00215F107   Meeting Type   Annual
  Ticker Symbol ATNI   Meeting Date   04-Jun-2019
  ISIN US00215F1075   Agenda   934999701 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Martin L. Budd Management For For  
  1b. Election of Director: Bernard J. Bulkin Management For For  
  1c. Election of Director: Richard J. Ganong Management For For  
  1d. Election of Director: John C. Kennedy Management For For  
  1e. Election of Director: Liane J. Pelletier Management For For  
  1f. Election of Director: Michael T. Prior Management For For  
  1g. Election of Director: Charles J. Roesslein Management For For  
  2. Ratification of the selection of PricewaterhouseCoopers
LLP as independent auditor for 2019.
Management For For  
  DEVON ENERGY CORPORATION  
  Security 25179M103   Meeting Type   Annual
  Ticker Symbol DVN   Meeting Date   05-Jun-2019
  ISIN US25179M1036   Agenda   935003169 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Barbara M. Baumann   For For  
      2 John E. Bethancourt   For For  
      3 Ann G. Fox   For For  
      4 David A. Hager   For For  
      5 Robert H. Henry   For For  
      6 Michael M. Kanovsky   For For  
      7 John Krenicki Jr.   For For  
      8 Robert A. Mosbacher Jr.   For For  
      9 Duane C. Radtke   For For  
      10 Keith O. Rattie   For For  
      11 Mary P. Ricciardello   For For  
  2. Ratify the appointment of the Company's Independent
Auditors for 2019.
Management For For  
  3. Advisory Vote to Approve Executive Compensation. Management For For  
  HESS CORPORATION  
  Security 42809H107   Meeting Type   Annual
  Ticker Symbol HES   Meeting Date   05-Jun-2019
  ISIN US42809H1077   Agenda   935007307 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  01. Election of Director: R.F CHASE Management For For  
  02. Election of Director: T.J. CHECKI Management For For  
  03. Election of Director: L.S. COLEMAN, JR. Management For For  
  04. Election of Director: J.B. HESS Management For For  
  05. Election of Director: E.E. HOLIDAY Management For For  
  06. Election of Director: R. LAVIZZO-MOUREY Management For For  
  07. Election of Director: M.S. LIPSCHULTZ Management For For  
  08. Election of Director: D. MCMANUS Management For For  
  09. Election of Director: K.O. MEYERS Management For For  
  10. Election of Director: J.H. QUIGLEY Management For For  
  11. Election of Director: W.G. SCHRADER Management For For  
  2. Advisory vote to approve the compensation of our named
executive officers.
Management For For  
  3. Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the fiscal
year ending December 31, 2019.
Management For For  
  COMCAST CORPORATION  
  Security 20030N101   Meeting Type   Annual
  Ticker Symbol CMCSA   Meeting Date   05-Jun-2019
  ISIN US20030N1019   Agenda   935008284 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Kenneth J. Bacon   For For  
      2 Madeline S. Bell   For For  
      3 Sheldon M. Bonovitz   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 2019 Omnibus
Sharesave Plan
Management For For  
  4. Advisory vote on executive compensation Management For For  
  5. To require an independent board chairman Shareholder Against For  
  6. To provide a lobbying report Shareholder Abstain Against  
  INTERNAP CORPORATION  
  Security 45885A409   Meeting Type   Annual
  Ticker Symbol INAP   Meeting Date   06-Jun-2019
  ISIN US45885A4094   Agenda   934994915 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Gary M. Pfeiffer   For For  
      2 Peter D. Aquino   For For  
  2. To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for our
fiscal year ending December 31, 2019.
Management For For  
  3. To approve, on a non-binding, advisory basis, the
compensation of our named executive officers.
Management Against Against  
  4. To approve amendments to the Internap Corporation
2017 Stock Incentive Plan to increase the number of
shares of common stock available for issuance pursuant
to future awards made under the plan by 1,300,000 and
certain other changes.
Management For For  
  5. To approve the amendment and restatement of the
Company's Restated Certificate of Incorporation to
integrate prior amendments and make other minor
modifications.
Management For For  
  PATTERSON-UTI ENERGY, INC.  
  Security 703481101   Meeting Type   Annual
  Ticker Symbol PTEN   Meeting Date   06-Jun-2019
  ISIN US7034811015   Agenda   935003575 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Mark S. Siegel   For For  
      2 Charles O. Buckner   For For  
      3 Tiffany (TJ) Thom Cepak   For For  
      4 Michael W. Conlon   For For  
      5 William A. Hendricks Jr   For For  
      6 Curtis W. Huff   For For  
      7 Terry H. Hunt   For For  
      8 Janeen S. Judah   For For  
  2. Approval of amendment to Patterson-UTI's Amended and
Restated 2014 Long-Term Incentive Plan.
Management For For  
  3. Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of Patterson- UTI for the fiscal year ending December 31,
2019.
Management For For  
  4. Approval of an advisory resolution on Patterson-UTI's
compensation of its named executive officers.
Management For For  
  DIAMONDBACK ENERGY, INC.  
  Security 25278X109   Meeting Type   Annual
  Ticker Symbol FANG   Meeting Date   06-Jun-2019
  ISIN US25278X1090   Agenda   935010847 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1A Election of Director: Steven E. West Management For For  
  1B Election of Director: Travis D. Stice Management For For  
  1C Election of Director: Michael L. Hollis Management For For  
  1D Election of Director: Michael P. Cross Management For For  
  1E Election of Director: David L. Houston Management For For  
  1F Election of Director: Mark L. Plaumann Management For For  
  1G Election of Director: Melanie M. Trent Management For For  
  2. Proposal to approve the Company's 2019 Amended and
Restated Equity Incentive Plan
Management For For  
  3. Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers
Management For For  
  4. Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2019
Management For For  
  TELEFONICA, S.A.  
  Security 879382208   Meeting Type   Annual
  Ticker Symbol TEF   Meeting Date   06-Jun-2019
  ISIN US8793822086   Agenda   935031067 - 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 2018.
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 2018 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 2018.
Management For    
  2. Approval of the Proposed Allocation of the Profits/Losses
of Telefónica, S.A. for fiscal year 2018.
Management For    
  3. Shareholder compensation. Distribution of dividends with
a charge to unrestricted reserves.
Management For    
  4. Delegation of powers to formalize, interpret, remedy and
carry out the resolutions adopted by the shareholders at
the General Shareholders' Meeting.
Management For    
  5. Consultative vote on the 2018 Annual Report on
Directors' Remuneration.
Management For    
  LIBERTY GLOBAL PLC  
  Security G5480U104   Meeting Type   Annual
  Ticker Symbol LBTYA   Meeting Date   11-Jun-2019
  ISIN GB00B8W67662   Agenda   935016851 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  O1 To elect Andrew J. Cole as a director of Liberty Global for
a term expiring at the annual general meeting to be held
in 2022.
Management For For  
  O2 To elect Richard R. Green as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management For For  
  O3 To elect David E. Rapley as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management For For  
  O4 To approve, on an advisory basis, the annual report on
the implementation of the directors' compensation policy
for the year ended December 31, 2018, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management For For  
  O5 To approve an amendment to the Liberty Global 2014
Incentive Plan (As Amended and Restated effective
February 24, 2015) to increase the number of ordinary
shares authorized under such plan from 105,000,000 to
155,000,000.
Management Against Against  
  O6 To ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2019.
Management For For  
  O7 To appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
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 To 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 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 2019 annual
general meeting.
Management For For  
  O10 To authorize Liberty Global's board of directors in
accordance with Section 551 of the 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  
  S11 To authorize Liberty Global's board of directors in
accordance with Section 570 of the Act to allot equity
securities (as defined in Section 560 of the Act) pursuant
to the authority contemplated by resolution 10 for cash
without the rights of pre-emption provided by Section 561
of the Act.
Management For For  
  PLDT INC.  
  Security 69344D408   Meeting Type   Annual
  Ticker Symbol PHI   Meeting Date   11-Jun-2019
  ISIN US69344D4088   Agenda   935030457 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Approval of the audited financial statements for the fiscal
year ending December 31, 2018 contained in the
Company's 2018 Annual Report.
Management For For  
  2. DIRECTOR Management      
      1 Mr. Bernido H. Liu*   For For  
      2 Artemio V. Panganiban*   Withheld Against  
      3 Mr. Pedro E. Roxas*   Withheld Against  
      4 Ms. Helen Y. Dee   Withheld Against  
      5 Atty. Ray C. Espinosa   For For  
      6 Mr. James L. Go   Withheld Against  
      7 Mr. Shigeki Hayashi   For For  
      8 Mr. Junichi lgarashi   For For  
      9 Ms. Aurora C. Ignacio   For For  
      10 Mr. Manuel V Pangilinan   Withheld Against  
      11 Ms. Ma. L.C. Rausa-Chan   For For  
      12 Albert F. del Rosario   For For  
      13 Ms. Marife B. Zamora   For For  
  FREEPORT-MCMORAN INC.  
  Security 35671D857   Meeting Type   Annual
  Ticker Symbol FCX   Meeting Date   12-Jun-2019
  ISIN US35671D8570   Agenda   935006800 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1.1 Election of Director: Richard C. Adkerson Management For For  
  1.2 Election of Director: Gerald J. Ford Management For For  
  1.3 Election of Director: Lydia H. Kennard Management For For  
  1.4 Election of Director: Dustan E. McCoy Management For For  
  1.5 Election of Director: Frances Fragos Townsend Management For For  
  2. Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2019.
Management For For  
  3. Approval, on an advisory basis, of the compensation of
our named executive officers.
Management For For  
  HUANENG POWER INTERNATIONAL, INC.  
  Security 443304100   Meeting Type   Annual
  Ticker Symbol HNP   Meeting Date   12-Jun-2019
  ISIN US4433041005   Agenda   935032932 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  O1 To consider and approve the working report from the
Board of Directors of the Company for 2018
Management For For  
  O2 To consider and approve the working report from the
Supervisory Committee of the Company for 2018
Management For For  
  O3 To consider and approve the audited financial statements
of the Company for 2018
Management For For  
  O4 To consider and approve the profit distribution plan of the
Company for 2018
Management For For  
  S5a To consider and approve the proposal regarding the
issue of short-term debentures by the Company
Management For For  
  S5b To consider and approve the proposal regarding the
issue of super short-term debentures by the Company
Management For For  
  S5c To consider and approve the proposal regarding the
issue of debt financing instruments (by way of non-public
placement)
Management For For  
  S6 To consider and approve the proposal regarding the
granting of the general mandate of issue domestic and/or
overseas debt financing instruments
Management For For  
  S7 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  
  S8 To consider and approve the proposal regarding the
amendments to the articles of association of the
Company
Management For For  
  O9 To consider and approve the proposal regarding the
provision of guarantee by Shandong Company to its
subsidiary
Management For For  
  NTT DOCOMO,INC.  
  Security J59399121   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   18-Jun-2019
  ISIN JP3165650007   Agenda   711226476 - 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 Tsubouchi, Koji Management Against Against  
  2.2 Appoint a Director Fujiwara, Michio Management Against Against  
  2.3 Appoint a Director Tateishi, Mayumi Management For For  
  2.4 Appoint a Director Kuroda, Katsumi Management For For  
  3.1 Appoint a Corporate Auditor Sagae, Hironobu Management For For  
  3.2 Appoint a Corporate Auditor Kajikawa, Mikio Management Against Against  
  3.3 Appoint a Corporate Auditor Nakata, Katsumi Management Against Against  
  3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Management For For  
  SONY CORPORATION  
  Security 835699307   Meeting Type   Annual
  Ticker Symbol SNE   Meeting Date   18-Jun-2019
  ISIN US8356993076   Agenda   935025189 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Kenichiro Yoshida Management For For  
  1b. Election of Director: Hiroki Totoki Management For For  
  1c. Election of Director: Shuzo Sumi Management For For  
  1d. Election of Director: Tim Schaaff Management For For  
  1e. Election of Director: Kazuo Matsunaga Management For For  
  1f. Election of Director: Koichi Miyata Management For For  
  1g. Election of Director: John V. Roos Management For For  
  1h. Election of Director: Eriko Sakurai Management For For  
  1i. Election of Director: Kunihito Minakawa Management For For  
  1j. Election of Director: Toshiko Oka Management For For  
  1k. Election of Director: Sakie Akiyama Management For For  
  1l. Election of Director: Wendy Becker Management For For  
  1m. Election of Director: Yoshihiko Hatanaka Management For For  
  2. To issue Stock Acquisition Rights for the purpose of
granting stock options.
Management For For  
  VEON LTD  
  Security 91822M106   Meeting Type   Annual
  Ticker Symbol VEON   Meeting Date   18-Jun-2019
  ISIN US91822M1062   Agenda   935032019 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. To re-appoint PricewaterhouseCoopers Accountants N.V.
("PWC") as auditor of the Company for a term expiring at
the conclusion of the 2020 Annual General Meeting of
Shareholders of the Company and to authorise the Board
to determine the remuneration of the auditor.
Management For For  
  2. To increase the number of Board from eleven to twelve. Management For For  
  3A. To appoint Guillaume Bacuvier as a director. Management For    
  3B. To appoint Osama Bedier as a director. Management For    
  3C. To appoint Ursula Burns as a director. Management For    
  3D. To appoint Mikhail Fridman as a director. Management For    
  3E. To appoint Gennady Gazin as a director. Management For    
  3F. To appoint Andrei Gusev as a director. Management For    
  3G. To appoint Gunnar Holt as a director. Management For    
  3H. To appoint Sir Julian Horn-Smith as a director. Management For    
  3I. To appoint Robert Jan van de Kraats as a director. Management For    
  3J. To appoint Guy Laurence as a director. Management For    
  3K. To appoint Alexander Pertsovsky as a director. Management For    
  3L. To appoint Muhterem Kaan Terzioglu as a director. Management For    
  5. As a shareholder, if you are beneficially holding less than
87,836,556 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
Mark "For" = Yes or "Against" = No.
Management For    
  VEON LTD  
  Security 91822M106   Meeting Type   Annual
  Ticker Symbol VEON   Meeting Date   18-Jun-2019
  ISIN US91822M1062   Agenda   935033136 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  4A. To appoint Guillaume Bacuvier as a director. Management For    
  4B. To appoint Osama Bedier as a director. Management For    
  4C. To appoint Ursula Burns as a director. Management For    
  4D. To appoint Mikhail Fridman as a director. Management For    
  4E. To appoint Gennady Gazin as a director. Management For    
  4F. To appoint Andrei Gusev as a director. Management For    
  4G. To appoint Gunnar Holt as a director. Management For    
  4H. To appoint Sir Julian Horn-Smith as a director. Management For    
  4I. To appoint Robert Jan van de Kraats as a director. Management For    
  4J. To appoint Guy Laurence as a director. Management For    
  4K. To appoint Alexander Pertsovsky as a director. Management For    
  4L. To appoint Muhterem Kaan Terzioglu as a director. Management For    
  THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED  
  Security J30169106   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   21-Jun-2019
  ISIN JP3228600007   Agenda   711242153 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    The 6th to 26th Items of Business are proposals from
shareholders. The Board-of Directors objects to all
proposals from the 6th to 26th Items of Business.-For
details, please find meeting materials.
Non-Voting      
  1 Approve Appropriation of Surplus Management For For  
  2 Approve Absorption-Type Company Split Agreement Management For For  
  3 Amend Articles to: Amend Business Lines Management For For  
  4.1 Appoint a Director Yagi, Makoto Management For For  
  4.2 Appoint a Director Iwane, Shigeki Management For For  
  4.3 Appoint a Director Doi, Yoshihiro Management For For  
  4.4 Appoint a Director Morimoto, Takashi Management For For  
  4.5 Appoint a Director Misono, Toyokazu Management For For  
  4.6 Appoint a Director Inada, Koji Management For For  
  4.7 Appoint a Director Morinaka, Ikuo Management For For  
  4.8 Appoint a Director Shimamoto, Yasuji Management For For  
  4.9 Appoint a Director Matsumura, Takao Management For For  
  4.10 Appoint a Director Inoue, Noriyuki Management Against Against  
  4.11 Appoint a Director Okihara, Takamune Management For For  
  4.12 Appoint a Director Kobayashi, Tetsuya Management For For  
  4.13 Appoint a Director Makimura, Hisako Management For For  
  5.1 Appoint a Corporate Auditor Yashima, Yasuhiro Management For For  
  5.2 Appoint a Corporate Auditor Sugimoto, Yasushi Management For For  
  5.3 Appoint a Corporate Auditor Higuchi, Yukishige Management For For  
  5.4 Appoint a Corporate Auditor Toichi, Tsutomu Management For For  
  5.5 Appoint a Corporate Auditor Otsubo, Fumio Management For For  
  5.6 Appoint a Corporate Auditor Sasaki, Shigeo Management For For  
  5.7 Appoint a Corporate Auditor Kaga, Atsuko Management For For  
  6 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  7 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder For Against  
  8 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  9 Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder Against For  
  10 Shareholder Proposal: Approve Appropriation of Surplus Shareholder Against For  
  11 Shareholder Proposal: Remove a Director Iwane, Shigeki Shareholder Against For  
  12 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  13 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder Against For  
  14 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  15 Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder Against For  
  16 Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder Against For  
  17 Shareholder Proposal: Amend Articles of Incorporation
(6)
Shareholder Against For  
  18 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  19 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder For Against  
  20 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  21 Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder Against For  
  22 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  23 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder Against For  
  24 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  25 Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder Against For  
  26 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For  
  PG&E CORPORATION  
  Security 69331C108   Meeting Type   Annual
  Ticker Symbol PCG   Meeting Date   21-Jun-2019
  ISIN US69331C1080   Agenda   935044052 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1a. Election of Director: Richard R. Barrera Management For For  
  1b. Election of Director: Jeffrey L. Bleich Management For For  
  1c. Election of Director: Nora Mead Brownell Management For For  
  1d. Election of Director: Frederick W. Buckman Management For For  
  1e. Election of Director: Cheryl F. Campbell Management For For  
  1f. Election of Director: Fred J. Fowler Management For For  
  1g. Election of Director: William D. Johnson Management For For  
  1h. Election of Director: Michael J. Leffell Management For For  
  1i. Election of Director: Kenneth Liang Management For For  
  1j. Election of Director: Dominique Mielle Management For For  
  1k. Election of Director: Meridee A. Moore Management For For  
  1l. Election of Director: Eric D. Mullins Management For For  
  1m. Election of Director: Kristine M. Schmidt Management For For  
  1n. Election of Director: Alejandro D. Wolff Management For For  
  2. To approve an amendment to the corporation's Restated
Articles of Incorporation to increase the maximum size of
the corporation's board
Management For For  
  3. To ratify the Audit Committee's appointment of Deloitte &
Touche LLP as the independent registered public
accounting firm for 2019
Management For For  
  4. To provide an advisory vote on the corporation's
executive compensation
Management For For  
  5. Shareholder proposal: Corporation structure reform Shareholder Against For  
  6. Shareholder proposal: Improve shareholder proxy access Shareholder Abstain Against  
  NIPPON TELEGRAPH AND TELEPHONE CORPORATION  
  Security J59396101   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   25-Jun-2019
  ISIN JP3735400008   Agenda   711197790 - 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 Oka, Atsuko Management For For  
  2.2 Appoint a Director Sakamura, Ken Management For For  
  2.3 Appoint a Director Takegawa, Keiko Management For For  
  3.1 Appoint a Corporate Auditor Ide, Akiko Management For For  
  3.2 Appoint a Corporate Auditor Maezawa, Takao Management For For  
  3.3 Appoint a Corporate Auditor Iida, Takashi Management For For  
  3.4 Appoint a Corporate Auditor Kanda, Hideki Management For For  
  3.5 Appoint a Corporate Auditor Kashima, Kaoru Management For For  
  4 Shareholder Proposal: Remove a Director Shimada,
Akira
Shareholder Against For  
  ELECTRIC POWER DEVELOPMENT CO.,LTD.  
  Security J12915104   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   26-Jun-2019
  ISIN JP3551200003   Agenda   711222478 - 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 Kitamura, Masayoshi Management Against Against  
  2.2 Appoint a Director Watanabe, Toshifumi Management For For  
  2.3 Appoint a Director Murayama, Hitoshi Management For For  
  2.4 Appoint a Director Uchiyama, Masato Management For For  
  2.5 Appoint a Director Urashima, Akihito Management For For  
  2.6 Appoint a Director Onoi, Yoshiki Management For For  
  2.7 Appoint a Director Minaminosono, Hiromi Management For For  
  2.8 Appoint a Director Sugiyama, Hiroyasu Management For For  
  2.9 Appoint a Director Tsukuda, Hideki Management For For  
  2.10 Appoint a Director Honda, Makoto Management For For  
  2.11 Appoint a Director Kanno, Hitoshi Management For For  
  2.12 Appoint a Director Kajitani, Go Management For For  
  2.13 Appoint a Director Ito, Tomonori Management For For  
  2.14 Appoint a Director John Buchanan Management For For  
  3.1 Appoint a Corporate Auditor Otsuka, Mutsutake Management For For  
  3.2 Appoint a Corporate Auditor Nakanishi, Kiyoshi Management For For  
  KYUSHU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J38468104   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   26-Jun-2019
  ISIN JP3246400000   Agenda   711230792 - 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 Approve Absorption-Type Company Split Agreement Management For For  
  3 Amend Articles to: Revise the Articles Related to Class A
Preferred 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  
  4 Approve Disposal of Class A Preferred Share to a Third
Party or Third Parties
Management For For  
  5.1 Appoint a Director who is not Audit and Supervisory
Committee Member Uriu, Michiaki
Management Against Against  
  5.2 Appoint a Director who is not Audit and Supervisory
Committee Member Ikebe, Kazuhiro
Management For For  
  5.3 Appoint a Director who is not Audit and Supervisory
Committee Member Sasaki, Yuzo
Management For For  
  5.4 Appoint a Director who is not Audit and Supervisory
Committee Member Yakushinji, Hideomi
Management For For  
  5.5 Appoint a Director who is not Audit and Supervisory
Committee Member Watanabe, Yoshiro
Management For For  
  5.6 Appoint a Director who is not Audit and Supervisory
Committee Member Osa, Nobuya
Management For For  
  5.7 Appoint a Director who is not Audit and Supervisory
Committee Member Fujii, Ichiro
Management For For  
  5.8 Appoint a Director who is not Audit and Supervisory
Committee Member Toyoshima, Naoyuki
Management For For  
  5.9 Appoint a Director who is not Audit and Supervisory
Committee Member Toyoma, Makoto
Management For For  
  5.10 Appoint a Director who is not Audit and Supervisory
Committee Member Watanabe, Akiyoshi
Management For For  
  5.11 Appoint a Director who is not Audit and Supervisory
Committee Member Kikukawa, Ritsuko
Management For For  
  6 Appoint a Director who is Audit and Supervisory
Committee Member Uruma, Michihiro
Management For For  
  7 Shareholder Proposal: Remove a Director Ikebe,
Kazuhiro
Shareholder Against For  
  8 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  9 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder Against For  
  10 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  11 Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder Against For  
  12 Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder Against For  
  TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED  
  Security J86914108   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   26-Jun-2019
  ISIN JP3585800000   Agenda   711242141 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting      
  1.1 Election of a Director Kawamura, Takashi Management For For  
  1.2 Election of a Director Kunii, Hideko Management For For  
  1.3 Election of a Director Utsuda, Shoei Management For For  
  1.4 Election of a Director Takaura, Hideo Management For For  
  1.5 Election of a Director Annen, Junji Management For For  
  1.6 Election of a Director Toyama, Kazuhiko Management For For  
  1.7 Election of a Director Kobayakawa, Tomoaki Management For For  
  1.8 Election of a Director Fubasami, Seiichi Management For For  
  1.9 Election of a Director Moriya, Seiji Management For For  
  1.10 Election of a Director Akimoto, Nobuhide Management For For  
  1.11 Election of a Director Makino, Shigenori Management For For  
  1.12 Election of a Director Yamashita, Ryuichi Management For For  
  1.13 Election of a Director Morishita, Yoshihito Management For For  
  2 Shareholder Proposal: Partial Amendments to the
Articles of Incorporation (1)
Shareholder Against For  
  3 Shareholder Proposal: Partial Amendments to the
Articles of Incorporation (2)
Shareholder Against For  
  4 Shareholder Proposal: Partial Amendments to the
Articles of Incorporation (3)
Shareholder Against For  
  5 Shareholder Proposal: Partial Amendments to the
Articles of Incorporation (4)
Shareholder Against For  
  6 Shareholder Proposal: Partial Amendments to the
Articles of Incorporation (5)
Shareholder Against For  
  7 Shareholder Proposal: Partial Amendments to the
Articles of Incorporation (6)
Shareholder Against For  
  8 Shareholder Proposal: Partial Amendments to the
Articles of Incorporation (7)
Shareholder Against For  
  9 Shareholder Proposal: Partial Amendments to the
Articles of Incorporation (8)
Shareholder Against For  
  10 Shareholder Proposal: Partial Amendments to the
Articles of Incorporation (9)
Shareholder Against For  
  HOKURIKU ELECTRIC POWER COMPANY  
  Security J22050108   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   26-Jun-2019
  ISIN JP3845400005   Agenda   711242165 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting      
  1 Approve Absorption-Type Company Split Agreement Management For For  
  2 Amend Articles to: Amend Business Lines Management For For  
  3.1 Appoint a Director Ataka, Tateki Management Against Against  
  3.2 Appoint a Director Ishiguro, Nobuhiko Management For For  
  3.3 Appoint a Director Ojima, Shiro Management For For  
  3.4 Appoint a Director Kanai, Yutaka Management For For  
  3.5 Appoint a Director Kawada, Tatsuo Management Against Against  
  3.6 Appoint a Director Kyuwa, Susumu Management Against Against  
  3.7 Appoint a Director Shiotani, Seisho Management For For  
  3.8 Appoint a Director Sugawa, Motonobu Management For For  
  3.9 Appoint a Director Takagi, Shigeo Management For For  
  3.10 Appoint a Director Matsuda, Koji Management For For  
  3.11 Appoint a Director Mizutani, Kazuhisa Management For For  
  3.12 Appoint a Director Mizuno, Koichi Management For For  
  4 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  5 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder Against For  
  6 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  7 Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder Against For  
  8 Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder Against For  
  9 Shareholder Proposal: Amend Articles of Incorporation
(6)
Shareholder For Against  
  HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED  
  Security J21378104   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   26-Jun-2019
  ISIN JP3850200001   Agenda   711242177 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting      
  1 Approve Appropriation of Surplus Management For For  
  2 Approve Absorption-Type Company Split Agreement Management For For  
  3 Amend Articles to: Adopt Reduction of Liability System
for Non-Executive Directors and Corporate Auditors
Management For For  
  4 Amend Articles to: Eliminate the Articles Related to Class
A Preferred Shares
Management For For  
  5.1 Appoint a Director Mayumi, Akihiko Management Against Against  
  5.2 Appoint a Director Fujii, Yutaka Management For For  
  5.3 Appoint a Director Sakai, Ichiro Management For For  
  5.4 Appoint a Director Ujiie, Kazuhiko Management For For  
  5.5 Appoint a Director Uozumi, Gen Management For For  
  5.6 Appoint a Director Yabushita, Hiromi Management For For  
  5.7 Appoint a Director Seo, Hideo Management For For  
  5.8 Appoint a Director Funane, Shunichi Management For For  
  5.9 Appoint a Director Matsubara, Hiroki Management For For  
  5.10 Appoint a Director Ueno, Masahiro Management For For  
  5.11 Appoint a Director Ichikawa, Shigeki Management For For  
  5.12 Appoint a Director Ukai, Mitsuko Management For For  
  6 Appoint a Corporate Auditor Fujii, Fumiyo Management Against Against  
  7 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  8 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder Against For  
  9 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  10 Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder Against For  
  11 Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder Against For  
  12 Shareholder Proposal: Remove Directors Shareholder Against For  
  CHUBU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J06510101   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   26-Jun-2019
  ISIN JP3526600006   Agenda   711247595 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting      
  1 Approve Appropriation of Surplus Management For For  
  2 Approve Absorption-Type Company Split Agreement Management For For  
  3 Amend Articles to: Amend Business Lines Management For For  
  4.1 Appoint a Director Mizuno, Akihisa Management For For  
  4.2 Appoint a Director Katsuno, Satoru Management For For  
  4.3 Appoint a Director Kataoka, Akinori Management For For  
  4.4 Appoint a Director Kurata, Chiyoji Management For For  
  4.5 Appoint a Director Masuda, Hiromu Management For For  
  4.6 Appoint a Director Misawa, Taisuke Management For For  
  4.7 Appoint a Director Ichikawa, Yaoji Management For For  
  4.8 Appoint a Director Hayashi, Kingo Management For For  
  4.9 Appoint a Director Hiraiwa, Yoshiro Management For For  
  4.10 Appoint a Director Nemoto, Naoko Management For For  
  4.11 Appoint a Director Hashimoto, Takayuki Management For For  
  4.12 Appoint a Director Shimao, Tadashi Management For For  
  5.1   Appoint a Corporate Auditor Terada, Shuichi Management For For  
  5.2 Appoint a Corporate Auditor Hamaguchi, Michinari Management For For  
  6 Approve Adoption of the Performance-based Stock
Compensation to be received by Directors
Management For For  
  7 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  8 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder Against For  
  9 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  TOHOKU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J85108108   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   26-Jun-2019
  ISIN JP3605400005   Agenda   711247608 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting      
  1 Approve Appropriation of Surplus Management For For  
  2 Approve Absorption-Type Company Split Agreement Management For For  
  3.1 Appoint a Director who is not Audit and Supervisory
Committee Member Kaiwa, Makoto
Management Against Against  
  3.2 Appoint a Director who is not Audit and Supervisory
Committee Member Harada, Hiroya
Management For For  
  3.3 Appoint a Director who is not Audit and Supervisory
Committee Member Sakamoto, Mitsuhiro
Management For For  
  3.4 Appoint a Director who is not Audit and Supervisory
Committee Member Okanobu, Shinichi
Management For For  
  3.5 Appoint a Director who is not Audit and Supervisory
Committee Member Masuko, Jiro
Management For For  
  3.6 Appoint a Director who is not Audit and Supervisory
Committee Member Higuchi, Kojiro
Management For For  
  3.7 Appoint a Director who is not Audit and Supervisory
Committee Member Yamamoto, Shunji
Management For For  
  3.8 Appoint a Director who is not Audit and Supervisory
Committee Member Abe, Toshinori
Management For For  
  3.9 Appoint a Director who is not Audit and Supervisory
Committee Member Yashiro, Hirohisa
Management For For  
  3.10 Appoint a Director who is not Audit and Supervisory
Committee Member Ito, Hirohiko
Management For For  
  3.11 Appoint a Director who is not Audit and Supervisory
Committee Member Kondo, Shiro
Management For For  
  3.12 Appoint a Director who is not Audit and Supervisory
Committee Member Ogata, Masaki
Management For For  
  3.13 Appoint a Director who is not Audit and Supervisory
Committee Member Kamijo, Tsutomu
Management For For  
  4 Appoint a Director who is Audit and Supervisory
Committee Member Miyahara, Ikuko
Management For For  
  5 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  6 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder Against For  
  7 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  8 Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder Against For  
  9 Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder Against For  
  THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J07098106   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   26-Jun-2019
  ISIN JP3522200009   Agenda   711252065 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting      
  1 Approve Appropriation of Surplus Management For For  
  2 Approve Absorption-Type Company Split Agreement Management For For  
  3 Amend Articles to: Amend Business Lines Management For For  
  4.1 Appoint a Director who is not Audit and Supervisory
Committee Member Karita, Tomohide
Management Against Against  
  4.2 Appoint a Director who is not Audit and Supervisory
Committee Member Shimizu, Mareshige
Management For For  
  4.3 Appoint a Director who is not Audit and Supervisory
Committee Member Ogawa, Moriyoshi
Management For For  
  4.4 Appoint a Director who is not Audit and Supervisory
Committee Member Hirano, Masaki
Management For For  
  4.5 Appoint a Director who is not Audit and Supervisory
Committee Member Matsuoka, Hideo
Management For For  
  4.6 Appoint a Director who is not Audit and Supervisory
Committee Member Iwasaki, Akimasa
Management For For  
  4.7 Appoint a Director who is not Audit and Supervisory
Committee Member Ashitani, Shigeru
Management For For  
  4.8 Appoint a Director who is not Audit and Supervisory
Committee Member Shigeto, Takafumi
Management For For  
  4.9 Appoint a Director who is not Audit and Supervisory
Committee Member Takimoto, Natsuhiko
Management For For  
  4.10 Appoint a Director who is not Audit and Supervisory
Committee Member Yamashita, Masahiro
Management For For  
  4.11 Appoint a Director who is not Audit and Supervisory
Committee Member Kanda, Hisashi
Management Against Against  
  5 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  6 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder Against For  
  7 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  8 Shareholder Proposal: Amend Articles of Incorporation
(4)
Shareholder Against For  
  9 Shareholder Proposal: Amend Articles of Incorporation
(5)
Shareholder Against For  
  SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED  
  Security J72079106   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   26-Jun-2019
  ISIN JP3350800003   Agenda   711257065 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting      
  1 Approve Appropriation of Surplus Management For For  
  2 Approve Absorption-Type Company Split Agreement Management For For  
  3 Amend Articles to: Amend Business Lines, Revise
Directors with Title
Management For For  
  4.1 Appoint a Director who is not Audit and Supervisory
Committee Member Saeki, Hayato
Management Against Against  
  4.2 Appoint a Director who is not Audit and Supervisory
Committee Member Nagai, Keisuke
Management For For  
  4.3 Appoint a Director who is not Audit and Supervisory
Committee Member Manabe, Nobuhiko
Management For For  
  4.4 Appoint a Director who is not Audit and Supervisory
Committee Member Yokoi, Ikuo
Management For For  
  4.5 Appoint a Director who is not Audit and Supervisory
Committee Member Yamada, Kenji
Management For For  
  4.6 Appoint a Director who is not Audit and Supervisory
Committee Member Shirai, Hisashi
Management For For  
  4.7 Appoint a Director who is not Audit and Supervisory
Committee Member Nishizaki, Akifumi
Management For For  
  4.8 Appoint a Director who is not Audit and Supervisory
Committee Member Kobayashi, Isao
Management For For  
  4.9 Appoint a Director who is not Audit and Supervisory
Committee Member Yamasaki, Tassei
Management For For  
  5.1 Appoint a Director who is Audit and Supervisory
Committee Member Arai, Hiroshi
Management Against Against  
  5.2 Appoint a Director who is Audit and Supervisory
Committee Member Kawahara, Hiroshi
Management For For  
  5.3 Appoint a Director who is Audit and Supervisory
Committee Member Morita, Koji
Management Against Against  
  5.4 Appoint a Director who is Audit and Supervisory
Committee Member Ihara, Michiyo
Management For For  
  5.5 Appoint a Director who is Audit and Supervisory
Committee Member Takeuchi, Katsuyuki
Management For For  
  5.6 Appoint a Director who is Audit and Supervisory
Committee Member Kagawa, Ryohei
Management Against Against  
  6 Approve Adoption of the Stock Compensation to be
received by Directors (Excluding Outside Directors and
Directors who are Audit and Supervisory Committee
Members)
Management For For  
  7.1 Shareholder Proposal: Remove a Director Chiba, Akira Shareholder Against For  
  7.2 Shareholder Proposal: Remove a Director Saeki, Hayato Shareholder For Against  
  7.3 Shareholder Proposal: Remove a Director Morita, Koji Shareholder For Against  
  7.4 Shareholder Proposal: Remove a Director Ihara, Michiyo Shareholder Against For  
  7.5 Shareholder Proposal: Remove a Director Takeuchi,
Katsuyuki
Shareholder Against For  
  8 Shareholder Proposal: Amend Articles of Incorporation
(1)
Shareholder Against For  
  9 Shareholder Proposal: Amend Articles of Incorporation
(2)
Shareholder Against For  
  10 Shareholder Proposal: Amend Articles of Incorporation
(3)
Shareholder Against For  
  TOKYO BROADCASTING SYSTEM HOLDINGS,INC.  
  Security J86656105   Meeting Type   Annual General Meeting
  Ticker Symbol     Meeting Date   27-Jun-2019
  ISIN JP3588600001   Agenda   711257027 - 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 Kokubu, Mikio Management For For  
  2.6 Appoint a Director Sonoda, Ken Management For For  
  2.7 Appoint a Director Aiko, Hiroyuki Management For For  
  2.8 Appoint a Director Nakao, Masashi Management For For  
  2.9 Appoint a Director Isano, Hideki Management For For  
  2.10 Appoint a Director Chisaki, Masaya Management For For  
  2.11 Appoint a Director Iwata, Eiichi Management For For  
  2.12 Appoint a Director Watanabe, Shoichi Management For For  
  2.13 Appoint a Director Ryuho, Masamine Management Against Against  
  2.14 Appoint a Director Asahina, Yutaka Management Against Against  
  2.15 Appoint a Director Ishii, Tadashi Management Against Against  
  2.16 Appoint a Director Mimura, Keiichi Management Against Against  
  2.17 Appoint a Director Kashiwaki, Hitoshi Management For For  
  3 Approve Details of the Restricted-Share 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   27-Jun-2019
  ISIN JP3535800001   Agenda   711271635 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting      
  1 Approve Appropriation of Surplus Management For For  
  2.1 Appoint a Director who is not Audit and Supervisory
Committee Member Kato, Terukazu
Management For For  
  2.2 Appoint a Director who is not Audit and Supervisory
Committee Member Adachi, Susumu
Management For For  
  2.3 Appoint a Director who is not Audit and Supervisory
Committee Member Handa, Muneki
Management For For  
  2.4 Appoint a Director who is not Audit and Supervisory
Committee Member Sugimoto, Shigeru
Management For For  
  2.5 Appoint a Director who is not Audit and Supervisory
Committee Member Matsui, Kenichi
Management For For  
  2.6 Appoint a Director who is not Audit and Supervisory
Committee Member Miyake, Hiroshi
Management For For  
  3.1 Appoint a Director who is Audit and Supervisory
Committee Member Okochi, Kimikazu
Management Against Against  
  3.2 Appoint a Director who is Audit and Supervisory
Committee Member Matsushita, Mitsutoshi
Management For For  
  3.3 Appoint a Director who is Audit and Supervisory
Committee Member Mochizuki, Akemi
Management For For  
  4 Appoint a Substitute Director who is Audit and
Supervisory Committee Member Noda, Seiko
Management For For  
  5 Approve Details of the Performance-based Stock
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members and Non-Executive Directors) and Executive
Officers
Management For For  
  AVANGRID, INC.  
  Security 05351W103   Meeting Type   Annual
  Ticker Symbol AGR   Meeting Date   27-Jun-2019
  ISIN US05351W1036   Agenda   935022878 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. DIRECTOR Management      
      1 Ignacio Sánchez Galán   For For  
      2 John Baldacci   For For  
      3 Robert Duffy   For For  
      4 Carol Folt   For For  
      5 Teresa Herbert   For For  
      6 Patricia Jacobs   For For  
      7 John Lahey   For For  
      8 S. Martinez Garrido   For For  
      9 Sonsoles Rubio Reinoso   For For  
      10 J. C. Rebollo Liceaga   For For  
      11 José Sáinz Armada   For For  
      12 Alan Solomont   For For  
      13 Elizabeth Timm   For For  
      14 James Torgerson   For For  
  2. RATIFICATION OF THE SELECTION OF KPMG US LLP
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
Management For For  
  3. NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management For For  
  MOBILE TELESYSTEMS PJSC  
  Security 607409109   Meeting Type   Annual
  Ticker Symbol MBT   Meeting Date   27-Jun-2019
  ISIN US6074091090   Agenda   935045701 - Management
                   
  Item Proposal Proposed
by
Vote For/Against
Management
 
  1. Procedure for the Annual General Shareholders Meeting
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
Management For For  
  2. On the approval of the annual report of MTS PJSC,
annual accounting reports of MTS PJSC, including the
profit and loss report of MTS PJSC, profit and loss
distribution of MTS PJSC for 2018 fiscal year (including
dividend payment)
Management For For  
  3. DIRECTOR Management      
      1 Antoniou A. Theodosiou   For For  
      2 Felix Evtushenkov   Withheld Against  
      3 Artyom Zassoursky   Withheld Against  
      4 Alexey Katkov   Withheld Against  
      5 Alexey Kornya   Withheld Against  
      6 Regina von Flemming   For For  
      7 Vsevolod Rozanov   Withheld Against  
      8 Thomas Holtrop   For For  
      9 Valentin Yumashev   For For  
  4a. On election of member of the Auditing Commission of
MTS PJSC: Irina Borisenkova
Management For For  
  4b. On election of member of the Auditing Commission of
MTS PJSC: Maxim Mamonov
Management For For  
  4c. On election of member of the Auditing Commission of
MTS PJSC: Andrey Poroh
Management For For  
  5. On approval of Auditor of MTS PJSC Management For For  
  6. On approval of the Regulations on MTS PJSC Annual
General Meeting of Shareholders as revised
Management For For  

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant The Gabelli Utilities Fund

 

By (Signature and Title)* /s/ Bruce N. Alpert
  Bruce N. Alpert, Principal Executive Officer

 

Date August 23, 2019

 

*Print the name and title of each signing officer under his or her signature.