ThZeal - The Zeal

N-PX 1 tgguit-html2918_npx.htm THE GABELLI GLOBAL UTILITY & INCOME TRUST_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 811-21529

The Gabelli Global Utility & Income Trust

(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, 2019 – June 30, 2020

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020

ProxyEdge	Report Date: 07/01/2020
Meeting Date Range: 07/01/2019 - 06/30/2020	1
The Gabelli Global Utility & Income Trust

Investment Company Report

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

09-Jul-2019

ISIN

US0024741045

Agenda

935034532 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Daniel E. Berce

For

Paul Eisman

For

Daniel R. Feehan

For

Thomas E. Ferguson

For

Kevern R. Joyce

For

Venita McCellon-Allen

For

Ed McGough

For

Stephen E. Pirnat

For

Steven R. Purvis

For

Approval of advisory vote on AZZ's executive
compensation program.

Management

For

Ratification of the appointment of Grant Thornton LLP as
AZZ's independent registered public accounting firm for
the fiscal year ending February 29, 2020.

Management

For

BT GROUP PLC

Security

05577E101

Meeting Type

Annual

Ticker Symbol

Meeting Date

10-Jul-2019

ISIN

US05577E1010

Agenda

935039746 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Report and accounts

Management

For

Annual remuneration report

Management

Against

Final dividend

Management

For

Re-elect Jan du Plessis

Management

For

Re-elect Simon Lowth

Management

For

Re-elect Iain Conn

Management

For

Re-elect Tim Höttges

Management

For

Re-elect Isabel Hudson

Management

For

Re-elect Mike Inglis

Management

For

10.

Re-elect Nick Rose

Management

For

11.

Re-elect Jasmine Whitbread

Management

For

12.

Elect Philip Jansen

Management

For

13.

Elect Matthew Key

Management

For

14.

Elect Allison Kirkby

Management

For

15.

Auditors' re-appointment

Management

For

16.

Auditors' remuneration

Management

For

17.

Authority to allot shares

Management

For

18.

Authority to allot shares for cash (Special resolution)

Management

For

19.

Authority to purchase own shares (Special resolution)

Management

For

20.

14 days' notice of meeting (Special resolution)

Management

For

21.

Authority for political donations

Management

For

EMERA INCORPORATED

Security

290876101

Meeting Type

Special

Ticker Symbol

EMRAF

Meeting Date

11-Jul-2019

ISIN

CA2908761018

Agenda

935050168 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

THE AMENDMENT TO PART B OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY FOR THE
REMOVAL OF THE 25 PERCENT RESTRICTIONS
RELATING TO SHARE OWNERSHIP AND VOTING
RIGHTS BY NON-CANADIAN RESIDENT
SHAREHOLDERS OF THE COMPANY.

Management

For

NON-RESIDENT VOTING CONSTRAINT ARE THE
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM HELD, BENEFICIALLY OWNED
OR CONTROLLED, DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA? NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS
NOT MARKED.

Management

Abstain

SEVERN TRENT PLC

Security

G8056D159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jul-2019

ISIN

GB00B1FH8J72

Agenda

711319891 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

RECEIVE THE REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2019

Management

For

APPROVE THE DIRECTORS' REMUNERATION
REPORT

Management

For

TO APPROVE CHANGES TO THE SEVERN TRENT
PLC LONG TERM INCENTIVE PLAN 2014

Management

For

APPROVE THE EXTENSION OF THE SEVERN TRENT
SHARESAVE SCHEME BY AN ADDITIONAL PERIOD
OF TEN YEARS

Management

For

DECLARE A FINAL ORDINARY DIVIDEND IN
RESPECT OF THE YEAR ENDED 31 MARCH 2019

Management

For

REAPPOINT KEVIN BEESTON AS DIRECTOR

Management

For

REAPPOINT JAMES BOWLING AS DIRECTOR

Management

For

REAPPOINT JOHN COGHLAN AS DIRECTOR

Management

For

REAPPOINT ANDREW DUFF AS DIRECTOR

Management

For

REAPPOINT OLIVIA GARFIELD AS DIRECTOR

Management

For

REAPPOINT DOMINIQUE REINICHE AS DIRECTOR

Management

For

REAPPOINT PHILIP REMNANT CBE AS DIRECTOR

Management

For

REAPPOINT DAME ANGELA STRANK AS DIRECTOR

Management

For

REAPPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY

Management

For

AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR

Management

For

AUTHORISE THE COMPANY AND ALL COMPANIES
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
50,000 IN TOTAL

Management

For

RENEW THE COMPANY'S AUTHORITY TO ALLOT
SHARES

Management

For

DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL

Management

For

DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT

Management

For

AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES

Management

For

AUTHORISE GENERAL MEETINGS OF THE
COMPANY, OTHER THAN ANNUAL GENERAL
MEETINGS, TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE

Management

For

VODAFONE GROUP PLC

Security

92857W308

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

23-Jul-2019

ISIN

US92857W3088

Agenda

935052174 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the Company's accounts, the strategic report
and reports of the Directors and the auditor for the year
ended 31 March 2019

Management

For

To elect Sanjiv Ahuja as a Director

Management

For

To elect David Thodey as a Director

Management

For

To re-elect Gerard Kleisterlee as a Director

Management

For

To re-elect Nick Read as a Director

Management

For

To re-elect Margherita Della Valle as a Director

Management

For

To re-elect Sir Crispin Davis as a Director

Management

For

To re-elect Michel Demaré as a Director

Management

For

To re-elect Dame Clara Furse as a Director

Management

For

10.

To re-elect Valerie Gooding as a Director

Management

For

11.

To re-elect Renee James as a Director

Management

For

12.

To re-elect Maria Amparo Moraleda Martinez as a
Director

Management

For

13.

To re-elect David Nish as a Director

Management

For

14.

To declare a final dividend of 4.16 eurocents per ordinary
share for the year ended 31 March 2019

Management

For

15.

To approve the Annual Report on Remuneration
contained in the Remuneration Report of the Board for
the year ended 31 March 2019

Management

For

16.

To appoint Ernst & Young LLP as the Company's auditor
until the end of the next general meeting at which
accounts are laid before the Company

Management

For

17.

To authorise the Audit and Risk Committee to determine
the remuneration of the auditor

Management

For

18.

To authorise the Directors to allot shares

Management

For

19.

To authorise the Directors to dis-apply pre-emption rights
(Special Resolution)

Management

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

21.

To authorise the Company to purchase its own shares
(Special Resolution)

Management

For

22.

To authorise political donations and expenditure

Management

For

23.

To authorise the Company to call general meetings (other
than AGMs) on 14 clear days' notice (Special Resolution)

Management

For

MELLANOX TECHNOLOGIES LTD.

Security

M51363113

Meeting Type

Annual

Ticker Symbol

MLNX

Meeting Date

25-Jul-2019

ISIN

IL0011017329

Agenda

935056994 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Glenda Dorchak

Management

For

1b.

Election of Director: Irwin Federman

Management

For

1c.

Election of Director: Amal M. Johnson

Management

For

1d.

Election of Director: Jack Lazar

Management

For

1e.

Election of Director: Jon A. Olson

Management

For

1f.

Election of Director: Umesh Padval

Management

For

1g.

Election of Director: David Perlmutter

Management

For

1h.

Election of Director: Steve Sanghi

Management

For

1i.

Election of Director: Eyal Waldman

Management

For

1j.

Election of Director: Gregory Waters

Management

For

Advisory vote to approve the compensation of the
Company's named executive officers ("say-on-pay vote")
as disclosed in the compensation discussion and
analysis, compensation tables and narrative discussion
set forth in the proxy statement.

Management

For

Approval of the Fourth Restated Plan.

Management

Against

Approval of certain changes to the annual retainer fees
and equity awards to the Company's non-employee
directors.

Management

For

5a.

Do you have a Personal Interest (as defined in the Proxy
Statement) with regards to Proposal 5b? By selecting
FOR I confirm that I DO NOT HAVE a Personal Interest
and by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.

Management

For

5b.

Approval of the Company's Compensation Philosophy.

Management

For

Approval of the appointment of EY Israel as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019 and
authorization of audit committee to determine its fiscal
2019 remuneration in accordance with the volume and
nature of its services.

Management

For

UNITED UTILITIES GROUP PLC

Security

G92755100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jul-2019

ISIN

GB00B39J2M42

Agenda

711321911 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE FINANCIAL STATEMENTS AND THE
REPORTS FOR THE YEAR ENDED 31 MARCH 2019

Management

For

TO DECLARE A FINAL DIVIDEND OF 27.52P PER
ORDINARY SHARE

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 MARCH 2019

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION
POLICY

Management

For

TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR

Management

For

TO REAPPOINT STEVE MOGFORD AS A DIRECTOR

Management

For

TO REAPPOINT RUSS HOULDEN AS A DIRECTOR

Management

For

TO REAPPOINT STEVE FRASER AS A DIRECTOR

Management

For

TO REAPPOINT MARK CLARE AS A DIRECTOR

Management

For

TO REAPPOINT SARA WELLER AS A DIRECTOR

Management

For

TO REAPPOINT BRIAN MAY AS A DIRECTOR

Management

For

TO REAPPOINT STEPHEN CARTER AS A DIRECTOR

Management

For

TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR

Management

For

TO REAPPOINT PAULETTE ROWE AS A DIRECTOR

Management

For

TO ELECT SIR DAVID HIGGINS AS A DIRECTOR

Management

For

TO REAPPOINT KPMG LLP AS THE AUDITOR

Management

For

TO AUTHORISE THE AUDIT COMMITTEE OF THE
BOARD TO SET THE AUDITOR'S REMUNERATION

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

For

TO AUTHORISE SPECIFIC POWER TO DISAPPLY
PRE-EMPTION RIGHTS

Management

For

TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS OWN SHARES

Management

For

TO AUTHORISE THE DIRECTORS TO CALL GENERAL
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE

Management

For

TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE

Management

For

NATIONAL GRID PLC

Security

G6S9A7120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jul-2019

ISIN

GB00BDR05C01

Agenda

711286799 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2019, THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT ON THE
ACCOUNTS (THE 'ANNUAL REPORT')

Management

For

TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE
PER ORDINARY SHARE (USD 2.0256 PER AMERICAN
DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED
31 MARCH 2019

Management

For

TO RE-ELECT SIR PETER GERSHON AS A
DIRECTOR

Management

For

TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR

Management

For

TO ELECT ANDY AGG AS A DIRECTOR

Management

For

TO RE-ELECT DEAN SEAVERS AS A DIRECTOR

Management

For

TO RE-ELECT NICOLA SHAW AS A DIRECTOR

Management

For

TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR

Management

For

TO RE-ELECT THERESE ESPERDY AS A DIRECTOR

Management

For

TO RE-ELECT PAUL GOLBY AS A DIRECTOR

Management

For

TO RE-ELECT AMANDA MESLER AS A DIRECTOR

Management

For

TO ELECT EARL SHIPP AS A DIRECTOR

Management

For

TO ELECT JONATHAN SILVER AS A DIRECTOR

Management

For

TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR

Management

For

TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO SET THE
AUDITORS' REMUNERATION

Management

For

TO APPROVE THE NEW DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 74 TO
78 IN THE ANNUAL REPORT

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REFERRED TO IN
RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN
THE ANNUAL REPORT

Management

For

TO AUTHORISE DIRECTORS TO MAKE POLITICAL
DONATIONS

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT
ORDINARY SHARES

Management

For

TO AUTHORISE THE DIRECTORS TO OPERATE A
SCRIP DIVIDEND SCHEME

Management

For

CMMT

PLEASE NOTE THAT RESOLUTION 22 IS
CONDITIONAL UPON SUBJECT TO THE PASSING OF-
RESOLUTION 21. THANK YOU

Non-Voting

TO AUTHORISE CAPITALISING RESERVES FOR THE
SCRIP DIVIDEND SCHEME

Management

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE
CONDITIONAL UPON SUBJECT TO THE-PASSING OF
RESOLUTION 20. THANK YOU

Non-Voting

LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS
IN THE EVENT OF FINANCING AN ACQUISITION
TRANSACTION OR OTHER CAPITAL INVESTMENT

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN ORDINARY SHARES

Management

For

TO AUTHORISE THE DIRECTORS TO HOLD
GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE

Management

For

NATIONAL GRID PLC

Security

636274409

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

29-Jul-2019

ISIN

US6362744095

Agenda

935056576 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the Annual Report and Accounts

Management

For

To declare a final dividend

Management

For

To re-elect Sir Peter Gershon

Management

For

To re-elect John Pettigrew

Management

For

To elect Andy Agg

Management

For

To re-elect Dean Seavers

Management

For

To re-elect Nicola Shaw

Management

For

To re-elect Jonathan Dawson

Management

For

To re-elect Therese Esperdy

Management

For

10.

To re-elect Paul Golby

Management

For

11.

To re-elect Amanda Mesler

Management

For

12.

To elect Earl Shipp

Management

For

13.

To elect Jonathan Silver

Management

For

14.

To re-elect Mark Williamson

Management

For

15.

To re-appoint the auditors Deloitte LLP

Management

For

16.

To authorise the Directors to set the auditors'
remuneration

Management

For

17.

To approve the new Directors' remuneration policy

Management

For

18.

To approve the Directors' Remuneration Report

Management

For

19.

To authorise the Company to make political donations

Management

For

20.

To authorise the Directors to allot Ordinary Shares

Management

For

21.

To authorise the Directors to operate a Scrip Dividend
Scheme

Management

For

22.

To authorise capitalising reserves for the Scrip Dividend
Scheme

Management

For

23.

To disapply pre-emption rights(special resolution)

Management

For

24.

To disapply pre-emption rights for acquisitions(special
resolution)

Management

For

25.

To authorise the Company to purchase its own Ordinary
Shares (special resolution)

Management

For

26.

To authorise the Directors to hold general meetings on 14
clear days' notice(special resolution)

Management

For

SCISYS GROUP PLC

Security

G78619106

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

07-Aug-2019

ISIN

IE00BD9PKV79

Agenda

711417255 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE SCHEME OF ARRANGEMENT

Management

For

SCISYS GROUP PLC

Security

G78619106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Aug-2019

ISIN

IE00BD9PKV79

Agenda

711417267 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

AMENDMENT OF MEMORANDUM OF ASSOCIATION

Management

For

APPROVAL OF THE SCHEME OF ARRANGEMENT

Management

For

CANCELLATION OF CANCELLATION SHARES

Management

For

APPLICATION OF RESERVES

Management

For

AMENDMENT OF THE ARTICLES OF ASSOCIATION
(TREATMENT OF ALLOTMENTS AFTER THE SCHEME
RECORD TIME)

Management

For

AMENDMENT OF THE ARTICLES OF ASSOCIATION
(APPOINTMENT AND REMOVAL OF DIRECTORS)

Management

For

ADJOURNMENT OF THE EGM

Management

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Special

Ticker Symbol

APC

Meeting Date

08-Aug-2019

ISIN

US0325111070

Agenda

935062531 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of
May 9, 2019, by and among Occidental Petroleum
Corporation, Baseball Merger Sub 1, Inc. and Anadarko
Petroleum Corporation ("Anadarko").

Management

For

To approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Anadarko's named executive officers that is based on or
otherwise related to the proposed transactions.

Management

For

ASCENDANT GROUP LTD

Security

G05158103

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

09-Aug-2019

ISIN

BMG051581038

Agenda

711456334 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

RESOLVED THAT THE AMALGAMATION OF THE
COMPANY WITH BERMUDA SUSTAINABILITY
ACQUISITION LTD AND THE AMALGAMATION
AGREEMENT CIRCULATED TO THE SHAREHOLDERS
OF THE COMPANY IN ADVANCE OF THIS GENERAL
MEETING BE AND ARE HEREBY APPROVED

Management

For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

09-Aug-2019

ISIN

US71654V4086

Agenda

935064953 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of 2 (two) members of the Board of Directors
appointed by the controlling shareholder: 1. Holder: Nivio
Ziviani 2. Holder: Walter Mendes de Oliveira Filho

Management

For

Withdrawal of the public offering and delisting of the
shares of Petróleo Brasileiro S.A. - Petrobras of Bolsas y
Mercados Argentinos SA ("BYMA"), through a voluntary
withdrawal of the public offering regime in Argentina,
based on Article 32, subsection "C", Section VIII, Chapter
II of Title III of the Comisión Nacional de Valores ("CNV"),
which allows the Company to withdraw the public offering
and delisting regime in BYMA without the need to make a
public offering of actions.

Management

For

ORASCOM INVESTMENT HOLDING (S.A.E.)

Security

68555D206

Meeting Type

MIX

Ticker Symbol

Meeting Date

19-Aug-2019

ISIN

US68555D2062

Agenda

711460509 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

DISCUSS AND AUTHORIZE THE BOARD OF
DIRECTORS TO EXTEND A SHAREHOLDER'S LOAN
TO BELTONE FINANCIAL HOLDING

Management

Abstain

Against

E.1

APPROVE THE AMENDMENT OF ARTICLES (21) AND
(46) OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO ADOPT THE ACCUMULATIVE VOTING
SYSTEM IN THE BOARD OF DIRECTORS ELECTION

Management

Abstain

Against

E.2

APPROVE AND RATIFY THE EMPLOYEE STOCK
OPTION PLAN (ESOP) THROUGH ISSUING FREE
SHARES TO THE EMPLOYEES, DIRECTORS AND
EXECUTIVE BOARD MEMBERS OF THE COMPANY

Management

Abstain

Against

AMERIGAS PARTNERS, L.P.

Security

030975106

Meeting Type

Special

Ticker Symbol

APU

Meeting Date

21-Aug-2019

ISIN

US0309751065

Agenda

935061957 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated as
of April 1,2019 (as may be amended from time to time,
the "merger agreement"), by and among UGI
Corporation, AmeriGas Propane Holdings, Inc.,
AmeriGas Propane Holdings, LLC ("Merger Sub"),
AmeriGas Partners, L.P. ("AmeriGas") and AmeriGas
Propane, Inc., the general partner of AmeriGas, and
transactions contemplated thereby, including the merger
of Merger Sub with and into AmeriGas, with AmeriGas
continuing as the surviving entity and an indirect, wholly
owned subsidiary of UGI (the "merger").

Management

For

To approve the adjournment of the special meeting, if
necessary, to solicit additional proxies if there are not
sufficient votes to approve the merger agreement and the
transactions contemplated thereby, including the merger,
at the time of the special meeting.

Management

For

To approve, by a non-binding advisory vote, the
compensation arrangements disclosed in the proxy
statement/prospectus that may be payable to AmeriGas'
named executive officers in connection with the
completion of the merger.

Management

For

NASPERS LTD

Security

S53435103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Aug-2019

ISIN

ZAE000015889

Agenda

711441434 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS

Management

For

O.2

CONFIRMATION AND APPROVAL OF PAYMENT OF
DIVIDENDS

Management

For

O.3

REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS AUDITOR

Management

For

O.4

TO CONFIRM THE APPOINTMENT OF F L N LETELE
AS A NON-EXECUTIVE DIRECTOR

Management

For

O.5.1

TO RE-ELECT THE FOLLOWING DIRECTOR: J P
BEKKER

Management

For

O.5.2

TO RE-ELECT THE FOLLOWING DIRECTOR: S J Z
PACAK

Management

For

O.5.3

TO RE-ELECT THE FOLLOWING DIRECTOR: J D T
STOFBERG

Management

For

O.5.4

TO RE-ELECT THE FOLLOWING DIRECTOR: B J VAN
DER ROSS

Management

For

O.5.5

TO RE-ELECT THE FOLLOWING DIRECTOR: D
MEYER

Management

For

O.6.1

APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: D G ERIKSSON

Management

For

O.6.2

APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: B J VAN DER ROSS

Management

For

O.6.3

APPOINTMENT OF THE FOLLOWING AUDIT
COMMITTEE MEMBER: R C C JAFTA

Management

For

O.7

TO ENDORSE THE COMPANY'S REMUNERATION
POLICY

Management

For

O.8

TO APPROVE THE IMPLEMENTATION REPORT OF
THE REMUNERATION REPORT

Management

For

O.9

APPROVAL OF GENERAL AUTHORITY PLACING
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS

Management

Against

O.10

APPROVAL OF GENERAL ISSUE OF SHARES FOR
CASH

Management

For

O.11

APPROVAL OF AMENDMENTS TO THE NASPERS
RESTRICTED STOCK PLAN TRUST

Management

For

O.12

AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS
ADOPTED AT THE ANNUAL GENERAL MEETING

Management

For

S.1.1

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: BOARD: CHAIR

Management

For

S.1.2

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: BOARD: MEMBER

Management

For

S.1.3

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: AUDIT COMMITTEE: CHAIR

Management

For

S.1.4

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: AUDIT COMMITTEE: MEMBER

Management

For

S.1.5

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: RISK COMMITTEE: CHAIR

Management

For

S.1.6

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: RISK COMMITTEE: MEMBER

Management

For

S.1.7

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR

Management

For

S.1.8

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER

Management

For

S.1.9

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
CHAIR

Management

For

S.110

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: NOMINATION COMMITTEE:
MEMBER

Management

For

S.111

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: SOCIAL AND ETHICS
COMMITTEE: CHAIR

Management

For

S.112

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: SOCIAL AND ETHICS
COMMITTEE: MEMBER

Management

For

S.113

APPROVAL OF THE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2021: TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS

Management

For

S.2

APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT

Management

For

S.3

APPROVE GENERALLY THE PROVISION OF
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT

Management

For

S.4

GENERAL AUTHORITY FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY

Management

For

S.5

GENERAL AUTHORITY FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY

Management

Abstain

Against

S.6

GRANTING THE SPECIFIC REPURCHASE
AUTHORITY

Management

For

NASPERS LTD

Security

S53435103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Aug-2019

ISIN

ZAE000015889

Agenda

711455976 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

S.1

APPROVING MATTERS RELATING TO THE
IMPLEMENTATION OF THE PROPOSED
TRANSACTION ON THE TERMS AND CONDITIONS
SET OUT IN THE CIRCULAR

Management

For

TRANSAT A.T. INC.

Security

89351T401

Meeting Type

Special

Ticker Symbol

TRZBF

Meeting Date

23-Aug-2019

ISIN

CA89351T4019

Agenda

935066123 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO CONSIDER, AND, IF DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN SCHEDULE A OF THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR"), TO APPROVE AN ARRANGEMENT
PURSUANT TO SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING
TRANSAT AND AIR CANADA, THE WHOLE AS
DESCRIBED IN THE CIRCULAR.

Management

For

DECLARATION OF OWNERSHIP AND CONTROL THE
UNDERSIGNED CERTIFIES THAT IT HAS MADE
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE OWNER AND PERSON IN CONTROL
OF THE SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM AND HAS READ THE
DEFINITIONS FOUND ON THE FORM SO AS TO
MAKE AN ACCURATE DECLARATION OF
OWNERSHIP AND CONTROL. THE UNDERSIGNED
HEREBY CERTIFIES THAT THE SHARES
REPRESENTED BY THIS VOTING INSTRUCTION
FORM ARE OWNED AND CONTROLLED BY: NOTE:
"FOR" = CANADIAN, "AGAINST" = NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE,
"ABSTAIN" = NON-CANADIAN WHO IS NOT A NON-
CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR
SERVICE

Management

Abstain

Against

DECLARATION AS TO THE LEVEL OF OWNERSHIP
THE UNDERSIGNED HEREBY CERTIFIES THAT THE
SHARES OWNED AND CONTROLLED BY THE
UNDERSIGNED, INCLUDING THE SHARES HELD BY
PERSONS IN AFFILIATION WITH THE
UNDERSIGNED, REPRESENT 10% OR MORE OF
TRANSAT'S ISSUED AND OUTSTANDING SHARES.
NOTE: "FOR" = YES, "AGAINST" = NO, AND IF NOT
MARKED WILL BE TREATED AS A NO VOTE.

Management

Against

GLOBAL TELECOM HOLDING S.A.E.

Security

M7526D107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Aug-2019

ISIN

EGS74081C018

Agenda

711475423 - 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

THE VOLUNTARY DELISTING OF THE COMPANY
SHARES FROM THE EGX

Management

No Action

THE PURCHASE BY THE COMPANY OF ALL
SHAREHOLDERS WILLING TO SELL THEIR SHARES
TO THE COMPANY, WHETHER THEY HAVE VOTED
FOR OR AGAINST THE DELISTING RESOLUTION IN
THE EGM IN ACCORDANCE WITH APPLICABLE
REGULATION

Management

No Action

THE ESTABLISHMENT BY THE COMPANY OF A
DELISTING ACCOUNT TO BE CODED ON EGX AND
TO BE USED FOR THE PURCHASE OF THE
SHAREHOLDERS SHARES BY THE COMPANY AS
OUTLINED ABOVE

Management

No Action

THE PRICE AT WHICH THE COMPANY SHALL
PURCHASE THE SHARES FROM ANY
SHAREHOLDERS WILLING TO SELL THEIR SHARES
IN ACCORDANCE WITH THE EGX LISTING RULES TO
THE COMPANY

Management

No Action

AUTHORIZATION TO EXTEND THE GRACE PERIOD
FOR THE LAON OF USD 100 MILLION FROM VEON
HOLDINGS B.V WHICH IS DUE AT 31 AUGUST 2019
FOR EXTRA 3 MONTHS

Management

No Action

THE UTILIZATION OF THE EXTRA AMOUNTS WHICH
IS UP TO USD 100 MILLION UPON THE COMPANY
DELISTING FROM THE EGX OFFERED BY VEON
HOLDING B V COMPANY

Management

No Action

ANY OTHER RELEVANT MATTER

Management

No Action

WESSANEN NV

Security

N95242165

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Aug-2019

ISIN

NL0000395317

Agenda

711431003 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

OPENING

Non-Voting

EXPLANATION OF THE RECOMMENDED CASH
OFFER

Non-Voting

POST-CLOSING RESTRUCTURING RESOLUTION

Management

No Action

APPOINTMENT OF MR DE GANTES AS MEMBER OF
THE EXECUTIVE BOARD

Management

No Action

5.A

CONDITIONAL APPOINTMENT OF MRS
D'ENGREMONT AS MEMBER OF THE SUPERVISORY
BOARD

Management

No Action

5.B

CONDITIONAL APPOINTMENT OF MR MONIER AS
MEMBER OF THE SUPERVISORY BOARD

Management

No Action

5.C

CONDITIONAL APPOINTMENT OF MRS SIMONSE AS
MEMBER OF THE SUPERVISORY BOARD

Management

No Action

5.D

CONDITIONAL APPOINTMENT OF MR JOBSON AS
MEMBER OF THE SUPERVISORY BOARD

Management

No Action

5.E

CONDITIONAL APPOINTMENT OF MR SUBERBIELLE
AS MEMBER OF THE SUPERVISORY BOARD

Management

No Action

CONDITIONAL GRANTING OF FULL AND FINAL
DISCHARGE FROM LIABILITY TO ALL MEMBERS OF
THE SUPERVISORY BOARD

Management

No Action

CONDITIONAL GRANTING OF FULL AND FINAL
DISCHARGE FROM LIABILITY TO THE MEMBERS OF
THE EXECUTIVE BOARD

Management

No Action

CONDITIONAL CONVERSION AND AMENDMENT
ARTICLES OF ASSOCIATION OF WESSANEN

Management

No Action

QUESTIONS AND CLOSE OF THE MEETING

Non-Voting

TOTAL SYSTEM SERVICES, INC.

Security

891906109

Meeting Type

Special

Ticker Symbol

TSS

Meeting Date

29-Aug-2019

ISIN

US8919061098

Agenda

935066604 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the Agreement and Plan of Merger, dated as
of May 27, 2019 (as amended from time to time, the
"merger agreement"), by and between Total System
Services, Inc. ("TSYS") and Global Payments Inc.
("Global Payments") and the transactions contemplated
thereby, including the merger of TSYS with and into
Global Payments (the "merger").

Management

For

Approval, on an advisory (non-binding) basis, of the
executive officer compensation that will or may be paid to
or become payable to TSYS' named executive officers in
connection with the merger.

Management

For

Approval, on an advisory (non-binding) basis, of an
amendment to Global Payments' articles of incorporation
to declassify Global Payments' board of directors and
provide for the annual election of directors.

Management

For

Approval of the adjournment of the TSYS special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to approve Proposal
1.

Management

For

SPARK THERAPEUTICS, INC.

Security

84652J103

Meeting Type

Annual

Ticker Symbol

ONCE

Meeting Date

05-Sep-2019

ISIN

US84652J1034

Agenda

935063494 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Anand Mehra, MD

For

Robert J. Perez

For

Lota Zoth

For

To approve, on an advisory basis, the compensation paid
to the Company's named executive officers.

Management

For

To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.

Management

For

GLOBAL TELECOM HOLDING S.A.E.

Security

M7526D107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Sep-2019

ISIN

EGS74081C018

Agenda

711502840 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

APPROVING THE ASSET TRANSFER OFFER WHICH
SHALL BE PUT INTO EFFECT CONDITIONAL ON AND
FOLLOWING THE DELISTING AND APPROVING AND
CERTIFYING OF ANY TRANSACTIONS OR
TRANSACTION DOCUMENTS RELATING THERETO
OR ARISING THEREFROM

Management

No Action

APPOINTMENTS AND DELEGATIONS IN RELATION
TO THE ABOVE AGENDA ITEMS

Management

No Action

ANY OTHER RELEVANT MATTER

Management

No Action

CMMT

20 AUG 2019: PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 267308 DUE-TO
POSTPONEMENT OF THE MEETING DATE FROM 27
AUG 2019 TO 09 SEP 2019 AND-CHANGE IN
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.

Non-Voting

CMMT

20 AUG 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

TURKCELL ILETISIM HIZMETLERI A.S.

Security

900111204

Meeting Type

Annual

Ticker Symbol

TKC

Meeting Date

12-Sep-2019

ISIN

US9001112047

Agenda

935072861 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Authorizing the Presidency Board to sign the minutes of
the meeting

Management

For

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

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

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

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

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

10.

Determination of the remuneration of the Board Members

Management

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

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

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

EL PASO ELECTRIC COMPANY

Security

283677854

Meeting Type

Special

Ticker Symbol

Meeting Date

19-Sep-2019

ISIN

US2836778546

Agenda

935069511 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated as
of June 1, 2019, by and among El Paso Electric
Company (the Company), Sun Jupiter Holdings LLC
(Parent) and Sun Merger Sub Inc., a wholly-owned
subsidiary of Parent (Merger Sub), and the transactions
contemplated thereby, including the merger of Merger
Sub with and into the Company.

Management

For

To approve by non-binding advisory resolution, the
compensation of the named executive officers of the
Company that will or may become payable in connection
with the merger.

Management

For

To approve any motion to adjourn the special meeting to
a later date or dates, if necessary, to solicit additional
proxies if there are insufficient votes to approve proposal
1 at the time of the special meeting.

Management

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

19-Sep-2019

ISIN

US25243Q2057

Agenda

935071364 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Report and accounts 2019.

Management

For

Directors' remuneration report 2019.

Management

For

Declaration of final dividend.

Management

For

Election of D Crew as a director. (Audit, Nomination and
Remuneration.)

Management

For

Re-election of Lord Davies as a director. (Audit,
Nomination and Remuneration)

Management

For

Re-election of J Ferrán as a director. (Chairman of
Nomination Committee)

Management

For

Re-election of S Kilsby as a director. (Audit, Nomination
and chairman of Remuneration committee)

Management

For

Re-election of H KwonPing as a director. (Audit,
Nomination and Remuneration)

Management

For

Re-election of N Mendelsohn as a director. (Audit,
Nomination and Remuneration)

Management

For

10.

Re-election of I Menezes as a director. (chairman of
Executive committee)

Management

For

11.

Re-election of K Mikells as a director. (Executive)

Management

For

12.

Re-election of A Stewart as a director. (chairman of Audit
committee, Nomination and Remuneration)

Management

For

13.

Re-appointment of auditor.

Management

For

14.

Remuneration of auditor.

Management

For

15.

Authority to make political donations and/or to incur
political expenditure.

Management

For

16.

Authority to allot shares.

Management

For

17.

Approval of the Irish Sharesave scheme.

Management

For

18.

Disapplication of pre-emption rights. (Special resolution)

Management

For

19.

Authority to purchase own shares. (Special resolution)

Management

For

20.

Reduced notice of a general meeting other than an AGM.
(Special resolution)

Management

For

21.

Adoption and approval of new articles of association.
(Special resolution)

Management

For

AAR CORP.

Security

000361105

Meeting Type

Annual

Ticker Symbol

AIR

Meeting Date

24-Sep-2019

ISIN

US0003611052

Agenda

935068519 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: James E. Goodwin

Management

For

1B.

Election of Director: John M. Holmes

Management

For

1C.

Election of Director: Marc J. Walfish

Management

For

Advisory proposal to approve our Fiscal 2019 executive
compensation.

Management

For

The ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending May 31, 2020.

Management

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

24-Sep-2019

ISIN

US3703341046

Agenda

935070362 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: R. Kerry Clark

Management

For

1B.

Election of Director: David M. Cordani

Management

For

1C.

Election of Director: Roger W. Ferguson Jr.

Management

For

1D.

Election of Director: Jeffrey L. Harmening

Management

For

1E.

Election of Director: Maria G. Henry

Management

For

1F.

Election of Director: Elizabeth C. Lempres

Management

For

1G.

Election of Director: Diane L. Neal

Management

For

1H.

Election of Director: Steve Odland

Management

For

1I.

Election of Director: Maria A. Sastre

Management

For

1J.

Election of Director: Eric D. Sprunk

Management

For

1K.

Election of Director: Jorge A. Uribe

Management

For

Advisory Vote on Executive Compensation.

Management

For

Ratify Appointment of the Independent Registered Public
Accounting Firm.

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

30-Sep-2019

ISIN

US6074091090

Agenda

935077241 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Procedure for holding the MTS PJSC Extraordinary
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

Abstain

Against

Distribution of MTS PJSC profit (payment of dividends)
according to the results for the 1st half year 2019.

Management

Abstain

Against

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

30-Sep-2019

ISIN

US71654V4086

Agenda

935079889 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Merger of Petrobras Logística de Gás S.A. ("Logigás")
into Petrobras to: (1) Confirm KPMG Auditores
Independentes ("KPMG") as Petrobras' contractor to
prepare the relevant Logigás' Evaluation Report, at book
value, pursuant to paragraph 1 of article 227 of the Act
6404, of 12.15.1976. (2) Approve the Evaluation Report
prepared by KPMG at book value regarding Logigás'
shareholders' equity. (3) Approve all terms and conditions
of the Merger Proposal and Basis, entered into by ...(due
to space limits, see proxy material for full proposal).

Management

For

Proposal of amendment to Petrobras' Articles of Merger
in order to change articles 18, 20, 21, 23, 25, 29, 30, 35,
43 and 53 of said charter, and consequent consolidation
of said Articles of Merger pursuant to Management
proposal filed with the Brazilian Securities and Exchange
Commission - CVM (Comissão de Valores Mobiliários)
and Company through respective electronic addresses.

Management

For

III

Amend the overall amount of management
compensation, as approved by General and Special
Shareholders' Meeting dated April 25, 2019, in order to
include the Digital Transformation and Innovation
Executive Officer's remuneration.

Management

For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

30-Sep-2019

ISIN

US71654V4086

Agenda

935084385 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Management

For

Management

For

III

Management

For

ALLERGAN PLC

Security

G0177J108

Meeting Type

Special

Ticker Symbol

AGN

Meeting Date

14-Oct-2019

ISIN

IE00BY9D5467

Agenda

935082305 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

COURT MEETING: Approve the scheme of arrangement.

Management

For

Extraordinary General Meeting: Approve the scheme of
arrangement and authorize the directors of Allergan plc to
take all such actions as they consider necessary or
appropriate for carrying the scheme of arrangement into
effect.

Management

For

Extraordinary General Meeting: Approve the cancellation
of any Allergan plc ordinary shares in issue at 11:59 p.m.,
Irish time, on the day before the Irish High Court hearing
to sanction the scheme (excluding, in any case, any
Allergan plc ordinary shares which are held from time to
time by AbbVie Inc., Acquirer Sub (as defined in the
scheme of arrangement) or any other subsidiary of
AbbVie Inc., if any).

Management

For

Extraordinary General Meeting: Authorize the directors of
Allergan plc to allot and issue new Allergan plc shares,
fully paid up, to Acquirer Sub and/or its nominee(s) in
connection with effecting the scheme.

Management

For

Extraordinary General Meeting: Amend the articles of
association of Allergan plc so that any ordinary shares of
Allergan plc that are issued on or after the Voting Record
Time (as defined in the scheme of arrangement) to
persons other than Acquirer Sub or its nominees will
either be subject to the terms of the scheme or will be
immediately and automatically acquired by Acquirer Sub
and/or its nominee(s) for the scheme consideration.

Management

For

Extraordinary General Meeting: Approve, on a non-
binding, advisory basis, specified compensatory
arrangements between Allergan plc and its named
executive officers relating to the transaction.

Management

For

Extraordinary General Meeting: Approve any motion by
the Chairman to adjourn the extraordinary general
meeting, or any adjournments thereof, to solicit additional
proxies in favor of the approval of the resolutions if there
are insufficient votes at the time of the extraordinary
general meeting to approve resolutions 2 through 5.

Management

For

SNAM S.P.A.

Security

T8578N103

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-Oct-2019

ISIN

IT0003153415

Agenda

711581276 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

E.1

TO AMEND ART. 13 AND 20 AND TO INTRODUCE
ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED
THERETO

Management

No Action

O.1

CONSENSUAL TERMINATION OF THE EXTERNAL
AUDITORS' MANDATE OF
PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO
APPOINT NEW EXTERNAL AUDITORS FOR THE
YEARS 2020-2028 AND TO STATE THE RELATED
EMOLUMENT

Management

No Action

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

31-Oct-2019

ISIN

US9014761012

Agenda

935079562 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John H. Batten

For

Harold M. Stratton II

For

Michael C. Smiley

For

Advise approval of the compensation of the Named
Executive Officers.

Management

For

Ratify the appointment of RSM US LLP as our
independent auditors for the fiscal year ending June 30,
2020.

Management

For

ORMAT TECHNOLOGIES, INC.

Security

686688102

Meeting Type

Special

Ticker Symbol

ORA

Meeting Date

06-Nov-2019

ISIN

US6866881021

Agenda

935080604 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the amendment of the Third Amended and
Restated Certificate of Incorporation and the Fourth
Amended and Restated Bylaws of the Company to
provide for board declassification (the "Declassification
Proposal").

Management

For

Approval of the adjournment of the Special Meeting from
time to time, if necessary or advisable (as determined by
the Company), to solicit additional proxies in the event
there are not sufficient votes at the time of the Special
Meeting to approve the Declassification Proposal.

Management

For

KINNEVIK AB

Security

W5139V133

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Nov-2019

ISIN

SE0008373898

Agenda

711612603 - 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

Non-Voting

OPENING OF THE EXTRAORDINARY GENERAL
MEETING

Non-Voting

ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES

Non-Voting

DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED

Non-Voting

7.A

RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1

Management

No Action

7.B

RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: SHARE SPLIT 2:1

Management

No Action

7.C

RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: AMENDMENTS OF THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE REDUCTION OF THE SHARE
CAPITAL THROUGH REDEMPTION OF SHARES

Management

No Action

7.D

RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES

Management

No Action

7.E

RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S HOLDING IN MILLICOM THROUGH A
SHARE REDEMPTION PLAN COMPRISING THE
FOLLOWING RESOLUTION: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES

Management

No Action

8.A

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: AMEND THE ARTICLES OF
ASSOCIATION (SECTION 4) IN THE FOLLOWING
WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE"

Shareholder

No Action

8.B

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT THE SWEDISH COMPANIES
ACT (2005:551) IS AMENDED SO THAT THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IS ABOLISHED, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT

Shareholder

No Action

8.C

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND
NOMINATION COMMITTEES FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AT AN EARLIER EXTRAORDINARY GENERAL
MEETING

Shareholder

No Action

8.D

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVE TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT A CORRESPONDING
CHANGE IS EFFECTUATED IN THE SWEDISH
NATIONAL RULEBOOK, FIRSTLY BY APPROACHING
THE SWEDISH GOVERNMENT

Shareholder

No Action

CLOSING OF THE EXTRAORDINARY GENERAL
MEETING

Non-Voting

CMMT

15 OCT 2019: PLEASE NOTE THAT RESOLUTIONS
7.A TO 7.E ARE PROPOSED TO BE-CONDITIONAL
UPON EACH OTHER AND THEREFORE PROPOSED
TO BE ADOPTED IN-CONNECTION WITH EACH
OTHER. THANK YOU.

Non-Voting

CMMT

15 OCT 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

PERNOD RICARD SA

Security

F72027109

Meeting Type

MIX

Ticker Symbol

Meeting Date

08-Nov-2019

ISIN

FR0000120693

Agenda

711596253 - 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

23 OCT 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/2019/1002/20191002
1-904463.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023
1-904598.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
05 NOV 2019 TO 06 NOV 2019 AND 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 ENDED 30
JUNE 2019

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019 AND SETTING OF THE
DIVIDEND

Management

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L. 225-
38 AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE

Management

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS. KORY
SORENSON AS DIRECTOR

Management

For

O.6

APPOINTMENT OF MRS. ESTHER BERROZPE
GALINDO AS DIRECTOR

Management

For

O.7

APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS
DIRECTOR

Management

For

O.8

SETTING OF THE ANNUAL AMOUNT OF
ATTENDANCE FEES ALLOCATED TO THE MEMBERS
OF THE BOARD OF DIRECTORS

Management

For

O.9

APPROVAL OF THE COMPENSATION ELEMENTS
DUE OR AWARDED FOR THE FINANCIAL YEAR
2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER

Management

For

O.10

APPROVAL OF THE COMPENSATION POLICY
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER

Management

For

O.11

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO TRADE IN THE
SHARES OF THE COMPANY

Management

For

E.12

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL

Management

For

E.13

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
BY ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE
SHARE CAPITAL), BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING

Management

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN SHARE CAPITAL WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE
PURSUANT TO THE 13TH, 14TH AND 16TH
RESOLUTIONS

Management

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
WAY OF A PRIVATE PLACEMENT, WITHIN THE
CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A
MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
(APPROXIMATELY 9.96% OF THE SHARE CAPITAL

Management

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL

Management

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY

Management

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS

Management

For

E.20

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO PROCEED WITH THE
FREE ALLOCATION OF PERFORMANCE SHARES,
EXISTING SHARES OR SHARES TO BE ISSUED, TO
EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES

Management

For

E.21

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO GRANT TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND GROUP COMPANIES OPTIONS
GRANTING ENTITLEMENT TO SUBSCRIBE FOR
SHARES OF THE COMPANY TO BE ISSUED OR TO
PURCHASE EXISTING SHARES OF THE COMPANY

Management

For

E.22

DELEGATIONS OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER

Management

For

E.23

DELEGATIONS OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL IN FAVOUR OF
CATEGORY(IES) OF DESIGNATED BENEFICIARIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER

Management

For

E.24

AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO
DETERMINE THE NUMBER OF DIRECTORS
REPRESENTING THE EMPLOYEES PRESENT AT THE
BOARD OF DIRECTORS ACCORDING TO THE
NUMBER OF DIRECTORS SERVING ON THE BOARD
UNDER ARTICLE L. 225-27-1 OF THE FRENCH
COMMERCIAL CODE

Management

For

E.25

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

DREAM GLOBAL REAL ESTATE INVESTMENT TR.

Security

26154A106

Meeting Type

Special

Ticker Symbol

DUNDF

Meeting Date

12-Nov-2019

ISIN

CA26154A1066

Agenda

935093334 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO CONSIDER, AND IF DEEMED ADVISABLE, TO
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION (THE "TRANSACTION
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN SCHEDULE "B" TO THE ACCOMPANYING
CIRCULAR OF THE REIT, APPROVING: A) THE
TRANSACTIONS CONTEMPLATED IN THE MASTER
ACQUISITION AGREEMENT MADE AS OF
SEPTEMBER 15, 2019 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "ACQUISITION
AGREEMENT") AMONG THE REIT, DREAM GLOBAL
(CAYMAN) L.P. ("CAYMAN LP"), DREAM GLOBAL
(CAYMAN) LTD. ("CAYMAN GP"), AND CERTAIN
AFFILIATES OF REAL ESTATE FUNDS MANAGED BY
THE BLACKSTONE GROUP INC. ("BLACKSTONE"
AND SUCH AFFILIATES, THE "PURCHASERS"), AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.

Management

For

FOX CORPORATION

Security

35137L204

Meeting Type

Annual

Ticker Symbol

FOX

Meeting Date

14-Nov-2019

ISIN

US35137L2043

Agenda

935084107 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: K. Rupert Murdoch AC

Management

For

1b.

Election of Director: Lachlan K. Murdoch

Management

For

1c.

Election of Director: Chase Carey

Management

For

1d.

Election of Director: Anne Dias

Management

For

1e.

Election of Director: Roland A. Hernandez

Management

For

1f.

Election of Director: Jacques Nasser AC

Management

For

1g.

Election of Director: Paul D. Ryan

Management

For

Proposal to ratify the selection of Ernst & Young LLP as
the Company's independent registered accounting firm
for the fiscal year ending June 30, 2020.

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

Advisory vote to approve the frequency of future advisory
votes to approve named executive officer compensation.

Management

1 Year

For

CHR. HANSEN HOLDING A/S

Security

K1830B107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Nov-2019

ISIN

DK0060227585

Agenda

711732025 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F
AND 7.A. THANK YOU

Non-Voting

REPORT ON THE COMPANY'S ACTIVITIES

Non-Voting

APPROVAL OF THE 2018/19 ANNUAL REPORT

Management

No Action

RESOLUTION ON THE APPROPRIATION OF PROFIT:
DKK 7.07 PER SHARE

Management

No Action

RESOLUTION ON REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS

Management

No Action

5.A

APPROVAL OF THE REVISED REMUNERATION
POLICY

Management

No Action

6.A.A

RE-ELECTION OF A CHAIR OF THE BOARD OF
DIRECTORS: DOMINIQUE REINICHE

Management

No Action

6.B.A

RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: JESPER BRANDGAARD

Management

No Action

6.B.B

RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: LUIS CANTARELL

Management

No Action

6.B.C

RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: HEIDI KLEINBACH-SAUTER

Management

No Action

6.B.D

RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: NIELS PEDER NIELSEN

Management

No Action

6.B.E

RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: KRISTIAN VILLUMSEN

Management

No Action

6.B.F

RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: MARK WILSON

Management

No Action

7.A

RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR

Management

No Action

AUTHORIZATION OF THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING

Management

No Action

CMMT

01 NOV 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
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

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

04-Dec-2019

ISIN

BE0003826436

Agenda

711743749 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

THE SPECIAL GENERAL MEETING RESOLVES
APPROVES AN INTERMEDIATE DIVIDEND
AMOUNTING TO A TOTAL OF EUR 63.2 MILLION
GROSS, BEING, ON 29 OCTOBER 2019, EUR 0.57
PER SHARE GROSS, PAYABLE AS FROM 9
DECEMBER 2019, BY DEDUCTION FROM THE
AVAILABLE RESERVES OF THE COMPANY

Management

No Action

THE SPECIAL GENERAL MEETING DELEGATES ALL
FURTHER POWERS WITH REGARD TO THE
PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE
BOARD OF DIRECTORS

Management

No Action

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Dec-2019

ISIN

BE0003826436

Agenda

711743751 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

THE CANCELLATION OF 1,178,498 OWN SHARES,
ACQUIRED BY THE COMPANY UNDER THE SHARE
REPURCHASE PROGRAM 2018BIS AND AS
DISCLOSED IN THIS REGARD. THE UNAVAILABLE
RESERVE CREATED FOR THE ACQUISITION OF
OWN SHARES AS PROVIDED FOR IN ARTICLE 623
OF THE BELGIAN COMPANIES CODE IS RELEASED.
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
WILL BE AMENDED AND REFORMULATED AS
FOLLOWS: "THE SHARE CAPITAL OF THE COMPANY
AMOUNTS TO EUR 12,799,049.40. IT IS
REPRESENTED BY 114,656,785 SHARES WITHOUT
NOMINAL VALUE, EACH OF WHICH REPRESENTS AN
EQUAL PORTION OF THE SHARE CAPITAL. THE
SHARE CAPITAL HAS BEEN FULLY AND
UNCONDITIONALLY SUBSCRIBED FOR AND IS
FULLY PAID UP. ALL SHARES ARE NORMAL SHARES
EXCEPT FOR: (1) THE 30 GOLDEN SHARES, WHICH
HAVE THE SAME RIGHTS AND BENEFITS AS THE
COMMON SHARES EXCEPT WHEN EXPRESSLY
PROVIDED FOR OTHERWISE IN THESE ARTICLES
OF ASSOCIATION; (2) THE 94,843 LIQUIDATION
DISPREFERENCE SHARES, WHICH HAVE THE SAME
RIGHTS AND BENEFITS AS THE COMMON SHARES
EXCEPT WHEN EXPRESSLY PROVIDED FOR
OTHERWISE IN THESE ARTICLES OF ASSOCIATION."

Management

No Action

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 27 DEC 2019 AT 10:00:00. CONSEQUENTLY,
YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED.-THANK YOU

Non-Voting

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

17-Dec-2019

ISIN

US4433041005

Agenda

935109125 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and approve the proposal regarding the
continuing connected transactions for 2020 between the
Company and Huaneng Group.

Management

For

To consider and approve the proposal regarding the
continuing connected transactions (from 2020 to 2022)
between the Company and Huaneng Finance.

Management

For

To consider and approve the proposal regarding the
continuing connected transactions (from 2020 to 2022)
between the Company and Tiancheng Leasing.

Management

For

PHAROL SGPS, SA

Security

X6454E135

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Dec-2019

ISIN

PTPTC0AM0009

Agenda

711780874 - 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

RESOLVE ON THE REDUCTION OF THE MINIMUM
AND MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY AND AS
A CONSEQUENCE AMEND ARTICLE EIGHTEEN,
NUMBER 1, OF THE BY-LAWS OF THE COMPANY,
WHICH WORDING WILL BE. THE BOARD OF
DIRECTORS IS COMPOSED BY A MINIMUM OF
THREE AND A MAXIMUM OF SEVEN MEMBERS

Management

No Action

IN CASE OF APPROVAL OF THE REDUCTION OF THE
MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
THE PROPOSAL PRESENTED UNDER NUMBER ONE
OF THE AGENDA, TO RESOLVE ON THE DISMISSAL,
WITH IMMEDIATE EFFECT, AS MEMBERS OF THE
BOARD OF DIRECTORS OF MR. NELSON
SEQUEIROS RODRIGUEZ TANURE, MR. JORGE
AUGUSTO SANTIAGO DAS NEVES AND MR.
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND

Management

No Action

CMMT

26 NOV 2019: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 08 JAN 2020.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU.

Non-Voting

CMMT

26 NOV 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

ALTAGAS CANADA INC.

Security

02137A109

Meeting Type

Special

Ticker Symbol

AGAAF

Meeting Date

19-Dec-2019

ISIN

CA02137A1093

Agenda

935109113 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve a special resolution, the full text of which is
set forth in Appendix A to the accompanying
management information circular and proxy statement of
AltaGas Canada Inc. (the "Circular"), approving a plan of
arrangement under Section 192 of the Canada Business
Corporations Act, all as more particularly described in the
Circular.

Management

For

DATANG INTERNATIONAL POWER GENERATION CO LTD

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Dec-2019

ISIN

CNE1000002Z3

Agenda

711745351 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
1105/2019110500822.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
1105/2019110500836.pdf

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE

Non-Voting

TO CONSIDER AND APPROVE THE "RESOLUTION
ON ENTERING INTO THE FINANCIAL BUSINESS
COOPERATION AGREEMENT WITH DATANG
FINANCIAL LEASE CO., LTD."

Management

For

TO CONSIDER AND APPROVE THE "RESOLUTION
ON ENTERING INTO THE FINANCIAL SERVICES
AGREEMENT WITH CHINA DATANG GROUP
FINANCE CO., LTD."

Management

For

TO CONSIDER AND APPROVE THE "RESOLUTION
ON THE ALLOWANCE CRITERIA FOR DIRECTORS OF
THE TENTH SESSION OF THE BOARD AND
SUPERVISORS OF THE TENTH SESSION OF THE
SUPERVISORY COMMITTEE"

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

30-Dec-2019

ISIN

US6074091090

Agenda

935113504 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Management

No Action

Distribution of MTS PJSC profits (payment of dividends)
according to the results for the nine months of 2019.

Management

No Action

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

30-Dec-2019

ISIN

US6074091090

Agenda

935115053 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Management

No Action

Distribution of MTS PJSC profits (payment of dividends)
according to the results for the nine months of 2019.

Management

No Action

PHAROL SGPS, SA

Security

X6454E135

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Jan-2020

ISIN

PTPTC0AM0009

Agenda

711909676 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLVE ON THE
REDUCTION OF THE MINIMUM AND MAXIMUM
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND AS A
CONSEQUENCE AMEND ARTICLE EIGHTEEN,
NUMBER 1, OF THE BY-LAWS OF THE COMPANY,
WHICH WORDING WILL BE. THE BOARD OF
DIRECTORS IS COMPOSED BY A MINIMUM OF
THREE AND A MAXIMUM OF SEVEN MEMBERS

Shareholder

No Action

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: IN CASE OF APPROVAL
OF THE REDUCTION OF THE MINIMUM AND
MAXIMUM NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS, IN ACCORDANCE WITH THE
PROPOSAL PRESENTED UNDER NUMBER ONE OF
THE AGENDA, TO RESOLVE ON THE DISMISSAL,
WITH IMMEDIATE EFFECT, AS MEMBERS OF THE
BOARD OF DIRECTORS OF MR. NELSON
SEQUEIROS RODRIGUEZ TANURE, MR. JORGE
AUGUSTO SANTIAGO DAS NEVES AND MR.
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND

Shareholder

No Action

CMMT

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 18 DEC 2019.

Non-Voting

CMMT

26 DEC 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
31 DEC 2019 TO 30 DEC 2019 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

COGECO INC.

Security

19238T100

Meeting Type

Annual

Ticker Symbol

CGECF

Meeting Date

15-Jan-2020

ISIN

CA19238T1003

Agenda

935115457 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Louis Audet

For

Arun Bajaj

For

Mary-Ann Bell

For

James C. Cherry

For

Patricia Curadeau-Grou

For

Samih Elhage

For

Philippe Jetté

For

Normand Legault

For

David McAusland

For

Appoint Deloitte LLP, Chartered Accountants, as auditors
and authorize the Board of Directors to fix their
remuneration.

Management

For

Management and the Board of Directors of the
Corporation recommend voting FOR the advisory
resolution accepting the Board's approach to executive
compensation. The text of the advisory resolution
accepting the Board's approach to executive
compensation is set out in the Notice of Annual Meeting.

Management

For

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

22-Jan-2020

ISIN

US9026811052

Agenda

935114051 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: M. S. Bort

Management

For

1B.

Election of Director: T. A. Dosch

Management

For

1C.

Election of Director: A. N. Harris

Management

For

1D.

Election of Director: F. S. Hermance

Management

For

1E.

Election of Director: W. J. Marrazzo

Management

For

1F.

Election of Director: K. A. Romano

Management

For

1G.

Election of Director: M. O. Schlanger

Management

For

1H.

Election of Director: J. B. Stallings, Jr.

Management

For

1I.

Election of Director: K. R. Turner

Management

For

1J.

Election of Director: J. L. Walsh

Management

For

Proposal to approve resolution on executive
compensation.

Management

For

Proposal to ratify the appointment of Ernst & Young LLP
as our independent registered public accounting firm.

Management

For

SPIRE INC.

Security

84857L101

Meeting Type

Annual

Ticker Symbol

Meeting Date

30-Jan-2020

ISIN

US84857L1017

Agenda

935113732 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Edward L. Glotzbach

For

Rob L. Jones

For

John P. Stupp Jr.

For

Advisory nonbinding approval of resolution to approve
compensation of our named executive officers.

Management

For

Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accountant for the 2020
fiscal year.

Management

For

GENTING SINGAPORE LIMITED

Security

Y2692C139

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Feb-2020

ISIN

SGXE21576413

Agenda

712006394 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

PROPOSED BID FOR THE INTEGRATED RESORT
PROJECT IN JAPAN

Management

For

PROPOSED GRANT OF SPECIAL INCENTIVE
AWARDS TO NON-EXECUTIVE DIRECTORS

Management

Against

PROPOSED INCREASE IN LIMIT OF PSS SHARE
AWARDS TO CHAIRMAN

Management

Against

TIFFANY & CO.

Security

886547108

Meeting Type

Special

Ticker Symbol

TIF

Meeting Date

04-Feb-2020

ISIN

US8865471085

Agenda

935121347 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The merger proposal - To adopt the Agreement and Plan
of Merger, dated as of November 24, 2019, as it may be
amended from time to time (the "merger agreement"), by
and among Tiffany & Co. ("Company"), LVMH Moët
Hennessy-Louis Vuitton SE, a societas Europaea
(European company) organized under laws of France
("Parent"), Breakfast Holdings Acquisition Corp., a
Delaware corporation and an indirect wholly owned
subsidiary of Parent, & Breakfast Acquisition Corp., a
Delaware corporation and a direct wholly owned
subsidiary of Holding ("Merger Sub").

Management

For

The compensation proposal: To approve, by non-binding,
advisory vote, certain compensation arrangements for the
Company's named executive officers in connection with
the merger.

Management

For

The adjournment proposal: To adjourn or postpone the
special meeting, if necessary or appropriate, to solicit
additional proxies if there are not sufficient votes to
approve the merger proposal described above in
Proposal 1.

Management

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

05-Feb-2020

ISIN

US0495601058

Agenda

935116853 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: J. Kevin Akers

Management

For

1B.

Election of Director: Robert W. Best

Management

For

1C.

Election of Director: Kim R. Cocklin

Management

For

1D.

Election of Director: Kelly H. Compton

Management

For

1E.

Election of Director: Sean Donohue

Management

For

1F.

Election of Director: Rafael G. Garza

Management

For

1G.

Election of Director: Richard K. Gordon

Management

For

1H.

Election of Director: Robert C. Grable

Management

For

1I.

Election of Director: Nancy K. Quinn

Management

For

1J.

Election of Director: Richard A. Sampson

Management

For

1K.

Election of Director: Stephen R. Springer

Management

For

1L.

Election of Director: Diana J. Walters

Management

For

1M.

Election of Director: Richard Ware II

Management

For

Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for fiscal 2020.

Management

For

Proposal for an advisory vote by shareholders to approve
the compensation of the Company's named executive
officers for fiscal 2019 ("Say-on-Pay").

Management

For

TECH DATA CORPORATION

Security

878237106

Meeting Type

Special

Ticker Symbol

TECD

Meeting Date

12-Feb-2020

ISIN

US8782371061

Agenda

935122995 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve and adopt the Agreement and Plan of Merger,
dated as of November 12, 2019, as amended on
November 27, 2019 by that certain Amendment No. 1 to
the Agreement and Plan of Merger, among Tech Data
Corporation, Tiger Midco, LLC and Tiger Merger Sub Co.
(as may be amended from time to time, the "Merger
Agreement").

Management

For

Approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Tech Data Corporation's named executive officers in
connection with the merger.

Management

For

Approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve Proposal 1 (to approve and
adopt the Merger Agreement) or in the absence of a
quorum.

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

14-Feb-2020

ISIN

US6074091090

Agenda

935124507 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

No Action

2A.

On MTS PJSC reorganization in the form of merger of
RIKT JSC into MTS PJSC.

Management

No Action

2B.

On MTS PJSC reorganization in the form of merger of
Teleservis JSC into MTS PJSC.

Management

No Action

2C.

On MTS PJSC reorganization in the form of merger of
Progtech- Yug LLC into MTS PJSC.

Management

No Action

2D.

On MTS PJSC reorganization in the form of merger of
SIBINTERTELECOM JSC into MTS PJSC.

Management

No Action

2E.

On MTS PJSC reorganization in the form of merger of
NVision Consulting LLC into MTS PJSC.

Management

No Action

2F.

On MTS PJSC reorganization in the form of merger of
Avantage LLC into MTS PJSC.

Management

No Action

2G.

On MTS PJSC reorganization in the form of merger of
NIS JSC into MTS PJSC.

Management

No Action

3A.

Amend the Charter of MTS PJSC with regard to
reorganization in the form of RIKT JSC acquisition by
MTS PJSC (Appendix 8).

Management

No Action

3B.

Amend the Charter of MTS PJSC with regard to
reorganization in the form of acquisition of Teleservis
JSC by MTS PJSC (Appendix 9).

Management

No Action

3C.

Amend the Charter of MTS PJSC with regard to
reorganization in the form of acquisition of Progtech-Yug
LLC by MTS PJSC (Appendix 10).

Management

No Action

3D.

Amend the Charter of MTS PJSC with regard to
reorganization in the form of acquisition of
SIBINTERTELECOM JSC by MTS PJSC (Appendix 11).

Management

No Action

3E.

Amend the Charter of MTS PJSC with regard to
reorganization in the form of acquisition of NVision
Consulting LLC by MTS PJSC (Appendix 12).

Management

No Action

3F.

Amend the Charter of MTS PJSC with regard to
reorganization in the form of acquisition of Avantage LLC
by MTS PJSC (Appendix 13).

Management

No Action

3G.

Amend the Charter of MTS PJSC with regard to
reorganization in the form of acquisition of NIS JSC by
MTS PJSC (Appendix 14).

Management

No Action

On introduction of amendments to MTS PJSC Charter in
terms of corporate procedures.

Management

No Action

On approval of the Regulations on MTS PJSC General
Shareholders Meeting, as amended.

Management

No Action

On approval of the Regulations on MTS PJSC Board of
Directors, as amended

Management

No Action

On amendments to MTS PJSC Charter with respect to
the terms of reference of the management bodies.

Management

No Action

8A.

To make a decision on MTS PJSC membership in
Telecom Infra Project (TIP) Association, location address:
401 Edgewater Place Suite 600 Wakefield, MA 01880,
USA.

Management

No Action

8B.

To make a decision on MTS PJSC membership in the
Association of big data market members, location
address: 28, Rublevskoye highway, Moscow, Russia.

Management

No Action

MATTHEWS INTERNATIONAL CORPORATION

Security

577128101

Meeting Type

Annual

Ticker Symbol

MATW

Meeting Date

20-Feb-2020

ISIN

US5771281012

Agenda

935125650 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Gregory S. Babe

For

Don W. Quigley

For

David A. Schawk

For

Ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm to audit the
records of the Company for the fiscal year ending
September 30, 2020.

Management

For

Provide an advisory (non-binding) vote on the executive
compensation of the Company's named executive
officers.

Management

For

ORSTED

Security

K7653Q105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Mar-2020

ISIN

DK0060094928

Agenda

712118771 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.

Non-Voting

CMMT

Non-Voting

CMMT

11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS
ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1,
9.3.2, 9.3.3, 9.3.4-AND 11. THANK YOU

Non-Voting

REPORT BY THE BOARD OF DIRECTORS

Non-Voting

PRESENTATION OF THE AUDITED ANNUAL REPORT
FOR APPROVAL

Management

No Action

PRESENTATION OF THE REMUNERATION REPORT
FOR ADVISORY VOTE

Management

No Action

PROPOSAL TO DISCHARGE THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES

Management

No Action

PROPOSAL FOR THE APPROPRIATION OF THE
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT: THE BOARD OF DIRECTORS PROPOSES
PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE
OF NOMINALLY DKK 10 CORRESPONDING TO A
TOTAL AGGREGATE DIVIDEND OF DKK 4,414
MILLION FOR THE FINANCIAL YEAR 2019

Management

No Action

PROPOSAL, IF ANY, FROM THE BOARD OF
DIRECTORS FOR AUTHORIZATION TO ACQUIRE-
TREASURY SHARES: (NO PROPOSAL)

Non-Voting

7.1

PROPOSAL FROM THE BOARD OF DIRECTORS:
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD

Management

No Action

7.2

PROPOSAL FROM THE BOARD OF DIRECTORS:
AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF
ASSOCIATION

Management

No Action

7.3

PROPOSAL FROM THE BOARD OF DIRECTORS:
GRANT OF AUTHORISATION

Management

No Action

ANY PROPOSALS FROM THE SHAREHOLDERS: (NO
PROPOSALS)

Non-Voting

9.1

RE-ELECTION OF THOMAS THUNE ANDERSEN AS
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
GENERAL MEETING

Management

No Action

9.2

RE-ELECTION OF LENE SKOLE AS DEPUTY
CHAIRMAN OF THE BOARD OF DIRECTORS BY THE
GENERAL MEETING

Management

No Action

9.3.1

RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER
OF THE BOARD OF DIRECTORS BY THE GENERAL
MEETING

Management

No Action

9.3.2

RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING

Management

No Action

9.3.3

RE-ELECTION OF PETER KORSHOLM AS MEMBER
OF THE BOARD OF DIRECTORS BY THE GENERAL
MEETING

Management

No Action

9.3.4

RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS BY THE GENERAL
MEETING

Management

No Action

DETERMINATION OF THE REMUNERATION PAYABLE
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2020

Management

No Action

ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR

Management

No Action

ANY OTHER BUSINESS

Non-Voting

CMMT

11 FEB 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-COMMENT &
TEXT OF RESOLUTION 5. 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

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

04-Mar-2020

ISIN

US71654V4086

Agenda

935130942 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Merger of Petrobras Negócios Eletrônicos S.A. (e-
PETRO) into Petrobras to: 1)Confirm Loudon Blomquist
Auditores Independentes (Loudon) as Petrobras'
contractor to prepare the relevant e-PETRO's Evaluation
Report, at book value, pursuant to paragraph 1 of article
227 of the Act 6404, of 12.15.1976; 2) Approve the
Evaluation Report prepared by Loudon at book value
regarding e-PETRO's shareholders' equity; 3)Approve all
terms and conditions of the Merger Proposal and Basis,
entered into ...(due to space limits, see proxy material for
full proposal).

Management

For

Proposal of amendment to Petrobras' By Law in order to
change articles 18, 21, 22, 23, 30, 34, 60, 63, 64 and 65
of said charter, and consequent consolidation of said By
Law pursuant to Management proposal filed with the
Brazilian Securities and Exchange Commission - CVM
(Comissão de Valores Mobiliários) and Company through
respective electronic addresses.

Management

For

III

Election of 1 (one) member of the Board of Directors
indicated by controlling shareholder.

Management

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

05-Mar-2020

ISIN

US4433041005

Agenda

935129519 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O1.

ORDINARY RESOLUTION: To consider and approve the
proposal regarding the change of part of the fundraising
investment projects.

Management

For

O2.

ORDINARY RESOLUTION: To consider and approve the
proposal regarding the election of a director of the
Company.

Management

For

S3.

SPECIAL RESOLUTION: To consider and approve the
proposal regarding the increase of the amount of the
Company's general mandate to issue domestic and/or
overseas debt financing instruments.

Management

For

PATTERN ENERGY GROUP INC.

Security

70338P100

Meeting Type

Special

Ticker Symbol

PEGI

Meeting Date

10-Mar-2020

ISIN

US70338P1003

Agenda

935129165 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger (as it may
be amended from time to time, the "Merger Agreement"),
dated as of November 3, 2019, among Pattern, Pacific
US Inc. and Pacific BidCo US Inc., and approve the
Merger.

Management

For

To approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Pattern's named executive officers that is based on or
otherwise relates to the Merger.

Management

For

To approve the adjournment of the special meeting to a
later date or dates, to solicit additional proxies if there is
not a quorum present or there are insufficient votes to
adopt the Merger Agreement and approve the Merger, in
each case, at the time of the then-scheduled special
meeting, or to give stockholders additional time to
evaluate new material information or disclosure.

Management

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

11-Mar-2020

ISIN

US6361801011

Agenda

935126107 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

David H. Anderson

For

David P. Bauer

For

Barbara M. Baumann

For

Jeffrey W. Shaw

Withheld

Against

Thomas E. Skains

Withheld

Against

Ronald J. Tanski

Withheld

Against

Advisory approval of named executive officer
compensation.

Management

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2020.

Management

For

Stockholder Proposal Requesting Declassification of the
Board of Directors.

Shareholder

For

Against

TRANSAT A.T. INC.

Security

89351T401

Meeting Type

Annual

Ticker Symbol

TRZBF

Meeting Date

12-Mar-2020

ISIN

CA89351T4019

Agenda

935129660 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

RAYMOND BACHAND

For

LOUIS-MARIE BEAULIEU

For

LUCIE CHABOT

For

LINA DE CESARE

For

W. BRIAN EDWARDS

For

JEAN-MARC EUSTACHE

For

SUSAN KUDZMAN

For

JEAN-YVES LEBLANC

For

IAN RAE

For

JACQUES SIMONEAU

For

LOUISE ST-PIERRE

For

PHILIPPE SUREAU

For

TO APPOINT EY AS EXTERNAL AUDITORS FOR THE
ENSUING YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION.

Management

For

TO CONSIDER AND APPROVE, IN AN ADVISORY,
NON-BINDING CAPACITY, A RESOLUTION
REGARDING THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION.

Management

For

TO CONSIDER AND, IF DEEMED APPROPRIATE,
REJECT SHAREHOLDER PROPOSAL NO 1
PRESENTED AND REPRODUCED IN SCHEDULE B TO
THE MANAGEMENT PROXY CIRCULAR.

Shareholder

For

DECLARATION OF OWNERSHIP AND CONTROL THE
UNDERSIGNED CERTIFIES THAT IT HAS MADE
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE OWNER AND PERSON IN
CONTROL1 OF THE SHARES REPRESENTED BY
THIS VOTING INSTRUCTION FORM AND HAS READ
THE DEFINITIONS FOUND ON THE FORM SO AS TO
MAKE AN ACCURATE DECLARATION OF
OWNERSHIP AND CONTROL. THE UNDERSIGNED
HEREBY CERTIFIES THAT THE SHARES
REPRESENTED BY THIS VOTING INSTRUCTION

Management

Against

For

FORM ARE OWNED AND CONTROLLED BY: NOTE:
"FOR" = CANADIAN, "AGAINST" = NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE,
"ABSTAIN" = NON-CANADIAN WHO IS NOT A NON-
CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR
SERVICE

DECLARATION AS TO THE LEVEL OF OWNERSHIP
AND CONTROL THE UNDERSIGNED HEREBY
CERTIFIES THAT THE SHARES OWNED AND
CONTROLLED BY THE UNDERSIGNED, INCLUDING
THE SHARES HELD BY PERSONS IN AFFILIATION
WITH THE UNDERSIGNED, REPRESENT 10% OR
MORE OF TRANSAT'S ISSUED AND OUTSTANDING
SHARES. NOTE: "FOR" = YES, "AGAINST" = NO, AND
IF NOT MARKED WILL BE TREATED AS A NO VOTE.

Management

Against

AQUAVENTURE HOLDINGS LTD.

Security

G0443N107

Meeting Type

Special

Ticker Symbol

WAAS

Meeting Date

16-Mar-2020

ISIN

VGG0443N1078

Agenda

935131994 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on a proposal to adopt the
Agreement and Plan of Merger, dated as of December
23, 2019, among Culligan International Company, a
Delaware corporation ("Parent"), Amberjack Merger Sub
Limited, a business company incorporated under the laws
of the British Virgin Islands and a wholly-owned
subsidiary of Parent, and AquaVenture Holdings Limited,
a business company incorporated under the laws of the
British Virgin Islands (as it may be amended from time to
time, the "merger agreement").

Management

For

To approve one or more adjournments of the special
meeting, if necessary, to solicit additional proxies if there
are insufficient votes at the time of the special meeting to
approve the proposal to adopt the merger agreement.

Management

For

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

Security

344419106

Meeting Type

Annual

Ticker Symbol

FMX

Meeting Date

20-Mar-2020

ISIN

US3444191064

Agenda

935139104 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Report of the chief executive officer of the Company,
which includes the financial statements for the 2019 fiscal
year; opinion of the board of directors of the Company
regarding the content of the report of the chief executive
officer; reports of the board of directors of the Company
regarding the main policies and accounting and
information criteria applied during the preparation of the
Company's financial information, including the report of
the operations and activities of the ...(due to space limits,
see proxy material for full proposal).

Management

Abstain

Application of the results for the 2019 fiscal year of the
Company, which will include a dividend declaration and
payment in cash, in Mexican pesos.

Management

For

III

Proposal to determine the maximum amount for the
Company's stock repurchase fund kept pursuant to article
56 subsection IV of the Law.

Management

Abstain

Election of the members of the board of directors and
secretaries of the Company, qualification of their
independence, in accordance with the Law, and
resolution with respect to their remuneration.

Management

Abstain

Election of members of the following committees: (i)
strategy and finance, (ii) audit, and (iii) corporate
practices of the Company; appointment of each of their
respective chairman, and resolution with respect to their
remuneration.

Management

Abstain

Appointment of delegates for the formalization of the
Meeting's resolutions.

Management

For

VII

Reading and, if applicable, approval of the Meeting's
minute.

Management

For

GIVAUDAN SA

Security

H3238Q102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Mar-2020

ISIN

CH0010645932

Agenda

712225398 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.

Non-Voting

APPROVAL OF THE ANNUAL REPORT, THE ANNUAL
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2019

Management

No Action

CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2019

Management

No Action

APPROPRIATION OF AVAILABLE EARNINGS AND
DISTRIBUTION: CHF 62 PER SHARE

Management

No Action

DISCHARGE OF THE BOARD OF DIRECTORS

Management

No Action

5.1.1

RE-ELECTION OF EXISTING BOARD MEMBER: MR
VICTOR BALLI

Management

No Action

5.1.2

RE-ELECTION OF EXISTING BOARD MEMBER: PROF.
DR WERNER BAUER

Management

No Action

5.1.3

RE-ELECTION OF EXISTING BOARD MEMBER: MS
LILIAN BINER

Management

No Action

5.1.4

RE-ELECTION OF EXISTING BOARD MEMBER: MR
MICHAEL CARLOS

Management

No Action

5.1.5

RE-ELECTION OF EXISTING BOARD MEMBER: MS
INGRID DELTENRE

Management

No Action

5.1.6

RE-ELECTION OF EXISTING BOARD MEMBER: MR
CALVIN GRIEDER

Management

No Action

5.1.7

RE-ELECTION OF EXISTING BOARD MEMBER: MR
THOMAS RUFER

Management

No Action

5.2.1

ELECTION OF NEW BOARD MEMBER: DR. OLIVIER
FILLLIO

Management

No Action

5.2.2

ELECTION OF NEW BOARD MEMBER: MS SOPHIE
GASPERMENT

Management

No Action

5.3

RE-ELECTION OF MR CALVIN GRIEDER AS
CHAIRMAN OF THE BOARD OF DIRECTORS

Management

No Action

5.4.1

RE-ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: PROF. DR WERNER
BAUER

Management

No Action

5.4.2

RE-ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MS INGRID
DELTENRE

Management

No Action

5.4.3

RE-ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR VICTOR BALLI

Management

No Action

5.5

RE-ELECTION OF THE INDEPENDENT VOTING
RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW

Management

No Action

5.6

RE-ELECTION OF THE STATUTORY AUDITORS,
DELOITTE SA

Management

No Action

6.1

COMPENSATION OF THE BOARD OF DIRECTORS

Management

No Action

6.2.1

COMPENSATION OF THE EXECUTIVE COMMITTEE:
SHORT TERM VARIABLE COMPENSATION (2019
ANNUAL INCENTIVE PLAN)

Management

No Action

6.2.2

COMPENSATION OF THE EXECUTIVE COMMITTEE:
FIXED AND LONG TERM VARIABLE COMPENSATION
(2020 PERFORMANCE SHARE PLAN - 'PSP')

Management

No Action

PETROCHINA COMPANY LIMITED

Security

71646E100

Meeting Type

Special

Ticker Symbol

PTR

Meeting Date

25-Mar-2020

ISIN

US71646E1001

Agenda

935133277 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Mr. Dai Houliang as Director of the Company.

Management

For

Election of Mr. Lv Bo as Director of the Company.

Management

For

Election of Mr. Li Fanrong as director of the Company.

Management

For

ABB LTD

Security

H0010V101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2020

ISIN

CH0012221716

Agenda

712221352 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.

Non-Voting

APPROVAL OF THE MANAGEMENT REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2019

Management

No Action

CONSULTATIVE VOTE ON THE 2019
COMPENSATION REPORT

Management

No Action

DISCHARGE OF THE BOARD OF DIRECTORS AND
THE PERSONS ENTRUSTED WITH MANAGEMENT

Management

No Action

APPROPRIATION OF EARNINGS: CHF 0.80 GROSS
PER REGISTERED SHARE

Management

No Action

AMENDMENT TO THE ARTICLES OF
INCORPORATION: ARTICLE 39 PARA. 2 OF THE
ARTICLES OF INCORPORATION

Management

No Action

6.1

BINDING VOTE ON THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2020 ANNUAL GENERAL MEETING TO
THE 2021 ANNUAL GENERAL MEETING

Management

No Action

6.2

BINDING VOTE ON THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL
YEAR, I.E. 2021

Management

No Action

7.1

ELECTION OF MATTI ALAHUHTA, AS DIRECTOR TO
THE BOARD OF DIRECTORS

Management

No Action

7.2

ELECTION OF GUNNAR BROCK, AS DIRECTOR TO
THE BOARD OF DIRECTORS

Management

No Action

7.3

ELECTION OF DAVID CONSTABLE, AS DIRECTOR TO
THE BOARD OF DIRECTORS

Management

No Action

7.4

ELECTION OF FREDERICO FLEURY CURADO, AS
DIRECTOR TO THE BOARD OF DIRECTORS

Management

No Action

7.5

ELECTION OF LARS FOERBERG, AS DIRECTOR TO
THE BOARD OF DIRECTORS

Management

No Action

7.6

ELECTION OF JENNIFER XIN-ZHE LI, AS DIRECTOR
TO THE BOARD OF DIRECTORS

Management

No Action

7.7

ELECTION OF GERALDINE MATCHETT, AS
DIRECTOR TO THE BOARD OF DIRECTORS

Management

No Action

7.8

ELECTION OF DAVID MELINE, AS DIRECTOR TO THE
BOARD OF DIRECTORS

Management

No Action

7.9

ELECTION OF SATISH PAI, AS DIRECTOR TO THE
BOARD OF DIRECTORS

Management

No Action

7.10

ELECTION OF JACOB WALLENBERG, AS DIRECTOR

Management

No Action

7.11

ELECTION OF PETER VOSER, AS DIRECTOR AND
CHAIRMAN

Management

No Action

8.1

ELECTION TO THE COMPENSATION COMMITTEE:
DAVID CONSTABLE

Management

No Action

8.2

ELECTION TO THE COMPENSATION COMMITTEE:
FREDERICO FLEURY CURADO

Management

No Action

8.3

ELECTION TO THE COMPENSATION COMMITTEE:
JENNIFER XIN-ZHE LI

Management

No Action

ELECTION OF THE INDEPENDENT PROXY: DR. HANS
ZEHNDER

Management

No Action

ELECTION OF THE AUDITORS: KPMG AG, ZURICH

Management

No Action

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 306339 DUE TO RECEIVED-CHANGE IN
TEXT OF RESOLUTION NUMBER 5. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU

Non-Voting

SCANDINAVIAN TOBACCO GROUP A/S

Security

K8553U105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2020

ISIN

DK0060696300

Agenda

712228635 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 5.1 TO 5.7 AND 6.
THANK YOU

Non-Voting

REPORT OF THE BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES DURING THE PAST-
FINANCIAL YEAR

Non-Voting

ADOPTION OF THE AUDITED ANNUAL REPORT THE
AUDITED ANNUAL REPORT IS AVAILABLE ON
WWW.ST-GROUP.COM.

Management

No Action

APPROPRIATION OF PROFIT OR LOSS AS
RECORDED IN THE ADOPTED ANNUAL REPORT:
THE BOARD OF DIRECTORS PROPOSES TO THE
GENERAL MEETING THAT THE COMPANY PAYS FOR
THE FINANCIAL YEAR 2019 A DIVIDEND OF DKK 6.10
PER SHARE OF DKK 1

Management

No Action

ADOPTION OF THE REMUNERATION OF THE BOARD
OF DIRECTORS AND ANY BOARD COMMITTEES

Management

No Action

5.1

RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: NIGEL NORTHRIDGE
(CHAIRMAN)

Management

No Action

5.2

RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: HENRIK BRANDT (VICE-
CHAIRMAN)

Management

No Action

5.3

RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: DIANNE NEAL BLIXT

Management

No Action

5.4

RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: LUC MISSORTEN

Management

No Action

5.5

RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: ANDERS OBEL

Management

No Action

5.6

RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: MARLENE FORSELL

Management

No Action

5.7

RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ARTICLE 11.1: CLAUS GREGERSEN

Management

No Action

ELECTION OF AUDITOR(S): ARTICLE 16.1: RE-
ELECTION OF PRICEWATERHOUSECOOPERS
CHARTERED ACCOUNTANT COMPANY

Management

No Action

7.A

EXTENSION OF AUTHORISATIONS TO THE BOARD
OF DIRECTORS TO INCREASE THE COMPANY'S
SHARE CAPITAL WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE EXISTING
SHAREHOLDERS: ARTICLES 5.1-5.2

Management

No Action

7.B

EXTENSION OF AUTHORISATION TO THE BOARD OF
DIRECTORS FOR THE COMPANY TO ACQUIRE OWN
SHARES: ARTICLE 6.1

Management

No Action

7.C

AMENDMENT OF AGENDA SET OUT IN THE
ARTICLES OF ASSOCIATION: ARTICLE 8.2

Management

No Action

7.D

APPROVAL OF THE REVISED REMUNERATION
POLICY: ARTICLE 13.1

Management

No Action

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

26-Mar-2020

ISIN

US78440P1084

Agenda

935136146 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of Financial Statements for the 36th Fiscal Year
(2019)

Management

For

Amendments to the Articles of Incorporation

Management

For

3.1

Grant of Stock Options (Directors)

Management

For

3.2

Grant of Stock Options (Unregistered Executive Officers)

Management

For

4.1

Approval of the Appointment of an Executive Director
Candidate: Park, Jung Ho

Management

For

4.2

Approval of the Appointment of a Non-Executive Director
Candidate: Cho, Dae Sik

Management

For

4.3

Approval of the Appointment of an Independent Non-
Executive Director Candidate: Kim, Yong-Hak

Management

For

4.4

Approval of the Appointment of an Independent Non-
Executive Director Candidate: Kim, Junmo

Management

For

4.5

Approval of the Appointment of an Independent Non-
Executive Director Candidate: Ahn, Jung Ho

Management

For

5.1

Approval of the Appointment of a Member of the Audit
Committee Candidate: Kim, Yong-Hak

Management

For

5.2

Approval of the Appointment of a Member of the Audit
Committee Candidate: Ahn, Jung Ho

Management

For

Approval of Ceiling Amount of Remuneration for Directors
(Note: Proposed Ceiling Amount of the Remuneration for
8 Directors is KRW 12 billion.)

Management

For

Amendments to the Remuneration Policy for Executives

Management

For

ABB LTD

Security

000375204

Meeting Type

Annual

Ticker Symbol

ABB

Meeting Date

26-Mar-2020

ISIN

US0003752047

Agenda

935137403 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the management report, the consolidated
financial statements and the annual financial statements
for 2019.

Management

For

Consultative vote on the 2019 Compensation Report.

Management

For

Discharge of the Board of Directors and the persons
entrusted with management.

Management

For

Appropriation of earnings.

Management

For

Amendment to the Articles of Incorporation.

Management

For

6.1

Binding vote on the maximum aggregate amount of
compensation of the Board of Directors for the next term
of office, i.e. from the 2020 Annual General Meeting to
the 2021 Annual General Meeting.

Management

For

6.2

Binding vote on the maximum aggregate amount of
compensation of the Executive Committee for the
following financial year, i.e. 2021.

Management

For

7A.

Election of Matti Alahuhta as Director.

Management

For

7B.

Election of Gunnar Brock as Director.

Management

For

7C.

Election of David Constable as Director.

Management

For

7D.

Election of Frederico Fleury Curado as Director.

Management

For

7E.

Election of Lars Förberg as Director.

Management

For

7F.

Election of Jennifer Xin-Zhe Li as Director.

Management

For

7G.

Election of Geraldine Matchett as Director.

Management

For

7H.

Election of David Meline as Director.

Management

For

7I.

Election of Satish Pai as Director.

Management

For

7J.

Election of Jacob Wallenberg as Director.

Management

For

7K.

Election of Peter Voser as Director and Chairman.

Management

For

8.1

Election of Member to the Compensation Committee:
David Constable

Management

For

8.2

Election of Member to the Compensation Committee:
Frederico Fleury Curado

Management

For

8.3

Election of Member to the Compensation Committee:
Jennifer Xin-Zhe Li

Management

For

Election of the independent proxy, Dr. Hans Zehnder

Management

For

10.

Election of the auditors, KPMG AG.

Management

For

11.

In case of additional or alternative proposals to the
published agenda items during the Annual General
Meeting or of new agenda items, I authorize the
independent proxy to act.

Management

Against

DAVIDE CAMPARI - MILANO SPA

Security

T3490M143

Meeting Type

MIX

Ticker Symbol

Meeting Date

27-Mar-2020

ISIN

IT0005252215

Agenda

712179022 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN
ORDER TO INTEGRATE THE INTERNAL AUDITORS

Management

Abstain

Against

O.2

TO APPROVE THE BALANCE SHEET AS OF
DECEMBER 31, 2019. RESOLUTION RELATED
THERETO

Management

Abstain

Against

O.3.1

TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY

Management

Abstain

Against

O.3.2

TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT

Management

Abstain

Against

O.4

TO APPROVE A STOCK OPTION PLAN AS PER ART.
114-BIS OF THE LEGISLATIVE DECREE 58/98

Management

Abstain

Against

O.5

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES

Management

Abstain

Against

E.6

TO TRANSFER THE REGISTERED OFFICE TO
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH
THE DUTCH LAW

Management

Abstain

Against

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THERE ARE WITHDRAWAL
RIGHTS FOR THIS MEETING. PLEASE CONTACT-
YOUR CUSTODIAN CORPORATE ACTIONS TEAM
FOR FURTHER INFORMATION. THANK YOU.

Non-Voting

DAVIDE CAMPARI - MILANO SPA

Security

T3490M150

Meeting Type

MIX

Ticker Symbol

Meeting Date

27-Mar-2020

ISIN

IT0005252207

Agenda

712179058 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN
ORDER TO INTEGRATE THE INTERNAL AUDITORS:
LISA VASCELLARI DAL FIOL

Management

Abstain

Against

O.2

TO APPROVE THE BALANCE SHEET AS OF
DECEMBER 31, 2019. RESOLUTION RELATED
THERETO

Management

Abstain

Against

O.3.1

TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY

Management

Abstain

Against

O.3.2

TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT

Management

Abstain

Against

O.4

TO APPROVE A STOCK OPTION PLAN AS PER ART.
114-BIS OF THE LEGISLATIVE DECREE 58/98

Management

Abstain

Against

O.5

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES

Management

Abstain

Against

E.6

TO TRANSFER THE REGISTERED OFFICE TO
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH
THE DUTCH LAW

Management

Abstain

Against

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU

Non-Voting

CMMT

PLEASE NOTE THAT THERE IS WITHDRAWAL
RIGHTS FOR THIS MEETING. PLEASE CONTACT-
YOUR CUSTODIAN CORPORATE ACTIONS TEAM
FOR FURTHER INFORMATION. THANK YOU

Non-Voting

CMMT

06 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF AUDITOR-NAME
FOR RESOLUTION O.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, SA

Security

X6454E135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2020

ISIN

PTPTC0AM0009

Agenda

712227758 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

TO RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2019

Management

No Action

TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2019

Management

No Action

TO RESOLVE ON THE PROPOSAL FOR APPLICATION
OF PROFITS

Management

No Action

TO RESOLVE ON A GENERAL APPRAISAL OF THE
COMPANY'S MANAGEMENT AND SUPERVISION

Management

No Action

TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES

Management

No Action

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 20 APRIL 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

ASCENDANT GROUP LTD

Security

G05158103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2020

ISIN

BMG051581038

Agenda

712244653 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

RESOLVED THAT THE MINUTES OF THE 2018
ANNUAL GENERAL MEETING OF THE COMPANY
HELD ON FRIDAY 18 MAY 2018 BE AND ARE HEREBY
CONFIRMED AND APPROVED

Management

Abstain

Against

RESOLVED THAT THE FINANCIAL STATEMENTS AND
AUDITORS REPORT THEREON FOR THE YEAR
ENDED 31 DECEMBER 2018 BE AND ARE HEREBY
RECEIVED AND ADOPTED

Management

Abstain

Against

3.A

RESOLVED THAT EACH OF THE FOLLOWING
INDIVIDUALS BE AND IS HEREBY ELECTED A
DIRECTOR OF THE COMPANY TO SERVE IN
ACCORDANCE WITH THE COMPANY'S BYE LAWS IN
THE CLASS AND UNTIL THE DATE SET OUT
OPPOSITE HIS OR HER NAME OR UNTIL HIS OR HER
SUCCESSOR IS ELECTED OR APPOINTED OR HIS
OR HER OFFICE IS OTHERWISE VACATED

Management

Abstain

Against

3.B

THE BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORISED AND DIRECTED TO FILL ANY
VACANCIES ON THE BOARD AT ITS DISCRETION

Management

Abstain

Against

RESOLVED THAT PRICEWATERHOUSECOOPERS
LTD OF HAMILTON BERMUDA BE AND IS HEREBY
APPOINTED THE AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING AND THAT THE BOARD
OF DIRECTORS BE AND IS HEREBY AUTHORISED
TO DETERMINE THE AUDITORS REMUNERATION

Management

Abstain

Against

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Annual

Ticker Symbol

KEP

Meeting Date

27-Mar-2020

ISIN

US5006311063

Agenda

935145309 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

4.1

Agenda for Shareholder Approval: Approval of financial
statements for the fiscal year 2019

Management

For

4.2

Agenda for Shareholder Approval: Approval of the ceiling
amount of remuneration for directors in 2020

Management

For

4.3

Agenda for Shareholder Approval: Amendments on
Articles of Incorporation of KEPCO

Management

For

SWEDISH MATCH AB

Security

W92277115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Apr-2020

ISIN

SE0000310336

Agenda

712198565 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE MEETING AND ELECTION OF THE
CHAIRMAN OF THE MEETING: URBAN-BAVESTAM,
ATTORNEY AT LAW

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES

Non-Voting

DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT, THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL-
STATEMENTS FOR 2019, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE-PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND-MOTIVATED

Non-Voting

STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE-BOARD OF
DIRECTORS' REPORT ON ITS WORK AS WELL AS
THE WORK AND FUNCTION OF-THE
REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE

RESOLUTION ON ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET

Management

No Action

RESOLUTION REGARDING ALLOCATION OF THE
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE

Management

No Action

RESOLUTION REGARDING DISCHARGE FROM
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT

Management

No Action

CMMT

PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE
PROPOSED BY NOMINATING COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING: EIGHT MEMBERS AND
NO DEPUTIES

Management

No Action

RESOLUTION REGARDING REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

ELECTION OF MEMBERS OF THE BOARD, THE
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2021: CHARLES A. BLIXT, ANDREW
CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, PAULINE LINDWALL, WENCHE
ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER
LACIK IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS. CONNY
KARLSSON IS PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS
PROPOSED TO BE RE-ELECTED AS DEPUTY
CHAIRMAN OF THE BOARD

Management

No Action

RESOLUTION REGARDING THE NUMBER OF
AUDITORS: ONE AND NO DEPUTY AUDITOR

Management

No Action

RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR

Management

No Action

ELECTION OF AUDITOR: THE AUDITOR COMPANY
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2021

Management

No Action

RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT

Management

No Action

RESOLUTION REGARDING: A) THE REDUCTION OF
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL
OF REPURCHASED SHARES; AND B) BONUS ISSUE

Management

No Action

RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY

Management

No Action

RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY

Management

No Action

RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ISSUE NEW SHARES

Management

No Action

21.A

Shareholder

No Action

21.B

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REGARDING PROPOSAL FROM A SHAREHOLDER
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL
CONCERNING A SYSTEM FOR GIVING SMALL AND
MEDIUM-SIZED SHAREHOLDERS REPRESENTATION
IN BOTH THE BOARD OF DIRECTORS OF THE
COMPANY AND THE NOMINATING COMMITTEE AND
TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL
FRAMEWORK TO ACHIEVE THE SAME AMENDMENT

Shareholder

No Action

CMMT

26 FEB 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-NUMBERING
OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU

Non-Voting

ESSITY AB

Security

W3R06F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Apr-2020

ISIN

SE0009922164

Agenda

712198642 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE MEETING AND ELECTION OF
CHAIRMAN OF THE MEETING: SVEN UNGER,-
ATTORNEY AT LAW

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

ELECTION OF TWO PERSONS TO CHECK THE
MINUTES

Non-Voting

DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

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

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 2019 OF SEK
6.25 PER SHARE

Management

No Action

8.C

RESOLUTION ON DISCHARGE FROM PERSONAL
LIABILITY OF THE BOARD OF DIRECTORS AND
PRESIDENT 2019

Management

No Action

CMMT

PLEASE NOTE THAT RESOLUTIONS 9 TO 15 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

RESOLUTION ON THE NUMBER OF DIRECTORS AND
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE NINE WITH NO DEPUTY DIRECTORS

Management

No Action

RESOLUTION ON THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR

Management

No Action

RESOLUTION ON THE REMUNERATION TO BE PAID
TO THE BOARD OF DIRECTORS AND THE AUDITOR

Management

No Action

12.1

RE-ELECTION OF EWA BJORLING AS DIRECTOR

Management

No Action

12.2

RE-ELECTION OF PAR BOMAN AS DIRECTOR

Management

No Action

12.3

RE-ELECTION OF MAIJA-LIISA FRIMAN AS
DIRECTOR

Management

No Action

12.4

RE-ELECTION OF ANNEMARIE GARDSHOL AS
DIRECTOR

Management

No Action

12.5

RE-ELECTION OF MAGNUS GROTH AS DIRECTOR

Management

No Action

12.6

RE-ELECTION OF BERT NORDBERG AS DIRECTOR

Management

No Action

12.7

RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR

Management

No Action

12.8

RE-ELECTION OF LARS REBIEN SORENSEN AS
DIRECTOR

Management

No Action

12.9

RE-ELECTION OF BARBARA MILIAN THORALFSSON
AS DIRECTOR

Management

No Action

ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS: PAR BOMAN

Management

No Action

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 2021. IF ELECTED, ERNST &
YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR IN CHARGE

Management

No Action

RESOLUTION ON INSTRUCTIONS TO THE
NOMINATION COMMITTEE

Management

No Action

RESOLUTION ON GUIDELINES FOR REMUNERATION
FOR THE SENIOR MANAGEMENT

Management

No Action

RESOLUTION ON AMENDMENTS OF THE ARTICLES
OF ASSOCIATION: SECTION 11

Management

No Action

CLOSING OF THE MEETING

Non-Voting

IBERDROLA SA

Security

E6165F166

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

02-Apr-2020

ISIN

ES0144580Y14

Agenda

712221542 - 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 03 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'

Non-Voting

ANNUAL ACCOUNTS 2019

Management

For

MANAGEMENT REPORTS 2019

Management

For

STATEMENT OF NON FINANCIAL INFORMATION 2019

Management

For

CORPORATE MANAGEMENT AND ACTIVITIES OF
BOARD OF DIRECTORS IN 2019

Management

For

RE-ELECTION OF KPMG AS STATUTORY AUDITOR

Management

For

AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO
REDEFINE CORPORATE INTEREST AND SOCIAL
DIVIDEND

Management

For

AMENDMENT OF ART 8 OF BYLAWS ABOUT
COMPLIANCE SYSTEM AND UNIT

Management

For

AMENDMENT OF ART 10 OF BYLAWS TO REFLECT
SHARE CAPITAL AFTER RETIREMENT OF MAX
213,592,000 SHARES

Management

For

AMENDMENT OF ART 9 OF REGULATIONS FOR THE
GENERAL MEETINGS

Management

For

AMENDMENT OF ART 14,19 AND 39 OF
REGULATIONS FOR GENERAL MEETINGS

Management

For

AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 OF
REGULATIONS FOR GENERAL MEETINGS

Management

For

ALLOCATION OF PROFITS 2019

Management

For

FIRST INCREASE OF CAPITAL

Management

For

SECOND INCREASE OF CAPITAL

Management

For

CONSULTATIVE VOTE ON ANNUAL DIRECTORS
REMUNERATIONS REPORT 2019

Management

For

STRATEGIC BONUS FOR 2020-2021

Management

For

APPOINTMENT OF MS NICOLA MARY BREWER AS
INDEPENDENT DIRECTOR

Management

For

APPOINTMENT OF MS REGINA HELENA JORGE
NUES AS INDEPENDENT DIRECTOR

Management

For

REELECTION OF MR INIGO VICTOR DE ORIOL
IBARRA AS OTHER EXTERNAL DIRECTOR

Management

For

REELECTION OF MS SAMANTHA BARBER AS
INDEPENDENT DIRECTOR

Management

For

SETTING OF THE NUMBER OF BOARD MEMBERS AT
FOURTEEN

Management

For

AUTHORISATION TO INCREASE CAPITAL LIMITED
TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL

Management

For

AUTHORISATION TO ISSUE DEBENTURES
EXCHANGEABLE FOR AND OR CONVERTIBLE INTO
SHARES AND WARRANTS UP TO 5,000M EURO
LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL

Management

For

DELEGATION OF POWERS

Management

For

CMMT

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

EQUATORIAL ENERGIA SA

Security

P3773H104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

03-Apr-2020

ISIN

BREQTLACNOR0

Agenda

712240302 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET (DEPENDANT
UPON THE AVAILABILITY AND USAGE OF THE-
REMOTE VOTING PLATFORM). ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE-
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE

Non-Voting

PROPOSAL FOR THE AMENDMENT OF THE
CORPORATE PURPOSE OF THE COMPANY

Management

No Action

AMENDMENT OF ARTICLE 3 OF THE CORPORATE
BYLAWS OF THE COMPANY IN ORDER TO AMEND
THE CORPORATE PURPOSE OF THE COMPANY

Management

No Action

RESTATEMENT OF THE CORPORATE BYLAWS OF
THE COMPANY

Management

No Action

AUTHORIZATION FOR THE MANAGERS OF THE
COMPANY TO DO ALL OF THE ACTS AND TAKE ALL
OF THE MEASURES THAT ARE NECESSARY FOR
THE EFFECTUATION OF THE RESOLUTIONS ABOVE

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

27 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE OF MEETING-DATE
FROM 23 MAR 2020 TO 03 APR 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

SWISSCOM AG

Security

H8398N104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

06-Apr-2020

ISIN

CH0008742519

Agenda

712203708 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.

Non-Voting

CMMT

Non-Voting

1.1

REPORT ON THE FINANCIAL YEAR 2019: APPROVAL
OF THE MANAGEMENT REPORT, THE FINANCIAL
STATEMENTS OF SWISSCOM LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2019

Management

No Action

1.2

REPORT ON THE FINANCIAL YEAR 2019:
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2019

Management

No Action

APPROPRIATION OF THE RETAINED EARNINGS 2019
AND DECLARATION OF DIVIDEND: DIVIDEND OF
CHF 14.30 PER SHARE

Management

No Action

DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP EXECUTIVE BOARD

Management

No Action

4.1

RE-ELECTIONS TO THE BOARD OF DIRECTOR:
ROLAND ABT

Management

No Action

4.2

RE-ELECTIONS TO THE BOARD OF DIRECTOR:
ALAIN CARRUPT

Management

No Action

4.3

RE-ELECTIONS TO THE BOARD OF DIRECTOR:
FRANK ESSER

Management

No Action

4.4

RE-ELECTIONS TO THE BOARD OF DIRECTOR:
BARBARA FREI

Management

No Action

4.5

RE-ELECTIONS TO THE BOARD OF DIRECTOR:
SANDRA LATHION-ZWEIFEL

Management

No Action

4.6

RE-ELECTIONS TO THE BOARD OF DIRECTOR:
ANNA MOSSBERG

Management

No Action

4.7

RE-ELECTIONS TO THE BOARD OF DIRECTOR:
MICHAEL RECHSTEINER

Management

No Action

4.8

RE-ELECTIONS TO THE BOARD OF DIRECTOR:
HANSUELI LOOSLI

Management

No Action

4.9

RE-ELECTIONS TO THE BOARD OF DIRECTOR:
HANSUELI LOOSLI AS CHAIRMAN

Management

No Action

5.1

RE-ELECTIONS TO THE COMPENSATION
COMMITTEE: ROLAND ABT

Management

No Action

5.2

RE-ELECTIONS TO THE COMPENSATION
COMMITTEE: FRANK ESSER

Management

No Action

5.3

RE-ELECTIONS TO THE COMPENSATION
COMMITTEE: BARBARA FREI

Management

No Action

5.4

RE-ELECTIONS TO THE COMPENSATION
COMMITTEE: HANSUELI LOOSLI

Management

No Action

5.5

RE-ELECTIONS TO THE COMPENSATION
COMMITTEE: RENZO SIMONI

Management

No Action

6.1

APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS FOR
2021

Management

No Action

6.2

APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2021

Management

No Action

RE-ELECTION OF THE INDEPENDENT PROXY: THE
BOARD OF DIRECTORS PROPOSES THAT THE LAW
FIRM REBER RECHTSANWALTE KIG, ZURICH, BE
RE-ELECTED AS INDEPENDENT PROXY FOR THE
PERIOD OF TIME UNTIL THE CONCLUSION OF THE
NEXT ORDINARY SHAREHOLDERS' MEETING

Management

No Action

RE-ELECTION OF THE STATUTORY AUDITORS: THE
BOARD OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-
ELECTED AS STATUTORY AUDITORS FOR THE 2020
FINANCIAL YEAR

Management

No Action

SWISSCOM LTD.

Security

871013108

Meeting Type

Annual

Ticker Symbol

SCMWY

Meeting Date

06-Apr-2020

ISIN

US8710131082

Agenda

935133633 - 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 2019.

Management

For

1.2

Consultative vote on the Remuneration Report 2019.

Management

Against

Appropriation of the retained earnings 2019 and
declaration of dividend.

Management

For

Discharge of the members of the Board of Directors and
the Group Executive Board.

Management

For

4.1

Re-election of Roland Abt as a Board of Director.

Management

For

4.2

Re-election of Alain Carrupt as a Board of Director.

Management

For

4.3

Re-election of Frank Esser as a Board of Director.

Management

For

4.4

Re-election of Barbara Frei as a Board of Director.

Management

For

4.5

Re-election of Sandra Lathion-Zweifel as a Board of
Director.

Management

For

4.6

Re-election of Anna Mossberg as a Board of Director.

Management

For

4.7

Re-election of Michael Rechsteiner as a Board of
Director.

Management

For

4.8

Re-election of Hansueli Loosli as a Board of Director.

Management

For

4.9

Re-election of Hansueli Loosli as Chairman.

Management

For

5.1

Re-election of Roland Abt as a member of Compensation
Committee.

Management

For

5.2

Re-election of Frank Esser as a member of
Compensation Committee.

Management

For

5.3

Re-election of Barbara Frei as a member of
Compensation Committee.

Management

For

5.4

Re-election of Hansueli Loosli as a member of
Compensation Committee.

Management

For

5.5

Re-election of Renzo Simoni as a member of
Compensation Committee.

Management

For

6.1

Approval of the total remuneration of the members of the
Board of Directors for 2021.

Management

For

6.2

Approval of the total remuneration of the members of the
Group Executive Board for 2021.

Management

For

Re-election of the independent proxy.

Management

For

Re-election of the statutory auditors.

Management

For

VESTAS WIND SYSTEMS A/S

Security

K9773J128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Apr-2020

ISIN

DK0010268606

Agenda

712233713 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU

Non-Voting

THE BOARD OF DIRECTORS' REPORT

Non-Voting

PRESENTATION AND ADOPTION OF THE ANNUAL
REPORT

Management

No Action

RESOLUTION FOR THE ALLOCATION OF THE
RESULT OF THE YEAR: DKK 7.93 PER SHARE

Management

No Action

4.A

ELECTION OF MEMBER ANDERS RUNEVAD TO THE
BOARD OF DIRECTORS

Management

No Action

4.B

RE-ELECTION OF MEMBER BERT NORDBERG TO
THE BOARD OF DIRECTORS

Management

No Action

4.C

RE-ELECTION OF MEMBER BRUCE GRANT TO THE
BOARD OF DIRECTORS

Management

No Action

4.D

RE-ELECTION OF MEMBER CARSTEN BJERG TO
THE BOARD OF DIRECTORS

Management

No Action

4.E

RE-ELECTION OF MEMBER EVA MERETE SOFELDE
BERNEKE TO THE BOARD OF DIRECTORS

Management

No Action

4.F

RE-ELECTION OF MEMBER HELLE THORNING-
SCHMIDT TO THE BOARD OF DIRECTORS

Management

No Action

4.G

ELECTION OF MEMBER KARL-HENRIK SUNDSTROM
TO THE BOARD OF DIRECTORS

Management

No Action

4.H

RE-ELECTION OF MEMBER LARS JOSEFSSON TO
THE BOARD OF DIRECTORS

Management

No Action

5.1

FINAL APPROVAL OF THE REMUNERATION OF THE
BOARD OF DIRECTORS FOR 2019

Management

No Action

5.2

APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS FOR 2020

Management

No Action

RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR

Management

No Action

7.1

PROPOSAL FROM THE BOARD OF DIRECTORS:
UPDATE OF THE COMPANY'S REMUNERATION
POLICY - THE REMUNERATION POLICY HAS BEEN
UPDATED TO ENSURE COMPLIANCE WITH THE
REVISED SECTION 139 AND THE NEW SECTION
139A OF THE DANISH COMPANIES ACT

Management

No Action

7.2

PROPOSAL FROM THE BOARD OF DIRECTORS:
UPDATE OF STANDARD AGENDA OF ANNUAL
GENERAL MEETINGS - AMENDMENT OF ARTICLE
5(2) OF THE ARTICLES OF ASSOCIATION - THE
STANDARD AGENDA OF ANNUAL GENERAL
MEETINGS HAS BEEN AMENDED TO ENSURE
COMPLIANCE WITH THE NEW SECTION 139B IN THE
DANISH COMPANIES ACT

Management

No Action

7.3

PROPOSAL FROM THE BOARD OF DIRECTORS:
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF
ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS
REDUCED FROM NOMINALLY DKK 198,901,963 TO
NOMINALLY DKK 196,924,115 THROUGH
CANCELLATION OF TREASURY SHARES

Management

No Action

7.4

PROPOSAL FROM THE BOARD OF DIRECTORS:
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES - AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2021

Management

No Action

AUTHORISATION OF THE CHAIRMAN OF THE
GENERAL MEETING

Management

No Action

KONINKLIJKE KPN NV

Security

N4297B146

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2020

ISIN

NL0000009082

Agenda

712235870 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

OPENING AND ANNOUNCEMENTS

Non-Voting

REPORT BY THE BOARD OF MANAGEMENT FOR
THE FISCAL YEAR 2019

Non-Voting

PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2019

Management

No Action

REMUNERATION REPORT FOR THE FISCAL YEAR
2019

Management

No Action

EXPLANATION OF THE FINANCIAL AND DIVIDEND
POLICY

Non-Voting

PROPOSAL TO DETERMINE THE DIVIDEND OVER
THE FISCAL YEAR 2019: EUR 12.5 PER SHARE

Management

No Action

PROPOSAL TO DISCHARGE THE MEMBERS OF THE
BOARD OF MANAGEMENT FROM LIABILITY

Management

No Action

PROPOSAL TO DISCHARGE THE MEMBERS OF THE
SUPERVISORY BOARD FROM LIABILITY

Management

No Action

PROPOSAL TO APPOINT THE EXTERNAL AUDITOR
FOR THE FISCAL YEAR 2021: ERNST & YOUNG

Management

No Action

OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD

Non-Voting

PROPOSAL TO APPOINT MS C. GUILLOUARD AS
MEMBER OF THE SUPERVISORY BOARD

Management

No Action

ANNOUNCEMENT CONCERNING VACANCIES IN THE
SUPERVISORY BOARD ARISING IN 2021:-MR. C.J.
GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND
MR. E.J.C. OVE RBEEK-WILL STEP DOWN, AS THEY
WILL THEN HAVE REACHED THE END OF THEIR
FOUR-YEAR-TERM

Non-Voting

PROPOSAL TO ADOPT THE REMUNERATION POLICY
FOR THE BOARD OF MANAGEMENT

Management

No Action

PROPOSAL TO ADOPT THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD

Management

No Action

PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESOLVE THAT THE COMPANY
MAY ACQUIRE ITS OWN SHARES

Management

No Action

PROPOSAL TO REDUCE THE CAPITAL THROUGH
CANCELLATION OF OWN SHARES

Management

No Action

PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
ISSUE ORDINARY SHARES

Management

No Action

PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING ORDINARY SHARES

Management

No Action

ANY OTHER BUSINESS

Non-Voting

VOTING RESULTS AND CLOSURE OF THE MEETING

Non-Voting

CMMT

06 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

09 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TEXT OF-
RESOLUTION 12. 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

PROXIMUS SA

Security

B6951K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2020

ISIN

BE0003810273

Agenda

712260948 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

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 2019

Non-Voting

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 2019

Non-Voting

EXAMINATION OF THE INFORMATION PROVIDED BY
THE JOINT COMMITTEE

Non-Voting

EXAMINATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2019

Non-Voting

APPROVAL OF THE ANNUAL ACCOUNTS OF
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2019. MOTION FOR A RESOLUTION:
APPROVAL OF THE ANNUAL ACCOUNTS WITH
REGARD TO THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2019, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS: (AS SPECIFIED)
FOR 2019, 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 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF

Management

No Action

WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6
DECEMBER 2019; 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 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED
ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL
2020

APPROVAL OF THE REMUNERATION REPORT

Management

No Action

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 2019

Management

No Action

GRANTING OF A SPECIAL DISCHARGE TO MR.
GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS
MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA
RANDERY FOR THE EXERCISE OF HER MANDATE
UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX
FOR THE EXERCISE OF HIS MANDATE UNTIL 16
OCTOBER 2019

Management

No Action

GRANTING OF A SPECIAL DISCHARGE TO MRS.
DOMINIQUE LEROY AS MEMBER OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF HER MANDATE
UNTIL 20 SEPTEMBER 2019

Management

No Action

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 2019

Management

No Action

GRANTING OF A SPECIAL DISCHARGE TO MR.
MICHEL DENAYER, REPRESENTATIVE OF DELOITTE
STATUTORY AUDITORS SCRL, FOR THE EXERCISE
OF HIS MANDATE AS CHAIRMAN AND MEMBER OF
THE BOARD OF AUDITORS UNTIL 17 APRIL 2019

Management

No Action

GRANTING OF A DISCHARGE TO THE INDEPENDENT
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED
ON 31 DECEMBER 2019

Management

No Action

GRANTING OF A SPECIAL DISCHARGE TO MR.
MICHEL DENAYER AND MR. NICO HOUTHAEVE,
REPRESENTATIVES OF DELOITTE STATUTORY
AUDITORS SCRL, AS AUDITOR OF THE
CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP, FOR THE EXERCISE OF THEIR MANDATE
UNTIL 17 APRIL 2019

Management

No Action

Management

No Action

BY THE BOARD OF DIRECTORS ON 12 DECEMBER
2019, AS BOARD MEMBER FOR A PERIOD EXPIRING
ON THE DATE OF THE ANNUAL GENERAL MEETING
OF 2024. HIS CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS BOARD MANDATE IS
NOT REMUNERATED

TO REAPPOINT MR. LUC VAN DEN HOVE 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
2024

Management

No Action

TO APPOINT JOACHIM SONNE, CO-OPTED BY THE
BOARD OF DIRECTORS ON 29 JULY 2019, 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
2024

Management

No Action

17.A

IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH
ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. STEFAAN DE CLERCK
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2022, OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY
THE BELGIAN STATE AT THE LATEST AT THE
ANNUAL GENERAL MEETING, AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2024

Management

No Action

17.B

IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH
ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. MARTINE DUREZ AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY
THE BELGIAN STATE AT THE LATEST AT THE
ANNUAL GENERAL MEETING, AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2024

Management

No Action

17.C

IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH
ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY
THE BELGIAN STATE AT THE LATEST AT THE
ANNUAL GENERAL MEETING, AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2024

Management

No Action

17.D

IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, ON BEHALF OF
THE BELGIAN STATE, IN ACCORDANCE WITH
ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS,
(RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2022,
OR, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, THE ALTERNATIVE
CANDIDATE NOMINATED FOR APPOINTMENT BY
THE BELGIAN STATE AT THE LATEST AT THE
ANNUAL GENERAL MEETING, AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2024

Management

No Action

17.E

IN ACCORDANCE WITH THE NOMINATION FOR
APPOINTMENT BY THE BOARD OF DIRECTORS AND
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, APPOINTMENT
OF THE CANDIDATE PROPOSED BY THE BELGIAN
STATE AT THE LATEST AT THE ANNUAL GENERAL
MEETING, AS BOARD MEMBER FOR A PERIOD
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF 2024

Management

No Action

MISCELLANEOUS

Non-Voting

PROXIMUS SA

Security

B6951K109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2020

ISIN

BE0003810273

Agenda

712260950 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

PROPOSAL TO AMEND THE BYLAWS (I) TO BRING
THEM IN LINE WITH THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, AS INTRODUCED
BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019
INTRODUCING THE BELGIAN CODE OF COMPANIES
AND ASSOCIATIONS AND CONTAINING VARIOUS
PROVISIONS ("THE LAW"), AND MORE
SPECIFICALLY TO ALIGN THE BYLAWS WITH THE
RELEVANT PROVISIONS AND TERMINOLOGY OF
THE LAW, AND (II) TO DELETE THE EXPIRED
AUTHORISATIONS TO THE BOARD OF DIRECTORS
WITHIN THE FRAMEWORK OF THE AUTHORISED
CAPITAL, AND IN THE CONTEXT OF THE
ACQUISITION OR DISPOSAL OF OWN SHARES IF
SUCH ACQUISITION OR DISPOSAL IS NECESSARY
TO PREVENT AN IMMINENT SERIOUS PREJUDICE
FOR THE COMPANY, FROM THE BYLAWS

Management

No Action

PROPOSAL TO GRANT A POWER OF ATTORNEY TO
EACH EMPLOYEE OF THE COOPERATIVE COMPANY
WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT
1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
DRAW UP, SIGN AND FILE THE COORDINATED TEXT
OF THE BYLAWS OF THE COMPANY WITH THE
CLERK'S OFFICE OF THE COMPETENT COURT

Management

No Action

PROPOSAL TO AUTHORISE THE EXECUTION OF
THE DECISIONS TAKEN

Management

No Action

PROPOSAL TO GRANT A POWER OF ATTORNEY TO
COMPLETE THE REQUIRED FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE
TAX AUTHORITIES

Management

No Action

SULZER AG

Security

H83580284

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2020

ISIN

CH0038388911

Agenda

712300499 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.

Non-Voting

CMMT

Non-Voting

1.1

BUSINESS REVIEW, FINANCIAL STATEMENTS OF
SULZER LTD AND CONSOLIDATED FINANCIAL
STATEMENTS 2019, REPORTS OF THE AUDITORS

Management

No Action

1.2

ADVISORY VOTE ON THE COMPENSATION REPORT
2019

Management

No Action

APPROPRIATION OF NET PROFITS

Management

No Action

DISCHARGE

Management

No Action

4.1

APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS

Management

No Action

4.2

APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE

Management

No Action

5.1

RE-ELECTION OF MR. PETER LOESCHER AS
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS

Management

No Action

5.2.1

RE-ELECTION OF MRS. HANNE BIRGITTE
BREINBJERG SORENSEN AS MEMBER OF THE
BOARD OF DIRECTORS

Management

No Action

5.2.2

RE-ELECTION OF MR. MATTHIAS BICHSEL AS
MEMBER OF THE BOARD OF DIRECTORS

Management

No Action

5.2.3

RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS
MEMBER OF THE BOARD OF DIRECTORS

Management

No Action

5.2.4

RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS
MEMBER OF THE BOARD OF DIRECTORS

Management

No Action

5.2.5

RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER
OF THE BOARD OF DIRECTORS

Management

No Action

5.2.6

RE-ELECTION OF MR. GERHARD ROISS AS MEMBER
OF THE BOARD OF DIRECTORS

Management

No Action

5.3

ELECTION OF MR. ALEXEY MOSKOV AS NEW
MEMBER OF THE BOARD OF DIRECTORS

Management

No Action

6.1.1

RE-ELECTION OF MRS. HANNE BIRGITTE
BREINBJERG SORENSEN AS MEMBER OF THE
REMUNERATION COMMITTEE

Management

No Action

6.1.2

RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER
OF THE REMUNERATION COMMITTEE

Management

No Action

6.1.3

RE-ELECTION OF MR. GERHARD ROISS AS MEMBER
OF THE REMUNERATION COMMITTEE

Management

No Action

RE-ELECTION OF THE AUDITORS / KPMG AG,
ZURICH

Management

No Action

RE-ELECTION OF THE INDEPENDENT PROXY /
PROXY VOTING SERVICES GMBH, ZURICH

Management

No Action

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

Meeting Date

15-Apr-2020

ISIN

US0640581007

Agenda

935134940 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Linda Z. Cook

Management

For

1B.

Election of Director: Joseph J. Echevarria

Management

For

1C.

Election of Director: Thomas P. "Todd" Gibbons

Management

For

1D.

Election of Director: Jeffrey A. Goldstein

Management

For

1E.

Election of Director: Edmund F. "Ted" Kelly

Management

For

1F.

Election of Director: Jennifer B. Morgan

Management

For

1G.

Election of Director: Elizabeth E. Robinson

Management

For

1H.

Election of Director: Samuel C. Scott III

Management

For

1I.

Election of Director: Frederick O. Terrell

Management

For

1J.

Election of Director: Alfred W. "Al" Zollar

Management

For

Advisory resolution to approve the 2019 compensation of
our named executive officers.

Management

For

Ratification of KPMG LLP as our independent auditor for
2020.

Management

For

Stockholder proposal regarding pay equity report.

Shareholder

Abstain

Against

Stockholder proposal regarding stockholder vote on
bylaw and charter amendments.

Shareholder

Against

For

EDP-ENERGIAS DE PORTUGAL SA

Security

X67925119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Apr-2020

ISIN

PTEDP0AM0009

Agenda

712266077 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

APPROVE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME

Management

No Action

3.1

APPRAISE MANAGEMENT OF COMPANY AND
APPROVE VOTE OF CONFIDENCE TO MANAGEMENT
BOARD

Management

No Action

3.2

APPRAISE SUPERVISION OF COMPANY AND
APPROVE VOTE OF CONFIDENCE TO
SUPERVISORY BOARD

Management

No Action

3.3

APPRAISE WORK PERFORMED BY STATUTORY
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR

Management

No Action

AUTHORIZE REPURCHASE AND REISSUANCE OF
SHARES

Management

No Action

AUTHORIZE REPURCHASE AND REISSUANCE OF
REPURCHASED DEBT INSTRUMENTS

Management

No Action

AUTHORIZE INCREASE IN CAPITAL UP TO 10
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS

Management

No Action

APPROVE STATEMENT ON REMUNERATION POLICY
APPLICABLE TO EXECUTIVE BOARD

Management

No Action

APPROVE STATEMENT ON REMUNERATION POLICY
APPLICABLE TO OTHER CORPORATE BODIES

Management

No Action

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

16-Apr-2020

ISIN

NL0010545661

Agenda

935138950 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2B.

Adoption of the 2019 Annual Financial Statements.

Management

For

2C.

Determination and distribution of dividend.

Management

For

2D.

Release from liability of the executive directors and the
non- executive directors of the Board.

Management

For

3A.

2019 Remuneration Report (advisory vote).

Management

For

3B.

Amendment to the Remuneration Policy.

Management

For

3C.

Proposal to approve the plan to award (rights to
subscribe for) common shares in the capital of the
Company to executive directors in accordance with
Article 13.6 of the Company's Articles of Association.

Management

For

4A.

Re-appointment of Suzanne Heywood (executive
director)

Management

For

4B.

Re-appointment of Hubertus M. Mühlhäuser (executive
director)

Management

Abstain

Against

4C.

Re-appointment of Léo W. Houle (non-executive director)

Management

For

4D.

Re-appointment of John B. Lanaway (non-executive
director)

Management

For

4E.

Re-appointment of Alessandro Nasi (non-executive
director)

Management

For

4F.

Re-appointment of Lorenzo Simonelli (non-executive
director)

Management

For

4G.

Re-appointment of Jacqueline A. Tammenoms Bakker
(non-executive director)

Management

For

4H.

Re-appointment of Jacques Theurillat (non-executive
director)

Management

For

4I.

Appointment of Howard Buffett (non-executive director)

Management

For

4J.

Appointment of Nelda (Janine) Connors (non-executive
director)

Management

For

4K.

Appointment of Tufan Erginbilgic (non-executive director)

Management

For

4L.

Appointment of Vagn Sørensen (non-executive director)

Management

For

Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.

Management

For

Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.

Management

For

FERRARI, NV

Security

N3167Y103

Meeting Type

Annual

Ticker Symbol

RACE

Meeting Date

16-Apr-2020

ISIN

NL0011585146

Agenda

935141224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2.C

Remuneration Report 2019 (advisory vote)

Management

Against

2.D

Adoption of the 2019 Annual Accounts

Management

For

2.E

Determination and distribution of dividend

Management

For

2.F

Granting of discharge to the directors in respect of the
performance of their duties during the financial year 2019

Management

Against

3.A

Re-appointment of John Elkann (executive director)

Management

For

3.B

Re-appointment of Louis C. Camilleri (executive director)

Management

For

3.C

Re-appointment of Piero Ferrari (non-executive director)

Management

For

3.D

Re-appointment of Delphine Arnault (non-executive
director)

Management

Against

3.E

Re-appointment of Eduardo H. Cue (non-executive
director)

Management

Against

3.F

Re-appointment of Sergio Duca (non-executive director)

Management

For

3.G

Re-appointment of Maria Patrizia Grieco (non-executive
director)

Management

For

3.H

Re-appointment of Adam Keswick (non-executive
director)

Management

For

3.I

Appointment of Francesca Bellettini (non-executive
director)

Management

For

3.J

Appointment of Roberto Cingolani (non-executive
director)

Management

For

3.K

Appointment of John Galantic (non-executive director)

Management

For

Appointment of the independent auditor - Proposal to
appoint Ernst & Young Accountants LLP as the
independent auditor of the Company

Management

For

Amendment of the remuneration policy of the Board of
Directors - Proposal to amend the remuneration policy of
the Board of Directors to align it with new legislation

Management

Against

6.1

Proposal to designate the Board of Directors as the
corporate body authorized to issue common shares and
to grant rights to subscribe for common shares as
provided for in article 6 of the Company's articles of
association

Management

For

6.2

Proposal to designate the Board of Directors as the
corporate body authorized to limit or to exclude pre-
emption rights for common shares as provided for in
article 7 of the Company's articles of association

Management

For

6.3

Proposal to designate the Board of Directors as the
corporate body authorized to issue special voting shares
and to grant rights to subscribe for special voting shares
up to the maximum aggregate amount of special voting
shares as provided for in the Company's authorized
share capital as set out in the Company's articles of
association, as amended from time to time, as provided
for in article 6 of the Company's articles of association

Management

Against

Delegation to the Board of Directors of the authority to
acquire common shares in the capital of the Company -
Proposal to authorize the Board of Directors to acquire
fully paid-up common shares in the Company's own
share capital as specified in article 8 of the Company's
articles of association

Management

For

Approval of awards to the Chairman - Proposal to
approve the plan to award (rights to subscribe for)
common shares in the capital of the Company to the
Chairman in accordance with article 14.6 of the
Company's articles of association

Management

Against

FERRARI, NV

Security

N3167Y103

Meeting Type

Annual

Ticker Symbol

RACE

Meeting Date

16-Apr-2020

ISIN

NL0011585146

Agenda

935157633 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2.C

Remuneration Report 2019 (advisory vote)

Management

Against

2.D

Adoption of the 2019 Annual Accounts

Management

For

2.E

Determination and distribution of dividend

Management

For

2.F

Granting of discharge to the directors in respect of the
performance of their duties during the financial year 2019

Management

Against

3.A

Re-appointment of John Elkann (executive director)

Management

For

3.B

Re-appointment of Louis C. Camilleri (executive director)

Management

For

3.C

Re-appointment of Piero Ferrari (non-executive director)

Management

For

3.D

Re-appointment of Delphine Arnault (non-executive
director)

Management

Against

3.E

Re-appointment of Eduardo H. Cue (non-executive
director)

Management

Against

3.F

Re-appointment of Sergio Duca (non-executive director)

Management

For

3.G

Re-appointment of Maria Patrizia Grieco (non-executive
director)

Management

For

3.H

Re-appointment of Adam Keswick (non-executive
director)

Management

For

3.I

Appointment of Francesca Bellettini (non-executive
director)

Management

For

3.J

Appointment of Roberto Cingolani (non-executive
director)

Management

For

3.K

Appointment of John Galantic (non-executive director)

Management

For

Appointment of the independent auditor - Proposal to
appoint Ernst & Young Accountants LLP as the
independent auditor of the Company

Management

For

Amendment of the remuneration policy of the Board of
Directors - Proposal to amend the remuneration policy of
the Board of Directors to align it with new legislation

Management

Against

6.1

Management

For

6.2

Management

For

6.3

Management

Against

Management

For

Management

Against

EDP-ENERGIAS DE PORTUGAL, S.A.

Security

268353109

Meeting Type

Annual

Ticker Symbol

EDPFY

Meeting Date

16-Apr-2020

ISIN

US2683531097

Agenda

935157885 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Resolve on the approval of the individual and
consolidated accounts' reporting documents for 2019,
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
Committee/Audit Committee) ...(due to space limits, see
proxy material for full proposal).

Management

For

Resolve on the allocation of profits in relation to the 2019
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

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

Resolve on the granting of authorization to the Executive
Board of Directors for the acquisition and sale of own
bonds by EDP.

Management

For

Grant powers to the Executive Board of Directors for the
increase of EDP's share capital, on one or more
occasions, for a five-year period, up to a 10% limit of the
current share capital under the terms of article 4 no. 3 of
the By-Laws.

Management

For

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

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

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

16-Apr-2020

ISIN

NL0010545661

Agenda

935158748 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2B.

Adoption of the 2019 Annual Financial Statements.

Management

For

2C.

Determination and distribution of dividend.

Management

For

2D.

Release from liability of the executive directors and the
non- executive directors of the Board.

Management

For

3A.

2019 Remuneration Report (advisory vote).

Management

For

3B.

Amendment to the Remuneration Policy.

Management

For

3C.

Management

For

4A.

Re-appointment of Suzanne Heywood (executive
director)

Management

For

4B.

Re-appointment of Hubertus M. Mühlhäuser (executive
director)

Management

Abstain

Against

4C.

Re-appointment of Léo W. Houle (non-executive director)

Management

For

4D.

Re-appointment of John B. Lanaway (non-executive
director)

Management

For

4E.

Re-appointment of Alessandro Nasi (non-executive
director)

Management

For

4F.

Re-appointment of Lorenzo Simonelli (non-executive
director)

Management

For

4G.

Re-appointment of Jacqueline A. Tammenoms Bakker
(non-executive director)

Management

For

4H.

Re-appointment of Jacques Theurillat (non-executive
director)

Management

For

4I.

Appointment of Howard Buffett (non-executive director)

Management

For

4J.

Appointment of Nelda (Janine) Connors (non-executive
director)

Management

For

4K.

Appointment of Tufan Erginbilgic (non-executive director)

Management

For

4L.

Appointment of Vagn Sørensen (non-executive director)

Management

For

Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.

Management

For

Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.

Management

For

VIVENDI SA

Security

F97982106

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-Apr-2020

ISIN

FR0000127771

Agenda

712254224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202003112000485-31

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019, SETTING OF THE DIVIDEND AND ITS DATE OF
PAYMENT

Management

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MR.
YANNICK BOLLORE AS A MEMBER OF THE
SUPERVISORY BOARD

Management

Against

O.5

APPOINTMENT OF MR. LAURENT DASSAULT AS
MEMBER OF THE SUPERVISORY BOARD

Management

For

O.6

AUTHORIZATION GRANTED TO THE MANAGEMENT
BOARD FOR THE COMPANY TO PURCHASE ITS
OWN SHARES WITHIN THE LIMIT OF 10% OF THE
CAPITAL

Management

For

O.7

APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L. 225-88 OF THE FRENCH
COMMERCIAL CODE ON THE REGULATED
AGREEMENTS AND COMMITMENTS

Management

For

O.8

APPROVAL OF THE INFORMATION REFERRED TO IN
ARTICLE L. 225-37-3 I. OF THE FRENCH
COMMERCIAL CODE CONTAINED IN THE
CORPORATE GOVERNANCE REPORT

Management

For

O.9

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. YANNICK
BOLLORE, CHAIRMAN OF THE SUPERVISORY
BOARD

Management

Against

O.10

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD
DE PUYFONTAINE, CHAIRMAN OF THE
MANAGEMENT BOARD

Management

For

O.11

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GILLES ALIX,
MEMBER OF THE MANAGEMENT BOARD

Management

Against

O.12

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. CEDRIC DE
BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD

Management

For

O.13

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. FREDERIC
CREPIN, MEMBER OF THE MANAGEMENT BOARD

Management

For

O.14

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. SIMON
GILLHAM, MEMBER OF THE MANAGEMENT BOARD

Management

For

O.15

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. HERVE
PHILIPPE, MEMBER OF THE MANAGEMENT BOARD

Management

For

O.16

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. STEPHANE
ROUSSEL, MEMBER OF THE MANAGEMENT BOARD

Management

For

O.17

APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN AND MEMBERS OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2020

Management

For

O.18

APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2020

Management

For

O.19

APPROVAL OF THE COMPENSATION POLICY FOR
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2020

Management

For

O.20

APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. ARNAUD DE
PUYFONTAINE

Management

For

O.21

APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. GILLES ALIX

Management

For

O.22

Management

For

O.23

Management

For

O.24

APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. SIMON GILLHAM

Management

For

O.25

APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE MODIFICATION OF THE
COMMITMENT, WITH RESPECT TO THE ADDITIONAL
COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
FOR THE BENEFIT OF MR. HERVE PHILIPPE

Management

For

O.26

Management

For

E.27

AUTHORIZATION GRANTED TO THE MANAGEMENT
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES WITHIN THE LIMIT OF 10% OF
THE CAPITAL

Management

For

E.28

REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL
AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF
THE CAPITAL, BY WAY OF THE REPURCHASE BY
THE COMPANY OF ITS OWN SHARES WITHIN THE
LIMIT OF A MAXIMUM OF 355,372,861 SHARES
FOLLOWED BY THE CANCELLATION OF THE
REPURCHASED SHARES, AND AUTHORIZATION TO
BE GRANTED TO THE MANAGEMENT BOARD TO
FORMULATE A BUYBACK PUBLIC OFFERING OF ALL
SHAREHOLDERS, TO IMPLEMENT THE CAPITAL
REDUCTION AND THEN TO SET THE FINAL AMOUNT

Management

Against

E.29

ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS
WITH THE NEW LEGAL PROVISIONS RELATING TO
THE TERMS AND CONDITIONS OF EMPLOYEE
REPRESENTATION ON THE SUPERVISORY BOARD

Management

For

E.30

POWERS TO CARRY OUT FORMALITIES

Management

For

OTTER TAIL CORPORATION

Security

689648103

Meeting Type

Annual

Ticker Symbol

OTTR

Meeting Date

20-Apr-2020

ISIN

US6896481032

Agenda

935133518 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John D. Erickson

For

Nathan I. Partain

For

James B. Stake

For

ADVISORY VOTE APPROVING THE COMPENSATION
PROVIDED TO EXECUTIVE OFFICERS.

Management

For

TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2020.

Management

For

SIKA AG

Security

H7631K273

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2020

ISIN

CH0418792922

Agenda

712316707 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.

Non-Voting

CMMT

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF CHF 2.30 PER SHARE

Management

No Action

APPROVE DISCHARGE OF BOARD OF DIRECTORS

Management

No Action

4.1.1

REELECT PAUL HAELG AS DIRECTOR

Management

No Action

4.1.2

REELECT FRITS VAN DIJK AS DIRECTOR

Management

No Action

4.1.3

REELECT MONIKA RIBAR AS DIRECTOR

Management

No Action

4.1.4

REELECT DANIEL SAUTER AS DIRECTOR

Management

No Action

4.1.5

REELECT CHRISTOPH TOBLER AS DIRECTOR

Management

No Action

4.1.6

REELECT JUSTIN HOWELL AS DIRECTOR

Management

No Action

4.1.7

REELECT THIERRY VANLANCKER AS DIRECTOR

Management

No Action

4.1.8

REELECT VIKTOR BALLI AS DIRECTOR

Management

No Action

4.2

REELECT PAUL HAELG AS BOARD CHAIRMAN

Management

No Action

4.3.1

APPOINT DANIEL SAUTER AS MEMBER OF THE
NOMINATION AND COMPENSATION COMMITTEE

Management

No Action

4.3.2

APPOINT JUSTIN HOWELL AS MEMBER OF THE
NOMINATION AND COMPENSATION COMMITTEE

Management

No Action

4.3.3

APPOINT THIERRY VANLANCKER AS MEMBER OF
THE NOMINATION AND COMPENSATION
COMMITTEE

Management

No Action

4.4

RATIFY ERNST YOUNG AG AS AUDITORS

Management

No Action

4.5

DESIGNATE JOST WINDLIN AS INDEPENDENT
PROXY

Management

No Action

5.1

APPROVE REMUNERATION REPORT (NON-BINDING)

Management

No Action

5.2

APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF CHF 3.3 MILLION

Management

No Action

5.3

APPROVE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION
FOR FISCAL 2021

Management

No Action

AMERICAN ELECTRIC POWER COMPANY, INC.

Security

025537101

Meeting Type

Annual

Ticker Symbol

AEP

Meeting Date

21-Apr-2020

ISIN

US0255371017

Agenda

935134611 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Nicholas K. Akins

Management

For

1B.

Election of Director: David J. Anderson

Management

For

1C.

Election of Director: J. Barnie Beasley, Jr.

Management

For

1D.

Election of Director: Ralph D. Crosby, Jr.

Management

For

1E.

Election of Director: Art A. Garcia

Management

For

1F.

Election of Director: Linda A. Goodspeed

Management

For

1G.

Election of Director: Thomas E. Hoaglin

Management

For

1H.

Election of Director: Sandra Beach Lin

Management

For

1I.

Election of Director: Margaret M. McCarthy

Management

For

1J.

Election of Director: Richard C. Notebaert

Management

For

1K.

Election of Director: Stephen S. Rasmussen

Management

For

1L.

Election of Director: Oliver G. Richard III

Management

For

1M.

Election of Director: Sara Martinez Tucker

Management

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2020.

Management

For

Advisory approval of the Company's executive
compensation.

Management

For

NEXTERA ENERGY PARTNERS, LP

Security

65341B106

Meeting Type

Annual

Ticker Symbol

NEP

Meeting Date

21-Apr-2020

ISIN

US65341B1061

Agenda

935138102 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Susan D. Austin

Management

For

1B.

Election of Director: Robert J. Byrne

Management

For

1C.

Election of Director: Peter H. Kind

Management

For

1D.

Election of Director: James L. Robo

Management

For

Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2020.

Management

For

Approval, by non-binding advisory vote, of NextEra
Energy Partners' compensation of its named executive
officers as disclosed in the proxy statement.

Management

For

CHURCHILL DOWNS INCORPORATED

Security

171484108

Meeting Type

Annual

Ticker Symbol

CHDN

Meeting Date

21-Apr-2020

ISIN

US1714841087

Agenda

935138772 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Robert L. Fealy

For

Douglas C. Grissom

For

Daniel P. Harrington

For

To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2020.

Management

For

To approve, on a non-binding advisory basis, the
Company's executive compensation as disclosed in the
proxy statement.

Management

For

M&T BANK CORPORATION

Security

55261F104

Meeting Type

Annual

Ticker Symbol

MTB

Meeting Date

21-Apr-2020

ISIN

US55261F1049

Agenda

935139611 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

C. Angela Bontempo

For

Robert T. Brady

For

T. J. Cunningham III

For

Gary N. Geisel

For

Richard S. Gold

For

Richard A. Grossi

For

John D. Hawke, Jr.

For

René F. Jones

For

Richard H. Ledgett, Jr.

For

Newton P.S. Merrill

For

Kevin J. Pearson

For

Melinda R. Rich

For

Robert E. Sadler, Jr.

For

Denis J. Salamone

For

John R. Scannell

For

David S. Scharfstein

For

Herbert L. Washington

For

TO APPROVE THE COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2020.

Management

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

21-Apr-2020

ISIN

US7445731067

Agenda

935142909 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Ralph Izzo

Management

For

1B.

Election of Director: Shirley Ann Jackson

Management

For

1C.

Election of Director: Willie A. Deese

Management

For

1D.

Election of Director: David Lilley

Management

For

1E.

Election of Director: Barry H. Ostrowsky

Management

For

1F.

Election of Director: Scott G. Stephenson

Management

For

1G.

Election of Director: Laura A. Sugg

Management

For

1H.

Election of Director: John P. Surma

Management

For

1I.

Election of Director: Susan Tomasky

Management

For

1J.

Election of Director: Alfred W. Zollar

Management

For

Advisory vote on the approval of executive
compensation.

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as Independent Auditor for the year 2020.

Management

For

VEOLIA ENVIRONNEMENT SA

Security

F9686M107

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Apr-2020

ISIN

FR0000124141

Agenda

712336634 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 372641 DUE TO CHANGE IN-TEXT OF
RESOLUTIONS O.4 AND O.12. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

06 APR 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:-
https://www.journal-
officiel.gouv.fr/balo/document/202003162000559-33
AND-https://www.journal-
officiel.gouv.fr/balo/document/202004062000780-42;

Non-Voting

PLEASE-NOTE THAT THIS IS A REVISION DUE TO
RECIEPT OF ADDITIONAL URL LINK. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES TO MID 383459,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.3

APPROVAL OF THE EXPENSES AND COSTS
REFERRED TO IN ARTICLE 39.4 OF THE FRENCH
GENERAL TAX CODE

Management

For

O.4

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019 AND PAYMENT OF THE DIVIDEND: THE BOARD
PROPOSES TO SET THE DIVIDEND FOR THE 2019
FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1
EURO

Management

For

O.5

APPROVAL OF REGULATED AGREEMENTS AND
COMMITMENTS

Management

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR.
JACQUES ASCHENBROICH AS DIRECTOR

Management

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MRS.
ISABELLE COURVILLE AS DIRECTOR

Management

For

O.8

RENEWAL OF THE TERM OF OFFICE OF MRS.
NATHALIE RACHOU AS DIRECTOR

Management

For

O.9

RENEWAL OF THE TERM OF OFFICE OF MR.
GUILLAUME TEXIER AS DIRECTOR

Management

For

O.10

VOTE ON THE COMPENSATION PAID DURING THE
FINANCIAL YEAR 2019 OR AWARDED FOR THE
SAME FINANCIAL YEAR TO MR. ANTOINE FREROT,
IN HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

Management

For

O.11

VOTE ON THE INFORMATION RELATING TO THE
2019 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN ARTICLE L. 225-37-3 I OF THE
FRENCH COMMERCIAL CODE

Management

For

O.12

VOTE ON THE COMPENSATION POLICY FOR THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE
BOARD PROPOSES TO REVISE, ITS REPORT ON
THE RESOLUTIONS AS WELL AS THAT ON
CORPORATE GOVERNANCE CONCERNING THE
ONLY 2020 VARIABLE COMPENSATION OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

O.13

VOTE ON THE COMPENSATION POLICY FOR
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2020

Management

For

O.14

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE COMPANY'S
SHARES

Management

For

E.15

Management

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THE PUBLIC OFFERINGS
MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE

Management

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING REFERRED TO IN 1DECREE OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE

Management

For

E.18

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AS COMPENSATION FOR CONTRIBUTIONS IN KIND

Management

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER AMOUNTS

Management

For

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER

Management

For

E.22

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 FOR THE BENEFIT
OF THE LATTER IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS

Management

For

E.23

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES
OF THE GROUP AND CORPORATE OFFICERS OF
THE COMPANY OR SOME OF THEM, ENTAILING THE
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.24

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF TREASURY SHARES

Management

For

E.25

ALIGNMENT OF THE BY-LAWS WITH THE LEGAL
AND REGULATORY PROVISIONS IN FORCE

Management

For

POWERS TO CARRY OUT FORMALITIES

Management

For

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

22-Apr-2020

ISIN

US0605051046

Agenda

935139825 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Sharon L. Allen

Management

For

1B.

Election of Director: Susan S. Bies

Management

For

1C.

Election of Director: Jack O. Bovender, Jr.

Management

For

1D.

Election of Director: Frank P. Bramble, Sr.

Management

For

1E.

Election of Director: Pierre J.P. de Weck

Management

For

1F.

Election of Director: Arnold W. Donald

Management

For

1G.

Election of Director: Linda P. Hudson

Management

For

1H.

Election of Director: Monica C. Lozano

Management

For

1I.

Election of Director: Thomas J. May

Management

For

1J.

Election of Director: Brian T. Moynihan

Management

For

1K.

Election of Director: Lionel L. Nowell III

Management

For

1L.

Election of Director: Denise L. Ramos

Management

For

1M.

Election of Director: Clayton S. Rose

Management

For

1N.

Election of Director: Michael D. White

Management

For

1O.

Election of Director: Thomas D. Woods

Management

For

1P.

Election of Director: R. David Yost

Management

For

1Q.

Election of Director: Maria T. Zuber

Management

For

Approving Our Executive Compensation (an Advisory,
Non-binding "Say on Pay" Resolution).

Management

For

Ratifying the Appointment of Our Independent Registered
Public Accounting Firm for 2020.

Management

For

Make Shareholder Proxy Access More Accessible.

Shareholder

Against

For

Adopt a New Shareholder Right - Written Consent

Shareholder

Against

For

Report Concerning Gender/Racial Pay Equity.

Shareholder

Abstain

Against

Review of Statement of the Purpose of a Corporation and
Report on Recommended Changes to Governance
Documents, Policies, and Practices.

Shareholder

Against

For

ARDAGH GROUP S.A.

Security

L0223L101

Meeting Type

Annual

Ticker Symbol

ARD

Meeting Date

22-Apr-2020

ISIN

LU1565283667

Agenda

935160616 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Consider the reports of the Board of Directors of the
Company and the report of the statutory auditor (réviseur
d'entreprises agréé) on the Company's consolidated
financial statements for the financial year ended
December 31, 2019 and approve the Company's
consolidated financial statements for the financial year
ended December 31, 2019.

Management

For

Consider the report of the statutory auditor (réviseur
d'entreprises agréé) on the Company's annual accounts
for the financial year ended December 31, 2019 and
approve the Company's annual accounts for the financial
year ended December 31, 2019.

Management

For

Confirm the distribution of dividends during the financial
year ended December 31, 2019 and resolve to carry
forward the remaining profit for the year ended December
31, 2019.

Management

For

Grant discharge (quitus) to all members of the Board of
Directors of the Company who were in office during the
financial year ended December 31, 2019.

Management

For

5A.

Election of Class II Director: Mr. Shaun Murphy

Management

For

5B.

Election of Class III Director: Mr. Philip Hammond

Management

For

6A.

Re-elect of Class I Director: Mr. Paul Coulson

Management

For

6B.

Re-elect of Class I Director: Mr. David Matthews

Management

For

6C.

Re-elect of Class I Director: Mr. Edward White

Management

For

6D.

Re-elect of Class II Director: Mr. Shaun Murphy

Management

For

6E.

Re-elect of Class III Director: Mr. Philip Hammond

Management

For

7A.

Election of Class I Director: Ms. Abigail P. Blunt

Management

For

7B.

Election of Class I Director: Mr. Yves Elsen

Management

For

7C.

Election of Class II Director: Mr. Oliver Graham

Management

For

Approve the remuneration arrangements with respect to
the directors of the Company for the year 2020.

Management

For

Appoint PricewaterhouseCoopers Société coopérative as
statutory auditor (réviseur d'entreprises agréé) of the
Company for the period ending at the 2021 annual
general meeting of the shareholders.

Management

For

HEINEKEN NV

Security

N39427211

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2020

ISIN

NL0000009165

Agenda

712251228 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1.A

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

1.B

APPROVE REMUNERATION REPORT

Management

No Action

1.C

ADOPT FINANCIAL STATEMENTS

Management

No Action

1.D

RECEIVE EXPLANATION ON DIVIDEND POLICY

Non-Voting

1.E

APPROVE DIVIDENDS OF EUR 1.68 PER SHARE

Management

No Action

1.F

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

No Action

1.G

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

No Action

2.A

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL

Management

No Action

2.B

GRANT BOARD AUTHORITY TO ISSUE SHARES UP
TO 10 PERCENT OF ISSUED CAPITAL

Management

No Action

2.C

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2.B

Management

No Action

APPROVE REMUNERATION POLICY FOR
MANAGEMENT BOARD

Management

No Action

APPROVE REMUNERATION POLICY FOR
SUPERVISORY BOARD

Management

No Action

RATIFY DELOITTE AS AUDITORS

Management

No Action

6.A

AMEND ARTICLES 7, 9, 10, 12, 13 PARAGRAPH 1 AND
ARTICLE 18 OF THE ARTICLES OF ASSOCIATION

Management

No Action

6.B

AMEND ARTICLE 13 PARAGRAPH 10 OF THE
ARTICLES OF ASSOCIATION

Management

No Action

ELECT DOLF VAN DEN BRINK TO MANAGEMENT
BOARD

Management

No Action

RE-ELECT PAMELA MARS WRIGHT TO
SUPERVISORY BOARD

Management

No Action

CLOSE MEETING

Non-Voting

NESTLE S.A.

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2020

ISIN

CH0038863350

Agenda

712296866 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.

Non-Voting

CMMT

Non-Voting

1.1

APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2019

Management

No Action

1.2

ACCEPTANCE OF THE COMPENSATION REPORT
2019 (ADVISORY VOTE)

Management

No Action

DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MANAGEMENT

Management

No Action

APPROPRIATION OF PROFIT RESULTING FROM THE
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2019

Management

No Action

4.1.1

RE-ELECTION AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS: MR. PAUL BULCKE

Management

No Action

4.1.2

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. ULF MARK SCHNEIDER

Management

No Action

4.1.3

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. HENRI DE CASTRIES

Management

No Action

4.1.4

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. RENATO FASSBIND

Management

No Action

4.1.5

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MRS. ANN M. VENEMAN

Management

No Action

4.1.6

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MRS. EVA CHENG

Management

No Action

4.1.7

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. PATRICK AEBISCHER

Management

No Action

4.1.8

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MRS. URSULA M. BURNS

Management

No Action

4.1.9

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. KASPER RORSTED

Management

No Action

4.110

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. PABLO ISLA

Management

No Action

4.111

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MRS. KIMBERLY A. ROSS

Management

No Action

4.112

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. DICK BOER

Management

No Action

4.113

RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR. DINESH PALIWAL

Management

No Action

4.2

ELECTION TO THE BOARD OF DIRECTORS: MRS.
HANNE JIMENEZ DE MORA

Management

No Action

4.3.1

ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR. PATRICK AEBISCHER

Management

No Action

4.3.2

ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MRS. URSULA M. BURNS

Management

No Action

4.3.3

ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR. PABLO ISLA

Management

No Action

4.3.4

ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR. DICK BOER

Management

No Action

4.4

ELECTION OF THE STATUTORY AUDITORS: ERNST
AND YOUNG SA, LAUSANNE BRANCH

Management

No Action

4.5

ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW

Management

No Action

5.1

APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS

Management

No Action

5.2

APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD

Management

No Action

CAPITAL REDUCTION (BY CANCELLATION OF
SHARES)

Management

No Action

IN THE EVENT OF ANY YET UNKNOWN NEW OR
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST
ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY
SUCH YET UNKNOWN PROPOSAL

Shareholder

No Action

TELECOM ITALIA SPA

Security

T92778108

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-Apr-2020

ISIN

IT0003497168

Agenda

712300158 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

O.1.1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

No Action

O.1.2

APPROVE ALLOCATION OF INCOME

Management

No Action

O.2.1

ELECT SALVATORE ROSSI AS DIRECTOR

Management

No Action

O.2.2

ELECT FRANCK CADORET AS DIRECTOR

Management

No Action

O.3.1

APPROVE REMUNERATION POLICY

Management

No Action

O.3.2

APPROVE SECOND SECTION OF THE
REMUNERATION REPORT

Management

No Action

O.4

APPROVE LONG TERM INCENTIVE PLAN

Management

No Action

E.5

AUTHORIZE BOARD TO INCREASE CAPITAL TO
SERVICE LONG TERM INCENTIVE PLAN

Management

No Action

E.6

AUTHORIZE BOARD TO INCREASE CAPITAL TO
SERVICE EMPLOYEE SHARE PLAN

Management

No Action

E.7

AMEND COMPANY BYLAWS RE: ARTICLE 9

Management

No Action

BOUYGUES

Security

F11487125

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-Apr-2020

ISIN

FR0000120503

Agenda

712340948 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202004032000738-41

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019

Management

No Action

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019

Management

No Action

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019

Management

No Action

O.4

APPROVAL OF THE REGULATED AGREEMENTS

Management

No Action

O.5

APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS

Management

No Action

O.6

APPROVAL OF THE COMPENSATION POLICY FOR
DIRECTORS

Management

No Action

O.7

APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF THE CORPORATE
OFFICERS REFERRED TO IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE

Management

No Action

O.8

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
MARTIN BOUYGUES

Management

No Action

O.9

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
OLIVIER BOUYGUES

Management

No Action

O.10

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
PHILIPPE MARIEN

Management

No Action

O.11

APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
OLIVIER ROUSSAT

Management

No Action

O.12

RENEWAL OF THE TERM OF OFFICE OF MR.
ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
PERIOD OF THREE YEARS

Management

No Action

O.13

APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR
FOR A PERIOD OF THREE YEARS, AS A
REPLACEMENT FOR MR. HELMAN LE PAS DE
SECHEVAL

Management

No Action

O.14

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO TRADE IN THE COMPANY'S SHARES

Management

No Action

E.15

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES

Management

No Action

E.16

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS FOR A PERIOD OF
EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
25% OF THE SHARE CAPITAL, DURING A PUBLIC
OFFERING PERIOD FOR THE COMPANY

Management

No Action

E.17

AMENDMENTS TO THE BYLAWS

Management

No Action

E.18

DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO AMEND THE BYLAWS IN ORDER TO
ALIGN THEM WITH THE LEGAL AND REGULATORY
PROVISIONS

Management

No Action

E.19

POWERS TO CARRY OUT FORMALITIES

Management

No Action

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 369180 DUE TO CHANGE IN-THE
MEANING OF THE RESOLUTION SUMMARY NUMBER
3. ALL VOTES RECEIVED ON THE-PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.-
THEREFORE PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER-
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED

Non-Voting

IN THE MARKET, THIS MEETING WILL BE-CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE.-PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING,-AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU

NORTHWESTERN CORPORATION

Security

668074305

Meeting Type

Annual

Ticker Symbol

NWE

Meeting Date

23-Apr-2020

ISIN

US6680743050

Agenda

935136336 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Stephen P. Adik

For

Anthony T. Clark

For

Dana J. Dykhouse

For

Jan R. Horsfall

For

Britt E. Ide

For

Julia L. Johnson

For

Linda G. Sullivan

For

Robert C. Rowe

For

Mahvash Yazdi

For

Jeffrey W. Yingling

For

Ratification of Deloitte & Touche LLP as the independent
registered public accounting firm for 2020.

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

Transaction of any other matters and business as may
properly come before the annual meeting or any
postponement or adjournment of the annual meeting.

Management

Against

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

23-Apr-2020

ISIN

US7170811035

Agenda

935138998 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Ronald E. Blaylock

Management

For

1B.

Election of Director: Albert Bourla

Management

For

1C.

Election of Director: W. Don Cornwell

Management

For

1D.

Election of Director: Joseph J. Echevarria

Management

For

1E.

Election of Director: Scott Gottlieb

Management

For

1F.

Election of Director: Helen H. Hobbs

Management

For

1G.

Election of Director: Susan Hockfield

Management

For

1H.

Election of Director: James M. Kilts

Management

For

1I.

Election of Director: Dan R. Littman

Management

For

1J.

Election of Director: Shantanu Narayen

Management

For

1K.

Election of Director: Suzanne Nora Johnson

Management

For

1L.

Election of Director: James Quincey

Management

For

1M.

Election of Director: James C. Smith

Management

For

Ratify the selection of KPMG LLP as independent
registered public accounting firm for 2020

Management

For

2020 advisory approval of executive compensation

Management

For

Shareholder proposal regarding right to act by written
consent

Shareholder

Against

For

Shareholder proposal regarding enhancing proxy access

Shareholder

Against

For

Shareholder proposal regarding report on lobbying
activities

Shareholder

Abstain

Against

Shareholder proposal regarding independent chair policy

Shareholder

Against

For

Shareholder proposal regarding gender pay gap

Shareholder

Abstain

Against

Election of Director: Susan Desmond-Hellmann

Management

For

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

23-Apr-2020

ISIN

US00130H1059

Agenda

935139899 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Janet G. Davidson

Management

For

1B.

Election of Director: Andrés R. Gluski

Management

For

1C.

Election of Director: Tarun Khanna

Management

For

1D.

Election of Director: Holly K. Koeppel

Management

For

1E.

Election of Director: Julia M. Laulis

Management

For

1F.

Election of Director: James H. Miller

Management

For

1G.

Election of Director: Alain Monié

Management

For

1H.

Election of Director: John B. Morse, Jr.

Management

For

1I.

Election of Director: Moisés Naím

Management

For

1J.

Election of Director: Jeffrey W. Ubben

Management

For

To approve, on an advisory basis, the Company's
executive compensation.

Management

For

To ratify the appointment of Ernst & Young LLP as the
independent auditor of the Company for fiscal year 2020.

Management

For

To vote on a non-binding Stockholder proposal seeking
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.

Shareholder

Against

For

ITV PLC

Security

G4984A110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2020

ISIN

GB0033986497

Agenda

712294711 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

For

APPROVE REMUNERATION REPORT

Management

For

APPROVE REMUNERATION POLICY

Management

For

RE-ELECT SALMAN AMIN AS DIRECTOR

Management

For

RE-ELECT PETER BAZALGETTE AS DIRECTOR

Management

For

RE-ELECT EDWARD BONHAM CARTER AS
DIRECTOR

Management

For

RE-ELECT MARGARET EWING AS DIRECTOR

Management

For

RE-ELECT ROGER FAXON AS DIRECTOR

Management

For

RE-ELECT MARY HARRIS AS DIRECTOR

Management

For

RE-ELECT CHRIS KENNEDY AS DIRECTOR

Management

For

RE-ELECT ANNA MANZ AS DIRECTOR

Management

For

RE-ELECT CAROLYN MCCALL AS DIRECTOR

Management

For

RE-ELECT DUNCAN PAINTER AS DIRECTOR

Management

For

REAPPOINT KPMG LLP AS AUDITORS

Management

For

AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS

Management

For

AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE

Management

For

AUTHORISE ISSUE OF EQUITY

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES

Management

For

AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE

Management

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

Meeting Date

24-Apr-2020

ISIN

US00206R1023

Agenda

935138140 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Randall L. Stephenson

Management

For

1B.

Election of Director: Samuel A. Di Piazza, Jr.

Management

For

1C.

Election of Director: Richard W. Fisher

Management

For

1D.

Election of Director: Scott T. Ford

Management

For

1E.

Election of Director: Glenn H. Hutchins

Management

For

1F.

Election of Director: William E. Kennard

Management

For

1G.

Election of Director: Debra L. Lee

Management

For

1H.

Election of Director: Stephen J. Luczo

Management

For

1I.

Election of Director: Michael B. McCallister

Management

For

1J.

Election of Director: Beth E. Mooney

Management

For

1K.

Election of Director: Matthew K. Rose

Management

For

1L.

Election of Director: Cynthia B. Taylor

Management

For

1M.

Election of Director: Geoffrey Y. Yang

Management

For

Ratification of appointment of independent auditors.

Management

For

Advisory approval of executive compensation.

Management

For

Independent Board Chairman.

Shareholder

Against

For

Employee Representative Director.

Shareholder

Against

For

Improve Guiding Principles of Executive Compensation.

Shareholder

Against

For

GATX CORPORATION

Security

361448103

Meeting Type

Annual

Ticker Symbol

GATX

Meeting Date

24-Apr-2020

ISIN

US3614481030

Agenda

935144307 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Diane M. Aigotti

Management

For

1.2

Election of Director: Anne L. Arvia

Management

For

1.3

Election of Director: Ernst A. Häberli

Management

For

1.4

Election of Director: Brian A. Kenney

Management

For

1.5

Election of Director: James B. Ream

Management

For

1.6

Election of Director: Adam L. Stanley

Management

For

1.7

Election of Director: David S. Sutherland

Management

For

1.8

Election of Director: Stephen R. Wilson

Management

For

1.9

Election of Director: Paul G. Yovovich

Management

For

ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION

Management

For

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2020

Management

For

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

24-Apr-2020

ISIN

US02364W1053

Agenda

935186812 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Appointment of delegates to execute, and if, applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon.

Management

For

CHARTER COMMUNICATIONS, INC.

Security

16119P108

Meeting Type

Annual

Ticker Symbol

CHTR

Meeting Date

28-Apr-2020

ISIN

US16119P1084

Agenda

935146224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: W. Lance Conn

Management

For

1B.

Election of Director: Kim C. Goodman

Management

For

1C.

Election of Director: Craig A. Jacobson

Management

For

1D.

Election of Director: Gregory B. Maffei

Management

For

1E.

Election of Director: John D. Markley, Jr.

Management

For

1F.

Election of Director: David C. Merritt

Management

For

1G.

Election of Director: James E. Meyer

Management

For

1H.

Election of Director: Steven A. Miron

Management

For

1I.

Election of Director: Balan Nair

Management

For

1J.

Election of Director: Michael A. Newhouse

Management

For

1K.

Election of Director: Mauricio Ramos

Management

For

1L.

Election of Director: Thomas M. Rutledge

Management

For

1M.

Election of Director: Eric L. Zinterhofer

Management

For

Approval, on an advisory basis, of executive
compensation

Management

For

The ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ended December 31, 2020

Management

For

Stockholder proposal regarding our Chairman of the
Board and CEO roles

Shareholder

Against

For

BLACK HILLS CORPORATION

Security

092113109

Meeting Type

Annual

Ticker Symbol

BKH

Meeting Date

28-Apr-2020

ISIN

US0921131092

Agenda

935147175 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Tony A. Jensen

For

Kathleen S. McAllister

For

Rebecca B. Roberts

For

Teresa A. Taylor

For

John B. Vering

For

Ratification of the appointment of Deloitte & Touche LLP
to serve as Black Hills Corporation's independent
registered public accounting firm for 2020.

Management

For

Advisory resolution to approve executive compensation

Management

For

COMPANHIA DE SANEAMENTO BASICO DO ESTADO

Security

20441A102

Meeting Type

Annual

Ticker Symbol

SBS

Meeting Date

28-Apr-2020

ISIN

US20441A1025

Agenda

935181189 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Examine the management accounts, examine, discuss
and vote on the Company's financial statements for the
fiscal year ended December 31, 2019 and the
accompanying Annual Management Report, Independent
Auditors' Report, Fiscal Council's Opinion and the
Summarized Annual Report of the Audit Committee.

Management

For

Resolve on the allocation of net income for the fiscal year
ended December 31, 2019 and the distribution of
dividends.

Management

For

Establish the number of members that will be part of the
Board of Directors for the term of office until the 2022
Annual Shareholders' Meeting.

Management

Against

4A1

Elect the Director appointed by the controlling
shareholder: Mario Engler Pinto Junior (Chairman)

Management

For

4A2

Elect the Director appointed by the controlling
shareholder: Benedito Pinto Ferreira Braga Junior

Management

For

4A3

Elect the Director appointed by the controlling
shareholder: Claudia Polto da Cunha

Management

For

4A4

Elect the Director appointed by the controlling
shareholder: Reinaldo Guerreiro

Management

For

4A5

Elect the Director appointed by the controlling
shareholder: Wilson Newton de Mello Neto

Management

For

4A6

Elect the Director appointed by the controlling
shareholder: Francisco Vidal Luna (Independent Director)

Management

For

4A7

Elect the Director appointed by the controlling
shareholder: Eduardo de Freitas Teixeira (Independent
Director)

Management

For

4A8

Elect the Director appointed by the controlling
shareholder: Francisco Luiz Sibut Gomide (Independent
Director)

Management

For

4A9

Elect the Director appointed by the controlling
shareholder: Lucas Navarro Prado (Independent
Director)

Management

For

5A1

Elect the member of the Fiscal Council appointed by the
controlling shareholder: Fabio Bernacchi Maia (Effective)
/ Marcio Cury Abumussi (Alternate)

Management

Against

5A2

Elect the member of the Fiscal Council appointed by the
controlling shareholder: Pablo Andrés Fernandez Uhart
(Effective) / Cassiano Quevedo Rosas de Ávila
(Alternate)

Management

For

5A3

Elect the member of the Fiscal Council appointed by the
controlling shareholder: Edson Tomas de Lima Filho
(Effective) / Nanci Cortazzo Mendes Galuzio (Alternate)

Management

Against

5A4

Elect the member of the Fiscal Council appointed by the
controlling shareholder: Ângelo Luiz Moreira Grossi
(Effective) / Andréa Martins Botaro (Alternate)

Management

For

Establish the overall annual compensation for the
Comopany's Management and members of the Audit
Committee and Fiscal Councils for 2020 fiscal year.

Management

Against

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

Meeting Date

28-Apr-2020

ISIN

US40049J2069

Agenda

935187131 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Appointment of special delegates to formalize the
resolutions adopted at the meeting. To vote on the next
(1) General Ordinary Series A and B Shareholders
Meeting; (2) Special Series D Shareholders Meeting,
Shareholders must be Mexican nationals or Mexican
corporations, whose by-laws exclude foreign ownership
of their shares.

Management

For

Management

Abstain

Appointment of special delegates to formalize the
resolutions adopted at the meeting.

Management

For

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, 2019 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.

Management

Abstain

Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.

Management

For

Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2019.

Management

Abstain

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

Abstain

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

Abstain

Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.

Management

Abstain

Appointment and/or ratification, as the case may be, of
the Chairman of the Audit Committee.

Management

Abstain

Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.

Management

Abstain

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

Abstain

Appointment of special delegates to formalize the
resolutions adopted at the meeting.

Management

For

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

BE0003826436

Agenda

712309308 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

TRANSFER OF REGISTERED OFFICE - AMENDMENT
TO THE ARTICLES OF ASSOCIATION

Management

No Action

CANCELLATION OF OWN SHARES - AMENDMENT TO
THE ARTICLES OF ASSOCIATION

Management

No Action

REFORMULATION OF THE ARTICLES OF
ASSOCIATION

Management

No Action

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 27 MAY 2020 AT 10:00:00. 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

29-Apr-2020

ISIN

BE0003826436

Agenda

712310224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS

Non-Voting

CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS

Non-Voting

APPROVAL OF THE STATUTORY FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2019, AND OF THE PROPOSED
ALLOCATION OF THE RESULT, INCLUDING THE
APPROVAL OF A DIVIDEND OF EUR 1.3050 PER
SHARE GROSS, PAYABLE AS FROM 6 MAY 2020.
THIS REPRESENTS AN AGGREGATE AMOUNT OF
EUR 143.2 MILLION GROSS AS PER 20 MARCH 2020
WHILE NOTING THAT THIS AGGREGATE AMOUNT
MAY CHANGE IN FUNCTION OF POSSIBLE
CHANGES IN THE NUMBER OF OWN SHARES HELD
BY THE COMPANY ON THE RECORD DATE FOR THE
PAYMENT OF THE DIVIDEND. THE ANNUAL
GENERAL MEETING DELEGATES ALL FURTHER
POWERS WITH REGARD TO THE PAYMENT OF THE
DIVIDEND TO THE BOARD OF DIRECTORS

Management

No Action

APPROVAL OF THE REMUNERATION REPORT AS
INCLUDED IN THE ANNUAL REPORT OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2019

Management

No Action

5.A

TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BV)

Management

No Action

5.B

Management

No Action

5.C

Management

No Action

5.D

TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER

Management

No Action

5.E

Management

No Action

5.F

TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM

Management

No Action

5.G

TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SEVERINA PASCU

Management

No Action

5.H

TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: AMY BLAIR

Management

No Action

5.I

Management

No Action

5.J

TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO IS IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2019,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DIEDERIK KARSTEN

Management

No Action

TO GRANT DISCHARGE FROM LIABILITY TO THE
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2019

Management

No Action

7.A

RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION, OF MR. CHARLES H.
BRACKEN AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (B)
FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT
AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2024 WHICH WILL BE
HELD TO DELIBERATE ON THE FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR ENDED ON
DECEMBER 31,2023

Management

No Action

7.B

THE MANDATE OF THE DIRECTOR APPOINTED IN
ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS
REMUNERATED IN ACCORDANCE WITH THE
RESOLUTIONS OF PRIOR GENERAL
SHAREHOLDERS' MEETINGS, IN PARTICULAR (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 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 MEETINGS OF
THE COMMITTEES OF THE BOARD OF DIRECTORS

Management

No Action

REAPPOINTMENT OF KPMG BEDRIJFSREVISOREN
CVBA (B00001), LUCHTHAVEN BRUSSEL NATIONAAL
1K, 1930 ZAVENTEM, AS STATUTORY AUDITOR OF
THE COMPANY, CHARGED WITH THE AUDIT OF THE
STATUTORYAND CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY, FOR A PERIOD OF
THREE (3) YEARS. THE MANDATE WILL EXPIRE AT
THE CLOSING OF THE GENERAL MEETING CALLED
TO APPROVE THE ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2022. KPMG
BEDRIJFSREVISOREN CVBA HAS DESIGNATED MR.
GOTWIN JACKERS (IBR NO. 2158),
BEDRIJFSREVISOR / REVISEUR D'ENTREPRISES, AS
PERMANENT REPRESENTATIVE. THE FEES OF THE
STATUTORY AUDITOR FOR THE AUDIT OF THE
STATUTORY ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2020 AMOUNT TO EUR 9,572. THE FEES FOR THE
AUDIT OF THE OTHER COMPANIES INCLUDED IN
THE CONSOLIDATION AND FOR WHICH KPMG
BEDRIJFSREVISOREN CVBA HAS BEEN APPOINTED
AS STATUTORY AUDITOR, AMOUNT TO EUR
1,293,714 FOR THE YEAR ENDING DECEMBER 31,
2020

Management

No Action

RATIFICATION AND APPROVAL, IN AS FAR AS
NEEDED AND APPLICABLE, IN ACCORDANCE WITH
ARTICLE 7:151 OF THE CODE OF COMPANIES AND
ASSOCIATIONS, OF THE TERMS AND CONDITIONS
OF (I) THE PERFORMANCE SHARE PLANS, (II) THE
SHARE OPTION PLANS AND (III) THE RESTRICTED
SHARE PLANS ISSUED ON 6 MAY 2019 TO
(SELECTED) EMPLOYEES OF THE COMPANY,
WHICH MAY GRANT RIGHTS THAT EITHER COULD
HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
COULD GIVE RISE TO LIABILITY OR OBLIGATION OF
THE COMPANY IN CASE OF A CHANGE OF
CONTROL OVER THE COMPANY OR A PUBLIC
TAKEOVER BID ON THE SHARES OF THE COMPANY

Management

No Action

UBS GROUP AG

Security

H42097107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

CH0244767585

Agenda

712317204 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.

Non-Voting

CMMT

Non-Voting

APPROVAL OF THE UBS GROUP AG MANAGEMENT
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2019

Management

No Action

ADVISORY VOTE ON THE UBS GROUP AG
COMPENSATION REPORT 2019

Management

No Action

APPROPRIATION OF TOTAL PROFIT AND
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
TOTAL PROFIT AND CAPITAL CONTRIBUTION
RESERVE

Management

No Action

DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP EXECUTIVE BOARD
FOR THE FINANCIAL YEAR 2019

Management

No Action

5.1

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF
THE BOARD OF DIRECTORS

Management

No Action

5.2

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: JEREMY ANDERSON

Management

No Action

5.3

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: WILLIAM C. DUDLEY

Management

No Action

5.4

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: RETO FRANCIONI

Management

No Action

5.5

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: FRED HU

Management

No Action

5.6

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: JULIE G. RICHARDSON

Management

No Action

5.7

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: BEATRICE WEDER DI MAURO

Management

No Action

5.8

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: DIETER WEMMER

Management

No Action

5.9

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: JEANETTE WONG

Management

No Action

6.1

ELECTION OF NEW MEMBER TO THE BOARD OF
DIRECTORS: MARK HUGHES

Management

No Action

6.2

ELECTION OF NEW MEMBER TO THE BOARD OF
DIRECTORS: NATHALIE RACHOU

Management

No Action

7.1

ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: JULIE G.
RICHARDSON

Management

No Action

7.2

ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: RETO FRANCIONI

Management

No Action

7.3

ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: DIETER WEMMER

Management

No Action

7.4

ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: JEANETTE WONG

Management

No Action

8.1

APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS FROM THE 2020
AGM TO THE 2021 AGM

Management

No Action

8.2

APPROVAL OF THE AGGREGATE AMOUNT OF
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2019

Management

No Action

8.3

APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF FIXED COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2021

Management

No Action

RE-ELECTION OF THE INDEPENDENT PROXY, ADB
ALTORFER DUSS & BEILSTEIN AG, ZURICH

Management

No Action

RE-ELECTION OF THE AUDITORS, ERNST & YOUNG
LTD, BASEL

Management

No Action

COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG

Security

P28269101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

BRCSMGACNOR5

Agenda

712332282 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET (DEPENDANT
UPON THE AVAILABILITY AND USAGE OF THE-
REMOTE VOTING PLATFORM). ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE-
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE

Non-Voting

CMMT

PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE
ALLOWED. THANK YOU

Non-Voting

APPROVAL OF THE ANNUAL MANAGEMENT
REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS OF COPASA MG AND
CONSOLIDATED, REFERRING TO THE FISCAL YEAR
ENDED ON 12.31.2019

Management

No Action

ALLOCATION OF THE COMPANY'S NET PROFIT FOR
THE YEAR ENDED 12.31.2019, WITH THE RETENTION
OF PART OF THE NET PROFIT FOR REINVESTMENT,
PAYMENT OF INTEREST ON EQUITY JCP,
CONSIDERED AS THE MINIMUM MANDATORY
DIVIDEND VALUE

Management

No Action

DEFINITION OF THE INTEREST ON EQUITY JCP
PAYMENT DATE, REFERRING TO THE FOURTH
QUARTER OF 2019, ACCORDING TO THE
MANAGEMENT PROPOSAL

Management

No Action

APPROVAL OF THE INVESTMENT PROGRAM OF
COPASA MG AND ITS SUBSIDIARY COPANOR FOR
FISCAL YEAR 2020, PURSUANT TO PARAGRAPH 2,
OF ARTICLE 196 OF LAW 6,404.1976

Management

No Action

DEFINITION OF THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS, FOR THE PERIOD OF 2
YEARS, IN 7 MEMBERS

Management

No Action

DEFINITION OF THE NUMBER OF MEMBERS OF THE
FISCAL COUNCIL, FOR THE PERIOD OF 2 YEARS, IN
5 MEMBERS, WITH ONE ALTERNATE FOR EACH
MEMBER

Management

No Action

DO YOU WISH TO REQUEST THE ADOPTION OF THE
MULTIPLE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS AND FISCAL
COUNCIL, PURSUANT TO ARTICLE 141 OF LAW NO.
6,404.1976

Management

No Action

ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE
ON IT. THE VOTES INDICATED IN THIS FIELD WILL
BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THEY DEAL WITH THESE
FIELDS OCCUR . ANDRE MACEDO FACO CARLOS
EDUARDO TAVARES DE CASTRO HELIO MARCOS
COUTINHO BELTRAO JOEL MUSMAN MARCIO DE
LIMA LEITE JOAO BOSCO SENRA, INDICATED FOR
REPRESENTATIVE OF EMPLOYEES GUSTAVO
ROCHA GATTASS, INDICATED FOR
REPRESENTATIVE OF MINORITY SHAREHOLDERS

Management

No Action

IF ONE OF THE CANDIDATES THAT MAKE UP THE
CHOSEN SLATE CEASES TO BE PART OF IT, CAN
THE VOTES CORRESPONDING TO HIS, HER
SHARES CONTINUE TO BE CAST ON THE CHOSEN
SLATE

Management

No Action

CMMT

FOR THE PROPOSAL 10 REGARDING THE
ADOPTION OF CUMULATIVE VOTING, PLEASE BE-
ADVISED THAT YOU CAN ONLY VOTE FOR OR
ABSTAIN. AN AGAINST VOTE ON THIS-PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED
AMONGST THE DIRECTORS IN-PROPOSAL 11.1 TO
11.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE
DIRECTORS

Non-Voting

IF THE MULTIPLE VOTE ELECTION PROCESS BE
ADOPTED, SHOULD THE VOTES CORRESPONDING
TO YOUR SHARES BE DISTRIBUTED IN EQUAL
PERCENTAGES TO THE MEMBERS OF THE SLATE
YOU CHOSE. IF THE SHAREHOLDER CHOOSES TO
ABSTAIN AND THE ELECTION OCCURS BY THE
MULTIPLE VOTING PROCESS, HIS VOTE MUST BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING

Management

No Action

11.1

VISUALIZATION OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
ANDRE MACEDO FACO

Management

No Action

11.2

VISUALIZATION OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
CARLOS EDUARDO TAVARES DE CASTRO

Management

No Action

11.3

VISUALIZATION OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
HELIO MARCOS COUTINHO BELTRAO

Management

No Action

11.4

VISUALIZATION OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
JOEL MUSMAN

Management

No Action

11.5

VISUALIZATION OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
MARCIO DE LIMA LEITE

Management

No Action

11.6

VISUALIZATION OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
JOAO BOSCO SENRA, INDICATED FOR
REPRESENTATIVE OF EMPLOYEES

Management

No Action

11.7

VISUALIZATION OF ALL THE CANDIDATES THAT
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
GUSTAVO ROCHA GATTASS, INDICATED FOR
REPRESENTATIVE OF MINORITY SHAREHOLDERS

Management

No Action

SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS, ORDINARY THE
SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE
IS THE UNINTERRUPTED HOLDER OF THE SHARES
WITH WHICH HE VOTES DURING THE 3 MONTHS
IMMEDIATELY PRECEDING THE GENERAL MEETING.
GUSTAVO ROCHA GATTASS, INDICATED FOR
REPRESENTATIVE OF MINORITY SHAREHOLDERS

Management

No Action

IF IT IS FOUND THAT NEITHER THE HOLDERS OF
VOTING SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING, RESPECTIVELY,
CORRESPONDED TO THE QUORUM REQUIRED IN
ITEMS I AND II OF PARAGRAPH 4 OF ART. 141 OF
LAW NO. 6,404, OF 1976, YOU WANT YOUR VOTE TO
BE ADDED TO THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL THOSE WHO,
APPEARING IN THIS REMOTE VOTING BALLOT , RUN
FOR ELECTION SEPARATELY

Management

No Action

ELECTION OF MEMBERS OF THE FISCAL COUNCIL
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE
ON IT. . GERMANO LUIZ GOMES VIEIRA, EFFECTIVE.
LUIZ MARCELO CARVALHO CAMPOS, SUBSTITUTE
HELGER MARRA LOPES, EFFECTIVE. ROBERTO
BASTIANETTO, SUBSTITUTE IGOR MASCARENHAS
ETO, EFFECTIVE. CARLOS HENRIQUE GUEDES,

Management

No Action

SUBSTITUTE SIMONE DEOUD SIQUEIRA,
EFFECTIVE. LINCOLN TEIXEIRA GENUINO DE
FARIAS, SUBSTITUTE SERGIO TUFFY SAYEG,
EFFECTIVE. EDUARDO GEORGES CHEHAB,
SUBSTITUTE INDICATED FOR REPRESENTATIVE OF
MINORITY SHAREHOLDERS

IF ONE OF THE CANDIDATES THAT MAKE UP THE
SLATE FAILS TO JOIN IT TO ACCOMMODATE THE
SEPARATE ELECTION REFERRED TO IN ARTS. 161,
4, AND 240 OF LAW NO. 6,404, OF 1976, CAN THE
VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CAST ON THE CHOSEN SLATE

Management

No Action

SEPARATE ELECTION OF A MEMBER OF THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WHO HOLD SHARES WITH VOTING RIGHTS. THE
SHAREHOLDER MUST COMPLETE THIS FIELD
SHOULD HE HAVE LEFT THE GENERAL ELECTION
FIELD BLANK. . SERGIO TUFFY SAYEG, EFFECTIVE.
EDUARDO GEORGES CHEHAB, SUBSTITUTE

Management

No Action

COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG

Security

P28269101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

BRCSMGACNOR5

Agenda

712332434 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET (DEPENDANT
UPON THE AVAILABILITY AND USAGE OF THE-
REMOTE VOTING PLATFORM). ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE-
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE

Non-Voting

CMMT

PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE
ALLOWED. THANK YOU

Non-Voting

ESTABLISHMENT OF THE AMOUNT FOR THE
GLOBAL COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND FISCAL COUNCIL
AND THE EXECUTIVE BOARD OF THE COMPANY,
ACCORDING TO THE MANAGEMENT PROPOSAL

Management

No Action

RE-RATIFICATION OF THE CONDITIONS RELATED
TO THE CONTRACTING OF A LONG TERM CREDIT
OPERATION, THROUGH FINANCING WITH THE
EUROPEAN INVESTMENT BANK BEL

Management

No Action

INCREASE IN THE COMPANY'S AUTHORIZED
CAPITAL LIMIT

Management

No Action

CHANGE OF ARTICLE 7 OF THE COMPANY'S
BYLAWS

Management

No Action

MAROC TELECOM SA

Security

V5721T117

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

MA0000011488

Agenda

712332965 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

APPROVE FINANCIAL STATEMENTS AND
DISCHARGE OF MANAGEMENT AND SUPERVISORY
BOARDS

Management

No Action

ACCEPT CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS

Management

No Action

APPROVE SPECIAL AUDITOR'S REPORT ON
RELATED PARTY TRANSACTIONS

Management

No Action

APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF MAD 5.54 PER SHARE

Management

No Action

APPROVE COOPTATION OF OBAID BIN HUMAID AL
TAYER AS SUPERVISORY BOARD MEMBER

Management

No Action

REELECT SERKAN OKANDAN AS SUPERVISORY
BOARD MEMBER

Management

No Action

ELECT TWO SUPERVISORY BOARD MEMBERS

Management

No Action

RATIFY COOPERS AUDIT REPRESENTED BY
ABDELAZIZ ALMECHATT AS AUDITORS

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM

Management

No Action

AUTHORIZE FILING OF REQUIRED DOCUMENTS
AND OTHER FORMALITIES

Management

No Action

HERA S.P.A.

Security

T5250M106

Meeting Type

MIX

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

IT0001250932

Agenda

712381843 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 374719 DUE TO RECEIPT OF-SLATES
UNDER RESOLUTIONS 4 AND 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

E.1

TO AMEND ART. 16 (BOARD OF DIRECTORS) AND 26
(INTERNAL AUDITORS) AND CANCELLATION OF
ART. 34 (EFFECTIVENESS OF PROVISIONS
CONCERNING EQUALITY OF ACCESS TO THE
MANAGEMENT AND CONTROL BODIES) OF THE BY
LAWS, IN COMPLIANCE WITH LAW PROVISIONS NO.
160 DATED 27 DECEMBER 2019: RESOLUTIONS
RELATED THERETO

Management

No Action

E.2

TO AMEND TO ART. 17 (BOARD OF DIRECTORS
APPOINTMENT) OF THE BY LAWS, IN COMPLIANCE
WITH LAW NO. 160 OF 27 DECEMBER 2019:
RESOLUTIONS RELATED THERETO

Management

No Action

O.1

BALANCE SHEET AS OF 31 DECEMBER 2019,
REPORT ON MANAGEMENT, PROFIT ALLOCATION
PROPOSAL AND INTERNAL AND EXTERNAL
AUDITORS REPORT: RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS AT 31 DECEMBER 2019.
PRESENTATION OF THE SUSTAINABILITY BALANCE
SHEET AND CONSOLIDATED NON-FINANCIAL
STATEMENT, AS PER ITALIAN LEGISLATIVE DECREE
NO. 254/2016

Management

No Action

O.2.1

REWARDING POLICY REPORT: RESOLUTIONS
RELATED THERETO

Management

No Action

O.2.2

REPORT ON EMOLUMENTS PAID ADVISORY VOTE:
RESOLUTIONS RELATED THERETO

Management

No Action

O.3

RENEWAL OF THE AUTHORIZATION TO PURCHASE
TREASURY SHARES AND DISPOSAL OF THE SAME:
RESOLUTIONS RELATED THERETO

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3
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 3 SLATES OF BOARD-OF DIRECTORS
SINGLE SLATE

Non-Voting

O.4.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY COMUNE DI
BOLOGNA, COMUNE DI CASALECCHIO DI RENO,
COMUNE DI CESENA, COMUNE DI MODENA,
COMUNE DI PADOVA, COMUNE DI TRIESTE,
COMUNE DI UDINE CON.AMI, HOLDING FERRARA
SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI
HOLDING SPA REPRESENTING 41.58PCT OF THE
STOCK CAPITAL. TOMASO TOMMASI DI VIGNANO,
STEFANO VENIER, GABRIELE GIACOBAZZI, MONICA
MONDARDINI, FABIO BACCHILEGA, DANILO
MANFREDI, LORENZO MINGANTI, MANUELA CECILIA
RESCAZZI, MARINA VIGNOLA, ALESSANDRO
MELCARNE, FEDERICA SEGANTI

Shareholder

No Action

O.4.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY GRUPPO SOCIETA'
GAS RIMINI S.P.A., REPRESENTING 1PCT OF THE
STOCK CAPITAL. BRUNO TANI, ANNA MARIA
GALASSI, ORTOLANI RODOLFO, BEATRICE RIGHI

Shareholder

No Action

O.4.3

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY AMUNDI
LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY
SMALL CAP: AMUNDI ASSET MANAGEMENT SGR
S.P.A. MANAGING OF THE FUNDS: AMUNDI
DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA,
AMUNDI SVILUPPO ITALIA, APG ASSET
MANAGEMENT N.V. MANAGING OF THE FUNDS:
STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL AND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL, ARCA FONDI SGR
S.P.A. MANAGING OF THE FUND: ARCA AZIONI
ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS:
ETICA RENDITA BILANCIATO, ETICA
OBBLIGAZIONARIO MISTO, ETICA BILANCIATO,
ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. MANAGING OF THE FUND
EURIZON FUND SECTION ITALIAN EQUITY

Shareholder

No Action

OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT
IRELAND MANAGING OF THE FUND FONDITALIA
EQUITY ITALY , FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING OF THE FUNDS: FIDEURAM
ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY
ITALY, KAIROS PARTNERS SGR S.P.A.
MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET
ITALY ALPHA, LEGAL + GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PRAMERICA SGR S.P.A. - PRAMERICA SICAV
SECTIONS ITALIAN EQUITY AND CLEAN WATER,
REPRESENTING TOGETHER 1.80784PCT OF THE
STOCK CAPITAL. ERWIN PAUL WALTER RAUHE,
GIANMARCO MONTANARI, PAOLA GINA MARIA
SCHWIZER, ALICE VATTA, MANLIO COSTANTINI

O.5

TO STATE BOARD OF DIRECTORS EMOLUMENT:
RESOLUTIONS RELATED THERETO

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU

Non-Voting

O.6.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY COMUNE
DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO,
COMUNE DI CESENA, COMUNE DI MODENA,
COMUNE DI PADOVA, COMUNE DI TRIESTE,
COMUNE DI UDINE CON.AMI, HOLDING FERRARA
SERVIZI SRL, RAVENNA HOLDING SPA AND RIMINI
HOLDING SPA, REPRESENTING 41.58PCT OF THE
STOCK CAPITAL. EFFECTIVE AUDITORS. MARIANNA
GIROLOMINI, ANTONIO GALANI; ALTERNATE
AUDITORS: VALERIA BORTOLOTTI

Shareholder

No Action

O.6.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY GRUPPO
SOCIETA' GAS RIMINI S.P.A., REPRESENTING 1PCT
OF THE STOCK CAPITAL. EFFECTIVE AUDITOR:
ELISABETTA BALDAZZI; ALTERNATE AUDITOR:
ALESSANDRO LEVONI

Shareholder

No Action

O.6.3

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN: RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY AMUNDI
LUXEMBOURG SA - AMUNDI EUROPEAN EQUITY
SMALL CAP: AMUNDI ASSET MANAGEMENT SGR
S.P.A. MANAGING OF THE FUNDS: AMUNDI
DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA,
AMUNDI SVILUPPO ITALIA, APG ASSET
MANAGEMENT N.V. MANAGING OF THE FUNDS:
STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL AND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
MINIMUM VOLATILITY POOL, ARCA FONDI SGR
S.P.A. MANAGING OF THE FUND: ARCA AZIONI
ITALIA, ETICA SGR S.P.A MANAGING OF THE FUNDS:
ETICA RENDITA BILANCIATO, ETICA
OBBLIGAZIONARIO MISTO, ETICA BILANCIATO,
ETICA AZIONARIO, EURIZON CAPITAL SGR S.P.A.
MANAGING OF THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,
EURIZON CAPITAL S.A. MANAGING OF THE FUND
EURIZON FUND SECTION ITALIAN EQUITY
OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT
IRELAND MANAGING OF THE FUND FONDITALIA
EQUITY ITALY , FIDEURAM INVESTIMENTI SGR
S.P.A. MANAGING OF THE FUNDS: FIDEURAM
ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO
ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY
ITALY, KAIROS PARTNERS SGR S.P.A.
MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV SECTIONS: ITALIA, TARGET
ITALY ALPHA, LEGAL + GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING OF THE
FIUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA,
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PRAMERICA SGR S.P.A. - PRAMERICA SICAV
SECTIONS ITALIAN EQUITY AND CLEAN WATER,
REPRESENTING TOGETHER 1.80784PCT OF THE
STOCK CAPITAL. EFFECTIVE AUDITOR: MYRIAM
AMATO; ALTERNATE AUDITOR STEFANO GNOCCHI

Shareholder

No Action

O.7

TO STATE INTERNAL AUDITORS EMOLUMENTS:
RESOLUTIONS RELATED THERETO

Management

No Action

DATANG INTERNATIONAL POWER GENERATION CO LTD

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

CNE1000002Z3

Agenda

712406619 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0414/2020041401355.pdf,

Non-Voting

TO CONSIDER AND APPROVE THE "RESOLUTION
ON MERGER BY ABSORPTION OF DATING
INTERNATIONAL NUCLEAR POWER COMPANY
LIMITED"

Management

For

TO CONSIDER AND APPROVE THE "RESOLUTION
ON FINANCING PROPOSAL OF DATING
INTERNATIONAL AS THE PARENT COMPANY FOR
THE YEAR OF 2020"

Management

For

3.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE "RESOLUTION RELATING TO
CHANGE OF DIRECTOR OF THE COMPANY": MR. QU
BO SERVES AS A NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD OF THE
COMPANY

Shareholder

For

3.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE "RESOLUTION RELATING TO
CHANGE OF DIRECTOR OF THE COMPANY": MR. NIU
DONGXIAO SERVES AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD OF THE COMPANY

Shareholder

For

3.3

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE "RESOLUTION RELATING TO
CHANGE OF DIRECTOR OF THE COMPANY": MR.
WANG XIN RETIRED AS AN EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE BOARD OF THE
COMPANY

Shareholder

For

3.4

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE "RESOLUTION RELATING TO
CHANGE OF DIRECTOR OF THE COMPANY": MR.
FENG GENFU RESIGNED AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE BOARD OF THE COMPANY

Shareholder

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 372024 DUE TO ADDITION OF-
RESOLUTION 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

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE.

Non-Voting

BALL CORPORATION

Security

058498106

Meeting Type

Annual

Ticker Symbol

BLL

Meeting Date

29-Apr-2020

ISIN

US0584981064

Agenda

935141731 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John A. Hayes

For

Cathy D. Ross

For

Betty Sapp

For

Stuart A. Taylor II

For

To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Corporation for 2020.

Management

For

To approve, by non-binding vote, the compensation paid
to the named executive officers.

Management

For

AXALTA COATING SYSTEMS LTD.

Security

G0750C108

Meeting Type

Annual

Ticker Symbol

AXTA

Meeting Date

29-Apr-2020

ISIN

BMG0750C1082

Agenda

935146818 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Mark Garrett

For

Appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm
and auditor until the conclusion of the 2021 Annual
General Meeting of Members and delegation of authority
to the Board, acting through the Audit Committee, to set
the terms and remuneration thereof.

Management

For

Non-binding advisory vote to approve the compensation
paid to our named executive officers.

Management

For

GLOBAL PAYMENTS INC.

Security

37940X102

Meeting Type

Annual

Ticker Symbol

GPN

Meeting Date

29-Apr-2020

ISIN

US37940X1028

Agenda

935147214 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: F. Thaddeus Arroyo

Management

For

1B.

Election of Director: Robert H.B. Baldwin, Jr.

Management

For

1C.

Election of Director: John G. Bruno

Management

For

1D.

Election of Director: Kriss Cloninger III

Management

For

1E.

Election of Director: William I Jacobs

Management

For

1F.

Election of Director: Joia M. Johnson

Management

For

1G.

Election of Director: Ruth Ann Marshall

Management

For

1H.

Election of Director: Connie D. McDaniel

Management

For

1I.

Election of Director: William B. Plummer

Management

For

1J.

Election of Director: Jeffrey S. Sloan

Management

For

1K.

Election of Director: John T. Turner

Management

For

1L.

Election of Director: M. Troy Woods

Management

For

Approval, on an advisory basis, of the compensation of
our named executive officers for 2019.

Management

For

Approval of amendments to our articles of incorporation
to eliminate supermajority voting requirements.

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as our independent public accounting firm for the year
ending December 31, 2020.

Management

For

SJW GROUP

Security

784305104

Meeting Type

Annual

Ticker Symbol

SJW

Meeting Date

29-Apr-2020

ISIN

US7843051043

Agenda

935150261 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: K. Armstrong

Management

For

1B.

Election of Director: W. J. Bishop

Management

For

1C.

Election of Director: M. Hanley

Management

For

1D.

Election of Director: H. Hunt

Management

For

1E.

Election of Director: G. P. Landis

Management

For

1F.

Election of Director: D. C. Man

Management

For

1G.

Election of Director: D. B. More

Management

For

1H.

Election of Director: E. W. Thornburg

Management

For

1I.

Election of Director: R. A. Van Valer

Management

For

1J.

Election of Director: C. P. Wallace

Management

For

To approve, on an advisory basis, the compensation of
the named executive officers as disclosed in the
accompanying proxy statement.

Management

For

Ratify the appointment of KPMG LLP as the independent
registered public accounting firm of the Company for
fiscal year 2020.

Management

For

UNITIL CORPORATION

Security

913259107

Meeting Type

Annual

Ticker Symbol

UTL

Meeting Date

29-Apr-2020

ISIN

US9132591077

Agenda

935166719 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Winfield S. Brown

For

Mark H. Collin

For

Michael B. Green

For

To ratify the selection of independent registered
accounting firm, Deloitte & Touche LLP, for fiscal year
2020

Management

For

Advisory vote on the approval of Executive
Compensation

Management

For

UBS GROUP AG

Security

H42097107

Meeting Type

Annual

Ticker Symbol

UBS

Meeting Date

29-Apr-2020

ISIN

CH0244767585

Agenda

935174968 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the UBS Group AG management report and
consolidated and standalone financial statements for the
financial year 2019

Management

For

Advisory vote on the UBS Group AG Compensation
Report 2019

Management

For

Appropriation of total profit and distribution of ordinary
dividend out of total profit and capital contribution reserve

Management

For

Discharge of the members of the Board of Directors and
the Group Executive Board for the financial year 2019

Management

For

5A.

Re-election of Axel A. Weber as Chairman of the Board
of Directors

Management

For

5B.

Re-election of member of the Board of Directors: Jeremy
Anderson

Management

For

5C.

Re-election of member of the Board of Directors: William
C. Dudley

Management

For

5D.

Re-election of member of the Board of Directors: Reto
Francioni

Management

For

5E.

Re-election of member of the Board of Directors: Fred Hu

Management

For

5F.

Re-election of member of the Board of Directors: Julie G.
Richardson

Management

For

5G.

Re-election of member of the Board of Directors: Beatrice
Weder di Mauro

Management

For

5H.

Re-election of member of the Board of Directors: Dieter
Wemmer

Management

For

5I.

Re-election of member of the Board of Directors:
Jeanette Wong

Management

For

6A.

Election of new member to the Board of Directors: Mark
Hughes

Management

For

6B.

Election of new member to the Board of Directors:
Nathalie Rachou

Management

For

7A.

Election of the member of the Compensation Committee:
Julie G. Richardson

Management

For

7B.

Election of the member of the Compensation Committee:
Reto Francioni

Management

For

7C.

Election of the member of the Compensation Committee:
Dieter Wemmer

Management

For

7D.

Election of the member of the Compensation Committee:
Jeanette Wong

Management

For

8A.

Approval of the maximum aggregate amount of
compensation for the members of the Board of Directors
from the 2020 AGM to the 2021 AGM

Management

For

8B.

Approval of the aggregate amount of variable
compensation for the members of the Group Executive
Board for the financial year 2019

Management

For

8C.

Approval of the maximum aggregate amount of fixed
compensation for the members of the Group Executive
Board for the financial year 2021

Management

For

Re-election of the independent proxy ADB Altorfer Duss
& Beilstein AG, Zurich

Management

For

10.

Re-election of the auditors, Ernst & Young Ltd, Basel

Management

For

11.

Instruction for the exercise of voting rights for motions not
published: In the event that, at the Annual General
Meeting, shareholders or the Board of Directors make
additional or amending motions to the published agenda
items and / or put forward new motions pursuant to
Article 700 (3) of the Swiss Code of Obligations, I / we
instruct the independent proxy to act as follows:

Management

Against

ENEL CHILE S.A.

Security

29278D105

Meeting Type

Annual

Ticker Symbol

ENIC

Meeting Date

29-Apr-2020

ISIN

US29278D1054

Agenda

935181177 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the Annual Report, Balance Sheet, Financial
Statements and Reports of the External Auditors and
Account Inspectors for the year ended December 31,
2019

Management

For

Distribution of profits for the year and payment of
dividends

Management

For

Setting of the Directors' compensation

Management

For

Setting of the compensation of the members of the
Directors Committee and determination of the
committee's budget for the year 2020

Management

For

Appointment of an external auditing firm regulated by
Title XXVIII of Law 18,045

Management

For

Appointment of two Account Inspectors and two
alternates and determination of their compensation

Management

For

Designation of Risk Ratings Agencies

Management

For

Approval of the Investment and Financing Policy

Management

For

13.

Other relevant matters that are of interest to and in the
competence of the Ordinary Shareholders' Meeting

Management

Against

14.

Adoption of all other approvals necessary for the proper
implementation of adopted resolutions

Management

For

UBS GROUP AG

Security

H42097107

Meeting Type

Annual

Ticker Symbol

UBS

Meeting Date

29-Apr-2020

ISIN

CH0244767585

Agenda

935191661 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the UBS Group AG management report and
consolidated and standalone financial statements for the
financial year 2019

Management

For

Advisory vote on the UBS Group AG Compensation
Report 2019

Management

For

Appropriation of total profit and distribution of ordinary
dividend out of total profit and capital contribution reserve

Management

For

Discharge of the members of the Board of Directors and
the Group Executive Board for the financial year 2019

Management

For

5A.

Re-election of Axel A. Weber as Chairman of the Board
of Directors

Management

For

5B.

Re-election of member of the Board of Directors: Jeremy
Anderson

Management

For

5C.

Re-election of member of the Board of Directors: William
C. Dudley

Management

For

5D.

Re-election of member of the Board of Directors: Reto
Francioni

Management

For

5E.

Re-election of member of the Board of Directors: Fred Hu

Management

For

5F.

Re-election of member of the Board of Directors: Julie G.
Richardson

Management

For

5G.

Re-election of member of the Board of Directors: Beatrice
Weder di Mauro

Management

For

5H.

Re-election of member of the Board of Directors: Dieter
Wemmer

Management

For

5I.

Re-election of member of the Board of Directors:
Jeanette Wong

Management

For

6A.

Election of new member to the Board of Directors: Mark
Hughes

Management

For

6B.

Election of new member to the Board of Directors:
Nathalie Rachou

Management

For

7A.

Election of the member of the Compensation Committee:
Julie G. Richardson

Management

For

7B.

Election of the member of the Compensation Committee:
Reto Francioni

Management

For

7C.

Election of the member of the Compensation Committee:
Dieter Wemmer

Management

For

7D.

Election of the member of the Compensation Committee:
Jeanette Wong

Management

For

8A.

Approval of the maximum aggregate amount of
compensation for the members of the Board of Directors
from the 2020 AGM to the 2021 AGM

Management

For

8B.

Approval of the aggregate amount of variable
compensation for the members of the Group Executive
Board for the financial year 2019

Management

For

8C.

Approval of the maximum aggregate amount of fixed
compensation for the members of the Group Executive
Board for the financial year 2021

Management

For

Re-election of the independent proxy ADB Altorfer Duss
& Beilstein AG, Zurich

Management

For

10.

Re-election of the auditors, Ernst & Young Ltd, Basel

Management

For

11.

Management

Against

CREDIT SUISSE GROUP AG

Security

H3698D419

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2020

ISIN

CH0012138530

Agenda

712303394 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

CONSULTATIVE VOTE ON THE 2019
COMPENSATION REPORT

Management

No Action

1.2

APPROVAL OF THE 2019 MANAGEMENT REPORT,
THE 2019 PARENT COMPANY FINANCIAL
STATEMENTS, AND THE 2019 GROUP
CONSOLIDATED FINANCIAL STATEMENTS

Management

No Action

DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD

Management

No Action

APPROPRIATION OF RETAINED EARNINGS AND
ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
OUT OF RETAINED EARNINGS AND CAPITAL
CONTRIBUTION RESERVES

Management

No Action

CAPITAL REDUCTION THROUGH CANCELLATION OF
SHARES THAT WERE REPURCHASED UNDER THE
SHARE BUYBACK PROGRAMS IN 2019/2020

Management

No Action

5.1.1

RE-ELECTION OF URS ROHNER AS MEMBER AND
CHAIRMAN OF THE BOARD OF DIRECTORS

Management

No Action

5.1.2

RE-ELECTION OF IRIS BOHNET MEMBER OF THE
BOARD OF DIRECTORS

Management

No Action

5.1.3

RE-ELECTION OF CHRISTIAN GELLERSTAD
MEMBER OF THE BOARD OF DIRECTORS

Management

No Action

5.1.4

RE-ELECTION OF ANDREAS GOTTSCHLING
MEMBER OF THE BOARD OF DIRECTORS

Management

No Action

5.1.5

RE-ELECTION OF MICHAEL KLEIN MEMBER OF THE
BOARD OF DIRECTORS

Management

No Action

5.1.6

RE-ELECTION OF SHAN LI MEMBER OF THE BOARD
OF DIRECTORS

Management

No Action

5.1.7

RE-ELECTION OF SERAINA MACIA MEMBER OF THE
BOARD OF DIRECTORS

Management

No Action

5.1.8

RE-ELECTION OF KAI S. NARGOLWALA MEMBER OF
THE BOARD OF DIRECTORS

Management

No Action

5.1.9

RE-ELECTION OF ANA PAULA PESSOA MEMBER OF
THE BOARD OF DIRECTORS

Management

No Action

5.110

RE-ELECTION OF JOAQUIN J. RIBEIRO MEMBER OF
THE BOARD OF DIRECTORS

Management

No Action

5.111

RE-ELECTION OF SEVERIN SCHWAN MEMBER OF
THE BOARD OF DIRECTORS

Management

No Action

5.112

RE-ELECTION OF JOHN TINER MEMBER OF THE
BOARD OF DIRECTORS

Management

No Action

5.113

ELECTION OF RICHARD MEDDINGS MEMBER OF
THE BOARD OF DIRECTORS

Management

No Action

5.2.1

RE-ELECTION OF IRIS BOHNET A MEMBER OF THE
COMPENSATION COMMITTEE

Management

No Action

5.2.2

RE-ELECTION OF CHRISTIAN GELLERSTAD A
MEMBER OF THE COMPENSATION COMMITTEE

Management

No Action

5.2.3

RE-ELECTION OF MICHAEL KLEIN A MEMBER OF
THE COMPENSATION COMMITTEE

Management

No Action

5.2.4

RE-ELECTION OF KAI S. NARGOLWALA A MEMBER
OF THE COMPENSATION COMMITTEE

Management

No Action

6.1

APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS

Management

No Action

6.2.1

APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)

Management

No Action

6.2.2

APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD: FIXED COMPENSATION

Management

No Action

6.2.3

APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)

Management

No Action

7.1

ELECTION OF THE INDEPENDENT AUDITORS :
PRICEWATERHOUSECOOPERS AG, ZURICH

Management

No Action

7.2

ELECTION OF THE SPECIAL AUDITORS: BDO AG,
ZURICH

Management

No Action

7.3

ELECTION OF THE INDEPENDENT PROXY: LAW
OFFICE KELLER PARTNERSHIP, ZURICH

Management

No Action

CMMT

IF, AT THE ANNUAL GENERAL MEETING,
SHAREHOLDERS OR THE BOARD OF DIRECTORS
PUT-FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT-
IN THE PUBLISHED AGENDA OR ANY PROPOSALS
UNDER ART. 700 PARA. 3 OF THE SWISS-CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH-
PROPOSALS AS FOLLOWS:

Non-Voting

8.1

PROPOSALS OF SHAREHOLDERS

Shareholder

No Action

8.2

PROPOSALS OF THE BOARD OF DIRECTORS

Management

No Action

CMMT

Non-Voting

REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU

Non-Voting

KERRY GROUP PLC

Security

G52416107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2020

ISIN

IE0004906560

Agenda

712317343 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE DIRECTORS AND AUDITORS
REPORTS THEREON

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

3.A

TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR

Management

For

3.B

TO RE-ELECT DR HUGH BRADY AS A DIRECTOR

Management

For

3.C

TO RE-ELECT MR GERARD CULLIGAN AS A
DIRECTOR

Management

For

3.D

TO RE-ELECT DR KARIN DORREPAAL AS A
DIRECTOR

Management

For

3.E

TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR

Management

For

3.F

TO RE-ELECT MS MARGUERITE LARKIN AS A
DIRECTOR

Management

For

3.G

TO RE-ELECT MR TOM MORAN AS A DIRECTOR

Management

For

3.H

TO RE-ELECT MR CON MURPHY AS A DIRECTOR

Management

For

3.I

TO RE-ELECT MR CHRISTOPHER ROGERS AS A
DIRECTOR

Management

For

3.J

TO RE-ELECT MR EDMOND SCANLON AS A
DIRECTOR

Management

For

3.K

TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR

Management

For

AUTHORITY TO DETERMINE THE AUDITORS
REMUNERATION

Management

For

CONSIDERATION OF DIRECTORS' REMUNERATION
REPORT (EXCLUDING SECTION C)

Management

For

AUTHORITY TO ISSUE ORDINARY SHARES

Management

For

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Management

For

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED
TRANSACTIONS

Management

For

AUTHORITY TO MAKE MARKET PURCHASES OF THE
COMPANY'S OWN SHARES

Management

For

GAM HOLDING AG

Security

H2878E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2020

ISIN

CH0102659627

Agenda

712360368 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

ELECTION OF AD HOC CHAIRMAN. MANAGEMENT
REPORT, PARENT COMPANY'S AND CONSOLIDATED
FINANCIAL STATEMENTS AS WELL AS
COMPENSATION REPORT FOR THE YEAR 2019,
REPORTS OF THE STATUTORY AUDITORS

Management

For

2.1

APPROVAL OF MANAGEMENT REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2019

Management

For

2.2

CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2019

Management

For

APPROPRIATION OF FINANCIAL RESULT

Management

For

DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP MANAGEMENT
BOARD

Management

For

5.1

RE-ELECTION OF MR DAVID JACOB AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

5.2

RE-ELECTION OF MS KATIA COUDRAY AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

5.3

RE-ELECTION OF MS JACQUI IRVINE AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

5.4

RE-ELECTION OF MS MONIKA MACHON AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

5.5

RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

5.6

RE-ELECTION OF MS NANCY MISTRETTA AS
MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.7

ELECTION OF MR THOMAS SCHNEIDER AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

6.1

RE-ELECTION OF MS KATIA COUDRAY TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS

Management

For

6.2

RE-ELECTION OF MS NANCY MISTRETTA TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS

Management

For

6.3

ELECTION OF MS JACQUI IRVINE TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS

Management

For

7.1

APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS

Management

For

7.2

APPROVAL OF THE FIXED COMPENSATION OF THE
GROUP MANAGEMENT BOARD FOR THE 2020
FINANCIAL YEAR

Management

For

7.3

APPROVAL OF THE VARIABLE COMPENSATION OF
THE GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR

Management

For

ELECTION OF THE STATUTORY AUDITORS: KPMG
AG

Management

For

RE-ELECTION OF THE INDEPENDENT
REPRESENTATIVE: RE-ELECTION OF THE
INDEPENDENT REPRESENTATIVE / MR TOBIAS
ROHNER, ZURICH

Management

For

EXTENSION OF AUTHORIZED CAPITAL

Management

For

CMMT

10 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF-
RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT-VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

10 APR 2020: DELETION OF COMMENT

Non-Voting

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

30-Apr-2020

ISIN

US6293775085

Agenda

935142771 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: E. Spencer Abraham

Management

For

1B.

Election of Director: Antonio Carrillo

Management

For

1C.

Election of Director: Matthew Carter, Jr.

Management

For

1D.

Election of Director: Lawrence S. Coben

Management

For

1E.

Election of Director: Heather Cox

Management

For

1F.

Election of Director: Mauricio Gutierrez

Management

For

1G.

Election of Director: Paul W. Hobby

Management

For

1H.

Election of Director: Alexandra Pruner

Management

For

1I.

Election of Director: Anne C. Schaumburg

Management

For

1J.

Election of Director: Thomas H. Weidemeyer

Management

For

To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.

Management

For

To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.

Management

For

ECHOSTAR CORPORATION

Security

278768106

Meeting Type

Annual

Ticker Symbol

SATS

Meeting Date

30-Apr-2020

ISIN

US2787681061

Agenda

935146743 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

R. Stanton Dodge

For

Michael T. Dugan

For

Charles W. Ergen

For

Anthony M. Federico

For

Pradman P. Kaul

For

C. Michael Schroeder

For

Jeffrey R. Tarr

For

William D. Wade

For

To ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2020.

Management

For

To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
presented in the proxy statement.

Management

For

JANUS HENDERSON GROUP PLC

Security

G4474Y214

Meeting Type

Annual

Ticker Symbol

JHG

Meeting Date

30-Apr-2020

ISIN

JE00BYPZJM29

Agenda

935147315 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the 2019 Annual Report and Accounts.

Management

For

To reappoint Ms K Desai as a Director.

Management

For

To reappoint Mr J Diermeier as a Director.

Management

For

To reappoint Mr K Dolan as a Director.

Management

For

To reappoint Mr E Flood Jr as a Director.

Management

For

To reappoint Mr R Gillingwater as a Director.

Management

For

To reappoint Mr L Kochard as a Director.

Management

For

To reappoint Mr G Schafer as a Director.

Management

For

To reappoint Ms A Seymour-Jackson as a Director.

Management

For

10.

To reappoint Mr R Weil as a Director.

Management

For

11.

To reappoint Mr T Yamamoto as a Director.

Management

For

12.

To reappoint PricewaterhouseCoopers LLP as Auditors
and to authorize the Audit Committee to agree to their
remuneration.

Management

For

13.

To authorize the Company to purchase its own shares to
a limited extent.

Management

For

14.

To authorize the Company to purchase its own CDIs to a
limited extent.

Management

For

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

Meeting Date

30-Apr-2020

ISIN

US38141G1040

Agenda

935147757 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: M. Michele Burns

Management

For

1B.

Election of Director: Drew G. Faust

Management

For

1C.

Election of Director: Mark A. Flaherty

Management

For

1D.

Election of Director: Ellen J. Kullman

Management

For

1E.

Election of Director: Lakshmi N. Mittal

Management

For

1F.

Election of Director: Adebayo O. Ogunlesi

Management

For

1G.

Election of Director: Peter Oppenheimer

Management

For

1H.

Election of Director: David M. Solomon

Management

For

1I.

Election of Director: Jan E. Tighe

Management

For

1J.

Election of Director: David A. Viniar

Management

For

1K.

Election of Director: Mark O. Winkelman

Management

For

Advisory Vote to Approve Executive Compensation (Say
on Pay).

Management

For

Ratification of PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting Firm for 2020.

Management

For

Shareholder Proposal Regarding Right to Act by Written
Consent.

Shareholder

Against

For

Shareholder Proposal Regarding Board Oversight of the
"Statement on the Purpose of a Corporation".

Shareholder

Against

For

CAMECO CORPORATION

Security

13321L108

Meeting Type

Annual

Ticker Symbol

CCJ

Meeting Date

30-Apr-2020

ISIN

CA13321L1085

Agenda

935152710 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

IAN BRUCE

For

DANIEL CAMUS

For

DONALD DERANGER

For

CATHERINE GIGNAC

For

TIM GITZEL

For

JIM GOWANS

For

KATHRYN JACKSON

For

DON KAYNE

For

ANNE MCLELLAN

For

APPOINT KPMG LLP AS AUDITORS

Management

For

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 2020 ANNUAL
MEETING OF SHAREHOLDERS.

Management

For

YOU DECLARE THAT THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS
NOT MARKED

Management

Abstain

Against

CREDIT SUISSE GROUP

Security

225401108

Meeting Type

Annual

Ticker Symbol

Meeting Date

30-Apr-2020

ISIN

US2254011081

Agenda

935164549 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Consultative vote on the 2019 compensation report

Management

Against

1.2

Approval of the 2019 management report, the 2019
parent company financial statements, and the 2019
Group consolidated financial statements

Management

For

Discharge of the members of the Board of Directors and
the Executive Board

Management

Against

Appropriation of retained earnings and ordinary
distribution of dividends payable out of retained earnings
and capital contribution reserves

Management

For

Capital reduction through cancellation of shares that were
repurchased under the share buyback programs in
2019/2020

Management

For

5AA

Re-election of Urs Rohner as member and Chairman of
the Board of Directors

Management

For

5AB

Re-election of Iris Bohnet

Management

For

5AC

Re-election of Christian Gellerstad

Management

For

5AD

Re-election of Andreas Gottschling

Management

For

5AE

Re-election of Michael Klein

Management

For

5AF

Re-election of Shan Li

Management

For

5AG

Re-election of Seraina Macia

Management

For

5AH

Re-election of Kai S. Nargolwala

Management

For

5AI

Re-election of Ana Paula Pessoa

Management

For

5AJ

Re-election of Joaquin J. Ribeiro

Management

For

5AK

Re-election of Severin Schwan

Management

For

5AL

Re-election of John Tiner

Management

For

5AM

Election of Richard Meddings

Management

For

5BA

Re-election of Iris Bohnet as member of the
Compensation Committee

Management

For

5BB

Re-election of Christian Gellerstad as member of the
Compensation Committee

Management

For

5BC

Re-election of Michael Klein as member of the
Compensation Committee

Management

For

5BD

Re-election of Kai S. Nargolwala as member of the
Compensation Committee

Management

For

Approval of the compensation of the Board of Directors

Management

For

6BA

Short-term variable incentive compensation (STI)

Management

For

6BB

Fixed compensation

Management

For

6BC

Long-term variable incentive compensation (LTI)

Management

For

7.1

Election of the independent auditors

Management

For

7.2

Election of the special auditors

Management

For

7.3

Election of the independent proxy

Management

For

Proposals of Shareholders

Shareholder

Abstain

Proposals of the Board of Directors

Management

Against

ENEL AMERICAS S.A.

Security

29274F104

Meeting Type

Annual

Ticker Symbol

ENIA

Meeting Date

30-Apr-2020

ISIN

US29274F1049

Agenda

935181204 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the Annual Report, Balance Sheet, Financial
Statements and Reports of the External Auditors and
Account Inspectors for the year ended December 31,
2019

Management

For

Distribution of profits for the year and payment of
dividends

Management

For

Setting of the directors' compensation

Management

For

Setting of the compensation of the members of the
Directors Committee and determination of the
committee's budget for the year 2020

Management

For

Appointment of an external audit firm regulated by Title
XXVIII of Law No. 18,045

Management

For

Appointment of two Account Inspectors and two
alternates and determination of their compensation

Management

For

Designation of Risk Rating Agencies

Management

For

Approval of the Investment and Financing Policy

Management

For

13.

Other relevant matters that are of interest to and the
competence of the Ordinary Shareholders' Meeting

Management

Against

14.

Adoption of all other approvals necessary for the proper
implementation of the adopted resolutions

Management

For

DIEBOLD NIXDORF, INCORPORATED

Security

253651103

Meeting Type

Annual

Ticker Symbol

DBD

Meeting Date

01-May-2020

ISIN

US2536511031

Agenda

935137922 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Arthur F. Anton

Management

For

1B.

Election of Director: Bruce H. Besanko

Management

For

1C.

Election of Director: Reynolds C. Bish

Management

For

1D.

Election of Director: Ellen M. Costello

Management

For

1E.

Election of Director: Phillip R. Cox

Management

For

1F.

Election of Director: Dr. Alexander Dibelius

Management

For

1G.

Election of Director: Matthew Goldfarb

Management

For

1H.

Election of Director: Gary G. Greenfield

Management

For

1I.

Election of Director: Gerrard B. Schmid

Management

For

1J.

Election of Director: Kent M. Stahl

Management

For

1K.

Election of Director: Lauren C. States

Management

For

To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.

Management

For

To approve, on an advisory basis, named executive
officer compensation.

Management

For

To approve an amendment to the Diebold Nixdorf,
Incorporated 2017 Equity and Performance Incentive
Plan.

Management

For

WHITING PETROLEUM CORPORATION

Security

966387409

Meeting Type

Annual

Ticker Symbol

WLL

Meeting Date

01-May-2020

ISIN

US9663874090

Agenda

935143331 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Michael G. Hutchinson

For

Carin S. Knickel

For

To approve, by advisory vote, the compensation of our
named executive officers as disclosed in the
accompanying proxy statement.

Management

For

To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2020.

Management

For

OWENS & MINOR, INC.

Security

690732102

Meeting Type

Annual

Ticker Symbol

OMI

Meeting Date

01-May-2020

ISIN

US6907321029

Agenda

935145652 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Mark A. Beck

Management

For

1.2

Election of Director: Gwendolyn M. Bingham

Management

For

1.3

Election of Director: Robert J. Henkel

Management

For

1.4

Election of Director: Mark F. McGettrick

Management

For

1.5

Election of Director: Eddie N. Moore, Jr.

Management

For

1.6

Election of Director: Edward A. Pesicka

Management

For

1.7

Election of Director: Michael C. Riordan

Management

For

1.8

Election of Director: Robert C. Sledd

Management

For

Approval of Amendment No. 2 to the Owens & Minor, Inc.
2018 Stock Incentive Plan

Management

Against

Approval of the Owens & Minor, Inc. 2021 Teammate
Stock Purchase Plan

Management

For

Ratification of the appointment of KPMG LLP as the
Company's independent public accounting firm for the
year ending December 31, 2020

Management

For

Advisory vote to approve executive compensation

Management

For

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

01-May-2020

ISIN

US25470M1099

Agenda

935149321 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Kathleen Q. Abernathy

For

George R. Brokaw

For

James DeFranco

For

Cantey M. Ergen

For

Charles W. Ergen

For

Afshin Mohebbi

For

Tom A. Ortolf

For

Joseph T. Proietti

For

Carl E. Vogel

For

To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.

Management

For

To amend and restate our Employee Stock Purchase
Plan.

Management

For

To conduct a non-binding advisory vote on executive
compensation.

Management

For

TC ENERGY CORPORATION

Security

87807B107

Meeting Type

Annual

Ticker Symbol

TRP

Meeting Date

01-May-2020

ISIN

CA87807B1076

Agenda

935156148 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

STÉPHAN CRÉTIER

For

MICHAEL R. CULBERT

For

RUSSELL K. GIRLING

For

SUSAN C. JONES

For

RANDY LIMBACHER

For

JOHN E. LOWE

For

DAVID MACNAUGHTON

For

UNA POWER

For

MARY PAT SALOMONE

For

INDIRA V. SAMARASEKERA

For

D. MICHAEL G. STEWART

For

SIIM A. VANASELJA

For

THIERRY VANDAL

For

STEVEN W. WILLIAMS

For

RESOLUTION TO APPOINT KPMG LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.

Management

For

RESOLUTION TO ACCEPT TC ENERGY'S APPROACH
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

TRINITY INDUSTRIES, INC.

Security

896522109

Meeting Type

Annual

Ticker Symbol

TRN

Meeting Date

04-May-2020

ISIN

US8965221091

Agenda

935174362 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John L. Adams

For

Brandon B. Boze

For

John J. Diez

For

Leldon E. Echols

For

Charles W. Matthews

For

E. Jean Savage

For

Dunia A. Shive

For

Advisory vote to approve named executive officer
compensation.

Management

For

Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2020.

Management

For

ENDESA SA

Security

E41222113

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

05-May-2020

ISIN

ES0130670112

Agenda

712327457 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY: STATEMENT OF RECOGNISED INCOME
AND EXPENSE AND STATEMENT OF TOTAL
CHANGES IN EQUITY, STATEMENT OF CASH FLOWS
AND THE NOTES THERETO), AS WELL AS OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
OF ENDESA, S.A. AND SUBSIDIARIES
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
THE NOTES THERETO), FOR THE YEAR ENDED 31
DECEMBER 2019

Management

For

APPROVAL OF THE INDIVIDUAL MANAGEMENT
REPORT OF ENDESA, S.A. AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF
ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2019

Management

For

APPROVAL OF THE NON-FINANCIAL INFORMATION
STATEMENT OF ITS CONSOLIDATED GROUP FOR
THE YEAR ENDED 31 DECEMBER 2019

Management

For

APPROVAL OF THE CORPORATE MANAGEMENT
FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

APPROVAL OF THE PROPOSED DISTRIBUTION OF
PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

DELEGATION TO THE BOARD OF DIRECTORS FOR A
PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
OBLIGATIONS, BONDS, PROMISSORY NOTES OR
OTHER SECURITIES, BOTH SIMPLE AND
EXCHANGEABLE AND/OR CONVERTIBLE INTO
SHARES OF THE COMPANY, AS WELL AS
WARRANTS, WITH THE POWER TO EXCLUDE THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, LIMITED TO 10% OF THE SHARE
CAPITAL

Management

For

AUTHORISATION FOR THE COMPANY, DIRECTLY OR
THROUGH ITS SUBSIDIARIES, TO ACQUIRE
TREASURY SHARES

Management

For

DELETION OF ARTICLE 17 OF THE CORPORATE
BYLAWS, INSERTION OF TWO NEW ARTICLES,
NUMBERS 50 AND 53, MODIFICATION OF THE
CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING
OF ARTICLES FROM TITLE V INTO THREE NEW
CHAPTERS, AND MODIFICATION OF THE
NUMBERING OF ARTICLES 18 TO 53 AND CROSS
REFERENCES TO OTHER BYLAW PROVISIONS, TO
REFORM THE REGULATION OF THE COMMITTEES
OF THE BOARD OF DIRECTORS

Management

For

MODIFICATION OF ARTICLES 27, 28 AND 31 OF THE
CORPORATE BYLAWS (WHICH AFTER THE
NUMBERING CHANGE PROPOSED IN THE
PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27
AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS
TO SET A NUMBER MINIMUM NUMBER OF SHARES
TO ATTEND THE GENERAL SHAREHOLDERS'
MEETING AND ALLOW REMOTE AND ELECTRONIC
PARTICIPATION OF ALL THE COMPANY'S
SHAREHOLDERS

Management

For

MODIFICATION OF ARTICLE 56 OF THE CORPORATE
BYLAWS TO INCLUDE A REFERENCE TO THE NON-
FINANCIAL INFORMATION STATEMENT IN THE
REGULATION OF THE MANAGEMENT REPORT

Management

For

MODIFICATION OF ARTICLE 6 OF THE GENERAL
MEETING REGULATIONS TO ATTRIBUTE TO THE
GENERAL SHAREHOLDERS' MEETING THE
PURVIEW RELATING TO THE APPROVAL OF THE
NON-FINANCIAL INFORMATION STATEMENT

Management

For

MODIFICATION OF ARTICLES 10, 11 AND 21 OF THE
GENERAL MEETING REGULATIONS AND ADDITION
OF A NEW ARTICLE 10-BIS TO REFLECT THE
AMENDMENTS TO THE CORPORATE BYLAWS
REGARDING THE SETTING OF A MINIMUM NUMBER
OF SHARES TO ATTEND THE GENERAL
SHAREHOLDERS' MEETING AND TO ALLOW THE
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS

Management

For

RATIFICATION OF THE APPOINTMENT BY CO-
OPTATION AND RE-ELECTION OF MR. ANTONIO
CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
COMPANY

Management

For

APPOINTMENT OF MS. PILAR GONZALEZ DE
FRUTOS AS INDEPENDENT DIRECTOR OF THE
COMPANY

Management

For

APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS
INDEPENDENT DIRECTOR OF THE COMPANY

Management

For

APPOINTMENT OF MS. ALICIA KOPLOWITZ Y
ROMERO DE JUSEU AS INDEPENDENT DIRECTOR
OF THE COMPANY

Management

For

SETTING OF THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT THIRTEEN

Management

For

BINDING VOTE ON THE ANNUAL REPORT ON
DIRECTOR REMUNERATION

Management

For

APPROVAL OF THE DIRECTOR REMUNERATION
POLICY FOR 2020-2022

Management

For

APPROVAL OF THE STRATEGIC INCENTIVE 2020-
2022 (WHICH INCLUDES PAYMENT IN COMPANY
SHARES)

Management

For

DELEGATION TO THE BOARD OF DIRECTORS TO
EXECUTE AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE POWERS ENTRUSTED
THERETO BY THE GENERAL MEETING, AND
GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER AND, AS THE
CASE MAY BE, CORRECT SUCH RESOLUTIONS

Management

For

PENTAIR PLC

Security

G7S00T104

Meeting Type

Annual

Ticker Symbol

PNR

Meeting Date

05-May-2020

ISIN

IE00BLS09M33

Agenda

935145525 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Re-election of Director: Mona Abutaleb Stephenson

Management

For

1B.

Re-election of Director: Glynis A. Bryan

Management

For

1C.

Re-election of Director: T. Michael Glenn

Management

For

1D.

Re-election of Director: Theodore L. Harris

Management

For

1E.

Re-election of Director: David A. Jones

Management

For

1F.

Re-election of Director: Michael T. Speetzen

Management

For

1G.

Re-election of Director: John L. Stauch

Management

For

1H.

Re-election of Director: Billie I. Williamson

Management

For

To approve, by nonbinding, advisory vote, the
compensation of the named executive officers.

Management

For

To ratify, by nonbinding, advisory vote, the appointment
of Deloitte & Touche LLP as the independent auditor of
Pentair plc and to authorize, by binding vote, the Audit
and Finance Committee of the Board of Directors to set
the auditor's remuneration.

Management

For

To approve the Pentair plc 2020 Share and Incentive
Plan.

Management

For

To authorize the Board of Directors to allot new shares
under Irish law.

Management

For

To authorize the Board of Directors to opt-out of statutory
preemption rights under Irish law (Special Resolution).

Management

Against

To authorize the price range at which Pentair plc can re-
allot shares it holds as treasury shares under Irish law
(Special Resolution).

Management

For

ENBRIDGE INC.

Security

29250N105

Meeting Type

Annual

Ticker Symbol

ENB

Meeting Date

05-May-2020

ISIN

CA29250N1050

Agenda

935147365 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

PAMELA L. CARTER

For

MARCEL R. COUTU

For

SUSAN M. CUNNINGHAM

For

GREGORY L. EBEL

For

J. HERB ENGLAND

For

CHARLES W. FISCHER

For

GREGORY J. GOFF

For

V.M. KEMPSTON DARKES

For

TERESA S. MADDEN

For

AL MONACO

For

DAN C. TUTCHER

For

APPOINT THE AUDITORS APPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF ENBRIDGE AT REMUNERATION TO BE FIXED BY
THE BOARD OF DIRECTORS

Management

For

AMEND, RECONFIRM AND APPROVE THE
SHAREHOLDER RIGHTS PLAN OF ENBRIDGE

Management

Against

RATIFY, CONFIRM AND APPROVE THE
AMENDMENTS TO GENERAL BY-LAW NO. 1 OF
ENBRIDGE

Management

For

ADVISORY VOTE TO APPROVE ENBRIDGE'S
APPROACH TO EXECUTIVE COMPENSATION

Management

For

ARCOSA, INC.

Security

039653100

Meeting Type

Annual

Ticker Symbol

ACA

Meeting Date

05-May-2020

ISIN

US0396531008

Agenda

935148951 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Class II Director: Joseph Alvarado

Management

For

1B.

Election of Class II Director: Jeffrey A. Craig

Management

For

1C.

Election of Class II Director: John W. Lindsay

Management

For

Approve, on an Advisory Basis, Named Executive Officer
Compensation.

Management

For

Ratify the Appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.

Management

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2020

ISIN

US3696041033

Agenda

935149369 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director: Sébastien Bazin

Management

For

Election of Director: Ashton Carter

Management

For

Election of Director: H. Lawrence Culp, Jr.

Management

For

Election of Director: Francisco D'Souza

Management

For

Election of Director: Edward Garden

Management

For

Election of Director: Thomas Horton

Management

For

Election of Director: Risa Lavizzo-Mourey

Management

For

Election of Director: Catherine Lesjak

Management

For

Election of Director: Paula Rosput Reynolds

Management

For

10.

Election of Director: Leslie Seidman

Management

For

11.

Election of Director: James Tisch

Management

For

12.

Advisory Approval of Our Named Executives'
Compensation

Management

For

13.

Ratification of KPMG as Independent Auditor for 2020

Management

For

14.

Require the Chairman of the Board to be Independent

Shareholder

Against

For

PRIMO WATER CORPORATION

Security

74167P108

Meeting Type

Annual

Ticker Symbol

PRMW

Meeting Date

05-May-2020

ISIN

CA74167P1080

Agenda

935149701 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Britta Bomhard

For

Susan E. Cates

For

Jerry Fowden

For

Stephen H. Halperin

For

Thomas J. Harrington

For

Betty Jane Hess

For

Gregory Monahan

For

Mario Pilozzi

For

Billy D. Prim

For

Eric Rosenfeld

For

Graham W. Savage

For

Steven P. Stanbrook

For

Appointment of Independent Registered Certified Public
Accounting Firm. Appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.

Management

For

Non-Binding Advisory Vote on Executive Compensation.
Approval, on a non-binding advisory basis, of the
compensation of Primo Water Corporation's named
executive officers..

Management

For

EVERGY, INC.

Security

30034W106

Meeting Type

Annual

Ticker Symbol

EVRG

Meeting Date

05-May-2020

ISIN

US30034W1062

Agenda

935150235 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Kirkland B. Andrews

Management

For

1B.

Election of Director: Terry Bassham

Management

For

1C.

Election of Director: Mollie Hale Carter

Management

For

1D.

Election of Director: Richard L. Hawley

Management

For

1E.

Election of Director: Thomas D. Hyde

Management

For

1F.

Election of Director: B. Anthony Isaac

Management

For

1G.

Election of Director: Paul M. Keglevic

Management

For

1H.

Election of Director: Sandra A.J. Lawrence

Management

For

1I.

Election of Director: Ann D. Murtlow

Management

For

1J.

Election of Director: Sandra J. Price

Management

For

1K.

Election of Director: Mark A. Ruelle

Management

For

1L.

Election of Director: S. Carl Soderstrom Jr.

Management

For

1M.

Election of Director: John Arthur Stall

Management

For

Approval, on a non-binding advisory basis, the 2019
compensation of the Company's named executive
officers.

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2020.

Management

For

SEMPRA ENERGY

Security

816851109

Meeting Type

Annual

Ticker Symbol

SRE

Meeting Date

05-May-2020

ISIN

US8168511090

Agenda

935152429 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Alan L. Boeckmann

Management

For

1B.

Election of Director: Kathleen L. Brown

Management

For

1C.

Election of Director: Andrés Conesa

Management

For

1D.

Election of Director: Maria Contreras-Sweet

Management

For

1E.

Election of Director: Pablo A. Ferrero

Management

For

1F.

Election of Director: William D. Jones

Management

For

1G.

Election of Director: Jeffrey W. Martin

Management

For

1H.

Election of Director: Bethany J. Mayer

Management

For

1I.

Election of Director: Michael N. Mears

Management

For

1J.

Election of Director: Jack T. Taylor

Management

For

1K.

Election of Director: Cynthia L. Walker

Management

For

1L.

Election of Director: Cynthia J. Warner

Management

For

1M.

Election of Director: James C. Yardley

Management

For

Ratification of Independent Registered Public Accounting
Firm.

Management

For

Advisory Approval of Our Executive Compensation.

Management

For

Shareholder Proposal Requiring an Independent Board
Chairman.

Shareholder

Against

For

HUBBELL INCORPORATED

Security

443510607

Meeting Type

Annual

Ticker Symbol

HUBB

Meeting Date

05-May-2020

ISIN

US4435106079

Agenda

935154790 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Carlos M. Cardoso

For

Anthony J. Guzzi

For

Neal J. Keating

For

Bonnie C. Lind

For

John F. Malloy

For

David G. Nord

For

John G. Russell

For

Steven R. Shawley

For

To approve, by non-binding vote, the compensation of
our named executive officers as presented in the 2020
Proxy Statement.

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year 2020.

Management

For

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security

419870100

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2020

ISIN

US4198701009

Agenda

935154865 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Peggy Y. Fowler#

For

Keith P. Russell#

For

Eva T. Zlotnicka#

For

Micah A. Kane*

For

Advisory vote to approve the compensation of HEI's
named executive officers.

Management

For

Amendment of the HEI Amended and Restated Articles
of Incorporation to declassify the Board of Directors.

Management

For

Amendment of the HEI Amended and Restated Articles
of Incorporation to adopt a majority voting standard in
uncontested director elections.

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as HEI's independent registered public accountant for
2020.

Management

For

ATLANTICA YIELD PLC

Security

G0751N103

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2020

ISIN

GB00BLP5YB54

Agenda

935159601 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the accounts and reports of the directors and
the auditors for the year ended 31 December 2019

Management

For

To approve the directors' remuneration report, excluding
the directors' remuneration policy, for the year ended 31
December 2019

Management

For

To approve the directors' remuneration policy

Management

For

Re-election of Jackson Robinson as director of the
Company

Management

For

Re-election of Andrea Brentan as director of the
Company

Management

For

Re-election of Robert Dove as director of the Company

Management

For

Re-election of Francisco J. Martinez as director of the
Company

Management

For

Allotment of Share Capital

Management

For

Disapplication of Pre-emption rights

Management

Against

Change in the Company name

Management

For

Appropriation of Distributable Profits and Deeds of
Release

Management

No Action

ATLANTICA YIELD PLC

Security

G0751N103

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2020

ISIN

GB00BLP5YB54

Agenda

935211108 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the accounts and reports of the directors and
the auditors for the year ended 31 December 2019

Management

For

To approve the directors' remuneration report, excluding
the directors' remuneration policy, for the year ended 31
December 2019

Management

For

To approve the directors' remuneration policy

Management

Against

Re-election of Jackson Robinson as director of the
Company

Management

For

Re-election of Andrea Brentan as director of the
Company

Management

For

Re-election of Robert Dove as director of the Company

Management

Against

Re-election of Francisco J. Martinez as director of the
Company

Management

For

Allotment of Share Capital

Management

For

Disapplication of Pre-emption rights

Management

For

Change in the Company name

Management

For

Appropriation of Distributable Profits and Deeds of
Release

Management

For

MANDARIN ORIENTAL INTERNATIONAL LTD

Security

G57848106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2020

ISIN

BMG578481068

Agenda

712361081 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2019

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR
ENDED 31ST DECEMBER 2019

Management

For

TO RE-ELECT JAMES RILEY AS A DIRECTOR

Management

Against

TO RE-ELECT JULIAN HUI AS A DIRECTOR

Management

Against

TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR

Management

Against

TO RE-ELECT JEREMY PARR AS A DIRECTOR

Management

Against

TO RE-ELECT JAMES WATKINS AS A DIRECTOR

Management

Against

TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION

Management

For

THAT: (A) THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION, 'RELEVANT
PERIOD' BEING THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR
VARIATION OF THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING) OF ALL POWERS
OF THE COMPANY TO ALLOT OR ISSUE SHARES
AND TO MAKE AND GRANT OFFERS, AGREEMENTS
AND OPTIONS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, ISSUED OR DISPOSED
OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT
OF USD 21.1 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED;
AND (B) THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED WHOLLY FOR CASH (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN PURSUANT TO
A RIGHTS ISSUE (FOR THE PURPOSES OF THIS
RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF
SHARES OR OTHER SECURITIES TO HOLDERS OF

Management

For

SHARES OR OTHER SECURITIES ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR
OTHER SECURITIES OR OTHERWISE IN
ACCORDANCE WITH THE RIGHTS ATTACHING
THERETO (SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY)), OR THE ISSUE OF SHARES
PURSUANT TO THE COMPANY'S SHARE-BASED
LONG-TERM INCENTIVE PLANS, SHALL NOT
EXCEED USD 3.2 MILLION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

06-May-2020

ISIN

US92939U1060

Agenda

935145501 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Patricia W. Chadwick

Management

For

1B.

Election of Director: Curt S. Culver

Management

For

1C.

Election of Director: Danny L. Cunningham

Management

For

1D.

Election of Director: William M. Farrow III

Management

For

1E.

Election of Director: Thomas J. Fischer

Management

For

1F.

Election of Director: J. Kevin Fletcher

Management

For

1G.

Election of Director: Maria C. Green

Management

For

1H.

Election of Director: Gale E. Klappa

Management

For

1I.

Election of Director: Henry W. Knueppel

Management

For

1J.

Election of Director: Thomas K. Lane

Management

For

1K.

Election of Director: Ulice Payne, Jr.

Management

For

1L.

Election of Director: Mary Ellen Stanek

Management

For

Advisory Vote to Approve Compensation of the Named
Executive Officers.

Management

For

Ratification of Deloitte & Touche LLP as Independent
Auditors for 2020

Management

For

CALIFORNIA RESOURCES CORPORATION

Security

13057Q206

Meeting Type

Annual

Ticker Symbol

CRC

Meeting Date

06-May-2020

ISIN

US13057Q2066

Agenda

935150665 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: William E. Albrecht

Management

For

1B.

Election of Director: Justin A. Gannon

Management

For

1C.

Election of Director: Harry T. McMahon

Management

For

1D.

Election of Director: Richard W. Moncrief

Management

For

1E.

Election of Director: Avedick B. Poladian

Management

For

1F.

Election of Director: Anita M. Powers

Management

For

1G.

Election of Director: Laurie A. Siegel

Management

For

1H.

Election of Director: Robert V. Sinnott

Management

For

1I.

Election of Director: Todd A. Stevens

Management

For

Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2020.

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

DOMINION ENERGY, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

Meeting Date

06-May-2020

ISIN

US25746U1097

Agenda

935152316 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: James A. Bennett

Management

For

1B.

Election of Director: Helen E. Dragas

Management

For

1C.

Election of Director: James O. Ellis, Jr.

Management

For

1D.

Election of Director: Thomas F. Farrell, II

Management

For

1E.

Election of Director: D. Maybank Hagood

Management

For

1F.

Election of Director: John W. Harris

Management

For

1G.

Election of Director: Ronald W. Jibson

Management

For

1H.

Election of Director: Mark J. Kington

Management

For

1I.

Election of Director: Joseph M. Rigby

Management

For

1J.

Election of Director: Pamela J. Royal, M.D.

Management

For

1K.

Election of Director: Robert H. Spilman, Jr.

Management

For

1L.

Election of Director: Susan N. Story

Management

For

1M.

Election of Director: Michael E. Szymanczyk

Management

For

Ratification of Appointment of Independent Auditor.

Management

For

Advisory Vote on Approval of Executive Compensation
(Say on Pay).

Management

For

Shareholder Proposal Regarding a Policy to Require an
Independent Chair

Shareholder

Against

For

Shareholder Proposal Regarding the Right of
Shareholders to Act by Written Consent

Shareholder

Against

For

ESSENTIAL UTILITIES INC

Security

29670G102

Meeting Type

Annual

Ticker Symbol

WTRG

Meeting Date

06-May-2020

ISIN

US29670G1022

Agenda

935153104 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Elizabeth B. Amato

For

Nicholas DeBenedictis

For

Christopher H. Franklin

For

Wendy A. Franks

For

Daniel J. Hilferty

For

Francis O. Idehen

For

Ellen T. Ruff

For

Lee C. Stewart

For

Christopher C. Womack

For

To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for the 2020 fiscal year.

Management

For

To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2019

Management

For

To approve an amendment to the Articles of
Incorporation to establish a majority voting standard in
uncontested director elections.

Management

For

To approve an amendment to the Articles of
Incorporation to increase the number of authorized
shares of common stock from 300 million to 600 million.

Management

For

CNX RESOURCES CORPORATION

Security

12653C108

Meeting Type

Annual

Ticker Symbol

CNX

Meeting Date

06-May-2020

ISIN

US12653C1080

Agenda

935154067 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: J. Palmer Clarkson

Management

For

1B.

Election of Director: Nicholas J. DeIuliis

Management

For

1C.

Election of Director: Maureen E. Lally-Green

Management

For

1D.

Election of Director: Bernard Lanigan, Jr.

Management

For

1E.

Election of Director: William N. Thorndike, Jr.

Management

For

1F.

Election of Director: Ian McGuire

Management

For

Ratification of Anticipated Appointment of Ernst & Young
LLP as Independent Auditor.

Management

For

Advisory Approval of 2019 Named Executive
Compensation.

Management

For

Adoption of the CNX Resources Corporation Amended
and Restated Equity and Incentive Compensation Plan.

Management

Against

EVERSOURCE ENERGY

Security

30040W108

Meeting Type

Annual

Ticker Symbol

Meeting Date

06-May-2020

ISIN

US30040W1080

Agenda

935155386 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Trustee: Cotton M. Cleveland

Management

For

1B.

Election of Trustee: James S. DiStasio

Management

For

1C.

Election of Trustee: Francis A. Doyle

Management

For

1D.

Election of Trustee: Linda Dorcena Forry

Management

For

1E.

Election of Trustee: James J. Judge

Management

For

1F.

Election of Trustee: John Y. Kim

Management

For

1G.

Election of Trustee: Kenneth R. Leibler

Management

For

1H.

Election of Trustee: David H. Long

Management

For

1I.

Election of Trustee: William C. Van Faasen

Management

For

1J.

Election of Trustee: Frederica M. Williams

Management

For

Consider an advisory proposal approving the
compensation of our Named Executive Officers.

Management

For

Ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for 2020.

Management

For

BORALEX INC.

Security

09950M300

Meeting Type

Annual

Ticker Symbol

BRLXF

Meeting Date

06-May-2020

ISIN

CA09950M3003

Agenda

935169412 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

André Courville

For

Lise Croteau

For

Ghyslain Deschamps

For

Marie-Claude Dumas

For

Marie Giguère

For

Edward H. Kernaghan

For

Patrick Lemaire

For

Yves Rheault

For

Alain Rhéaume

For

Dany St-Pierre

For

To appoint PricewaterhouseCoopers
LLP/s.r.l./S.E.N.C.R.L., chartered professional
accountants, as Independent Auditor of the Corporation
for the ensuing year.

Management

For

To adopt the non-binding advisory resolution agreeing to
the Corporation's approach to executive compensation.

Management

For

ROLLS-ROYCE HOLDINGS PLC

Security

G76225104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2020

ISIN

GB00B63H8491

Agenda

712301376 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION
POLICY TO TAKE EFFECT FROM THE CONCLUSION
OF THE AGM

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY

Management

For

TO ELECT GEORGE CULMER AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT IRENE DORNER AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT BEVERLY GOULET AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE
COMPANY

Management

For

TO RE-ELECT SIR KEVIN SMITH CBE AS A
DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF
THE COMPANY

Management

For

TO ELECT DAME ANGELA STRANK AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
(PWC) AS THE COMPANY'S AUDITOR

Management

For

TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION

Management

For

TO AUTHORISE PAYMENTS TO SHAREHOLDERS

Management

Abstain

Against

TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO DISAPPLY PRE-EMPTION RIGHTS

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES

Management

For

JARDINE MATHESON HOLDINGS LTD

Security

G50736100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2020

ISIN

BMG507361001

Agenda

712379494 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE FINANCIAL STATEMENTS FOR
2019

Management

For

TO DECLARE A FINAL DIVIDEND FOR 2019

Management

For

TO RE-ELECT DAVID HSU AS A DIRECTOR

Management

Against

TO RE-ELECT ADAM KESWICK AS A DIRECTOR

Management

Against

TO RE-ELECT ANTHONY NIGHTINGALE AS A
DIRECTOR

Management

Against

TO RE-ELECT JOHN R. WITT AS A DIRECTOR

Management

Against

TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION

Management

For

TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES

Management

For

JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)

Security

G50764102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2020

ISIN

BMG507641022

Agenda

712379507 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE FINANCIAL STATEMENTS FOR
2019

Management

For

TO DECLARE A FINAL DIVIDEND FOR 2019

Management

For

TO RE-ELECT DAVID HSU AS A DIRECTOR

Management

Against

TO RE-ELECT ADAM KESWICK AS A DIRECTOR

Management

Against

TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR

Management

Against

TO RE-APPOINT THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION

Management

For

TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES

Management

For

ROLLS-ROYCE HOLDINGS PLC

Security

G76225104

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

07-May-2020

ISIN

GB00B63H8491

Agenda

712400643 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE INCREASE IN BORROWING LIMIT

Management

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

Meeting Date

07-May-2020

ISIN

US92343V1044

Agenda

935148406 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Shellye L. Archambeau

Management

For

1b.

Election of Director: Mark T. Bertolini

Management

For

1c.

Election of Director: Vittorio Colao

Management

For

1d.

Election of Director: Melanie L. Healey

Management

For

1e.

Election of Director: Clarence Otis, Jr.

Management

For

1f.

Election of Director: Daniel H. Schulman

Management

For

1g.

Election of Director: Rodney E. Slater

Management

For

1h.

Election of Director: Hans E. Vestberg

Management

For

1i.

Election of Director: Gregory G. Weaver

Management

For

Advisory Vote to Approve Executive Compensation

Management

For

Ratification of Appointment of Independent Registered
Public Accounting Firm

Management

For

Nonqualified Savings Plan Earnings

Shareholder

Against

For

Special Shareholder Meetings

Shareholder

Against

For

Lobbying Activities Report

Shareholder

Abstain

Against

User Privacy Metric

Shareholder

Against

For

Amend Severance Approval Policy

Shareholder

Against

For

DUKE ENERGY CORPORATION

Security

26441C204

Meeting Type

Annual

Ticker Symbol

DUK

Meeting Date

07-May-2020

ISIN

US26441C2044

Agenda

935148975 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Michael G. Browning

For

Annette K. Clayton

For

Theodore F. Craver, Jr.

For

Robert M. Davis

For

Daniel R. DiMicco

For

Nicholas C. Fanandakis

For

Lynn J. Good

For

John T. Herron

For

William E. Kennard

For

E. Marie McKee

For

Marya M. Rose

For

Thomas E. Skains

For

William E. Webster, Jr.

For

Ratification of Deloitte & Touche LLP as Duke Energy's
independent registered public accounting firm for 2020

Management

For

Advisory vote to approve Duke Energy's named
executive officer compensation

Management

For

Shareholder proposal regarding independent board chair

Shareholder

Against

For

Shareholder proposal regarding elimination of
supermajority voting provisions in Duke Energy's
Certificate of Incorporation

Shareholder

For

Shareholder proposal regarding providing a semiannual
report on Duke Energy's political contributions and
expenditures

Shareholder

Abstain

Against

Shareholder proposal regarding providing an annual
report on Duke Energy's lobbying payments

Shareholder

Abstain

Against

DTE ENERGY COMPANY

Security

233331107

Meeting Type

Annual

Ticker Symbol

DTE

Meeting Date

07-May-2020

ISIN

US2333311072

Agenda

935150184 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Gerard M. Anderson

For

David A. Brandon

For

Charles G. McClure, Jr.

For

Gail J. McGovern

For

Mark A. Murray

For

Gerardo Norcia

For

Ruth G. Shaw

For

Robert C. Skaggs, Jr.

For

David A. Thomas

For

Gary H. Torgow

For

James H. Vandenberghe

For

Valerie M. Williams

For

Ratify the appointment of PricewaterhouseCoopers LLP
as our independent auditors

Management

For

Provide a nonbinding vote to approve the Company's
executive compensation

Management

For

Vote on a shareholder proposal relating to additional
disclosure of political contributions

Shareholder

Abstain

Against

SOUTHWEST GAS HOLDINGS, INC.

Security

844895102

Meeting Type

Annual

Ticker Symbol

SWX

Meeting Date

07-May-2020

ISIN

US8448951025

Agenda

935152570 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Robert L. Boughner

For

José A. Cárdenas

For

Stephen C. Comer

For

John P. Hester

For

Jane Lewis-Raymond

For

Anne L. Mariucci

For

Michael J. Melarkey

For

A. Randall Thoman

For

Thomas A. Thomas

For

Leslie T. Thornton

For

To APPROVE, on a non-binding, advisory basis, the
Company's Executive Compensation.

Management

For

To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2020.

Management

For

AMEREN CORPORATION

Security

023608102

Meeting Type

Annual

Ticker Symbol

AEE

Meeting Date

07-May-2020

ISIN

US0236081024

Agenda

935153685 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Management

For

1B.

ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY

Management

For

1C.

ELECTION OF DIRECTOR: CATHERINE S. BRUNE

Management

For

1D.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Management

For

1E.

ELECTION OF DIRECTOR: WARD H. DICKSON

Management

For

1F.

ELECTION OF DIRECTOR: NOELLE K. EDER

Management

For

1G.

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS

Management

For

1H.

ELECTION OF DIRECTOR: RAFAEL FLORES

Management

For

1I.

ELECTION OF DIRECTOR: RICHARD J. HARSHMAN

Management

For

1J.

ELECTION OF DIRECTOR: CRAIG S. IVEY

Management

For

1K.

ELECTION OF DIRECTOR: JAMES C. JOHNSON

Management

For

1L.

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN

Management

For

1M.

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Management

For

COMPANY PROPOSAL - ADVISORY APPROVAL OF
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

COMPANY PROPOSAL - RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020.

Management

For

SHAREHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIR.

Shareholder

Against

For

WIDEOPENWEST, INC.

Security

96758W101

Meeting Type

Annual

Ticker Symbol

WOW

Meeting Date

07-May-2020

ISIN

US96758W1018

Agenda

935157861 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Jill Bright

Management

For

1B.

Election of Director: Brian Cassidy

Management

For

1C.

Election of Director: Angela Courtin

Management

For

Ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for 2020.

Management

For

Approve, by non-binding advisory vote, the Company's
executive compensation.

Management

For

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

07-May-2020

ISIN

CA05534B7604

Agenda

935159182 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

BARRY K. ALLEN

For

MIRKO BIBIC

For

SOPHIE BROCHU

Withheld

Against

ROBERT E. BROWN

For

DAVID F. DENISON

For

ROBERT P. DEXTER

For

IAN GREENBERG

For

KATHERINE LEE

For

MONIQUE F. LEROUX

For

GORDON M. NIXON

For

THOMAS E. RICHARDS

For

CALIN ROVINESCU

For

KAREN SHERIFF

For

ROBERT C. SIMMONDS

For

PAUL R. WEISS

For

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.

Management

For

SHAREHOLDER PROPOSAL: INCREASE OF GENDER
DIVERSITY TARGET.

Shareholder

Against

For

CINCINNATI BELL INC.

Security

171871502

Meeting Type

Special

Ticker Symbol

CBB

Meeting Date

07-May-2020

ISIN

US1718715022

Agenda

935166226 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of
March 13, 2020 (the "merger agreement"), by and among
Red Fiber Parent LLC, a Delaware limited liability
company ("Parent"), Cincinnati Bell Inc., an Ohio
corporation (the "Company"), and RF Merger Sub Inc., an
Ohio corporation and a wholly owned subsidiary of
Parent ("Merger Sub"), pursuant to which Merger Sub will
be merged with and into the Company (the "merger"),
with the Company surviving the merger as a subsidiary of
Parent.

Management

For

To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to the
Company's named executive officers in connection with,
or following, the consummation of the merger.

Management

For

To adjourn the special meeting to a later date or time, if
necessary or appropriate, to solicit additional proxies in
the event there are insufficient votes at the time of the
special meeting or any adjournment or postponement
thereof to adopt the merger agreement.

Management

For

FORTIS INC.

Security

349553107

Meeting Type

Annual and Special Meeting

Ticker Symbol

FTS

Meeting Date

07-May-2020

ISIN

CA3495531079

Agenda

935167545 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Tracey C. Ball

For

Pierre J. Blouin

For

Paul J. Bonavia

For

Lawrence T. Borgard

For

Maura J. Clark

For

Margarita K. Dilley

For

Julie A. Dobson

For

Douglas J. Haughey

For

Barry V. Perry

For

Jo Mark Zurel

For

Appointment of auditors and authorization of directors to
fix the auditors' remuneration as described in the
Management Information Circular.

Management

For

Approve the adoption of By-Law No. 2 (Advance Notice
By-Law) as described in the Management Information
Circular.

Management

Against

Approval of the Advisory and Non-Binding Resolution on
the Approach to Executive Compensation as described in
the Management Information Circular.

Management

For

FORTIS INC.

Security

349553107

Meeting Type

Annual and Special Meeting

Ticker Symbol

FTS

Meeting Date

07-May-2020

ISIN

CA3495531079

Agenda

935169715 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Tracey C. Ball

For

Pierre J. Blouin

For

Paul J. Bonavia

For

Lawrence T. Borgard

For

Maura J. Clark

For

Margarita K. Dilley

For

Julie A. Dobson

For

Douglas J. Haughey

For

Barry V. Perry

For

Jo Mark Zurel

For

Appointment of auditors and authorization of directors to
fix the auditors' remuneration as described in the
Management Information Circular.

Management

For

Approve the adoption of By-Law No. 2 (Advance Notice
By-Law) as described in the Management Information
Circular.

Management

Against

Approval of the Advisory and Non-Binding Resolution on
the Approach to Executive Compensation as described in
the Management Information Circular.

Management

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

07-May-2020

ISIN

US1653031088

Agenda

935182155 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Lila A. Jaber

Management

For

1B.

Election of Director: Thomas J. Bresnan

Management

For

1C.

Election of Director: Ronald G. Forsythe, Jr.

Management

For

1D.

Election of Director: Dianna F. Morgan

Management

For

1E.

Election of Director: John R. Schimkaitis

Management

For

Cast a non-binding advisory vote to approve the
compensation of the Company's Named Executive
Officers.

Management

For

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

SALVATORE FERRAGAMO S.P.A.

Security

T80736100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

08-May-2020

ISIN

IT0004712375

Agenda

712389039 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF
THE LEGISLATIVE DECREE COVID19-THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 21 APR 2020

Non-Voting

BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
OF DIRECTORS' REPORT ON 2019 MANAGEMENT.
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
TO PRESENT CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2019 AND CONSOLIDATED
STATEMENT REGARDING NON-FINANCIAL
INFORMATION REGARDING 2019 EXERCISE AS PER
LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254.
RESOLUTIONS RELATED THERETO

Management

No Action

NET INCOME ALLOCATION

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS INTERNAL-AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED
AT THE MEETING. THE-STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-
INTERNAL AUDITORS SINGLE SLATE

Non-Voting

3.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS. LIST PRESENTED BY FERRAGAMO
FINANZIARIA S.P.A., REPRESENTING 54.276PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS: -
GIOVANNI CROSTAROSA GUICCIARDI - PAOLA
CARAMELLA - LORENZO GALEOTTI FLORI
ALETERNATE AUDITORS: - STEFANO CAPEZZUOLI -
ANTONELLA ANDREI

Shareholder

No Action

3.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS. LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR SPA MANAGING FUND: AMUNDI
RISPARMIO ITALIA, ANIMA SGR SPA MANAGING
FUNDS: ANIMA FONDO TRADING, ANIMA VALORE
GLOBALE, ANIMA MAGELLANO, FIDELITY
INTERNATIONAL MANAGING FUND FIDELITY FUNDS

Shareholder

No Action

- CONSUMER INDUSTRIES, FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING FUND:
FONDOITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR SPA MANAGING FUND: PIANO
AZIONI ITALIA, REPRESENTING TOGETHER
0.501205PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITOR: - ANDREA BALELLI ALTERNATE AUDITOR:
- ROBERTO COCCIA

TO APPOINT INTERNAL AUDITORS' CHAIRMAN

Management

No Action

TO STATE INTERNAL AUDITORS' EMOLUMENT

Management

No Action

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES AS PER AND AS A CONSEQUENCE OF
ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN
CIVIL CODE, AND AS PER ARTICLE 132 OF THE
LEGISLATIVE DECREE OF 28 FEBRUARY 1998 NO.
52 AND AS PER ARTICLE 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION NO.
11971/1999 AND FURTHER AMENDMENTS.
RESOLUTIONS RELATED THERETO

Management

No Action

REWARDING POLICY: TO APPROVE THE FIRST
SECTION OF THE REWARDING POLICY AND ON
PAID EMOLUMENT. RESOLUTIONS RELATED
THERETO

Management

No Action

RESOLUTIONS ON THE SECOND SECTION OF THE
REWARDING POLICY AND ON PAID EMOLUMENT

Management

No Action

ENTERGY CORPORATION

Security

29364G103

Meeting Type

Annual

Ticker Symbol

ETR

Meeting Date

08-May-2020

ISIN

US29364G1031

Agenda

935155576 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: J. R. Burbank

Management

For

1B.

Election of Director: P. J. Condon

Management

For

1C.

Election of Director: L. P. Denault

Management

For

1D.

Election of Director: K. H. Donald

Management

For

1E.

Election of Director: P. L. Frederickson

Management

For

1F.

Election of Director: A. M. Herman

Management

For

1G.

Election of Director: M. E. Hyland

Management

For

1H.

Election of Director: S. L. Levenick

Management

For

1I.

Election of Director: B. L. Lincoln

Management

For

1J.

Election of Director: K. A. Puckett

Management

For

Ratification of the Appointment of Deloitte & Touche LLP
as Independent Registered Public Accountants for 2020.

Management

For

Advisory Vote to Approve Named Executive Officer
Compensation.

Management

For

CONSOL ENERGY INC.

Security

20854L108

Meeting Type

Annual

Ticker Symbol

CEIX

Meeting Date

08-May-2020

ISIN

US20854L1089

Agenda

935157203 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

William P. Powell

For

John T. Mills

For

Ratification of Appointment of Ernst & Young LLP as
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2020.

Management

For

Approval, on an Advisory Basis, of Compensation Paid to
CONSOL Energy Inc.'s Named Executive Officers in
2019.

Management

For

Approval of CONSOL Energy Inc.'s 2020 Omnibus
Performance Incentive Plan.

Management

Against

Approval of Amendments to CONSOL Energy Inc.'s
Amended and Restated Certificate of Incorporation to
Eliminate Supermajority Vote Requirements After
CONSOL Energy Inc.'s Board is Declassified.

Management

For

KINNEVIK AB (PUBL)

Security

ADPV44736

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2020

ISIN

SE0013256674

Agenda

712391919 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES

Non-Voting

DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

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

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

RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET

Management

No Action

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 11, 12, 13 AND
14 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

DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SEVEN (7) MEMBERS

Management

No Action

DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR

Management

No Action

13.A

RE-ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL

Management

No Action

13.B

RE-ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT

Management

No Action

13.C

RE-ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR

Management

No Action

13.D

RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE

Management

No Action

13.E

RE-ELECTION OF BOARD MEMBER: HENRIK
POULSEN

Management

No Action

13.F

RE-ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG

Management

No Action

13.G

ELECTION OF BOARD MEMBER: CECILIA QVIST

Management

No Action

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

RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES

Management

No Action

16.A

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: ADOPTION OF THE
PLAN

Management

No Action

16.B

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION

Management

No Action

16.C

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES

Management

No Action

16.D

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE
INCENTIVE SHARES

Management

No Action

16.E

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: TRANSFER OF OWN
INCENTIVE SHARES TO THE PARTICIPANTS IN THE
PLAN

Management

No Action

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

RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES

Management

No Action

RESOLUTION REGARDING AMENDMENTS OF THE
ARTICLES OF ASSOCIATION

Management

No Action

20.A

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: AMEND THE ARTICLES OF
ASSOCIATION (SECTION 4) IN THE FOLLOWING
WAY: "ALL SHARES ENTITLE TO ONE (1) VOTE"

Shareholder

No Action

20.B

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT THE SWEDISH COMPANIES
ACT (2005:551) IS AMENDED SO THAT THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IS ABOLISHED, FIRSTLY BY
APPROACHING THE SWEDISH GOVERNMENT

Shareholder

No Action

20.C

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND THE
NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED
UPON AT THE 2021 ANNUAL GENERAL MEETING, OR
AT AN EARLIER EXTRAORDINARY GENERAL
MEETING

Shareholder

No Action

20.D

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
WORK TOWARDS THAT A CORRESPONDING
CHANGE IS EFFECTUATED IN THE SWEDISH
NATIONAL RULEBOOK, FIRSTLY BY APPROACHING
THE SWEDISH GOVERNMENT

Shareholder

No Action

20.E

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO
BE RESOLVED UPON BY THE ANNUAL GENERAL
MEETING 2021

Shareholder

No Action

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

11-May-2020

ISIN

US05379B1070

Agenda

935163395 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Kristianne Blake

Management

For

1B.

Election of Director: Donald C. Burke

Management

For

1C.

Election of Director: Rebecca A. Klein

Management

For

1D.

Election of Director: Scott H. Maw

Management

For

1E.

Election of Director: Scott L. Morris

Management

For

1F.

Election of Director: Jeffry L. Phillips

Management

For

1G.

Election of Director: Marc F. Racicot

Management

For

1H.

Election of Director: Heidi B. Stanley

Management

For

1I.

Election of Director: R. John Taylor

Management

For

1J.

Election of Director: Dennis P. Vermillion

Management

For

1K.

Election of Director: Janet D. Widmann

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2020.

Management

For

Advisory (non-binding) vote on executive compensation.

Management

For

SUEZ SA

Security

F6327G101

Meeting Type

MIX

Ticker Symbol

Meeting Date

12-May-2020

ISIN

FR0010613471

Agenda

712226631 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

05 MAR 2020: DELETION OF COMMENT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

13 APR 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202003022000376-27
AND-https://www.journal-
officiel.gouv.fr/balo/document/202004102000871-44;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
DELETION OF COMMENT AND RECEIPT OF-
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT-VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND

Management

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MRS.
MIRIEM BENSALAH-CHAQROUN AS DIRECTOR

Management

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS.
DELPHINE ERNOTTE CUNCI AS DIRECTOR

Management

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO
FAINE CASAS AS DIRECTOR

Management

Against

O.7

RENEWAL OF THE TERM OF OFFICE OF MR.
GUILLAUME THIVOLLE AS DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS

Management

For

O.8

APPOINTMENT OF MR. PHILIPPE VARIN AS
DIRECTOR

Management

For

O.9

RENEWAL OF THE TERM OF OFFICE OF CABINET
MAZARS AS PRINCIPAL STATUTORY AUDITOR

Management

For

O.10

APPROVAL OF A NEW REGULATED AGREEMENT
AND OF THE STATUTORY AUDITORS' SPECIAL
REPORT ON REGULATED AGREEMENTS REFERRED
TO IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

Management

For

O.11

APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION FOR 2019 OF THE
CORPORATE OFFICERS MENTIONED IN ARTICLE L.
225-37-3, SECTION I OF THE FRENCH COMMERCIAL
CODE

Management

For

O.12

APPROVAL OF THE COMPENSATION PAID DURING
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GERARD
MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
TO 14TH MAY 2019

Management

For

O.13

APPROVAL OF THE COMPENSATION PAID DURING
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
DECEMBER 2019

Management

For

O.14

APPROVAL OF THE COMPENSATION PAID DURING
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 1ST JANUARY TO 14 MAY 2019

Management

For

O.15

APPROVAL OF THE COMPENSATION PAID DURING
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. BERTRAND
CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 14 MAY TO 31 DECEMBER 2019

Management

For

O.16

APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
TO 12 MAY 2020

Management

For

O.17

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR
2020, FOR THE PERIOD FROM 12 MAY TO 31
DECEMBER 2020

Management

For

O.18

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2020

Management

For

O.19

APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2020

Management

For

O.20

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY

Management

For

E.21

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING TREASURY SHARES HELD BY THE
COMPANY

Management

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES

Management

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING, WITH THE EXCEPTION OF AN
OFFERING INTENDED EXCLUSIVELY FOR
QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES

Management

For

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.25

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT
OF 15% OF THE INITIAL ISSUE

Management

For

E.26

DELEGATION OF POWERS TO BE GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL AS COMPENSATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL

Management

For

E.27

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PROCEED WITH A
SHARE CAPITAL INCREASE IN CONSIDERATION
FOR THE CONTRIBUTION OF SECURITIES MADE IN
THE CONTEXT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.28

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE
LATTER

Management

For

E.29

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES

Management

For

E.30

OVERALL LIMITATION OF CAPITAL INCREASES

Management

For

E.31

AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S
BY-LAWS TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT
OF DIRECTORS REPRESENTING EMPLOYEES

Management

For

E.32

AMENDMENT TO ARTICLE 11 OF THE COMPANY'S
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR HOLDING OFFICE AS CHAIRMAN OF THE
BOARD OF DIRECTORS

Management

For

E.33

POWERS TO CARRY OUT FORMALITIES

Management

For

ITALGAS S.P.A.

Security

T6R89Z103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

12-May-2020

ISIN

IT0005211237

Agenda

712396882 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS AT
31 DECEMBER 2019, CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2019, REPORTS
BY THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITING FIRM.
NON-FINANCIAL STATEMENT. RELATED AND
CONSEQUENT RESOLUTIONS

Management

No Action

ALLOCATION OF THE PROFITS FOR THE YEAR AND
DISTRIBUTION OF THE DIVIDEND

Management

No Action

TERMINATION BY AGREEMENT OF THE
APPOINTMENT OF THE CURRENT EXTERNAL
AUDITOR OF THE ACCOUNTS AND APPOINTMENT
OF THE NEW EXTERNAL AUDITOR OF THE
ACCOUNTS OF THE COMPANY FOR THE PERIOD
2020-2028. RELATED AND CONSEQUENT
RESOLUTIONS

Management

No Action

4.1

REPORT ON REMUNERATION POLICY AND
COMPENSATION PAID: APPROVAL OF THE
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE
DECREE 58/1998

Management

No Action

4.2

REPORT ON REMUNERATION POLICY AND
COMPENSATION PAID: RESOLUTIONS ON THE
SECOND SECTION OF THE REPORT, PURSUANT TO
ARTICLE 123-TER, SUBSECTION 6, OF LEGISLATIVE
DECREE 58/1998

Management

No Action

2020-2022 LONG TERM MONETARY INCENTIVE
PLAN. REQUIRED AND CONSEQUENT
RESOLUTIONS

Management

No Action

CMMT

21 APR 2020: PLEASE NOTE THAT AS PER ART. 106,
ITEM 4, OF THE LEGISLATIVE-DECREE COVID19 THE
PHYSICAL PARTICIPATION TO THE MEETING IS NOT
FORESEEN.-THANK YOU

Non-Voting

CMMT

21 APR 2020: 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

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

12-May-2020

ISIN

US20825C1045

Agenda

935151679 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Charles E. Bunch

Management

For

1B.

Election of Director: Caroline Maury Devine

Management

For

1C.

Election of Director: John V. Faraci

Management

For

1D.

Election of Director: Jody Freeman

Management

For

1E.

Election of Director: Gay Huey Evans

Management

For

1F.

Election of Director: Jeffrey A. Joerres

Management

For

1G.

Election of Director: Ryan M. Lance

Management

For

1H.

Election of Director: William H. McRaven

Management

For

1I.

Election of Director: Sharmila Mulligan

Management

For

1J.

Election of Director: Arjun N. Murti

Management

For

1K.

Election of Director: Robert A. Niblock

Management

For

1L.

Election of Director: David T. Seaton

Management

For

1M.

Election of Director: R.A. Walker

Management

For

Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2020.

Management

For

Advisory Approval of Executive Compensation.

Management

For

ALLETE, INC.

Security

018522300

Meeting Type

Annual

Ticker Symbol

ALE

Meeting Date

12-May-2020

ISIN

US0185223007

Agenda

935157051 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Kathryn W. Dindo

Management

For

1B.

Election of Director: George G. Goldfarb

Management

For

1C.

Election of Director: Alan R. Hodnik

Management

For

1D.

Election of Director: James J. Hoolihan

Management

For

1E.

Election of Director: Heidi E. Jimmerson

Management

For

1F.

Election of Director: Madeleine W. Ludlow

Management

For

1G.

Election of Director: Susan K. Nestegard

Management

For

1H.

Election of Director: Douglas C. Neve

Management

For

1I.

Election of Director: Bethany M. Owen

Management

For

1J.

Election of Director: Robert P. Powers

Management

For

Advisory vote to approve executive compensation.

Management

For

Ratification of the selection of PricewaterhouseCoopers
LLP as ALLETE's independent registered public
accounting firm for 2020.

Management

For

INNERGEX RENEWABLE ENERGY INC.

Security

45790B104

Meeting Type

Annual and Special Meeting

Ticker Symbol

INGXF

Meeting Date

12-May-2020

ISIN

CA45790B1040

Agenda

935186432 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

JEAN LA COUTURE

For

ROSS J. BEATY

For

NATHALIE FRANCISCI

For

RICHARD GAGNON

For

DANIEL LAFRANCE

For

MICHEL LETELLIER

For

DALTON MCGUINTY

For

MONIQUE MERCIER

For

OUMA SANANIKONE

For

LOUIS VECI

For

PIERRE G. BRODEUR

For

APPOINTMENT OF KPMG LLP AS AUDITOR OF THE
CORPORATION AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION.

Management

For

TO ADOPT A SPECIAL RESOLUTION AUTHORIZING
THE CORPORATION TO AMEND ITS ARTICLES TO
INCREASE THE MINIMUM NUMBERS OF DIRECTORS
FROM ONE (1) TO THREE (3) AND TO INCREASE THE
MAXIMUM NUMBER OF DIRECTORS FROM TEN (10)
TO FOURTEEN (14).

Management

For

TO ADOPT A SPECIAL RESOLUTION TO REDUCE
THE STATED CAPITAL ACCOUNT MAINTAINED IN
RESPECT OF THE COMMON SHARES OF THE
CORPORATION TO $500,000, AND TO CREDIT TO
THE CONTRIBUTED SURPLUS ACCOUNT OF THE
CORPORATION AN AMOUNT EQUAL TO THE
DIFFERENCE BETWEEN THE CURRENT STATED
CAPITAL ACCOUNT MAINTAINED IN RESPECT OF
THE COMMON SHARES AND $500,000.

Management

For

ADOPTION OF AN ADVISORY RESOLUTION ON THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.

Management

For

RED ELECTRICA CORPORACION, SA

Security

E42807110

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-May-2020

ISIN

ES0173093024

Agenda

712349782 - 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 14 MAY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

Non-Voting

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 2019

Management

For

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 2019

Management

For

EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE PROPOSED ALLOCATION OF THE PROFIT OF
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2019

Management

For

EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE REPORT ON NON-FINANCIAL INFORMATION
FOR THE CONSOLIDATED GROUP OF RED
ELECTRICA CORPORACION, S.A. FOR THE 2019
FINANCIAL YEAR, IN ACCORDANCE WITH THE
TERMS OF ACT 11/2018 OF 28 DECEMBER 2018
AMENDING THE COMMERCIAL CODE, THE
RESTATED TEXT OF THE SPANISH COMPANIES
ACT, APPROVED BY LEGISLATIVE ROYAL DECREE
1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20
JULY 2015, ON THE AUDITING OF ACCOUNTS, ON
MATTERS OF NON-FINANCIAL INFORMATION AND
DIVERSITY

Management

For

EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE MANAGEMENT PERFORMANCE OF THE BOARD
OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A. DURING THE 2019 FINANCIAL
YEAR

Management

For

6.1

RATIFICATION AND APPOINTMENT AS DIRECTOR,
WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF
MS. BEATRIZ CORREDOR SIERRA

Management

For

6.2

RATIFICATION AND APPOINTMENT AS EXECUTIVE
DIRECTOR OF MR. ROBERTO GARCIA MERINO

Management

For

6.3

RE-ELECTION AS INDEPENDENT DIRECTOR OF MS.
CARMEN GOMEZ DE BARREDA TOUS DE
MONSALVE

Management

For

DELEGATION IN FAVOUR OF THE BOARD OF
DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE
POWER TO INCREASE THE CAPITAL STOCK, AT ANY
TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM
OF ONE HUNDRED AND THIRTY FIVE MILLION TWO
HUNDRED AND SEVENTY THOUSAND (135,270,000)
EUROS, EQUIVALENT TO HALF THE CURRENT
CAPITAL STOCK, IN THE AMOUNT AND AT THE
ISSUE RATE DECIDED BY THE BOARD OF
DIRECTORS IN EACH CASE, WITH THE POWER TO
FULLY OR PARTIALLY EXCLUDE PREFERRED
SUBSCRIPTION RIGHTS, FOR AN OVERALL
MAXIMUM OF 10% OF THE CAPITAL STOCK AND
WITH AN EXPRESS AUTHORISATION TO
ACCORDINGLY REDRAFT ARTICLE 5 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND IF
NECESSARY, APPLY FOR THE ADMISSION TO
TRADING, PERMANENCE AND/OR EXCLUSION OF
THE SHARES ON ORGANIZED SECONDARY
MARKETS

Management

For

DELEGATION IN FAVOUR OF THE BOARD OF
DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN
OVERALL LIMIT OF FIVE BILLION (5,000,000,000)
EUROS, OF THE POWER TO ISSUE, ONE OR
SEVERAL TIMES, DIRECTLY OR THROUGH
COMPANIES OF THE RED ELECTRICA GROUP,
DEBENTURES, BONDS AND OTHER FIXED INCOME
DEBT INSTRUMENTS OF A SIMILAR NATURE,
WHETHER ORDINARY OR CONVERTIBLE OR
EXCHANGEABLE FOR SHARES IN THE COMPANY,
OTHER COMPANIES OF THE RED ELECTRICA
GROUP OR OTHER COMPANIES THAT ARE NOT
RELATED TO IT, INCLUDING WITHOUT LIMITATION,
PROMISSORY NOTES, ASSET BACKED SECURITIES,
PREFERRED SECURITIES, SUBORDINATED DEBT,
HYBRID INSTRUMENTS AND WARRANTS THAT
PROVIDE THE RIGHT TO DELIVER SHARES OF THE
COMPANY OR OTHER COMPANIES IN THE RED
ELECTRICA GROUP, WHETHER NEWLY ISSUED OR
IN CIRCULATION, WITH THE EXPRESS
ATTRIBUTION, IN THE CASE OF CONVERTIBLE
SECURITIES AND EQUIVALENTS, OF THE POWER

Management

For

TO EXCLUDE, IN FULL OR IN PART, THE
PREFERRED SUBSCRIPTION RIGHT FOR A
MAXIMUM TERM, OVERALL OF 10% OF THE SHARE
CAPITAL; AUTHORISATION SO THAT THE COMPANY
CAN GUARANTEE NEW ISSUES OF FIXED INCOME
SECURITIES (INCLUDING CONVERTIBLE OR
EXCHANGEABLE SECURITIES) BY COMPANIES OF
THE RED ELECTRICA GROUP; AUTHORISATION TO
ACCORDINGLY REDRAFT ARTICLE 5 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF
NECESSARY, APPLY FOR THE ADMISSION TO
TRADING, PERMANENCE AND/OR EXCLUSION OF
THE SHARES ON ORGANIZED SECONDARY
MARKETS

9.1

AUTHORISATIONS GRANTED TO THE BOARD OF
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES,
MEMBERS OF MANAGEMENT AND EXECUTIVE
DIRECTORS: AUTHORISATION FOR THE
DERIVATIVE ACQUISITION OF TREASURY SHARES
BY THE COMPANY OR BY COMPANIES OF THE RED
ELECTRICA GROUP, AS WELL AS FOR THEIR
DIRECT AWARD TO EMPLOYEES, MEMBERS OF
MANAGEMENT AND EXECUTIVE DIRECTORS OF
THE COMPANY AND COMPANIES OF THE RED
ELECTRICA GROUP IN SPAIN, AS REMUNERATION

Management

For

9.2

AUTHORISATIONS GRANTED TO THE BOARD OF
DIRECTORS FOR THE DERIVATIVE ACQUISITION OF
TREASURY SHARES AND APPROVAL OF SHARE
REMUNERATION SCHEME FOR EMPLOYEES,
MEMBERS OF MANAGEMENT AND EXECUTIVE
DIRECTORS: APPROVAL OF A REMUNERATION
SCHEME AIMED AT EMPLOYEES, EXECUTIVE
DIRECTORS AND MEMBERS OF THE MANAGEMENT
OF THE COMPANY AND OF THE COMPANIES
BELONGING TO THE RED ELECTRICA GROUP IN
SPAIN

Management

For

9.3

Management

For

10.1

REMUNERATION OF THE COMPANY'S BOARD OF
DIRECTORS: APPROVAL OF THE ANNUAL REPORT
ON REMUNERATION OF THE DIRECTORS OF RED
ELECTRICA CORPORACION, S.A

Management

For

10.2

REMUNERATION OF THE COMPANY'S BOARD OF
DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2020 FINANCIAL
YEAR

Management

For

REAPPOINTMENT OF THE STATUTORY AUDITOR OF
THE PARENT COMPANY AND OF THE
CONSOLIDATED GROUP

Management

For

DELEGATION FOR FULL IMPLEMENTATION OF
RESOLUTIONS ADOPTED AT THE GENERAL
MEETING OF SHAREHOLDERS

Management

For

REPORT TO THE GENERAL MEETING OF
SHAREHOLDERS ON THE ANNUAL CORPORATE-
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2019 FINANCIAL-
YEAR

Non-Voting

REPORT TO THE GENERAL MEETING OF
SHAREHOLDERS ON THE AMENDMENTS OF THE
BOARD-OF DIRECTORS REGULATIONS OF RED
ELECTRICA CORPORACION, S.A

Non-Voting

TENCENT HOLDINGS LTD

Security

G87572163

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-May-2020

ISIN

KYG875721634

Agenda

712379583 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0407/2020040701452.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

TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

3.A

TO RE-ELECT MR LAU CHI PING MARTIN AS
DIRECTOR

Management

For

3.B

TO RE-ELECT MR CHARLES ST LEGER SEARLE AS
DIRECTOR

Management

Against

3.C

TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR

Management

For

3.D

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE DIRECTORS' REMUNERATION

Management

For

TO RE-APPOINT AUDITOR AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES

Management

Against

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES

Management

For

TO EXTEND THE GENERAL MANDATE TO ISSUE
NEW SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED

Management

Against

TO APPROVE THE PROPOSED AMENDMENTS TO
THE EXISTING AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND TO ADOPT
THE SECOND AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY

Management

For

COMMERZBANK AG

Security

D172W1279

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-May-2020

ISIN

DE000CBK1001

Agenda

712416812 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

APPROVE ALLOCATION OF INCOME AND OMISSION
OF DIVIDENDS

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019

Management

No Action

5.1

RATIFY ERNST YOUNG GMBH AS AUDITORS FOR
FISCAL 2020

Management

No Action

5.2

RATIFY ERNST YOUNG GMBH AS AUDITORS FOR
THE FIRST QUARTER OF FISCAL 2021

Management

No Action

6.1

ELECT JUTTA DOENGES TO THE SUPERVISORY
BOARD

Management

No Action

6.2

ELECT FRANK CZICHOWSKI TO THE SUPERVISORY
BOARD

Management

No Action

APPROVE REMUNERATION POLICY

Management

No Action

APPROVE REMUNERATION OF SUPERVISORY
BOARD

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES

Management

No Action

AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES

Management

No Action

AMEND ARTICLES RE: SPECIAL RULES FOR
CONVENING A GENERAL SHAREHOLDERS MEETING
FOR THE PURPOSE OF A RECOVERY

Management

No Action

AMEND ARTICLES RE: PARTICIPATION AND VOTING
RIGHTS

Management

No Action

CMMT

Non-Voting

PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL

CMMT

INFORMATION ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER'S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE

Non-Voting

A2A SPA

Security

T0579B105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-May-2020

ISIN

IT0001233417

Agenda

712485576 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

1.1

TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2019, BOARD OF DIRECTORS,
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
TO PRESENT THE CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2019. TO PRESENT THE NON-
FINANCIAL CONSOLIDATED DECLARATION AS PER
LEGISLATIVE DECREE 254/2016 AND RELATED
SUPPLEMENT - 2019 INTEGRATED BALANCE SHEET

Management

No Action

1.2

PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION

Management

No Action

2.1

REWARDING POLICY AND EMOLUMENT PAID
REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58,
AS FOLLOWING AMENDED AND INTEGRATED:
RESOLUTIONS ON THE FIRST SECTION
(REWARDING POLICIES)

Management

No Action

2.2

REWARDING POLICY AND EMOLUMENT PAID
REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58,
AS FOLLOWING AMENDED AND INTEGRATED:
RESOLUTIONS ON THE SECOND SECTION
(EMOLUMENTS PAID TO BOARD OF DIRECTORS
AND SUPERVISORY BOARD, TO GENERAL
MANAGERS AND TO DIRECTORS WITH
STRATEGICAL RESPONSIBILITY)

Management

No Action

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES UPON REVOKING, FOR THE PART
NOT USED, THE PREVIOUS AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING HELD
ON 13 MAY 2019

Management

No Action

TO APPROVE THE SHAREHOLDERS MEETING
REGULATION UPDATING

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS,-THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS

Non-Voting

5.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS' MEMBERS AND ITS
CHAIRMAN AND VICE-CHAIRMAN. LIST NO. 1
PRESENTED BY THE MUNICIPALITIES OF BRESCIA
AND MILANO, REPRESENTING TOGETHER
50.000000112PCT OF THE STOCK CAPITAL:
PATUANO MARCO EMILIO ANGELO COMBONI
GIOVANNI - MAZZONCINI RENATO D'ANDREA
FEDERICO MAURIZIO LAVINI FABIO BARIATTI
STEFANIA SPERANZA MARIA GRAZIA GIUSTI
GAUDIANA PERROTTI CHRISTINE BONOMO PAOLA
FRANCESCHETTI MARIA CHIARA FRACASSI
ALESSANDRO CARLO ALVARO - TRECROCI
CARMINE

Shareholder

No Action

5.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS' MEMBERS AND ITS
CHAIRMAN AND VICE-CHAIRMAN. LIST NO. 2
PRESENTED BY ABERDEEN STANDARD
INVESTMENTS MANAGING FUND REASSURE
LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUND AMUNDI DIVIDENDO ITALIA,
ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA
INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA,
ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT
N.V. MANAGING FUNDS: STICHTING DEPOSITARY
APG DEVELOPED MARKETS EQUITY POOL,
STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY MINIMUM VOLATILITY POOL,
ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO
ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA
REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A.
MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO
ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
AZIONARIO, F.DO ETICA RENDITA BILANCIATA,
EURIZON CAPITAL S.A. MANAGING FUND EURIZON
FUND ITALIAN EQUITY OPPORTUNITIES SECTOR,
EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO
SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING
FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING FUND:
FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA
50, INTERFUND SICAV INTERFUND EQUITY ITALY:
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GENERALI SMART FUNDS SICAV, KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV KEY SECTOR,
LEGAL E GENERAL ASSURANCE (PENSION
MANAGEMENT) LIMITED, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE

Shareholder

No Action

FUNDS CHALLENGE ITALIAN EQUITY, MEDIOLANUM
GESTIONE FONDI MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV
ITALIAN EQUITYSECTOR , REPRESENTING
TOGETHER 2.33325PCT OF THE STOCK CAPITAL:
VINCENZO CARIELLO SECONDINA GIULIA RAVERA
LUIGI DE PAOLI LAURA CIAMBELLOTTI

5.2

TO STATE THE BOARD OF DIRECTORS'
EMOLUMENT

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU.

Non-Voting

6.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST
NO. 1 PRESENTED BY THE MUNICIPALITIES OF
BRESCIA AND MILANO, REPRESENTING TOGETHER
50.000000112PCT OF THE SHARE CAPITAL:
EFFECTIVE AUDITORS SEGALA CHIARA LOMBARDI
MAURIZIO LEONARDO ALTERNATE AUDITOR
PASSANTINO ANTONIO

Shareholder

No Action

6.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBERS AND THEIR CHAIRMAN. LIST
NO. 2 PRESENTED BY ABERDEEN STANDARD
INVESTMENTS MANAGING FUND REASSURE
LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A.
MANAGING FUND AMUNDI DIVIDENDO ITALIA,
ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA
INIZIATIVA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA,
ANIMA CRESCITA ITALIA, APG ASSET MANAGEMENT
N.V. MANAGING FUNDS: STICHTING DEPOSITARY
APG DEVELOPED MARKETS EQUITY POOL,
STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY MINIMUM VOLATILITY POOL,
ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO
ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA
REALE BILANCIATO ITALIA 55, ETICA SGR S.P.A.
MANAGING FUNDS: F.DO ETICA BILANCIATO, F.DO
ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
AZIONARIO, F.DO ETICA RENDITA BILANCIATA,
EURIZON CAPITAL S.A. MANAGING FUND EURIZON
FUND ITALIAN EQUITY OPPORTUNITIES SECTOR,
EURIZON INVESTMENT SICAV PB FLEXIBLE MACRO
SECTOR, EURIZON CAPITAL SGR S.P.A. MANAGING
FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI ITALIA, EURIZON PROGETTO ITALIA 70,
EURIZON PROGETTO ITALIA 40, FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING FUND:
FONDITALIA EQUITY ITALY, FIDEURAM

Shareholder

No Action

INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA
50, INTERFUND SICAV INTERFUND EQUITY ITALY:
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GENERALI SMART FUNDS SICAV, KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV COMPARTO
KEY, LEGAL E GENERAL ASSURANCE (PENSION
MANAGEMENT) LIMITED, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE
FUNDS CHALLENGE ITALIAN EQUITY, MEDIOLANUM
GESTIONE FONDI MANAGING FUNDS MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV
ITALIAN EQUITY SECTOR, REPRESENTING
TOGETHER 2,33325PCT OF THE STOCK CAPITAL :
EFFECTIVE AUDITORS GIACINTO GAETANO
SARUBBI ALTERNATE AUDITOR PATRIZIA
TETTAMANZI

6.2

TO STATE THE EFFECTIVE INTERNAL AUDITORS'
EMOLUMENT

Management

No Action

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 384214 DUE TO RECIPT-SLATES UNDER
RESOLUTION 5.1 AND 6.1. ALL VOTES RECEIVED ON
THE PREVIOUS-MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING-NOTICE. THANK YOU.

Non-Voting

ENI S.P.A.

Security

T3643A145

Meeting Type

MIX

Ticker Symbol

Meeting Date

13-May-2020

ISIN

IT0003132476

Agenda

712489992 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

O.1

ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER
2019. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS

Management

No Action

O.2

NET PROFIT ALLOCATION

Management

No Action

O.3

TO STATE BOARD OF DIRECTORS' MEMBERS
NUMBER

Management

No Action

O.4

TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS THERE-IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU

Non-Voting

O.5.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF'
(MINISTRY OF ECONOMY AND FINANCE),
REPRESENTING 30.1PCT OF THE STOCK CAPITAL:
LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO
GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE
TOCCI, EMANUELE PICCINNO

Shareholder

No Action

O.5.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING
OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL
FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF
THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI

Shareholder

No Action

OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG,
AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS
GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING OF THE FUNDS:
ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EPSILON SGR S.P.A MANAGING OF THE FUND
EPSILON QVALUE; EURIZON INVESTMENT SICAV
SECTIONS: EURO EQUITY INSURANCE CAPITAL
LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE, EQUITY ITALY SMART
VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE
ALLOCATION, FLEXIBLE EUROPE STRATEGY,
EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR
S.P.A. MANAGING OF THE FUND: EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2022,
EURIZON MULTIASSET REDDITO DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON MULTIASSET REDDITO NOVEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON DEFENSIVE TOP SELECTION MARZO 2025,
EURIZON MULTIASSET VALUTARIO MARZO 2025,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON MULTIASSET REDDITO LUGLIO 2023,
EURIZON MULTIASSET REDDITO LUGLIO 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP

SELECTION DICEMBRE 2022, EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET
REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA
TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE 2020,
EURIZON MULTIASSET REDDITO MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP
GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE
2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR
ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO 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 MULTIASSET
VALUTARIO MARZO 2024,- EURIZON DEFENSIVE
TOP SELECTION MARZO 2024, EURIZON TOP
SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON

DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MAGGIO
2024, EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024, EURIZON TOP SELECTION CRESCITA
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024, EURIZON MULTIASSET VALUTARIO
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MAGGIO 2024, EURIZON TOP SELECTION
PRUDENTE GIUGNO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON
MULTIASSET VALUTARIO LUGLIO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2024, EURIZON TOP SELECTION PRUDENTE
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO DICEMBRE 2024,
EURIZON TOP SELECTION CRESCITA DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO OTTOBRE
2024, EURIZON INCOME STRATEGY OTTOBRE 2024,
EURIZON TOP SELECTION PRUDENTE MARZO 2025,
EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,
EURIZON TOP SELECTION CRESCITA MARZO 2025,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO DICEMBRE
2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INSURANCE ASSET
MANAGEMENT S.P.A. SGR MANAGING OF THE FUND
GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV SECTIONS ITALIA, TARGET
ITALY ALPHA, EUROPAESG; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE

ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:
ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE
& ABSOLUTE RETURN, REPRESENTING TOGETHER
1.34211PCT OF THE STOCK CAPITAL: KARINA
AUDREY LITVACK, PIETRO ANGELO MARIO
GUINDANI, RAPHAEL LOUIS L. VERMEIR

O.6

TO APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS

Management

No Action

O.7

TO STATE THE CHAIRMAN AND BOARD OF
DIRECTORS MEMBERS' EMOLUMENTS

Management

No Action

CMMT

Non-Voting

O.8.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY LIST
PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND
FINANCE), REPRESENTING 30.1PCT OF THE STOCK
CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI,
MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE
AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI

Shareholder

No Action

O.8.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: LIST PRESENTED BY
ABERDEEN STANDARD IVESTMENTS MANAGING OF
THE FUND REASSURE LIMITED; ALLIANZ AZIONI
ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS
FUND MANAGING OF THE FUNDS: ALLIANZ
EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL
FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI
ASSET MANAGEMENT SGR S.P.A. MANAGING OF
THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA,
AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO,
AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE
GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE,
AMUNDI BILANCIATO EURO, AMUNDI ESG
SELECTION TOP, AMUNDI ESG SELECTION
CLASSIC, AMUNDI CEDOLA 2021,AMUNDI
DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION
PLUS, SECONDA PENSIONE PRUDENTE ESG,
AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
SECONDA PENSIONE BILANCIATA ESG, SECONDA
PENSIONE SVILUPPO ESG, SECONDA PENSIONE
ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR,
AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS

Shareholder

No Action

GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING OF THE FUNDS:
ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING
OF THE FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF
THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE,
BANCOPOSTA ORIZZONTE REDDITO, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;
EPSILON SGR S.P.A MANAGING OF THE FUND
EPSILON QVALUE; EURIZON INVESTMENT SICAV
SECTIONS: EURO EQUITY INSURANCE CAPITAL
LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON
CAPITAL S.A. MANAGING OF THE FUND EURIZON
FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE,
ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE
LTE, EQUITY EURO LTE, EQUITY ITALY SMART
VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE
ALLOCATION, FLEXIBLE EUROPE STRATEGY,
EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR
S.P.A. MANAGING OF THE FUND: EURIZON
MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2022,
EURIZON MULTIASSET REDDITO DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,
EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON CEDOLA ATTIVA TOP APRILE 2022,
EURIZON MULTIASSET REDDITO NOVEMBRE 2020,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2020,
EURIZON DEFENSIVE TOP SELECTION MARZO 2025,
EURIZON MULTIASSET VALUTARIO MARZO 2025,
EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,
EURIZON MULTIASSET REDDITO LUGLIO 2023,
EURIZON MULTIASSET REDDITO LUGLIO 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON CEDOLA
ATTIVA TOP OTTOBRE 2020, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA
ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET
REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA
TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2020, EURIZON MULTIASSET REDDITO
MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE 2020,
EURIZON MULTIASSET REDDITO MAGGIO 2021,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP

GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE
2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON INCOME MULTISTRATEGY MARZO
2022, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON
MULTIASSET REDDITO MAGGIO 2022, EURIZON
DISCIPLINA ATTIVA MARZO 2022, EURIZON
OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR
ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO 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 MULTIASSET
VALUTARIO MARZO 2024,- EURIZON DEFENSIVE
TOP SELECTION MARZO 2024, EURIZON TOP
SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MAGGIO
2024, EURIZON TOP SELECTION EQUILIBRIO
MAGGIO 2024, EURIZON TOP SELECTION CRESCITA
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MARZO 2024, EURIZON DEFENSIVE TOP SELECTION
MAGGIO 2024, EURIZON MULTIASSET VALUTARIO
MAGGIO 2024, EURIZON DISCIPLINA GLOBALE
MAGGIO 2024, EURIZON TOP SELECTION
PRUDENTE GIUGNO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON

MULTIASSET VALUTARIO LUGLIO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2024, EURIZON TOP SELECTION PRUDENTE
SETTEMBRE 2024, EURIZON TOP SELECTION
EQUILIBRIO SETTEMBRE 2024, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2024, EURIZON
TOP SELECTION EQUILIBRIO DICEMBRE 2024,
EURIZON TOP SELECTION CRESCITA DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO OTTOBRE
2024, EURIZON INCOME STRATEGY OTTOBRE 2024,
EURIZON TOP SELECTION PRUDENTE MARZO 2025,
EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,
EURIZON TOP SELECTION CRESCITA MARZO 2025,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2024, EURIZON MULTIASSET VALUTARIO DICEMBRE
2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING OF THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING OF THE
FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA,
PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO
ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INSURANCE ASSET
MANAGEMENT S.P.A. SGR MANAGING OF THE FUND
GENERLAI REVENUS; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING OF THE FUND
GENERALI INVESTMENT SICAV, GENERALI
DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA,
GSMART PIR VALORE ITALIA, GENERALI
MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO;
KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV SECTIONS ITALIA, TARGET
ITALY ALPHA, EUROPAESG; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING OF THE FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV SECTIONS:
ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE
& ABSOLUTE RETURN, REPRESENTING TOGETHER
1.34211PCT OF THE STOCK CAPITAL EFFECTIVE
AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA
BIGNAMI, ALTERNATE AUDITOR: CLAUDIA
MEZZABOTTA

O.9

TO APPOINT INTERNAL AUDITORS' CHAIRMAN

Management

No Action

O.10

TO STATE THE CHAIRMAN AND INTERNAL
AUDITORS' EMOLUMENTS

Management

No Action

O.11

LONG-TERM 2020 - 2022 INCENTIVE PLAN AND
DISPOSAL OF OWN SHARES TO SERVICE THE PLAN

Management

No Action

O.12

REMUNERATION POLICY AND EMOLUMENTS PAID
REPORT (I SECTION): REMUNERATION POLICY

Management

No Action

O.13

REMUNERATION POLICY AND EMOLUMENTS PAID
REPORT (II SECTION): EMOLUMENTS PAID

Management

No Action

E.14

CANCELLATION OF OWN SHARES IN PORTFOLIO,
WITHOUT THE REDUCTION OF SHARE CAPITAL AND
SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE
COMPANY BYLAWS (SHARE CAPITAL);
RESOLUTIONS RELATED THERETO

Management

No Action

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 384011 DUE TO RECEIPT OF-SLATES
UNDER RESOLUTIONS 5 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU

Non-Voting

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

13-May-2020

ISIN

US49456B1017

Agenda

935159043 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Richard D. Kinder

Management

For

1B.

Election of Director: Steven J. Kean

Management

For

1C.

Election of Director: Kimberly A. Dang

Management

For

1D.

Election of Director: Ted A. Gardner

Management

For

1E.

Election of Director: Anthony W. Hall, Jr.

Management

For

1F.

Election of Director: Gary L. Hultquist

Management

For

1G.

Election of Director: Ronald L. Kuehn, Jr.

Management

For

1H.

Election of Director: Deborah A. Macdonald

Management

For

1I.

Election of Director: Michael C. Morgan

Management

For

1J.

Election of Director: Arthur C. Reichstetter

Management

For

1K.

Election of Director: Fayez Sarofim

Management

For

1L.

Election of Director: C. Park Shaper

Management

For

1M.

Election of Director: William A. Smith

Management

For

1N.

Election of Director: Joel V. Staff

Management

For

1O.

Election of Director: Robert F. Vagt

Management

For

1P.

Election of Director: Perry M. Waughtal

Management

For

Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2020

Management

For

Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement.

Management

For

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

13-May-2020

ISIN

US69351T1060

Agenda

935160717 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: John W. Conway

Management

For

1B.

Election of Director: Steven G. Elliott

Management

For

1C.

Election of Director: Raja Rajamannar

Management

For

1D.

Election of Director: Craig A. Rogerson

Management

For

1E.

Election of Director: Vincent Sorgi

Management

For

1F.

Election of Director: William H. Spence

Management

For

1G.

Election of Director: Natica von Althann

Management

For

1H.

Election of Director: Keith H. Williamson

Management

For

1I.

Election of Director: Phoebe A. Wood

Management

For

1J.

Election of Director: Armando Zagalo de Lima

Management

For

Advisory vote to approve compensation of named
executive officers

Management

For

Ratification of the appointment of Independent
Registered Public Accounting Firm

Management

For

Shareowner Proposal - Adopt policy to require
independent chairman of the board

Shareholder

Against

For

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

13-May-2020

ISIN

US98419M1009

Agenda

935165123 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Jeanne Beliveau-Dunn

Management

For

1B.

Election of Director: Patrick K. Decker

Management

For

1C.

Election of Director: Robert F. Friel

Management

For

1D.

Election of Director: Jorge M. Gomez

Management

For

1E.

Election of Director: Victoria D. Harker

Management

For

1F.

Election of Director: Sten E. Jakobsson

Management

For

1G.

Election of Director: Steven R. Loranger

Management

For

1H.

Election of Director: Surya N. Mohapatra, Ph.D.

Management

For

1I.

Election of Director: Jerome A. Peribere

Management

For

1J.

Election of Director: Markos I. Tambakeras

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting Firm
for 2020.

Management

For

Advisory vote to approve the compensation of our named
executive officers.

Management

For

Shareholder proposal to lower threshold for shareholders
to call special meetings from 25% to 15% of Company
stock, if properly presented at the meeting.

Shareholder

Against

For

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

13-May-2020

ISIN

US78377T1079

Agenda

935180478 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Rachna Bhasin

Management

For

1B.

Election of Director: Alvin Bowles Jr.

Management

For

1C.

Election of Director: Fazal Merchant

Management

For

1D.

Election of Director: Patrick Moore

Management

For

1E.

Election of Director: Christine Pantoya

Management

For

1F.

Election of Director: Robert Prather, Jr.

Management

For

1G.

Election of Director: Colin Reed

Management

For

1H.

Election of Director: Michael Roth

Management

For

To approve, on an advisory basis, the Company's
executive compensation.

Management

For

To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.

Management

For

ENI S.P.A

Security

26874R108

Meeting Type

Annual

Ticker Symbol

Meeting Date

13-May-2020

ISIN

US26874R1086

Agenda

935200600 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Eni S.p.A. financial statements at December 31, 2019.
Related resolutions. Eni consolidated financial
statements at December 31, 2019. Reports of the
Directors, of the Board of Statutory Auditors and of the
Audit Firm.

Management

For

Allocation of net profit.

Management

For

Determination of the number of members of the Board of
Directors.

Management

For

Determination of the Directors' term of office.

Management

For

5A.

Appointment of the Directors: Slate proposed by Italian
Ministry of the Economy and Finance. (You may only
vote For in one option 5A OR 5B)

Management

Abstain

5B.

Appointment of the Directors: Slate proposed by a group
of Italian & Foreign Institutional Investors. (You may only
vote For in one option 5A OR 5B)

Management

For

Appointment of the Chairman of the Board of Directors.

Management

For

Determination of the remuneration of the Chairman of the
Board of Directors and of the Directors.

Management

For

8A.

Appointment of the Statutory Auditors: Slate proposed by
I Italian Ministry of the Economy and Finance. (You may
only vote For in one option 8A OR 8B)

Management

For

8B.

Appointment of the Statutory Auditors: Slate proposed by
a g group of Italian & Foreign Institutional Investors. (You
may only vote For in one option 8A OR 8B)

Management

Abstain

Appointment of the Chairman of the Board of Statutory
Auditors.

Management

For

10.

Determination of the remuneration of the Chairman of the
Board of Statutory Auditors and of the standing Statutory
Auditors.

Management

For

11.

Long term incentive Plan 2020-2022 and disposal of Eni
treasury shares to serve the Plan.

Management

For

12.

Report on remuneration policy and remuneration paid
(Section I): policy on remuneration.

Management

For

13.

Report on remuneration policy and remuneration paid
(Section II): compensation paid.

Management

For

14.

Cancellation of Eni treasury shares in portfolio, without
reduction of the share capital and consequent
amendments to article 5.1 of the By-laws; related and
consequent resolutions.

Management

Abstain

Against

THE HONGKONG AND SHANGHAI HOTELS, LTD

Security

Y35518110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2020

ISIN

HK0045000319

Agenda

712343374 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0402/2020040202161.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0402/2020040202183.pdf

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE

Non-Voting

TO RECEIVE THE AUDITED FINANCIAL STATEMENTS
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

3.A

TO RE-ELECT MR ANDREW CLIFFORD WINAWER
BRANDLER AS DIRECTOR

Management

Against

3.B

TO RE-ELECT MR CLEMENT KING MAN KWOK AS
DIRECTOR

Management

For

3.C

TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS
DIRECTOR

Management

For

3.D

TO RE-ELECT MR PIERRE ROGER BOPPE AS
DIRECTOR

Management

For

3.E

TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS
DIRECTOR

Management

Against

TO RE-APPOINT KPMG AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO ISSUE NEW
SHARES

Management

Against

TO GRANT A GENERAL MANDATE FOR SHARE BUY-
BACK

Management

For

TO ADD SHARES BOUGHT BACK TO THE GENERAL
MANDATE TO ISSUE NEW SHARES IN RESOLUTION
(5)

Management

Against

ENEL S.P.A.

Security

T3679P115

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-May-2020

ISIN

IT0003128367

Agenda

712492331 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 385003 DUE TO DUE TO-RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU.

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU

Non-Voting

CMMT

PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF
THE LEGISLATIVE DECREE COVID19-THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU

Non-Voting

BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION
FOR FINANCIAL YEAR 2019

Management

No Action

PROFIT ALLOCATION

Management

No Action

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES, UPON REVOKING THE
EMPOWERMENT GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 16 MAY 2019.
RESOLUTIONS RELATED THERETO

Management

No Action

TO STATE THE BOARD OF DIRECTORS' MEMBERS
NUMBER

Management

No Action

TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE

Management

No Action

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

6.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE,
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: MICHELE ALBERTO FABIANO
CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO
STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI,
MARIANA MAZZUCATO

Shareholder

No Action

6.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING
FUNDS: STANDARD LIFE ASSURANCE LIMITED,
SLTM LIMITED, ABERDEEN STANDARD FUND
MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ
GLOBAL INVESTORS FUND MANAGING FUNDS:
ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV
ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE
CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO
VALUE EUROPE; AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO
2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO
2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022
DUE, AMUNDI OBIETTIVO RISPARMIO 2022,
SECONDA PENSIONE GARANTITA ESG, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO,
AMUNDI ESG SELECTION TOP, AMUNDI ESG
SELECTION CLASSIC, AMUNDI CEDOLA 2021,
AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG
SELECTION PLUS, SECONDA PENSIONE PRUDENTE
ESG, AMUNDI OBBLIGAZIONARIO PIU A
DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA
ESG, AMUNDI AZIONARIO VALORE EUROPA A
DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO
ESG, SECONDA PENSIONE ESPANSIONE ESG;
AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS
GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA
VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA,
ANIMA CRESCITA ITALIA, ANIMA SFORZESCO,
ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA EUROPA; APG ASSET
MANAGEMENT N.V. MANAGING THE FUND:
STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A.
MANAGING FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING
FUNDS BANCOPOSTA AZIONARIO
INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;

Shareholder

No Action

EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE
TATTICA APRILE 2020, EPSILON MULTIASSET
VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON QVALUE, EPSILON QRETURN, EPSILON
QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE FUND
EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA
50; INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS PARTNERS S.P.A. SGR
MANAGING FUNDS: GENERALI EURO ACTIONS, GIE
FONDO ALTO INTERNAZIONALE AZIONARIO;
GENERALI IVESTMENTS LUXEMBOURG S.A.
MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT
PARTNERS MANAGING FUNDS: NN (L) EURO HIGH
DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN
EQUITY, NN (L) EURO INCOME, NN EUROPE FUND,
NN PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE
FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;

ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR
ETF CORE MSCI EMU (DR) MASTER TH, LYXOR
CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE
EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, - EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MAGGIO 2024, EURIZON TOP
SELECTION CRESCITA MAGGIO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE
2024, EURIZON TOP SELECTION EQUILIBRIO
DICEMBRE 2024, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP
SELECTION CRESCITA MARZO 2025,
REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD

TO APPOINT THE BOARD OF DIRECTORS'
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO

Management

No Action

TO STATE THE BOARD OF DIRECTORS'
EMOLUMENT

Management

No Action

2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN
CIVIL CODE

Management

No Action

10.1

REWARDING POLICY AND EMOLUMENT PAID
REPORT: REWARDING REPORT: FIRST SECTION
(BINDING RESOLUTION)

Management

No Action

10.2

REWARDING POLICY AND EMOLUMENT PAID
REPORT: EMOLUMENTS PAID REPORT: SECOND
SECTION (NON-BINDING RESOLUTION)

Management

No Action

CMMT

13 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF DIRECTOR-NAME
IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

ENGIE SA

Security

F7629A107

Meeting Type

MIX

Ticker Symbol

Meeting Date

14-May-2020

ISIN

FR0010208488

Agenda

712503982 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202004272001039-51

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 369795 DUE TO CHANGE IN-TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.3

ALLOCATION OF INCOME AND DECISION NOT
DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
YEAR 2019

Management

For

O.4

APPROVAL, PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, OF THE
TRANSACTIONAL PROTOCOL AGREEMENT
BETWEEN THE COMPANY AND MRS. ISABELLE
KOCHER, DIRECTOR AND CHIEF EXECUTIVE
OFFICER UNTIL 24 FEBRUARY 2020

Management

For

O.5

APPROVAL OF THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE THAT WERE
PREVIOUSLY APPROVED AND WHICH CONTINUED
DURING THE PAST FINANCIAL YEAR

Management

For

O.6

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO TRADE IN THE
SHARES OF THE COMPANY

Management

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR.
FABRICE BREGIER AS DIRECTOR

Management

For

O.8

RENEWAL OF THE TERM OF OFFICE OF LORD
PETER RICKETTS OF SHORTLANDS AS DIRECTOR

Management

For

O.9

RENEWAL OF THE TERM OF OFFICE OF ERNST &
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR

Management

For

O.10

RENEWAL OF THE TERM OF OFFICE OF DELOITTE
&ASSOCIES AS PRINCIPAL STATUTORY AUDITOR

Management

For

O.11

APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF CORPORATE OFFICERS
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I
OF THE FRENCH COMMERCIAL CODE

Management

For

O.12

APPROVAL OF THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF
THE FRENCH COMMERCIAL CODE

Management

For

O.13

APPROVAL OF THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MRS. ISABELLE
KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
IN ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE

Management

For

O.14

APPROVAL OF THE COMPENSATION POLICY OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-
37-2 II OF THE FRENCH COMMERCIAL CODE

Management

For

O.15

APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE
FRENCH COMMERCIAL CODE

Management

For

O.16

APPROVAL OF THE COMPENSATION POLICY OF
THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD
FROM 01 JANUARY TO 24 FEBRUARY 2020, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE
FRENCH COMMERCIAL CODE

Management

For

O.17

APPROVAL OF THE COMPENSATION POLICY OF
THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24
FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
EXECUTIVE OFFICER IS COMPLETED, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE
FRENCH COMMERCIAL CODE

Management

For

O.18

APPROVAL OF THE COMPENSATION POLICY OF
THE CHIEF EXECUTIVE OFFICER WHO WILL BE
APPOINTED AT THE END OF THE CURRENT
APPOINTMENT PROCESS, IN ACCORDANCE WITH
ARTICLE L.225-37-2 II OF THE FRENCH
COMMERCIAL CODE

Management

For

E.19

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE
COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS

Management

For

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY AND/OR OF
SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO
ISSUE TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS

Management

For

E.21

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE ON THE ISSUE OF
ORDINARY SHARES OR OTHER TRANSFERABLE
SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
(USABLE ONLY OUTSIDE OF PUBLIC OFFER
PERIODS

Management

For

E.22

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
PURSUANT TO THE 19TH, 20TH AND 21ST
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
PERIODS OF PUBLIC OFFERING

Management

For

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
OTHER TRANSFERABLE SECURITIES IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
OF SECURITIES GRANTED TO THE COMPANY UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL
(USABLE ONLY OUTSIDE OF THE PERIODS OF
PUBLIC OFFERING

Management

For

E.24

LIMITATION OF THE OVERALL CEILING OF
DELEGATIONS TO INCREASE THE CAPITAL
IMMEDIATELY AND/OR IN THE FUTURE

Management

For

E.25

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS

Management

For

E.26

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES

Management

For

E.27

Management

For

E.28

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
EFFECT OF SUBSCRIBING FOR, HOLDING AND
TRANSFERRING SHARES OR OTHER FINANCIAL
INSTRUMENTS, AS PART OF THE IMPLEMENTATION
OF THE ENGIE GROUP'S INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN

Management

For

E.29

AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN
ORDER TO UPDATE THE COMPANY'S PURPOSE

Management

For

E.30

INTRODUCING OF THE PURPOSE OF THE COMPANY
IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
OF THE WORDING AND CORRELATIVE
RENUMBERING OF THE SAME ARTICLE

Management

For

E.31

MISCELLANEOUS STATUTORY AMENDMENTS IN
ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL
AND REGULATORY PROVISIONS IN FORCE

Management

For

E.32

POWERS FOR THE EXECUTION OF THE DECISIONS
OF THE GENERAL MEETING AND FOR FORMALITIES

Management

For

JC DECAUX SA

Security

F5333N100

Meeting Type

MIX

Ticker Symbol

Meeting Date

14-May-2020

ISIN

FR0000077919

Agenda

712562087 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202004082000798-43

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 387908 DUE TO THERE ARE-32
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

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019

Management

For

O.4

THE STATUTORY AUDITORS' SPECIAL REPORT ON
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF A NEW
AGREEMENT

Management

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS.
BENEDICTE HAUTEFORT AS A MEMBER OF THE
SUPERVISORY BOARD

Management

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS.
MARIE-LAURE SAUTY DE CHALON AS A MEMBER OF
THE SUPERVISORY BOARD

Management

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA
TURNER AS A MEMBER OF THE SUPERVISORY
BOARD

Management

For

O.8

RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-
PIERRE DECAUX AS A MEMBER OF THE
SUPERVISORY BOARD

Management

For

O.9

RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE
MUTZ AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

O.10

APPOINTMENT OF MR. JEAN-SEBASTIEN DECAUX
AS MEMBER OF THE SUPERVISORY BOARD, AS A
REPLACEMENT FOR MR. PIERRE-ALAIN PARIENTE

Management

For

O.11

APPOINTMENT OF MR. JEAN-FRANCOIS DUCREST
AS MEMBER OF THE SUPERVISORY BOARD, AS A
REPLACEMENT FOR MR. XAVIER DE SARRAU, WHO
RESIGNED

Management

For

O.12

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE MANAGEMENT BOARD AND
THE MEMBERS OF THE MANAGEMENT BOARD

Management

Against

O.13

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE SUPERVISORY BOARD AND
THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

O.14

APPROVAL OF THE ELEMENTS OF COMPENSATION
PAID DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO ALL CORPORATE OFFICERS (MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD

Management

For

O.15

APPROVAL OF THE ELEMENTS OF COMPENSATION
PAID DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN
OF THE MANAGEMENT BOARD

Management

Against

O.16

APPROVAL OF THE ELEMENTS OF COMPENSATION
PAID DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MESSRS. JEAN-CHARLES DECAUX, JEAN-
SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID
BOURG AND DANIEL HOFER, MEMBERS OF THE
MANAGEMENT BOARD

Management

Against

O.17

APPROVAL OF THE ELEMENTS OF COMPENSATION
PAID DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. GERARD DEGONSE, CHAIRMAN OF
THE SUPERVISORY BOARD

Management

For

O.18

AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO TRADE IN THE
COMPANY'S SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, TERMS, CEILING

Management

For

E.19

AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES, DURATION OF THE AUTHORIZATION,
CEILING

Management

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING, WITH THE EXCEPTION OF THE
OFFERS REFERRED TO IN SECTION 1DECREE OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE

Management

Against

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY AN
OFFER REFERRED TO IN SECTION 1DECREE OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE

Management

Against

E.22

AUTHORIZATION GRANTED TO THE MANAGEMENT
BOARD, IN THE EVENT OF THE ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR

Management

Against

GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, TO SET THE ISSUE
PRICE IN ACCORDANCE WITH THE TERMS SET BY
THE GENERAL MEETING WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL PER 12-MONTH PERIOD

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO INCREASE THE
NUMBER OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES TO BE ISSUED (OVER-
ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE
WITH CANCELLATION OR RETENTION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT

Management

Against

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER

Management

For

E.25

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, RESERVED FOR
CATEGORIES OF BENEFICIARIES IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING TRANSACTION,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER

Management

For

E.26

ALIGNMENT OF THE BYLAWS OF THE COMPANY
WITH LAW NO. 2019-486 OF 22 MAY 2019 KNOWN AS
THE PACTE LAW

Management

For

E.27

ALIGNMENT OF THE COMPANY'S BYLAWS WITH
LAW NO. 2019-744 OF 19 JULY 2019 ON THE
SIMPLIFICATION, CLARIFICATION AND UPDATING
OF COMPANY LAW, KNOWN AS THE (SOILIHI) LAW

Management

For

E.28

ALIGNMENT OF ARTICLE 16 (COMPOSITION OF THE
SUPERVISORY BOARD) AND ARTICLE 22 (GENERAL
MEETINGS) OF THE COMPANY'S BYLAWS WITH
ORDER NO. 2017-1386 OF 22 SEPTEMBER 2017
RELATING TO THE NEW ORGANIZATION OF SOCIAL
AND ECONOMIC DIALOGUE WITHIN THE COMPANY
AND PROMOTING THE EXERCISE AND
VALORISATION OF TRADE UNION
RESPONSIBILITIES

Management

For

E.29

AMENDMENT TO ARTICLE 22 (GENERAL MEETINGS)
OF THE COMPANY'S BYLAWS IN ORDER TO
SPECIFY THE PROCEDURES FOR PARTICIPATING
AND VOTING IN GENERAL MEETINGS

Management

For

E.30

APPROVAL OF THE TRANSFORMATION OF THE
COMPANY'S CORPORATE FORM, BY ADOPTING THE
FORM OF EUROPEAN COMPANY WITH A
MANAGEMENT BOARD AND A SUPERVISORY
BOARD, AND OF THE TERMS OF THE
TRANSFORMATION PROJECT

Management

For

E.31

AMENDMENT TO THE COMPANY'S NAME AND
ADOPTION OF THE TEXT OF THE BYLAWS OF THE
COMPANY IN ITS NEW EUROPEAN COMPANY FORM

Management

For

E.32

POWERS TO CARRY OUT LEGAL FORMALITIES

Management

For

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

14-May-2020

ISIN

US0374111054

Agenda

935152885 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director: Annell R. Bay

Management

For

Election of Director: John J. Christmann IV

Management

For

Election of Director: Juliet S. Ellis

Management

For

Election of Director: Chansoo Joung

Management

For

Election of Director: Rene R. Joyce

Management

For

Election of Director: John E. Lowe

Management

For

Election of Director: William C. Montgomery

Management

For

Election of Director: Amy H. Nelson

Management

For

Election of Director: Daniel W. Rabun

Management

For

Election of Director: Peter A. Ragauss

Management

For

Ratification of Ernst & Young LLP as Apache's
Independent Auditors.

Management

For

Advisory Vote to Approve Compensation of Apache's
Named Executive Officers.

Management

For

MACQUARIE INFRASTRUCTURE CORPORATION

Security

55608B105

Meeting Type

Annual

Ticker Symbol

MIC

Meeting Date

14-May-2020

ISIN

US55608B1052

Agenda

935160363 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Amanda Brock

Management

For

1B.

Election of Director: Norman H. Brown, Jr.

Management

For

1C.

Election of Director: Christopher Frost

Management

For

1D.

Election of Director: Maria Jelescu-Dreyfus

Management

For

1E.

Election of Director: Ronald Kirk

Management

For

1F.

Election of Director: H.E. (Jack) Lentz

Management

For

1G.

Election of Director: Ouma Sananikone

Management

For

The ratification of the selection of KPMG LLP as our
independent auditor for the fiscal year ending December
31, 2020.

Management

For

The approval, on an advisory basis, of executive
compensation.

Management

For

ENGIE

Security

29286D105

Meeting Type

Annual

Ticker Symbol

ENGIY

Meeting Date

14-May-2020

ISIN

US29286D1054

Agenda

935203454 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of transactions and annual financial statements
for fiscal year 2019.

Management

For

Approval of the consolidated financial statements for
fiscal year 2019.

Management

For

Appropriation of net income for fiscal year 2019.

Management

For

Approval, pursuant to Article L.225-38 of the French
Commercial Code, of settlement agreement between the
Company and Isabelle Kocher, director and Chief
Executive Officer until February 24, 2020.

Management

For

Approval of regulated agreements referred to in Article
L.225-38 of the French Commercial Code that were
previously approved and that continued during fiscal year
2019.

Management

For

Authorization of the Board of Directors to trade in the
Company's shares.

Management

For

Reappointment of a Director (Fabrice Brégier).

Management

For

Reappointment of a Director (Lord Peter Ricketts of
Shortlands).

Management

For

Reappointment of a principal Statutory Auditor (Ernst &
Young et Autres).

Management

For

O10

Reappointment of a principal Statutory Auditor (Deloitte &
Associés).

Management

For

O11

Approval of information relating to the compensation of
corporate officers paid during fiscal year 2019 or awarded
for said year and referred to in Article L.225-37-3 I of the
French Commercial Code.

Management

For

O12

Approval of total compensation and benefits of any kind
paid during fiscal year 2019, or awarded for said year, to
Jean-Pierre Clamadieu, Chairman of the Board of
Directors, referred to in Article L.225-37-3 of the French
Commercial Code.

Management

For

O13

Approval of total compensation and benefits of any kind
paid during fiscal year 2019, or awarded for said year, to
Isabelle Kocher, Chief Executive Officer, referred to in
Article L.225-37 -3 of the French Commercial Code.

Management

For

O14

Approval of the compensation policy for directors, in
accordance with Article L.225-37-2 II of the French
Commercial Code.

Management

For

O15

Approval of the compensation policy for the Chairman of
the Board of Directors, in accordance with Article L.225-
37-2 II of the French Commercial Code.

Management

For

O16

Approval of the compensation policy for the Chief
Executive Officer for the period January 1 to February 24,
2020, in accordance with Article L.225-37-2 II of the
French Commercial Code.

Management

For

O17

Approval of the compensation policy for the Chief
Executive Officer appointed on February 24, 2020 for a
transitional period pending completion of the process of
appointing a new Chief Executive Officer, in accordance
with Article L.225-37-2 II of the French Commercial Code.

Management

For

O18

Approval of the compensation policy for the Chief
Executive Officer to be appointed at the end of the
ongoing appointment process, in accordance with Article
L.225-37-2 II of the French Commercial Code.

Management

For

E19

Delegation of authority to the Board of Directors to (i)
issue ordinary shares and/or share equivalents of the
Company and/or subsidiaries of the Company, and/or (ii)
issue securities entitling the allocation of debt
instruments, with preemptive subscription rights
maintained (usable only outside periods of a public
tender offer).

Management

For

E20

Delegation of authority to the Board of Directors to (i)
issue ordinary shares and/or share equivalents of the
Company and/or subsidiaries of the Company, and/or (ii)
issue securities entitling the allocation of debt
instruments, with preemptive subscription rights waived
(usable only outside periods of a public tender offer).

Management

For

E21

Delegation of authority to the Board of Directors to
resolve to issue, without preemptive subscription rights,
ordinary shares or other securities, in the context of an
offer governed by Article L.411-2 of the French Monetary
and Financial Code (to be used only outside public tender
offer periods).

Management

For

E22

Delegation of authority to the Board of Directors to
increase the number of shares in the event of a securities
issue with or without preemptive subscription rights, in
application of Resolutions 19, 20 and 21, limited to 15%
of the initial issue (to be used only outside public tender
offer periods).

Management

For

E23

Delegation of authority to the Board of Directors to issue
ordinary shares or various securities in consideration for
contributions of securities made to the Company, limited
to 10% of the share capital (to be used only outside
public tender offer periods).

Management

For

E24

Limitation of the Overall Ceiling for immediate and/or
future capital increase delegations.

Management

For

E25

Delegation of authority to the Board of Directors to
resolve to increase the share capital by capitalizing
premiums, reserves, profits or other amounts.

Management

For

E26

Authorization to be granted to the Board of Directors to
reduce the share capital through the cancellation of
treasury shares.

Management

For

E27

Delegation of authority to the Board of Directors to
increase the share capital by issuing shares or securities
granting access to equity securities to be issued, with
preemptive subscription rights waived, for the benefit of
ENGIE group employee savings plan members.

Management

For

E28

Delegation of authority to the Board of Directors to
increase the share capital by issuing shares or securities
giving access to equity securities to be issued, with
preemptive subscription rights waived, in favor of any
entity whose sole purpose is to subscribe, hold and sell
shares or other financial instruments as part of the
implementation of an international employee
shareholding plan of the ENGIE group.

Management

For

E29

Amendment of Article 2 updating the Company objective.

Management

For

E30

Insertion of the purpose statement of the Company in
Article 2 of the bylaws and amendment of the related
heading and renumbering of said article.

Management

For

E31

Various amendments to the bylaws to harmonize the
bylaws with the current legislative and regulatory
provisions: (A) Amendment of Article 6 of the bylaws to
remove the requirement that the French government
must hold a minimum interest in the share capital or
voting rights; (B) Amendment of Article 13.5 of the
bylaws, replacing the term "directors' fees" with the term
"compensation", and Article 13.7 replacing the term
"Works Council" with the term "Social and Economic
Committee"; ...(due to space limits, see proxy material for
full proposal).

Management

For

E32

Powers to implement the resolutions adopted by the
General Shareholders' Meeting and to perform the
related formalities.

Management

For

ENGIE

Security

29286D105

Meeting Type

Annual

Ticker Symbol

ENGIY

Meeting Date

14-May-2020

ISIN

US29286D1054

Agenda

935210120 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of transactions and annual financial statements
for fiscal year 2019.

Management

For

Approval of the consolidated financial statements for
fiscal year 2019.

Management

For

Appropriation of net income for fiscal year 2019.

Management

For

Approval, pursuant to Article L.225-38 of the French
Commercial Code, of settlement agreement between the
Company and Isabelle Kocher, director and Chief
Executive Officer until February 24, 2020.

Management

For

Approval of regulated agreements referred to in Article
L.225-38 of the French Commercial Code that were
previously approved and that continued during fiscal year
2019.

Management

For

Authorization of the Board of Directors to trade in the
Company's shares.

Management

For

Reappointment of a Director (Fabrice Brégier).

Management

For

Reappointment of a Director (Lord Peter Ricketts of
Shortlands).

Management

For

Reappointment of a principal Statutory Auditor (Ernst &
Young et Autres).

Management

For

O10

Reappointment of a principal Statutory Auditor (Deloitte &
Associés).

Management

For

O11

Approval of information relating to the compensation of
corporate officers paid during fiscal year 2019 or awarded
for said year and referred to in Article L.225-37-3 I of the
French Commercial Code.

Management

For

O12

Management

For

O13

Management

For

O14

Approval of the compensation policy for directors, in
accordance with Article L.225-37-2 II of the French
Commercial Code.

Management

For

O15

Approval of the compensation policy for the Chairman of
the Board of Directors, in accordance with Article L.225-
37-2 II of the French Commercial Code.

Management

For

O16

Approval of the compensation policy for the Chief
Executive Officer for the period January 1 to February 24,
2020, in accordance with Article L.225-37-2 II of the
French Commercial Code.

Management

For

O17

Management

For

O18

Management

For

E19

Management

For

E20

Delegation of authority to the Board of Directors to (i)
issue ordinary shares and/or share equivalents of the
Company and/or subsidiaries of the Company, and/or (ii)
issue securities entitling the allocation of debt
instruments, with preemptive subscription rights waived
(usable only outside periods of a public tender offer).

Management

For

E21

Management

For

E22

Management

For

E23

Management

For

E24

Limitation of the Overall Ceiling for immediate and/or
future capital increase delegations.

Management

For

E25

Delegation of authority to the Board of Directors to
resolve to increase the share capital by capitalizing
premiums, reserves, profits or other amounts.

Management

For

E26

Authorization to be granted to the Board of Directors to
reduce the share capital through the cancellation of
treasury shares.

Management

For

E27

Management

For

E28

Management

For

E29

Amendment of Article 2 updating the Company objective.

Management

For

E30

Insertion of the purpose statement of the Company in
Article 2 of the bylaws and amendment of the related
heading and renumbering of said article.

Management

For

E31

Management

For

E32

Powers to implement the resolutions adopted by the
General Shareholders' Meeting and to perform the
related formalities.

Management

For

WILLIAM HILL PLC

Security

G9645P117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2020

ISIN

GB0031698896

Agenda

712415252 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

6.A

TO ELECT MATT ASHLEY AS A DIRECTOR OF THE
COMPANY

Management

For

WILLIAM HILL PLC

Security

G9645P117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2020

ISIN

GB0031698896

Agenda

712500378 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 391473 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU

Non-Voting

TO RECEIVE THE 2019 ANNUAL REPORT AND
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON FOR THE 52 WEEKS
ENDED 31 DECEMBER 2019

Management

For

TO APPROVE THE ANNUAL REPORT ON
REMUNERATION FOR THE 52 WEEKS ENDED 31
DECEMBER 2019 SET OUT ON PAGES 93 TO 111
(INCLUSIVE) IN THE ANNUAL REPORT AND
ACCOUNTS

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 112 TO 119
(INCLUSIVE) IN THE 2019 ANNUAL REPORT AND
ACCOUNTS

Management

For

TO ELECT ULRIK BENGTSSON AS A DIRECTOR OF
THE COMPANY

Management

For

TO ELECT JANE HANSON AS A DIRECTOR OF THE
COMPANY

Management

For

TO ELECT LYNNE WEEDALL AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT RUTH PRIOR AS A DIRECTOR OF THE
COMPANY

Management

Abstain

Against

TO RE-ELECT MARK BROOKER AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT GORDON WILSON AS A DIRECTOR OF
THE COMPANY

Management

For

TO AUTHORISE THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE COMPANY TO RE-APPOINT
DELOITTE LLP AS AUDITOR OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AT WHICH
THE ACCOUNTS ARE LAID

Management

For

TO AUTHORISE THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE COMPANY TO DETERMINE THE
REMUNERATION OF THE AUDITOR OF THE
COMPANY

Management

For

TO CONSIDER THE FOLLOWING AS AN ORDINARY
RESOLUTION: THAT IN ACCORDANCE WITH
SECTIONS 366 AND 367 OF THE COMPANIES ACT
2006 (CA 2006), THE COMPANY AND ALL THE
COMPANIES THAT ARE THE COMPANY'S
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION HAS EFFECT BE
AUTHORISED IN AGGREGATE TO: A. MAKE
POLITICAL DONATIONS NOT EXCEEDING GBP
50,000 IN TOTAL TO: (I) POLITICAL PARTIES; (II)
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND/OR (III) INDEPENDENT
ELECTION CANDIDATES; B. INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 50,000 IN
TOTAL, C. PROVIDED THAT THE AGGREGATE
AMOUNT OF ANY SUCH DONATIONS AND
EXPENDITURE SHALL NOT EXCEED GBP 100,000, IN
EACH CASE, DURING THE PERIOD BEGINNING WITH
THE DATE OF PASSING THIS RESOLUTION AND
ENDING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2021. FOR
THE PURPOSES OF THIS RESOLUTION 14, THE
TERMS "POLITICAL DONATION", "POLITICAL
PARTIES", "INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATION" AND "POLITICAL
EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN
BY SECTIONS 363 TO 365 OF THE CA 2006

Management

For

TO CONSIDER THE FOLLOWING AS AN ORDINARY
RESOLUTION: THAT THE DIRECTORS ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE CA
2006, TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITIES INTO, SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT (WITHIN THE MEANING OF SECTION 551(3)
AND (6) OF THE CA 2006) OF GBP 29,723,948, THIS
AUTHORISATION TO EXPIRE AT THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2021, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER SUCH EXPIRY AND THE

Management

For

DIRECTORS MAY ALLOT SHARES, OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITIES INTO SHARES, IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE
AUTHORISATION CONFERRED HEREBY HAD NOT
EXPIRED

TO CONSIDER THE FOLLOWING AS A SPECIAL
RESOLUTION: THAT, IF RESOLUTION 16 GRANTING
AUTHORITY TO ALLOT SHARES IS PASSED, THE
DIRECTORS ARE EMPOWERED PURSUANT TO
SECTIONS 570 AND 573 OF THE CA 2006 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE CA 2006)
FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE CA 2006 DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
SUCH POWER TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES IN CONNECTION WITH ANY
RIGHTS ISSUE OR OPEN OFFER OR ANY OTHER
PRE-EMPTIVE OFFER THAT IS OPEN FOR
ACCEPTANCE FOR A PERIOD DETERMINED BY THE
DIRECTORS TO THE HOLDERS OF ORDINARY
SHARES ON THE REGISTER ON ANY FIXED RECORD
DATE IN PROPORTION TO THEIR HOLDINGS OF
ORDINARY SHARES (AND, IF APPLICABLE, TO THE
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITY IN ACCORDANCE WITH THE RIGHTS
ATTACHED TO SUCH CLASS), SUBJECT IN EACH
CASE TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR APPROPRIATE IN RELATION TO
FRACTIONS OF SUCH SECURITIES, THE USE OF
MORE THAN ONE CURRENCY FOR MAKING
PAYMENTS IN RESPECT OF SUCH OFFER,
TREASURY SHARES, ANY LEGAL OR PRACTICAL
PROBLEMS IN RELATION TO ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY
OR ANY STOCK EXCHANGE OR ANY OTHER
MATTER; B. TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
4,503,629, SUCH POWER TO EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN
EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND TREASURY SHARES TO BE SOLD) AFTER THE
POWER EXPIRES AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED

Management

For

TO CONSIDER THE FOLLOWING AS A SPECIAL
RESOLUTION: THAT THE COMPANY BE AND IS
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO MAKE ONE OR MORE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE
CA 2006) OF ORDINARY SHARES OF 10P EACH IN
THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: A. THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES OF
THE COMPANY AUTHORISED TO BE PURCHASED IS
90,072,571; B. THE MINIMUM PRICE (EXCLUSIVE OF
ALL EXPENSES) WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS 10P (BEING THE NOMINAL
VALUE OF AN ORDINARY SHARE); C. THE MAXIMUM
PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT
EQUAL TO THE HIGHER OF: I. 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED; AND II. THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, D. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE
2021, SAVE THAT THE COMPANY MAY, BEFORE THE
EXPIRY OF THIS AUTHORITY, ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WOULD, OR MIGHT, BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THIS AUTHORITY AND THE COMPANY
MAY PURCHASE ORDINARY SHARES PURSUANT TO
ANY SUCH CONTRACT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED

Management

For

TO CONSIDER THE FOLLOWING AS A SPECIAL
RESOLUTION: THAT WITH EFFECT FROM THE END
OF THE MEETING THE ARTICLES OF ASSOCIATION
PRODUCED TO THE MEETING AND, FOR THE
PURPOSE OF IDENTIFICATION, SIGNED BY THE
CHAIRMAN, BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE COMPANY'S
EXISTING ARTICLES OF ASSOCIATION

Management

For

TO CONSIDER THE FOLLOWING AS A SPECIAL
RESOLUTION: THAT A GENERAL MEETING, OTHER
THAN AN ANNUAL GENERAL MEETING, MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

Management

For

CONSOLIDATED EDISON, INC.

Security

209115104

Meeting Type

Annual

Ticker Symbol

Meeting Date

18-May-2020

ISIN

US2091151041

Agenda

935163282 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: George Campbell, Jr.

Management

For

1B.

Election of Director: Ellen V. Futter

Management

For

1C.

Election of Director: John F. Killian

Management

For

1D.

Election of Director: John McAvoy

Management

For

1E.

Election of Director: William J. Mulrow

Management

For

1F.

Election of Director: Armando J. Olivera

Management

For

1G.

Election of Director: Michael W. Ranger

Management

For

1H.

Election of Director: Linda S. Sanford

Management

For

1I.

Election of Director: Deirdre Stanley

Management

For

1J.

Election of Director: L.Frederick Sutherland

Management

For

Ratification of appointment of independent accountants.

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

SOLAREDGE TECHNOLOGIES, INC.

Security

83417M104

Meeting Type

Annual

Ticker Symbol

SEDG

Meeting Date

18-May-2020

ISIN

US83417M1045

Agenda

935173170 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Tal Payne

Management

For

1B.

Election of Director: Marcel Gani

Management

For

Ratification of appointment of EY as independent
registered public accounting firm for the year ending
December 31, 2020.

Management

For

Approval of, on an advisory and non-binding basis, the
compensation of our named executive officers (the "Say-
on-Pay Proposal").

Management

For

SIGNIFY N.V.

Security

N8063K107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-May-2020

ISIN

NL0011821392

Agenda

712347233 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

PRESENTATION BY CEO

Non-Voting

APPROVE REMUNERATION REPORT

Management

No Action

RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY

Non-Voting

ADOPT FINANCIAL STATEMENTS

Management

No Action

5.A

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

No Action

5.B

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

No Action

6.A

REELECT ERIC RONDOLAT TO MANAGEMENT
BOARD

Management

No Action

6.B

REELECT RENE VAN SCHOOTEN TO MANAGEMENT
BOARD

Management

No Action

6.C

ELECT MARIA LETIZIA MARIANI TO MANAGEMENT
BOARD

Management

No Action

7.A

REELECT ARTHUR VAN DER POEL TO
SUPERVISORY BOARD

Management

No Action

7.B

REELECT RITA LANE TO SUPERVISORY BOARD

Management

No Action

7.C

ELECT FRANK LUBNAU TO SUPERVISORY BOARD

Management

No Action

7.D

ELECT PAMELA KNAPP TO SUPERVISORY BOARD

Management

No Action

8.A

APPROVE REMUNERATION POLICY FOR
MANAGEMENT BOARD

Management

No Action

8.B

APPROVE REMUNERATION POLICY FOR
SUPERVISORY BOARD

Management

No Action

RATIFY ERNST YOUNG AS AUDITORS

Management

No Action

10.A

GRANT BOARD AUTHORITY TO ISSUE SHARES

Management

No Action

10.B

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE
RIGHTS FROM SHARE ISSUANCES

Management

No Action

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL

Management

No Action

APPROVE CANCELLATION OF REPURCHASED
SHARES

Management

No Action

OTHER BUSINESS

Non-Voting

FLUIDRA, SA

Security

E52619108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-May-2020

ISIN

ES0137650018

Agenda

712416901 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF INDIVIDUAL AND CONSOLIDATED
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

Management

For

APPROVAL OF THE NON FINANCIAL INFORMATION
REPORT

Management

For

ALLOCATION OF RESULTS

Management

For

APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS

Management

For

APPOINTMENT OF MS ESTHER BERROZPE
GALINDO AS DIRECTOR

Management

For

APPOINTMENT OF MR BRIAN MCDONALD AS
DIRECTOR

Management

For

CONSULTIVE VOTE REGARDING THE ANNUAL
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

Management

For

DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO IMPLEMENT AGREEMENTS
ADOPTED BY SHAREHOLDERS AT THE GENERAL
MEETING

Management

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

19-May-2020

ISIN

US4062161017

Agenda

935161062 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Abdulaziz F. Al Khayyal

Management

For

1B.

Election of Director: William E. Albrecht

Management

For

1C.

Election of Director: M. Katherine Banks

Management

For

1D.

Election of Director: Alan M. Bennett

Management

For

1E.

Election of Director: Milton Carroll

Management

For

1F.

Election of Director: Nance K. Dicciani

Management

For

1G.

Election of Director: Murry S. Gerber

Management

For

1H.

Election of Director: Patricia Hemingway Hall

Management

For

1I.

Election of Director: Robert A. Malone

Management

For

1J.

Election of Director: Jeffrey A. Miller

Management

For

Ratification of Selection of Principal Independent Public
Accountants.

Management

For

Advisory Approval of Executive Compensation.

Management

For

Proposal to Amend and Restate the Halliburton Company
Stock and Incentive Plan.

Management

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Annual

Ticker Symbol

USM

Meeting Date

19-May-2020

ISIN

US9116841084

Agenda

935166567 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

J. S. Crowley

For

G. P. Josefowicz

For

C. D. Stewart

For

Ratify accountants for 2020

Management

For

Advisory vote to approve executive compensation

Management

For

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

19-May-2020

ISIN

US55277P1049

Agenda

935166618 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

James G. Berbee

For

Londa J. Dewey

For

Thomas R. Stolper

For

Approve the MGE Energy 2021 long-term incentive plan.

Management

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2020.

Management

For

Advisory Vote: Approval of the compensation of the
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation".

Management

For

Advisory Vote: Shareholder Proposal - Nominate
Environmental Expert to the MGE Energy Board of
Directors.

Shareholder

Against

For

MIDDLESEX WATER COMPANY

Security

596680108

Meeting Type

Annual

Ticker Symbol

MSEX

Meeting Date

19-May-2020

ISIN

US5966801087

Agenda

935171835 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

James F. Cosgrove Jr.

For

To provide a non-binding advisory vote to approve
named executive officer compensation.

Management

For

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,
2020.

Management

For

NISOURCE INC.

Security

65473P105

Meeting Type

Annual

Ticker Symbol

Meeting Date

19-May-2020

ISIN

US65473P1057

Agenda

935187573 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Peter A. Altabef

Management

For

1B.

Election of Director: Theodore H. Bunting, Jr.

Management

For

1C.

Election of Director: Eric L. Butler

Management

For

1D.

Election of Director: Aristides S. Candris

Management

For

1E.

Election of Director: Wayne S. DeVeydt

Management

For

1F.

Election of Director: Joseph Hamrock

Management

For

1G.

Election of Director: Deborah A. Henretta

Management

For

1H.

Election of Director: Deborah A. P. Hersman

Management

For

1I.

Election of Director: Michael E. Jesanis

Management

For

1J.

Election of Director: Kevin T. Kabat

Management

For

1K.

Election of Director: Carolyn Y. Woo

Management

For

1L.

Election of Director: Lloyd M. Yates

Management

For

To approve named executive officer compensation on an
advisory basis.

Management

For

To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2020.

Management

For

To approve the NiSource Inc. 2020 Omnibus Incentive
Plan.

Management

For

To consider a stockholder proposal regarding stockholder
right to act by written consent.

Shareholder

Against

For

LIBERTY BROADBAND CORPORATION

Security

530307206

Meeting Type

Annual

Ticker Symbol

LBRDB

Meeting Date

19-May-2020

ISIN

US5303072061

Agenda

935189060 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John C. Malone

For

John E. Welsh III

For

A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.

Management

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

19-May-2020

ISIN

US7802592060

Agenda

935198627 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Receipt of Annual Report & Accounts

Management

For

Approval of Directors' Remuneration Policy

Management

For

Approval of Directors' Remuneration Report

Management

For

Appointment of Dick Boer as a Director of the Company

Management

For

Appointment of Andrew Mackenzie as a Director of the
Company

Management

For

Appointment of Martina Hund-Mejean as a Director of the
Company

Management

For

Reappointment of Director: Ben van Beurden

Management

For

Reappointment of Director: Neil Carson

Management

For

Reappointment of Director: Ann Godbehere

Management

For

10.

Reappointment of Director: Euleen Goh

Management

For

11.

Reappointment of Director: Charles O. Holliday

Management

For

12.

Reappointment of Director: Catherine Hughes

Management

For

13.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

14.

Reappointment of Director: Jessica Uhl

Management

For

15.

Reappointment of Director: Gerrit Zalm

Management

For

16.

Reappointment of Auditors

Management

For

17.

Remuneration of Auditors

Management

For

18.

Authority to allot shares

Management

For

19.

Disapplication of pre-emption rights

Management

Against

20.

Authority to purchase own shares

Management

For

21.

Shareholder Resolution

Shareholder

Abstain

Against

ORANGE

Security

684060106

Meeting Type

Annual

Ticker Symbol

ORAN

Meeting Date

19-May-2020

ISIN

US6840601065

Agenda

935199340 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the statutory financial statements for the
fiscal year ended December 31, 2019

Management

For

Approval of the consolidated financial statements for the
fiscal year ended December 31, 2019

Management

For

Allocation of income for the fiscal year ended December
31, 2019 as stated in the Company's annual financial
statements

Management

For

Agreements provided for in Article L. 225-38 of the
French Commercial Code

Management

For

Appointment of Mr. Frédéric Sanchez as a new director

Management

For

Renewal of the term of office of Mrs. Christel Heydemann
as director

Management

For

Renewal of the term of office of Mr. Bernard
Ramanantsoa as director

Management

For

Appointment of Mrs. Laurence Dalboussière as director
representing the employee shareholders

Management

For

Approval of the information referred to in Article L. 225-
37-3 I. of the French Commercial Code, pursuant to
Article L. 225-100 II. of the French Commercial Code

Management

For

O10

Approval of the elements of compensation paid during
the fiscal year ended December 31, 2019 or allocated for
the same fiscal year to Mr. Stéphane Richard, Chairman
and Chief Executive Officer, pursuant to article L. 225-
100 III of the French Commercial Code

Management

For

O11

Approval of the elements of compensation paid during
the fiscal year ended December 31, 2019 or allocated for
the same fiscal year to Mr. Ramon Fernandez, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code

Management

For

O12

Approval of the elements of compensation paid during
the fiscal year ended December 31, 2019 or allocated for
the same fiscal year to Mr. Gervais Pellissier, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code

Management

For

O13

Approval of the compensation policy for the Chairman
and Chief Executive Officer, pursuant to Article L. 225-
37-2 of the French Commercial Code

Management

For

O14

Approval of the compensation policy for the Deputy Chief
Executive Officer Delegates, pursuant to Article L. 225-
37-2 of the French Commercial Code

Management

For

O15

Approval of the compensation policy for non-executive
directors, pursuant to Article L. 225-37-2 of the French
Commercial Code

Management

For

O16

Authorization to be granted to the Board of Directors to
purchase or transfer shares of the Company

Management

For

E17

Amendment of Article 2 of the By-laws to insert the
Company's purpose

Management

For

E18

Amendments to Article 13.1 and Article 13.2 of the By-
laws regarding the election of directors elected by the
employees

Management

For

E19

Authorization given to the Board of Directors to allocate
Company's shares for free to Corporate Officers and
certain Orange group employees without shareholder
preferential subscription rights

Management

For

E20

Delegation of authority to the Board of Directors to issue
shares or complex securities reserved for members of
savings plans without shareholder preferential
subscription rights

Management

For

E21

Authorization to the Board of Directors to reduce the
share capital through the cancellation of shares

Management

For

E22

Amendment to Article 13 of the Bylaws to take into
account registered shares directly held by employees
whose free allocation has been allowed by the
Extraordinary Shareholders' Meeting of the Company
prior to the publication of French Law No 2015-990 of
August 6, 2015

Management

For

O23

Payment in shares of the interim dividend - Delegation of
powers to the Board of Directors whether or not to offer
an option between payment of the interim dividend in
cash or in shares

Management

For

O24

Powers for formalities

Management

For

Amendment to the sixteenth resolution - Authorization to
be granted to the Board of Directors to purchase or
transfer shares in the Company - ordinary

Shareholder

Against

For

Amendment to Article 13 of the Bylaws - Plurality of
directorships-extraordinary

Shareholder

Against

For

Amendment to the nineteenth resolution - Authorization
given to the Board of Directors to allocate Company's
shares for free to Corporate Officers and certain Orange
group employees without shareholder subscription rights
- extraordinary

Shareholder

Against

For

Share capital increase in cash reserved for members of
savings plans without shareholder subscription rights-
extraordinary

Shareholder

Against

For

TELEFONICA DEUTSCHLAND HOLDING AG

Security

D8T9CK101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2020

ISIN

DE000A1J5RX9

Agenda

712471426 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE

Non-Voting

CMMT

Non-Voting

CMMT

FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.17 PER SHARE

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019

Management

No Action

5.1

RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL 2020

Management

No Action

5.2

RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE 2021 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2021 AGM

Management

No Action

ELECT PETER LOESCHER TO THE SUPERVISORY
BOARD

Management

No Action

APPROVE REMUNERATION OF SUPERVISORY
BOARD

Management

No Action

8.1

AMEND ARTICLES OF ASSOCIATION

Management

No Action

8.2

AMEND ARTICLES RE: AGM LOCATION

Management

No Action

8.3

AMEND ARTICLES RE: EDITORIAL CHANGES

Management

No Action

UNIPER SE

Security

D8530Z100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2020

ISIN

DE000UNSE018

Agenda

712505974 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS FOR UNIPER SE AND THE-
APPROVED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE UNIPER GROUP FOR
FINANCIAL-YEAR 2019, TOGETHER WITH THE
COMBINED MANAGEMENT REPORT FOR UNIPER SE
AND THE-UNIPER GROUP FOR FINANCIAL YEAR
2019 AND THE REPORT OF THE SUPERVISORY
BOARD

Non-Voting

RESOLUTION ON APPROPRIATION OF
DISTRIBUTABLE PROFIT: DIVIDEND OF EUR 1.15
PER NO-PAR VALUE SHARE

Management

No Action

RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF UNIPER SE'S MANAGEMENT BOARD
FOR FINANCIAL YEAR 2017

Management

No Action

RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF UNIPER SE'S MANAGEMENT BOARD
FOR FINANCIAL YEAR 2018

Management

No Action

RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF UNIPER SE'S MANAGEMENT BOARD
FOR FINANCIAL YEAR 2019

Management

No Action

RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF UNIPER SE'S SUPERVISORY BOARD
FOR FINANCIAL YEAR 2019

Management

No Action

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
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF

Management

No Action

8.1

RESOLUTION ON ELECTION TO THE SUPERVISORY
BOARD: PROF DR WERNER BRINKER

Management

No Action

8.2

RESOLUTION ON ELECTION TO THE SUPERVISORY
BOARD: DR BERNHARD GUNTHER

Management

No Action

8.3

RESOLUTION ON ELECTION TO THE SUPERVISORY
BOARD: PROF DR KLAUS-DIETER MAUBACH

Management

No Action

8.4

RESOLUTION ON ELECTION TO THE SUPERVISORY
BOARD: SIRPA-HELENA SORMUNEN

Management

No Action

8.5

RESOLUTION ON ELECTION TO THE SUPERVISORY
BOARD: TIINA TUOMELA

Management

No Action

PINNACLE WEST CAPITAL CORPORATION

Security

723484101

Meeting Type

Annual

Ticker Symbol

PNW

Meeting Date

20-May-2020

ISIN

US7234841010

Agenda

935153508 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Glynis A. Bryan

For

Denis A. Cortese, M.D.

For

Richard P. Fox

For

Jeffrey B. Guldner

For

Dale E. Klein, Ph.D.

For

Humberto S. Lopez

For

Kathryn L. Munro

For

Bruce J. Nordstrom

For

Paula J. Sims

For

James E. Trevathan, Jr.

For

David P. Wagener

For

Advisory vote to approve executive compensation as
disclosed in the 2020 Proxy Statement.

Management

For

Ratify the appointment of the independent accountant for
the year ending December 31, 2020.

Management

For

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

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security

416515104

Meeting Type

Annual

Ticker Symbol

HIG

Meeting Date

20-May-2020

ISIN

US4165151048

Agenda

935169448 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Robert B. Allardice, III

Management

For

1B.

Election of Director: Larry D. De Shon

Management

For

1C.

Election of Director: Carlos Dominguez

Management

For

1D.

Election of Director: Trevor Fetter

Management

For

1E.

Election of Director: Kathryn A. Mikells

Management

For

1F.

Election of Director: Michael G. Morris

Management

For

1G.

Election of Director: Teresa W. Roseborough

Management

For

1H.

Election of Director: Virginia P. Ruesterholz

Management

For

1I.

Election of Director: Christopher J. Swift

Management

For

1J.

Election of Director: Matt Winter

Management

For

1K.

Election of Director: Greig Woodring

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2020

Management

For

Management proposal to approve, on a non-binding
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement

Management

For

Management proposal to approve the Company's 2020
Stock Incentive Plan

Management

For

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

20-May-2020

ISIN

US6370711011

Agenda

935174449 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Clay C. Williams

Management

For

1B.

Election of Director: Greg L. Armstrong

Management

For

1C.

Election of Director: Marcela E. Donadio

Management

For

1D.

Election of Director: Ben A. Guill

Management

For

1E.

Election of Director: James T. Hackett

Management

For

1F.

Election of Director: David D. Harrison

Management

For

1G.

Election of Director: Eric L. Mattson

Management

For

1H.

Election of Director: Melody B. Meyer

Management

For

1I.

Election of Director: William R. Thomas

Management

For

Ratification of Independent Auditors

Management

For

Approve, by non-binding vote, the compensation of our
named executive officers

Management

For

Approve amendments to the National Oilwell Varco, Inc.
2018 Long-Term Incentive Plan

Management

Against

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

20-May-2020

ISIN

US1567001060

Agenda

935174487 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Martha H. Bejar

Management

For

1B.

Election of Director: Virginia Boulet

Management

For

1C.

Election of Director: Peter C. Brown

Management

For

1D.

Election of Director: Kevin P. Chilton

Management

For

1E.

Election of Director: Steven T. Clontz

Management

For

1F.

Election of Director: T. Michael Glenn

Management

For

1G.

Election of Director: W. Bruce Hanks

Management

For

1H.

Election of Director: Hal S. Jones

Management

For

1I.

Election of Director: Michael J. Roberts

Management

For

1J.

Election of Director: Laurie A. Siegel

Management

For

1K.

Election of Director: Jeffrey K. Storey

Management

For

Ratify the appointment of KPMG LLP as our independent
auditor for 2020.

Management

For

Amend our 2018 Equity Incentive Plan.

Management

For

Advisory vote to approve our executive compensation.

Management

For

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

20-May-2020

ISIN

US6826801036

Agenda

935176289 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Brian L. Derksen

Management

For

1B.

Election of Director: Julie H. Edwards

Management

For

1C.

Election of Director: John W. Gibson

Management

For

1D.

Election of Director: Mark W. Helderman

Management

For

1E.

Election of Director: Randall J. Larson

Management

For

1F.

Election of Director: Steven J. Malcolm

Management

For

1G.

Election of Director: Jim W. Mogg

Management

For

1H.

Election of Director: Pattye L. Moore

Management

For

1I.

Election of Director: Gary D. Parker

Management

For

1J.

Election of Director: Eduardo A. Rodriguez

Management

For

1K.

Election of Director: Terry K. Spencer

Management

For

Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2020.

Management

For

An advisory vote to approve ONEOK, Inc.'s executive
compensation.

Management

For

DEUTSCHE BANK AG

Security

D18190898

Meeting Type

Annual

Ticker Symbol

Meeting Date

20-May-2020

ISIN

DE0005140008

Agenda

935205472 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year:
Christian Sewing Chairman of the Management Board
(CEO)

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Karl
von Rohr Deputy Chairman of the Management Board

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year:
Fabrizio Campelli (since November 1, 2019)

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Frank
Kuhnke

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Stuart
Lewis

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Sylvie
Matherat (until July 31, 2019)

Management

Against

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year:
James von Moltke

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Garth
Ritchie (until July 31, 2019)

Management

Against

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year:
Werner Steinmüller

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Frank
StrauB (until July 31, 2019)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Dr.
Paul Achleitner (Chairman)

Management

Against

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Detlef
Polaschek (employee representative) Deputy Chairman

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Ludwig
Blomeyer- Bartenstein (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Frank
Bsirske (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Mayree Carroll Clark

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Jan
Duscheck (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Dr.
Gerhard Eschelbeck

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Katherine Garrett-Cox

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Timo
Heider (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Martina Klee (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Henriette Mark (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Richard Meddings (until July 31, 2019)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Gabriele Platscher (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Bernd
Rose (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Gerd
Alexander Schütz

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Professor Dr. Stefan Simon (until July 31, 2019)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Stephan Szukalski (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: John
Alexander Thain

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Michele Trogni

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Dr.
Dagmar Valcárcel (since August 1, 2019)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Professor Dr. Norbert Winkeljohann

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Jürg
Zeltner (from August 20 to December 15, 2019)

Management

For

Election of the auditor for the 2020 financial year, interim
accounts

Management

For

Authorization to acquire own shares pursuant to Section
71 (1) No. 8 Stock Corporation Act as well as for their use
with the possible exclusion of pre-emptive rights

Management

For

Authorization to use derivatives within the framework of
the purchase of own shares pursuant to Section 71 (1)
No. 8 Stock Corporation Act

Management

For

Election to the Supervisory Board: Sigmar Gabriel

Management

For

Election to the Supervisory Board: Dr. Dagmar Valcárcel

Management

For

Election to the Supervisory Board: Dr. Theodor Weimer

Management

For

Amendments to the Articles of Association

Management

For

Removal from office Dr. Paul Achleitner

Shareholder

Against

For

Removal from office Professor Dr. Winkeljohann

Shareholder

Against

For

Removal from office Mr. Schütz

Shareholder

Against

For

WITHDRAWAL OF CONFIDENCE IN THE
MANAGEMENT BOARD MEMBERS SEWING, VON
MOLTKE, KUHNKE AND VON ROHR

Shareholder

Against

For

AMENDMENT TO SECTION 14 (1), (2) AND (5) OF THE
ARTICLES OF ASSOCIATION

Shareholder

Against

For

DEUTSCHE BANK AG

Security

D18190898

Meeting Type

Annual

Ticker Symbol

Meeting Date

20-May-2020

ISIN

DE0005140008

Agenda

935215815 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year:
Christian Sewing Chairman of the Management Board
(CEO)

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Karl
von Rohr Deputy Chairman of the Management Board

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year:
Fabrizio Campelli (since November 1, 2019)

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Frank
Kuhnke

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Stuart
Lewis

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Sylvie
Matherat (until July 31, 2019)

Management

Against

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year:
James von Moltke

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Garth
Ritchie (until July 31, 2019)

Management

Against

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year:
Werner Steinmüller

Management

For

Ratification of the acts of management of the member of
the Management Board for the 2019 financial year: Frank
StrauB (until July 31, 2019)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Dr.
Paul Achleitner (Chairman)

Management

Against

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Detlef
Polaschek (employee representative) Deputy Chairman

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Ludwig
Blomeyer- Bartenstein (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Frank
Bsirske (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Mayree Carroll Clark

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Jan
Duscheck (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Dr.
Gerhard Eschelbeck

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Katherine Garrett-Cox

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Timo
Heider (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Martina Klee (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Henriette Mark (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Richard Meddings (until July 31, 2019)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Gabriele Platscher (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Bernd
Rose (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Gerd
Alexander Schütz

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Professor Dr. Stefan Simon (until July 31, 2019)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Stephan Szukalski (employee representative)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: John
Alexander Thain

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Michele Trogni

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Dr.
Dagmar Valcárcel (since August 1, 2019)

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year:
Professor Dr. Norbert Winkeljohann

Management

For

Ratification of the acts of management of the member of
the Supervisory Board for the 2019 financial year: Jürg
Zeltner (from August 20 to December 15, 2019)

Management

For

Election of the auditor for the 2020 financial year, interim
accounts

Management

For

Authorization to acquire own shares pursuant to Section
71 (1) No. 8 Stock Corporation Act as well as for their use
with the possible exclusion of pre-emptive rights

Management

For

Authorization to use derivatives within the framework of
the purchase of own shares pursuant to Section 71 (1)
No. 8 Stock Corporation Act

Management

For

Election to the Supervisory Board: Sigmar Gabriel

Management

For

Election to the Supervisory Board: Dr. Dagmar Valcárcel

Management

For

Election to the Supervisory Board: Dr. Theodor Weimer

Management

For

Amendments to the Articles of Association

Management

For

Removal from office Dr. Paul Achleitner

Shareholder

Against

For

Removal from office Professor Dr. Winkeljohann

Shareholder

Against

For

Removal from office Mr. Schütz

Shareholder

Against

For

Withdrawal of confidence in the management board
members Sewing, von Moltke, Kuhnke and von Rohr

Shareholder

Against

For

Amendment to Section 14 (1), (2) and (5) of the Articles
of Association

Shareholder

Against

For

ONE GAS, INC

Security

68235P108

Meeting Type

Annual

Ticker Symbol

OGS

Meeting Date

21-May-2020

ISIN

US68235P1084

Agenda

935164309 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Robert B. Evans

Management

For

1.2

Election of Director: John W. Gibson

Management

For

1.3

Election of Director: Tracy E. Hart

Management

For

1.4

Election of Director: Michael G. Hutchinson

Management

For

1.5

Election of Director: Pattye L. Moore

Management

For

1.6

Election of Director: Pierce H. Norton II

Management

For

1.7

Election of Director: Eduardo A. Rodriguez

Management

For

1.8

Election of Director: Douglas H. Yaeger

Management

For

Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONE Gas, Inc. for the year ending December 31, 2020.

Management

For

Advisory vote to approve the Company's executive
compensation.

Management

For

TELEPHONE AND DATA SYSTEMS, INC.

Security

879433829

Meeting Type

Annual

Ticker Symbol

TDS

Meeting Date

21-May-2020

ISIN

US8794338298

Agenda

935170934 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

C. A. Davis

Withheld

Against

G. W. Off

Withheld

Against

W. Oosterman

Withheld

Against

G. L. Sugarman

Withheld

Against

Ratify Accountants for 2020

Management

For

Approve TDS 2020 Long-Term Incentive Plan

Management

For

Advisory vote to approve executive compensation

Management

For

Shareholder proposal to recapitalize TDS' outstanding
stock to have an equal vote per share.

Shareholder

For

Against

IDACORP, INC.

Security

451107106

Meeting Type

Annual

Ticker Symbol

IDA

Meeting Date

21-May-2020

ISIN

US4511071064

Agenda

935171669 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Darrel T. Anderson

For

Thomas Carlile

For

Richard J. Dahl

For

Annette G. Elg

For

Lisa A. Grow

For

Ronald W. Jibson

For

Judith A. Johansen

For

Dennis L. Johnson

For

Christine King

For

Richard J. Navarro

For

Advisory resolution to approve executive compensation.

Management

For

Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.

Management

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

21-May-2020

ISIN

US65339F1012

Agenda

935172661 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Sherry S. Barrat

Management

For

1B.

Election of Director: James L. Camaren

Management

For

1C.

Election of Director: Kenneth B. Dunn

Management

For

1D.

Election of Director: Naren K. Gursahaney

Management

For

1E.

Election of Director: Kirk S. Hachigian

Management

For

1F.

Election of Director: Toni Jennings

Management

For

1G.

Election of Director: Amy B. Lane

Management

For

1H.

Election of Director: David L. Porges

Management

For

1I.

Election of Director: James L. Robo

Management

For

1J.

Election of Director: Rudy E. Schupp

Management

For

1K.

Election of Director: John L. Skolds

Management

For

1L.

Election of Director: William H. Swanson

Management

For

1M.

Election of Director: Darryl L. Wilson

Management

For

Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy's independent registered public
accounting firm for 2020

Management

For

Approval, by non-binding advisory vote, of NextEra
Energy's compensation of its named executive officers as
disclosed in the proxy statement

Management

For

A proposal entitled "Political Contributions Disclosure" to
request semiannual reports disclosing political
contribution policies and expenditures

Shareholder

Against

For

A proposal entitled "Right to Act by Written Consent" to
request action by written consent of shareholders

Shareholder

Against

For

OGE ENERGY CORP.

Security

670837103

Meeting Type

Annual

Ticker Symbol

OGE

Meeting Date

21-May-2020

ISIN

US6708371033

Agenda

935176304 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Frank A. Bozich

Management

For

1B.

Election of Director: James H. Brandi

Management

For

1C.

Election of Director: Peter D. Clarke

Management

For

1D.

Election of Director: Luke R. Corbett

Management

For

1E.

Election of Director: David L. Hauser

Management

For

1F.

Election of Director: Judy R. McReynolds

Management

For

1G.

Election of Director: David E. Rainbolt

Management

For

1H.

Election of Director: J. Michael Sanner

Management

For

1I.

Election of Director: Sheila G. Talton

Management

For

1J.

Election of Director: Sean Trauschke

Management

For

Ratification of the appointment of Ernst & Young LLP as
the Company's principal independent accountants for
2020.

Management

For

Advisory Vote to Approve Named Executive Officer
Compensation.

Management

For

Amendment of the Restated Certificate of Incorporation
to Eliminate Supermajority Voting Provisions.

Management

For

Shareholder Proposal Regarding Allowing Shareholders
to Act by Written Consent.

Shareholder

Against

For

ALLIANT ENERGY CORPORATION

Security

018802108

Meeting Type

Annual

Ticker Symbol

LNT

Meeting Date

21-May-2020

ISIN

US0188021085

Agenda

935178257 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Patrick E. Allen

For

Michael D. Garcia

For

Singleton B. McAllister

For

Susan D. Whiting

For

Advisory vote to approve the compensation of our named
executive officers.

Management

For

Approve the Alliant Energy Corporation 2020 Omnibus
Incentive Plan.

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2020.

Management

For

XCEL ENERGY INC.

Security

98389B100

Meeting Type

Annual

Ticker Symbol

XEL

Meeting Date

22-May-2020

ISIN

US98389B1008

Agenda

935174021 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Lynn Casey

Management

For

1B.

Election of Director: Ben Fowke

Management

For

1C.

Election of Director: Netha N. Johnson

Management

For

1D.

Election of Director: George J. Kehl

Management

For

1E.

Election of Director: Richard T. O'Brien

Management

For

1F.

Election of Director: David K. Owens

Management

For

1G.

Election of Director: Christopher J. Policinski

Management

For

1H.

Election of Director: James T. Prokopanko

Management

For

1I.

Election of Director: A. Patricia Sampson

Management

For

1J.

Election of Director: James J. Sheppard

Management

For

1K.

Election of Director: David A. Westerlund

Management

For

1L.

Election of Director: Kim Williams

Management

For

1M.

Election of Director: Timothy V. Wolf

Management

For

1N.

Election of Director: Daniel Yohannes

Management

For

Company proposal to approve, on an advisory basis,
executive compensation.

Management

For

Company proposal to ratify the appointment of Deloitte &
Touche LLP as Xcel Energy Inc.'s independent registered
public accounting firm for 2020

Management

For

Shareholder proposal regarding a report on the costs and
benefits of Xcel Energy's voluntary climate-related
activities.

Shareholder

Abstain

Against

FLOWSERVE CORPORATION

Security

34354P105

Meeting Type

Annual

Ticker Symbol

FLS

Meeting Date

22-May-2020

ISIN

US34354P1057

Agenda

935176378 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: R. Scott Rowe

Management

For

1B.

Election of Director: Sujeet Chand

Management

For

1C.

Election of Director: Ruby R. Chandy

Management

For

1D.

Election of Director: Gayla J. Delly

Management

For

1E.

Election of Director: Roger L. Fix

Management

For

1F.

Election of Director: John R. Friedery

Management

For

1G.

Election of Director: John L. Garrison

Management

For

1H.

Election of Director: Michael C. McMurray

Management

For

1I.

Election of Director: David E. Roberts

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.

Management

For

Amendments to the Company's Certificate of
Incorporation to allow shareholder action by less than
unanimous written consent.

Management

For

A shareholder proposal on advisory vote for amendments
to organizational documents.

Shareholder

Against

For

FIRST SENSOR AG

Security

D2740N106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-May-2020

ISIN

DE0007201907

Agenda

712442502 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL

Non-Voting

CMMT

Non-Voting

PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS OF FIRST SENSOR AG-
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS, EACH AS OF DECEMBER 31,-2019,
THE MANAGEMENT REPORT OF FIRST SENSOR AG
AND THE GROUP FOR THE 2019-FINANCIAL YEAR
(INCLUDING THE EXPLANATORY REPORT FROM
THE EXECUTIVE BOARD-UNDER SECTION 176
PARA. 1 SENTENCE 1 AKTG (STOCK CORPORATION
ACT) REGARDING-THE LEGAL INFORMATION ABOUT

Non-Voting

THE ACQUISITION UNDER SECTION 289A PARA. 1,-
SECTION 315A PARA. 1 HGB (GERMAN
COMMERCIAL CODE), INCLUDING THE
CORPORATE-GOVERNANCE STATEMENT UNDER
SECTIONS 289F AND 315D HGB, AND THE
EXPLANATORY-REPORT FROM THE EXECUTIVE
BOARD ON THE PRIMARY CHARACTERISTICS OF
THE-INTERNAL CONTROL AND RISK MANAGEMENT
SYSTEM WITH REGARD TO THE ACCOUNTING-
PROCESS UNDER SECTION 289 PARA. 4, SECTION
315 PARA. 4 HGB) AND THE REPORT BY-THE
SUPERVISORY BOARD FOR THE 2019 FINANCIAL
YEAR

RESOLUTION ON THE USE OF THE COMPANY'S NET
RETAINED PROFITS FOR THE 2019 FINANCIAL YEAR

Management

No Action

RESOLUTION ON THE APPROVAL OF THE ACTIONS
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
THE 2019 FINANCIAL YEAR

Management

No Action

RESOLUTION ON THE APPROVAL OF THE ACTIONS
OF THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE 2019 FINANCIAL YEAR

Management

No Action

RESOLUTION ON THE CHOICE OF AUDITOR OF THE
FINANCIAL STATEMENTS AND THE AUDITOR OF
THE CONSOLIDATED FINANCIAL STATEMENTS,
ALONG WITH THE AUDITOR FOR THE AUDIT
REVIEW OF THE CONSOLIDATED INTERIM
FINANCIAL REPORT FOR THE 2020 FINANCIAL YEAR
ENDING ON DECEMBER 31, 2020: EBNER STOIZ
GMBH & CO. KG WIRTSCHAFTSPRUFUNGSGE
SELLSCHAFT STEUERBERATUNGSGESELLSCHAFT,
BERLIN

Management

No Action

RESOLUTION ON AMENDMENT OF THE ARTICLES
OF ASSOCIATION IN REGARD TO THE CONDITIONS
FOR PARTICIPATION

Management

No Action

RESOLUTION ON AMENDMENT OF THE ARTICLES
OF ASSOCIATION IN REGARD TO THE CHAIR AT THE
ANNUAL GENERAL MEETING

Management

No Action

RESOLUTION ON FURTHER AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN REGARD TO
IMPLEMENTATIONS OF THE ANNUAL GENERAL
MEETING

Management

No Action

9.A

RESOLUTION ON THE ELECTION OF SUPERVISORY
BOARD MEMBER: JOHN MITCHELL

Management

No Action

9.B

RESOLUTION ON THE ELECTION OF SUPERVISORY
BOARD MEMBER: DIRK SCHAFER

Management

No Action

9.C

RESOLUTION ON THE ELECTION OF SUPERVISORY
BOARD MEMBER: PETER MCCARTHY

Management

No Action

9.D

RESOLUTION ON THE ELECTION OF SUPERVISORY
BOARD MEMBER: STEPHAN ITTER

Management

No Action

RESOLUTION ON THE CONCLUSION OF A
DOMINATION AND PROFIT AND LOSS TRANSFER
AGREEMENT BETWEEN FIRST SENSOR AG AND TE
CONNECTIVITY SENSORS GERMANY HOLDING AG

Management

No Action

CMMT

19 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 9.B. 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

ACCIONA SA

Security

E0008Z109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-May-2020

ISIN

ES0125220311

Agenda

712499359 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS

Management

For

1.2

APPROVE CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS

Management

For

1.3

APPROVE NON-FINANCIAL INFORMATION
STATEMENT

Management

For

1.4

APPROVE SUSTAINABILITY REPORT

Management

For

1.5

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

For

1.6

RENEW APPOINTMENT OF KPMG AUDITORES AS
AUDITOR

Management

For

2.1

REELECT KAREN CHRISTIANA FIGUERES OLSEN AS
DIRECTOR

Management

For

2.2

REELECT JERONIMO MARCOS GERARD RIVERO AS
DIRECTOR

Management

For

3.1

AUTHORIZE INCREASE IN CAPITAL UP TO 50
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES, EXCLUDING PREEMPTIVE
RIGHTS OF UP TO 20 PERCENT

Management

For

3.2

AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 3 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL

Management

For

3.3

AUTHORIZE COMPANY TO CALL EGM WITH 21 DAYS'
NOTICE

Management

For

4.1

APPROVE REMUNERATION POLICY

Management

Against

4.2

AMEND SETTLEMENT OF THE 2014 STOCK AND
OPTION PLAN

Management

For

4.3

APPROVE SHARE APPRECIATION RIGHTS PLAN

Management

Against

4.4

ADVISORY VOTE ON REMUNERATION REPORT

Management

Against

5.1

AMEND ARTICLE 18 RE: RIGHT TO ATTEND

Management

For

5.2

ADD ARTICLE 15 BIS OF GENERAL MEETING
REGULATIONS RE: TELEMATIC ATTENDANCE

Management

For

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 28 MAY 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

Non-Voting

BP P.L.C.

Security

055622104

Meeting Type

Annual

Ticker Symbol

Meeting Date

27-May-2020

ISIN

US0556221044

Agenda

935180062 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the annual report and accounts.

Management

For

To approve the directors' remuneration report.

Management

For

To approve the directors' remuneration policy.

Management

For

4A.

To elect Mr B Looney as a director.

Management

For

4B.

To re-elect Mr B Gilvary as a director.

Management

For

4C.

To re-elect Dame A Carnwath as a director.

Management

For

4D.

To re-elect Ms P Daley as a director.

Management

For

4E.

To re-elect Sir I E L Davis as a director.

Management

For

4F.

To re-elect Professor Dame A Dowling as a director.

Management

For

4G.

To re-elect Mr H Lund as a director.

Management

For

4H.

To re-elect Mrs M B Meyer as a director.

Management

For

4I.

To re-elect Mr B R Nelson as a director.

Management

For

4J.

To re-elect Mrs P R Reynolds as a director.

Management

For

4K.

To re-elect Sir J Sawers as a director.

Management

For

To reappoint Deloitte LLP as auditor.

Management

For

To authorize the audit committee to fix the auditor's
remuneration.

Management

For

To approve changes to the BP Executive Directors'
Incentive Plan.

Management

For

To give limited authority to make political donations and
incur political expenditure.

Management

For

To give limited authority to allot shares up to a specified
amount.

Management

For

10.

Special resolution: to give authority to allot a limited
number of shares for cash free of pre-emption rights.

Management

Against

11.

Special resolution: to give additional authority to allot a
limited number of shares for cash free of pre-emption
rights.

Management

For

12.

Special resolution: to give limited authority for the
purchase of its own shares by the company.

Management

For

13.

Special resolution: to authorize the calling of general
meetings (excluding annual general meetings) by notice
of at least 14 clear days.

Management

For

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

Meeting Date

27-May-2020

ISIN

US8425871071

Agenda

935182371 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Janaki Akella

Management

For

1B.

Election of Director: Juanita Powell Baranco

Management

For

1C.

Election of Director: Jon A. Boscia

Management

For

1D.

Election of Director: Henry A. Clark III

Management

For

1E.

Election of Director: Anthony F. Earley, Jr.

Management

For

1F.

Election of Director: Thomas A. Fanning

Management

For

1G.

Election of Director: David J. Grain

Management

For

1H.

Election of Director: Donald M. James

Management

For

1I.

Election of Director: John D. Johns

Management

For

1J.

Election of Director: Dale E. Klein

Management

For

1K.

Election of Director: Ernest J. Moniz

Management

For

1L.

Election of Director: William G. Smith, Jr.

Management

For

1M.

Election of Director: Steven R. Specker

Management

For

1N.

Election of Director: E. Jenner Wood III

Management

For

Advisory vote to approve executive compensation

Management

For

Ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2020

Management

For

Stockholder proposal regarding an independent board
chair

Shareholder

Against

For

Stockholder proposal regarding a report on lobbying

Shareholder

Abstain

Against

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

27-May-2020

ISIN

US1667641005

Agenda

935183979 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: W. M. Austin

Management

For

1B.

Election of Director: J. B. Frank

Management

For

1C.

Election of Director: A. P. Gast

Management

For

1D.

Election of Director: E. Hernandez, Jr.

Management

For

1E.

Election of Director: C. W. Moorman IV

Management

For

1F.

Election of Director: D. F. Moyo

Management

For

1G.

Election of Director: D. Reed-Klages

Management

For

1H.

Election of Director: R. D. Sugar

Management

For

1I.

Election of Director: D. J. Umpleby III

Management

For

1J.

Election of Director: M. K. Wirth

Management

For

Ratification of Appointment of PwC as Independent
Registered Public Accounting Firm

Management

For

Advisory Vote to Approve Named Executive Officer
Compensation

Management

For

Report on Lobbying

Shareholder

Abstain

Against

Create a Board Committee on Climate Risk

Shareholder

Against

For

Report on Climate Lobbying

Shareholder

Abstain

Against

Report on Petrochemical Risk

Shareholder

Abstain

Against

Report on Human Rights Practices

Shareholder

Abstain

Against

Set Special Meeting Threshold at 10%

Shareholder

Against

For

10.

Adopt Policy for an Independent Chairman

Shareholder

Against

For

LINAMAR CORPORATION

Security

53278L107

Meeting Type

Annual

Ticker Symbol

LIMAF

Meeting Date

27-May-2020

ISIN

CA53278L1076

Agenda

935189933 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Frank Hasenfratz

For

Linda Hasenfratz

For

Mark Stoddart

For

Lisa Forwell

For

Terry Reidel

For

Dennis Grimm

For

The re-appointment of PricewaterhouseCoopers LLP,
Chartered Accountants, as auditors of the Corporation
and to authorize the directors to fix their remuneration.

Management

For

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

27-May-2020

ISIN

US1307881029

Agenda

935195126 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Gregory E. Aliff

Management

For

1B.

Election of Director: Terry P. Bayer

Management

For

1C.

Election of Director: Shelly M. Esque

Management

For

1D.

Election of Director: Martin A. Kropelnicki

Management

For

1E.

Election of Director: Thomas M. Krummel, M.D.

Management

For

1F.

Election of Director: Richard P. Magnuson

Management

For

1G.

Election of Director: Scott L. Morris

Management

For

1H.

Election of Director: Peter C. Nelson

Management

For

1I.

Election of Director: Carol M. Pottenger

Management

For

1J.

Election of Director: Lester A. Snow

Management

For

1K.

Election of Director: Patricia K. Wagner

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.

Management

For

RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020.

Management

For

E.ON SE

Security

D24914133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2020

ISIN

DE000ENAG999

Agenda

712517929 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.46 PER SHARE

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019

Management

No Action

5.1

RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL 2020

Management

No Action

5.2

RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2020

Management

No Action

5.3

RATIFY KPMG AG AS AUDITORS FOR THE FIRST
QUARTER OF FISCAL 2021

Management

No Action

6.1

ELECT ULRICH GRILLO TO THE SUPERVISORY
BOARD

Management

No Action

6.2

ELECT ROLF MARTIN SCHMITZ TO THE
SUPERVISORY BOARD

Management

No Action

6.3

ELECT DEBORAH WILKENS TO THE SUPERVISORY
BOARD

Management

No Action

APPROVE CREATION OF EUR 528 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS

Management

No Action

APPROVE ISSUANCE OF WARRANTS/BONDS WITH
WARRANTS ATTACHED/CONVERTIBLE BONDS
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 6 BILLION APPROVE
CREATION OF EUR 264 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES

Management

No Action

AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES

Management

No Action

GENTING SINGAPORE LIMITED

Security

Y2692C139

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2020

ISIN

SGXE21576413

Agenda

712584792 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND ADOPT THE DIRECTORS'
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 AND THE AUDITOR'S REPORT
THEREON

Management

For

TO DECLARE A FINAL ONE-TIER TAX EXEMPT
DIVIDEND OF SGD0.025 PER ORDINARY SHARE

Management

For

TO RE-ELECT MR TAN HEE TECK

Management

For

TO RE-ELECT MR KOH SEOW CHUAN

Management

For

TO APPROVE DIRECTORS' FEES OF UP TO
SGD2,022,000 FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2020

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR OF THE COMPANY

Management

For

PROPOSED RENEWAL OF THE GENERAL MANDATE
FOR INTERESTED PERSON TRANSACTIONS

Management

For

PROPOSED RENEWAL OF THE SHARE BUY-BACK
MANDATE

Management

For

E.ON SE

Security

268780103

Meeting Type

Annual

Ticker Symbol

EONGY

Meeting Date

28-May-2020

ISIN

US2687801033

Agenda

935210409 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Appropriation of balance sheet profit for financial year
2019

Management

For

Discharge of the Board of Management for financial year
2019

Management

For

Discharge of the Supervisory Board for financial year
2019

Management

For

5.A

Election of the auditors for financial year 2020 and the
review of financial statements for financial year 2020 and
the first quarter of financial year 2021: Appointment of
PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Düsseldorf, as auditor
and group auditor for financial year 2020

Management

For

5.B

Management

For

5.C

Election of the auditors for financial year 2020 and the
review of financial statements for financial year 2020 and
the first quarter of financial year 2021: Appointment of
KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf,
as auditor for a review of the short-version financial
statements and the interim management report for the
first quarter of financial year 2021

Management

For

6.A

Elections to the Supervisory Board: Ulrich Grillo

Management

For

6.B

Elections to the Supervisory Board: Dr. Rolf Martin
Schmitz

Management

For

6.C

Elections to the Supervisory Board: Deborah Wilkens

Management

For

Cancelation of existing authorized capital, creation of new
authorized capital including the possibility to exclude the
subscription right, and amendment of article 3 para. 5 of
the Articles of Association

Management

For

Cancelation of the existing and creation of a new
authorization to issue option and convertible bonds, profit
participation rights, or participating bonds and/or any
combinations of these instruments including the
possibility to exclude the subscription right, cancel the
existing and create new conditional capital, and amend
article 3 para. 4 of the Articles of Association

Management

For

Authorization to acquire and use treasury shares and to
exclude the subscription right

Management

For

10.

Passing of a resolution on the authorization to use
derivatives in the context of the acquisition of treasury
shares pursuant to section 71 para. 1 no. 8 of the
German Stock Corporation Act and on the exclusion of
the subscription right and the right to offer shares
(Andienungsrecht)

Management

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

29-May-2020

ISIN

US6745991058

Agenda

935186177 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Stephen I. Chazen

Management

For

1B.

Election of Director: Andrew Gould

Management

For

1C.

Election of Director: Nicholas Graziano

Management

For

1D.

Election of Director: Carlos M. Gutierrez

Management

For

1E.

Election of Director: Vicki Hollub

Management

For

1F.

Election of Director: William R. Klesse

Management

For

1G.

Election of Director: Andrew N. Langham

Management

For

1H.

Election of Director: Jack B. Moore

Management

For

1I.

Election of Director: Margarita Paláu-Hernández

Management

For

1J.

Election of Director: Avedick B. Poladian

Management

For

1K.

Election of Director: Robert M. Shearer

Management

For

Advisory Vote to Approve Named Executive Officer
Compensation

Management

For

Ratification of Selection of KPMG as Occidental's
Independent Auditor

Management

For

Approve Occidental's Amended and Restated 2015 Long-
Term Incentive Plan

Management

Against

Approve the Issuance of Common Stock Underlying the
Berkshire Hathaway Warrant

Management

For

Approve an Increase in Authorized Shares of Common
Stock

Management

For

Adopt Amendments to the Charter to Enhance
Shareholders' Ability to Act by Written Consent

Management

For

Adopt Amendments to the Charter to Lower the
Ownership Threshold for Shareholders to Call Special
Meetings to 15% and Make Other Clarifying Amendments

Management

For

Approve the Rights Agreement

Management

Against

ORASCOM INVESTMENT HOLDING (S.A.E.)

Security

68555D206

Meeting Type

MIX

Ticker Symbol

Meeting Date

01-Jun-2020

ISIN

US68555D2062

Agenda

712638064 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

RATIFICATION OF THE BOARD OF DIRECTORS'
REPORT ON THE COMPANY'S ACTIVITIES DURING
THE FISCAL YEAR ENDED ON 31/12/2019

Management

For

O.2

RATIFICATION OF THE AUDITOR'S REPORT ON THE
COMPANY'S ACTIVITIES FOR THE FISCAL YEAR
ENDED ON 31/12/2019

Management

For

O.3

RATIFICATION OF THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED ON 31/12/2019

Management

For

O.4

DISCHARGE THE CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR LIABILITIES FOR
THE FISCAL YEAR ENDED ON 31/12/2019

Management

For

O.5

RATIFICATION OF THE CHANGES IN THE
STRUCTURE OF THE BOARD OF DIRECTORS AND
DETERMINE ITS AUTHORITIES AND POWERS

Management

For

O.6

DETERMINE THE REMUNERATION AND
ALLOWANCES OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES

Management

For

O.7

RATIFICATION OF THE CORPORATE GOVERNANCE
REPORT FOR THE FISCAL YEAR ENDED ON
31/12/2019

Management

Abstain

Against

O.8

RENEW THE APPOINTMENT OF THE AUDITOR OF
THE COMPANY FOR THE FISCAL YEAR ENDING ON
DECEMBER 31, 2020 AND DETERMINE HIS FEES

Management

Abstain

Against

O.9

AUTHORIZE THE BOARD OF DIRECTORS TO ENTER
INTO RELATED PARTY TRANSACTIONS AND
AGREEMENTS IN ACCORDANCE WITH THE
PROVISIONS OF LAW NO. 195 OF 1981 AND ITS
EXECUTIVE REGULATIONS

Management

Abstain

Against

O.10

RATIFY THE BOARD OF DIRECTORS' RESOLUTIONS
DURING THE FISCAL YEAR ENDED ON 31/12/2019 TO
DATE

Management

Abstain

Against

O.11

APPROVE THE DONATIONS MADE DURING THE
FISCAL YEAR ENDED ON 31/12/2019 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DONATE DURING THE FISCAL YEAR ENDING ON
31/12/2020

Management

Abstain

Against

E.1

THE AMENDMENT OF ARTICLE (4) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY

Management

Abstain

Against

VEON LTD

Security

91822M106

Meeting Type

Annual

Ticker Symbol

VEON

Meeting Date

01-Jun-2020

ISIN

US91822M1062

Agenda

935215663 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To re-appoint PricewaterhouseCoopers Accountants N.V.
("PwC") as auditor of the Company for a term expiring at
the conclusion of the 2021 Annual General Meeting of
Shareholders of the Company and to authorize the board
of directors of the Company (the "Board") to determine
the remuneration of the auditor.

Management

For

DIRECTOR

Management

Osama Bedier

For

Mikhail Fridman

For

Gennady Gazin

For

Andrei Gusev

For

Gunnar Holt

For

R. Jan van de Kraats

For

Alexander Pertsovsky

For

Hans Holger Albrecht

For

Mariano De Beer

For

Peter Derby

For

Amos Genish

For

Stephen Pusey

For

As a shareholder, if you are beneficially holding less than
87,836,557 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

ORMAT TECHNOLOGIES, INC.

Security

686688102

Meeting Type

Annual

Ticker Symbol

ORA

Meeting Date

03-Jun-2020

ISIN

US6866881021

Agenda

935188018 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Isaac Angel

Management

For

1B.

Election of Director: Ravit Barniv

Management

For

1C.

Election of Director: Albertus Bruggink

Management

For

1D.

Election of Director: Dan Falk

Management

For

1E.

Election of Director: David Granot

Management

For

1F.

Election of Director: Stan H. Koyanagi

Management

For

1G.

Election of Director: Dafna Sharir

Management

For

1H.

Election of Director: Stanley B. Stern

Management

For

1I.

Election of Director: Hidetake Takahashi

Management

For

1J.

Election of Director: Byron G. Wong

Management

For

To ratify the Kesselman Kesselman, a member firm of
PricewaterhouseCoopers International
PricewaterhouseCoopers International Limited as
independent registered public accounting firm of the
Company for 2020.

Management

For

To approve, in a non-binding, advisory vote, the
compensation of our named executive officers.

Management

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

03-Jun-2020

ISIN

US25179M1036

Agenda

935190366 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Barbara M. Baumann

For

John E. Bethancourt

For

Ann G. Fox

For

David A. Hager

For

Robert H. Henry

For

Michael M. Kanovsky

For

John Krenicki Jr.

For

Robert A. Mosbacher Jr.

For

Duane C. Radtke

For

Keith O. Rattie

For

Mary P. Ricciardello

For

Ratify the appointment of the Company's Independent
Auditors for 2020.

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

03-Jun-2020

ISIN

US20030N1019

Agenda

935190532 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Kenneth J. Bacon

For

Madeline S. Bell

For

Naomi M. Bergman

For

Edward D. Breen

For

Gerald L. Hassell

For

Jeffrey A. Honickman

For

Maritza G. Montiel

For

Asuka Nakahara

For

David C. Novak

For

Brian L. Roberts

For

Ratification of the appointment of our independent
auditors

Management

For

Approval of Amended 2003 Stock Option Plan

Management

Against

Approval of Amended 2002 Restricted Stock Plan

Management

Against

Advisory vote on executive compensation

Management

For

To provide a lobbying report

Shareholder

Abstain

Against

To require an independent board chairman

Shareholder

Against

For

To conduct independent investigation and report on risks
posed by failing to prevent sexual harassment

Shareholder

Abstain

Against

DIAMONDBACK ENERGY, INC.

Security

25278X109

Meeting Type

Annual

Ticker Symbol

FANG

Meeting Date

03-Jun-2020

ISIN

US25278X1090

Agenda

935197740 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Steven E. West

Management

For

1.2

Election of Director: Travis D. Stice

Management

For

1.3

Election of Director: Vincent K. Brooks

Management

For

1.4

Election of Director: Michael P. Cross

Management

For

1.5

Election of Director: David L. Houston

Management

For

1.6

Election of Director: Stephanie K. Mains

Management

For

1.7

Election of Director: Mark L. Plaumann

Management

For

1.8

Election of Director: Melanie M. Trent

Management

For

Proposal to approve, on an advisory basis, the
compensation paid to the Company's named executive
officers

Management

For

Proposal to approve, on an advisory basis, the frequency
of holding an advisory vote on the compensation paid to
the Company's named executive officers

Management

1 Year

For

Proposal to ratify the appointment of Grant Thornton LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2020

Management

For

FLUENCE CORPORATION LTD

Security

Q3918T103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Jun-2020

ISIN

AU000000FLC5

Agenda

712598676 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 AND 4 TO 8 AND VOTES-CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

Against

RE-ELECTION OF DIRECTOR - MR ARNON
GOLDFARB

Management

For

RE-ELECTION OF DIRECTOR - DR RENGARAJAN
RAMESH

Management

Against

RATIFICATION AND APPROVAL OF PREVIOUS ISSUE
OF PRIVATE PLACEMENT SHARES

Management

For

RATIFICATION AND APPROVAL OF PREVIOUS ISSUE
OF SPP SHARES

Management

For

APPROVAL OF ADDITIONAL 10% PLACEMENT
CAPACITY

Management

For

AMENDMENT TO OPTION TERMS - CASHLESS
CONVERSION OF OPTIONS

Management

For

APPROVAL OF THE COMPANY'S 2020 EMPLOYEE
SHARE OPTION PLAN

Management

For

9.A

UPDATE TO THE COMPANY'S CONSTITUTION -
HYBRID MEETINGS

Management

For

9.B

UPDATE TO THE COMPANY'S CONSTITUTION -
DIRECT VOTING

Management

For

9.C

UPDATE TO THE COMPANY'S CONSTITUTION -
RESTRICTED SECURITIES

Management

For

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

04-Jun-2020

ISIN

US8725901040

Agenda

935192524 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Marcelo Claure

For

Srikant M. Datar

For

Ronald D. Fisher

For

Srini Gopalan

For

Lawrence H. Guffey

For

Timotheus Höttges

For

Christian P. Illek

For

Stephen R. Kappes

For

Raphael Kübler

For

Thorsten Langheim

For

G. Michael Sievert

For

Teresa A. Taylor

For

Kelvin R. Westbrook

For

Ratification of the Appointment of
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for Fiscal
Year 2020.

Management

For

Advisory Vote to Approve the Compensation Provided to
the Company's Named Executive Officers for 2019.

Management

For

Stockholder Proposal for Limitations on Accelerated
Vesting of Equity Awards in the Event of a Change of
Control.

Shareholder

Against

For

ALGONQUIN POWER & UTILITIES CORP.

Security

015857105

Meeting Type

Annual

Ticker Symbol

AQN

Meeting Date

04-Jun-2020

ISIN

CA0158571053

Agenda

935207779 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The appointment of Ernst & Young LLP, Chartered
Accountants, as auditors of the Corporation;

Management

For

DIRECTOR

Management

Christopher Ball

For

Melissa S. Barnes

For

Christopher Huskilson

For

Christopher Jarratt

For

D. Randy Laney

For

Kenneth Moore

For

Ian Robertson

For

Masheed Saidi

For

Dilek Samil

For

George Steeves

For

The resolution set forth in Schedule "A" of the Circular to
approve the amendment to the Employee Share
Purchase Plan to increase the number of common shares
reserved for issuance under such plan, as disclosed in
the Circular;

Management

For

The resolution set forth in Schedule "C" of the Circular to
approve a by-law allowing for meetings of shareholders
of the Corporation to be held virtually by means of
telephonic, electronic or other communications facility, as
disclosed in the Circular;

Management

For

The advisory resolution set forth in Schedule "E" of the
Circular to accept the approach to executive
compensation as disclosed in the Circular.

Management

For

EMERA INCORPORATED

Security

290876101

Meeting Type

Annual

Ticker Symbol

EMRAF

Meeting Date

05-Jun-2020

ISIN

CA2908761018

Agenda

935206525 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Scott C. Balfour

For

James V. Bertram

For

Sylvia D. Chrominska

For

Henry E. Demone

For

Kent M. Harvey

For

B. Lynn Loewen

For

John B. Ramil

For

Andrea S. Rosen

For

Richard P. Sergel

For

M. Jacqueline Sheppard

For

Jochen E. Tilk

For

Appointment of Ernst & Young LLP as auditors.

Management

For

Authorize Directors to establish the auditors' fee as
required pursuant to the Nova Scotia Companies Act.

Management

For

Consider and approve, on an advisory basis, a resolution
on Emera's approach to executive compensation as
disclosed in the Management Information Circular.

Management

For

Consider and approve an amendment to the Company's
Employee Common Share Purchase Plan (the "Plan") to
increase the maximum number of common shares
reserved for issuance under the Plan.

Management

For

ROPER TECHNOLOGIES, INC.

Security

776696106

Meeting Type

Annual

Ticker Symbol

ROP

Meeting Date

08-Jun-2020

ISIN

US7766961061

Agenda

935189868 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Shellye L. Archambeau

For

Amy Woods Brinkley

For

John F. Fort, III

For

L. Neil Hunn

For

Robert D. Johnson

For

Robert E. Knowling, Jr.

For

Wilbur J. Prezzano

For

Laura G. Thatcher

For

Richard F. Wallman

For

Christopher Wright

For

To consider, on a non-binding advisory basis, a
resolution approving the compensation of our named
executive officers.

Management

For

To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the year ending December 31, 2020.

Management

For

To approve an amendment to the Roper Technologies,
Inc. Director Compensation Plan.

Management

For

PETROCHINA COMPANY LIMITED

Security

71646E100

Meeting Type

Annual

Ticker Symbol

PTR

Meeting Date

11-Jun-2020

ISIN

US71646E1001

Agenda

935220753 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and approve the report of the board of
directors of the Company (the "Board") for the year 2019.

Management

For

To consider and approve the report of the supervisory
committee of the Company for the year 2019.

Management

For

To consider and approve the financial report of the
Company for the year 2019.

Management

For

To consider and approve the declaration and payment of
the final dividends for the year ended 31 December 2019
in the amount and in the manner recommended by the
Board.

Management

For

To consider and approve the authorisation of the Board
to determine the distribution of interim dividends for the
year 2020.

Management

For

To consider and approve the appointment of KPMG
Huazhen and KPMG, as the domestic and international
auditors of the Company, respectively, for the year 2020
and to authorise the Board to determine their
remuneration.

Management

Against

O7A

Election of Director: Liu Yuezhen

Management

Against

O7B

Election of Director: Duan Liangwei

Management

Against

O8A

Election of independent non-executive Director: Elsie
Leung Oi-sie

Management

Against

O8B

Election of independent non-executive Director: Tokuchi
Tatsuhito

Management

For

O8C

Election of independent non-executive Director: Simon
Henry

Management

For

O8D

Election of independent non-executive Director: Cai
Jinyong

Management

For

O8E

Election of independent non-executive Director: Jiang,
Simon X.

Management

For

O9A

Election of Supervisor: Xu Wenrong

Management

For

O9B

Election of Supervisor: Zhang Fengshan

Management

Against

O9C

Election of Supervisor: Jiang Lifu

Management

Against

O9D

Election of Supervisor: Lu Yaozhong

Management

Against

O9E

Election of Supervisor: Wang Liang

Management

For

O10

To consider and approve the guarantees to be provided
to the subsidiaries and affiliated companies of the
Company and relevant authorization to the Board.

Management

For

S11

To consider and approve, by way of special resolution, to
unconditionally grant a general mandate to the Board to
determine and deal with the issue of debt financing
instruments of the Company with an outstanding balance
amount of up to RMB150 billion (the foreign currency
equivalent calculated by using the middle exchange rate
announced by the People's Bank of China on the date of
issue) and determine the terms and conditions of such
issue.

Management

For

S12

To consider and approve, by way of special resolution, to
grant a general mandate to the Board to issue and deal
with domestic shares (A Shares) and/or overseas listed
foreign shares (H Shares) of the Company of not more
than 10% of each of its existing domestic shares (A
Shares) or overseas listed foreign shares (H Shares) of
the Company in issue as at the date of passing this
resolution at the AGM and determine the terms and
conditions of such issue.

Management

Against

S13

To consider and approve the proposed amendments to
the business scope of the Company and the proposed
amendments to the articles of association of the
Company.

Management

For

TELEFONICA, S.A.

Security

879382208

Meeting Type

Annual

Ticker Symbol

TEF

Meeting Date

11-Jun-2020

ISIN

US8793822086

Agenda

935221488 - 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 2019.

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 2019 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 2019.

Management

For

Approval of the Proposed Allocation of the Profits/Losses
of Telefónica, S.A. for fiscal year 2019.

Management

For

Re-election of the Statutory Auditor for fiscal year 2020.

Management

For

4.1

Re-election of Mr. Isidro Fainé Casas as proprietary
Director.

Management

For

4.2

Re-election of Mr. Juan Ignacio Cirac Sasturain as
independent Director.

Management

For

4.3

Re-election of Mr. José Javier Echenique Landiríbar as
independent Director.

Management

For

4.4

Re-election of Mr. Peter Erskine as other external
Director.

Management

For

4.5

Re-election of Ms. Sabina Fluxà Thienemann as
independent Director.

Management

For

4.6

Re-election of Mr. Peter Löscher as independent
Director.

Management

For

4.7

Ratification and appointment of Ms. Verónica María
Pascual Boé as independent Director.

Management

For

4.8

Ratification and appointment of Ms. Claudia Sender
Ramírez as independent Director.

Management

For

5.1

Shareholder compensation by means of scrip dividends:
First scrip dividend resolution. Approval of an increase in
share capital with a charge to reserves by such amount
as may be ...(due to space limits, see proxy material for
full proposal).

Management

For

5.2

Shareholder compensation by means of scrip dividends:
Second scrip dividend resolution. Approval of an increase
in share capital with a charge to reserves by such amount
as may be ...(due to space limits, see proxy material for
full proposal).

Management

For

Delegation to the Board of Directors, with express powers
of substitution, for a term of five years, of the power to
increase share capital pursuant to the provisions of
section 297.1.b) of the Companies Act (Ley de
Sociedades de Capital), with delegation of the power to
exclude the pre-emptive rights of the shareholders
pursuant to the provisions of section 506 of the
Companies Act.

Management

Against

Delegation to the Board of Directors of the power to issue
debentures, bonds, notes and other fixed-income
securities and hybrid instruments, including preferred
stock, in all cases be they simple, exchangeable and/or
convertible and/or granting the holders thereof a share in
the earnings of the company, as well as warrants, with
the power to exclude the pre-emptive rights of
shareholders. Authorization to guarantee issuances by
companies of the Group.

Management

Against

Delegation of powers to formalize, interpret, rectify and
carry out the resolutions adopted by the shareholders at
the General Shareholders' Meeting.

Management

For

Consultative vote on the 2019 Annual Report on Director
Remuneration.

Management

For

CIRCOR INTERNATIONAL, INC.

Security

17273K109

Meeting Type

Annual

Ticker Symbol

CIR

Meeting Date

12-Jun-2020

ISIN

US17273K1097

Agenda

935200016 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To amend the Company's Amended and Restated
Certificate of Incorporation (the "Certificate of
Incorporation") to implement a majority voting standard
for uncontested director elections to first take effect at the
Annual Meeting of Stockholders in 2021.

Management

For

To amend the Certificate of Incorporation to declassify
the Board of Directors of the Company.

Management

For

DIRECTOR

Management

John (Andy) O'Donnell*

For

Scott Buckhout*

For

To consider an advisory vote approving the
compensation of the Company's Named Executive
Officers.

Management

For

WEATHERFORD INTERNATIONAL PLC

Security

G48833118

Meeting Type

Annual

Ticker Symbol

WFTLF

Meeting Date

12-Jun-2020

ISIN

IE00BLNN3691

Agenda

935205345 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Thomas R. Bates, Jr.

Management

Abstain

Against

1B.

Election of Director: John F. Glick

Management

Abstain

Against

1C.

Election of Director: Neal P. Goldman

Management

Abstain

Against

1D.

Election of Director: Gordon T. Hall

Management

Abstain

Against

1E.

Election of Director: Mark A. McCollum

Management

Abstain

Against

1F.

Election of Director: Jacqueline C. Mutschler

Management

Abstain

Against

1G.

Election of Director: Charles M. Sledge

Management

Abstain

Against

To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
and auditor for the financial year ending December 31,
2020 and KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law to hold office
until the close of the 2021 AGM, and to authorize the
Board of Directors of the Company, acting through the
Audit Committee, to determine the auditors remuneration.

Management

For

To approve, in an advisory vote, the compensation of our
named executive officers.

Management

Abstain

Against

BROOKFIELD ASSET MANAGEMENT INC.

Security

112585104

Meeting Type

Annual

Ticker Symbol

BAM

Meeting Date

12-Jun-2020

ISIN

CA1125851040

Agenda

935218025 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

M. Elyse Allan

For

Angela F. Braly

For

Murilo Ferreira

For

Janice Fukakusa

For

Frank J. McKenna

For

Rafael Miranda

For

Seek Ngee Huat

For

Diana L. Taylor

For

The appointment of Deloitte LLP as the external auditor
and authorizing the directors to set its remuneration.

Management

For

The Say on Pay Resolution set out in the Corporation's
Management Information Circular dated April 27, 2020
(the "Circular").

Management

For

The Shareholder Proposal One set out in the Circular.

Shareholder

Against

For

The Shareholder Proposal Two set out in the Circular.

Shareholder

Against

For

VERBUND AG

Security

A91460104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2020

ISIN

AT0000746409

Agenda

712684756 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE MEETING HAS BEEN SET
UP USING THE RECORD DATE 05 JUN-2020, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL-RECORD
DATE. THE TRUE RECORD DATE FOR THIS
MEETING IS 06 JUN 2020. THANK YOU

Non-Voting

PRESENTATION OF ANNUAL REPORTS

Non-Voting

ALLOCATION OF NET PROFITS

Management

No Action

DISCHARGE OF MANAGEMENT BOARD

Management

No Action

DISCHARGE OF SUPERVISORY BOARD

Management

No Action

ELECTION EXTERNAL AUDITOR: DELOITTE GMBH

Management

No Action

APPROVAL REMUNERATION POLICY

Management

No Action

7.A

ELECTION TO SUPERVISORY BOARD: MAG. DR.
CHRISTINE CATASTA

Management

No Action

7.B

ELECTION TO SUPERVISORY BOARD: DI ECKHARDT
RUEMMLER

Management

No Action

7.C

ELECTION TO SUPERVISORY BOARD: MAG.
JUERGEN ROTH

Management

No Action

7.D

ELECTION TO SUPERVISORY BOARD: MAG.
CHRISTA SCHLAGER

Management

No Action

7.E

ELECTION TO SUPERVISORY BOARD: MAG. STEFAN
SZYSZKOWITZ

Management

No Action

7.F

ELECTION TO SUPERVISORY BOARD: DI PETER
WEINELT

Management

No Action

7.G

ELECTION TO SUPERVISORY BOARD: DR. SUSAN
HENNERSDORF

Management

No Action

7.H

ELECTION TO SUPERVISORY BOARD: PROF DR.
BARBARA PRAETORIUS

Management

No Action

CMMT

25 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 5. 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

NTT DOCOMO,INC.

Security

J59399121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2020

ISIN

JP3165650007

Agenda

712712404 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Increase the Board of Directors Size,
Transition to a Company with Supervisory Committee

Management

For

3.1

Appoint a Director who is not Audit and Supervisory
Committee Member Yoshizawa, Kazuhiro

Management

For

3.2

Appoint a Director who is not Audit and Supervisory
Committee Member Ii, Motoyuki

Management

For

3.3

Appoint a Director who is not Audit and Supervisory
Committee Member Maruyama, Seiji

Management

For

3.4

Appoint a Director who is not Audit and Supervisory
Committee Member Fujiwara, Michio

Management

For

3.5

Appoint a Director who is not Audit and Supervisory
Committee Member Hiroi, Takashi

Management

For

3.6

Appoint a Director who is not Audit and Supervisory
Committee Member Tateishi, Mayumi

Management

For

3.7

Appoint a Director who is not Audit and Supervisory
Committee Member Shintaku, Masaaki

Management

For

3.8

Appoint a Director who is not Audit and Supervisory
Committee Member Endo, Noriko

Management

For

3.9

Appoint a Director who is not Audit and Supervisory
Committee Member Kikuchi, Shin

Management

For

3.10

Appoint a Director who is not Audit and Supervisory
Committee Member Kuroda, Katsumi

Management

For

4.1

Appoint a Director who is Audit and Supervisory
Committee Member Suto, Shoji

Management

For

4.2

Appoint a Director who is Audit and Supervisory
Committee Member Sagae, Hironobu

Management

For

4.3

Appoint a Director who is Audit and Supervisory
Committee Member Nakata, Katsumi

Management

Against

4.4

Appoint a Director who is Audit and Supervisory
Committee Member Kajikawa, Mikio

Management

For

4.5

Appoint a Director who is Audit and Supervisory
Committee Member Tsujiyama, Eiko

Management

For

Approve Details of the Compensation to be received by
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)

Management

For

Approve Details of the Compensation to be received by
Directors who are Audit and Supervisory Committee
Members

Management

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Annual

Ticker Symbol

HNP

Meeting Date

16-Jun-2020

ISIN

US4433041005

Agenda

935222226 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and approve the working report from the
Board of Directors of the Company for 2019

Management

For

To consider and approve the working report from the
Supervisory Committee of the Company for 2019

Management

For

To consider and approve the audited financial statements
of the Company for 2019

Management

For

To consider and approve the profit distribution plan of the
Company for 2019

Management

For

To consider and approve the proposal regarding the
appointment of the Company's auditors for 2020

Management

For

To consider and approve the proposal regarding the
issue of short-term debentures by the Company

Management

For

To consider and approve the proposal regarding the
issue of super short-term debentures by the Company

Management

For

To consider and approve the proposal regarding the
issue of debt financing instruments (by way of nonpublic
placement)

Management

For

To consider and approve the proposal regarding the
granting of the general mandate of issue domestic and/or
overseas debt financing instruments

Management

For

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

For

To consider and approve the proposal regarding the
provision of guarantee by Shandong Company to its
subsidiary

Management

For

10A

To elect Mr. ZHAO Keyu as the Executive Director

Management

For

10B

To elect Mr. ZHAO Ping as the Executive Director

Management

For

10C

To elect Mr. HUANG Jian as the Non-executive Director

Management

For

10D

To elect Mr. WANG Kui as the Non-executive Director

Management

For

10E

To elect Mr. LU Fei as the Non-executive Director

Management

For

10F

To elect Mr. TENG Yu as the Non-executive Director

Management

For

10G

To elect Mr. MI Dabin as the Non-executive Director

Management

For

10H

To elect Mr. CHENG Heng as the Non-executive Director

Management

For

10I

To elect Mr. GUO Hongbo as the Non-executive Director

Management

Against

10J

To elect Mr. LIN Chong as the Non-executive Director

Management

For

11A

To elect Mr. XU Mengzhou as the Independent Non-
executive Director

Management

For

11B

To elect Mr. LIU Jizhen as the Independent Non-
executive Director

Management

Against

11C

To elect Mr. XU Haifeng as the Independent Non-
executive Director

Management

For

11D

To elect Mr. ZHANG Xianzhi as the Independent
Nonexecutive Director

Management

For

11E

To elect Mr. XIA Qing as the Independent Non-executive
Director

Management

For

12A

To elect Mr. LI Shuqing as the Supervisor

Management

For

12B

To elect Mr. MU Xuan as the Supervisor

Management

Against

12C

To elect Mr. YE Cai as the Supervisor

Management

For

12D

To elect Mr. GU Jianguo as the Supervisor

Management

For

SNAM S.P.A.

Security

T8578N103

Meeting Type

MIX

Ticker Symbol

Meeting Date

18-Jun-2020

ISIN

IT0003153415

Agenda

712638999 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.

Non-Voting

CMMT

AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE
DECREE COVID19 THE PHYSICAL-PARTICIPATION
TO THE MEETING IS NOT FORESEEN

Non-Voting

E.1

TO CANCEL OWN SHARES HELD WITHOUT STOCK
CAPITAL DECREASE, FOLLOWING AMENDMENT OF
ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-
LAWS. RESOLUTIONS RELATED THERETO

Management

No Action

O.1

SNAM S.P.A. BALANCE SHEET AS OF 31 DECEMBER
2019. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2019. BOARD OF DIRECTORS,
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO

Management

No Action

O.2

NET INCOME ALLOCATION AND DIVIDEND
DISTRIBUTION

Management

No Action

O.3

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 2 APRIL 2019,
FOR THE UNEXECUTED PART

Management

No Action

O.4.1

REWARDING POLICY AND PAID EMOLUMENT'S
REPORT. FIRST SECTION: REWARDING POLICY'S
REPORT (BINDING RESOLUTION)

Management

No Action

O.4.2

REWARDING POLICY AND PAID EMOLUMENT'S
REPORT. SECOND SECTION: PAID EMOLUMENT'S
REPORT (NON-BINDING RESOLUTION)

Management

No Action

O.5

2020-2022 LONG TERM SHARE BASED INCENTIVE
PLAN. RESOLUTIONS NECESSARY AND RELATED
THERETO

Management

No Action

O.6

TO APPOINT ONE DIRECTOR: NICOLA BEDIN

Management

No Action

O.7

TO APPOINT THE BOARD OF DIRECTORS'
CHAIRMAN: NICOLA BEDIN

Management

No Action

RESONA HOLDINGS, INC.

Security

J6448E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2020

ISIN

JP3500610005

Agenda

712705221 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Higashi, Kazuhiro

Management

For

1.2

Appoint a Director Minami, Masahiro

Management

For

1.3

Appoint a Director Noguchi, Mikio

Management

For

1.4

Appoint a Director Kawashima, Takahiro

Management

For

1.5

Appoint a Director Urano, Mitsudo

Management

For

1.6

Appoint a Director Matsui, Tadamitsu

Management

For

1.7

Appoint a Director Sato, Hidehiko

Management

For

1.8

Appoint a Director Baba, Chiharu

Management

For

1.9

Appoint a Director Iwata, Kimie

Management

For

1.10

Appoint a Director Egami, Setsuko

Management

For

DEUTSCHE TELEKOM AG

Security

251566105

Meeting Type

Annual

Ticker Symbol

DTEGY

Meeting Date

19-Jun-2020

ISIN

US2515661054

Agenda

935223292 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Resolution on the appropriation of net income.

Management

For

Resolution on the approval of the actions of the members
of the Board of Management for the 2019 financial year.

Management

For

Resolution on the approval of the actions of the members
of the Supervisory Board for the 2019 financial year.

Management

For

Resolution on the appointment of the independent auditor
and the Group auditor for the 2020 financial year as well
as the independent auditor to review the condensed
financial statements and the interim management report
in the 2020 financial year and perform any review of
additional interim financial information.

Management

For

Election of a Supervisory Board member.

Management

For

Resolution on the approval of the Spin-Off and Take-
Over Agreement between Deutsche Telekom AG and
Telekom Deutschland GmbH with headquarters in Bonn
from April 20, 2020.

Management

For

Resolution on the appointment of the independent auditor
to perform any review of additional interim financial
information for the first quarter of 2021.

Management

For

DEUTSCHE TELEKOM AG

Security

251566105

Meeting Type

Annual

Ticker Symbol

DTEGY

Meeting Date

19-Jun-2020

ISIN

US2515661054

Agenda

935234409 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Resolution on the appropriation of net income.

Management

For

Resolution on the approval of the actions of the members
of the Board of Management for the 2019 financial year.

Management

For

Resolution on the approval of the actions of the members
of the Supervisory Board for the 2019 financial year.

Management

For

Management

For

Election of a Supervisory Board member.

Management

For

Resolution on the approval of the Spin-Off and Take-
Over Agreement between Deutsche Telekom AG and
Telekom Deutschland GmbH with headquarters in Bonn
from April 20, 2020.

Management

For

Resolution on the appointment of the independent auditor
to perform any review of additional interim financial
information for the first quarter of 2021.

Management

For

MANCHESTER UNITED PLC

Security

G5784H106

Meeting Type

Annual

Ticker Symbol

MANU

Meeting Date

22-Jun-2020

ISIN

KYG5784H1065

Agenda

935183931 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director: Avram Glazer

Management

For

Election of Director: Joel Glazer

Management

For

Election of Director: Edward Woodward

Management

For

Election of Director: Richard Arnold

Management

For

Election of Director: Cliff Baty

Management

For

Election of Director: Kevin Glazer

Management

For

Election of Director: Bryan Glazer

Management

For

Election of Director: Darcie Glazer Kassewitz

Management

For

Election of Director: Edward Glazer

Management

For

10.

Election of Director: Robert Leitâo

Management

For

11.

Election of Director: Manu Sawhney

Management

For

12.

Election of Director: John Hooks

Management

For

AVANGRID, INC.

Security

05351W103

Meeting Type

Annual

Ticker Symbol

AGR

Meeting Date

22-Jun-2020

ISIN

US05351W1036

Agenda

935205220 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Ignacio S. Galán

For

John Baldacci

For

Daniel Alcain López

For

Pedro Azagra Blázquez

For

Robert Duffy

For

Teresa Herbert

For

Patricia Jacobs

For

John Lahey

For

José Ángel M. Rodríguez

For

Santiago M. Garrido

For

José Sáinz Armada

For

Alan Solomont

For

Elizabeth Timm

For

RATIFICATION OF THE SELECTION OF KPMG LLP AS
AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2020.

Management

For

NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

Management

For

KIKKOMAN CORPORATION

Security

J32620106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2020

ISIN

JP3240400006

Agenda

712704825 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Mogi, Yuzaburo

Management

Against

2.2

Appoint a Director Horikiri, Noriaki

Management

For

2.3

Appoint a Director Yamazaki, Koichi

Management

For

2.4

Appoint a Director Nakano, Shozaburo

Management

For

2.5

Appoint a Director Shimada, Masanao

Management

For

2.6

Appoint a Director Mogi, Osamu

Management

For

2.7

Appoint a Director Matsuyama, Asahi

Management

For

2.8

Appoint a Director Fukui, Toshihiko

Management

For

2.9

Appoint a Director Ozaki, Mamoru

Management

For

2.10

Appoint a Director Inokuchi, Takeo

Management

For

2.11

Appoint a Director Iino, Masako

Management

For

Appoint a Corporate Auditor Mori, Koichi

Management

Against

Appoint a Substitute Corporate Auditor Endo, Kazuyoshi

Management

For

Approve Details of the Compensation to be received by
Outside Directors

Management

For

YAKULT HONSHA CO.,LTD.

Security

J95468120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2020

ISIN

JP3931600005

Agenda

712772804 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Negishi, Takashige

Management

Against

1.2

Appoint a Director Narita, Hiroshi

Management

For

1.3

Appoint a Director Wakabayashi, Hiroshi

Management

For

1.4

Appoint a Director Ishikawa, Fumiyasu

Management

For

1.5

Appoint a Director Ito, Masanori

Management

For

1.6

Appoint a Director Doi, Akifumi

Management

For

1.7

Appoint a Director Hayashida, Tetsuya

Management

For

1.8

Appoint a Director Hirano, Susumu

Management

For

1.9

Appoint a Director Imada, Masao

Management

For

1.10

Appoint a Director Richard Hall

Management

For

1.11

Appoint a Director Yasuda, Ryuji

Management

For

1.12

Appoint a Director Fukuoka, Masayuki

Management

For

1.13

Appoint a Director Maeda, Norihito

Management

For

1.14

Appoint a Director Pascal Yves de Petrini

Management

For

1.15

Appoint a Director Tobe, Naoko

Management

For

2.1

Appoint a Corporate Auditor Yamakami, Hiroshi

Management

For

2.2

Appoint a Corporate Auditor Tanigawa, Seijuro

Management

Against

2.3

Appoint a Corporate Auditor Tezuka, Seno

Management

For

2.4

Appoint a Corporate Auditor Kawana, Hideyuki

Management

For

2.5

Appoint a Corporate Auditor Machida, Emi

Management

For

MAPLE LEAF FOODS INC.

Security

564905107

Meeting Type

Annual

Ticker Symbol

MLFNF

Meeting Date

24-Jun-2020

ISIN

CA5649051078

Agenda

935220436 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

William E. Aziz

For

W. Geoffrey Beattie

For

Ronald G. Close

For

Jean M. Fraser

For

Timothy D. Hockey

For

John A. Lederer

For

Katherine N. Lemon

For

Jonathan W.F. McCain

For

Michael H. McCain

For

Carol M. Stephenson

For

Appointment of KPMG LLP, as Auditors of Maple Leaf
Foods Inc. for the ensuing year and authorizing the
Directors to fix their remuneration.

Management

For

To approve, on an advisory and non-binding basis, Maple
Leaf Foods Inc.'s approach to executive compensation.

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

24-Jun-2020

ISIN

US6074091090

Agenda

935234461 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Approval of the MTS PJSC Annual report, the MTS PJSC
Annual accounting (financial) statement, profit and loss
distribution of MTS PJSC for the reporting year 2019
(including dividend payment). EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING

Management

For

1.2

Approval of the MTS PJSC Annual report, the MTS PJSC
Annual accounting (financial) statement, profit and loss
distribution of MTS PJSC for the reporting year 2019
(including dividend payment).

Management

For

DIRECTOR

Management

Felix Evtushenkov

Withheld

Against

Artyom Zassoursky

Withheld

Against

Alexey Kornya

Withheld

Against

Regina von Flemming

For

Shaygan Kheradpir

For

Thomas Holtrop

Withheld

Against

Nadia Shouraboura

For

Konstantin Ernst

For

Valentin Yumashev

For

3.1

Election of member of MTS PJSC Auditing Commission:
Irina Borisenkova

Management

For

3.2

Election of member of MTS PJSC Auditing Commission:
Natalia Mikheeva

Management

For

3.3

Election of member of MTS PJSC Auditing Commission:
Andrey Poroh

Management

For

Approval of MTS PJSC Auditor

Management

For

Approval of the revised Regulations on MTS PJSC Board
of Directors

Management

For

Approval of the revised Regulations on MTS PJSC
Management Board

Management

For

7.1

On the participation of MTS PJSC in non-profit
organizations

Management

For

7.2

On the participation of MTS PJSC in non-profit
organizations

Management

For

HOKURIKU ELECTRIC POWER COMPANY

Security

J22050108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3845400005

Agenda

712704584 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Amend Business Lines

Management

For

3.1

Appoint a Director Ataka, Tateki

Management

Against

3.2

Appoint a Director Ishiguro, Nobuhiko

Management

For

3.3

Appoint a Director Onishi, Kenji

Management

For

3.4

Appoint a Director Kanai, Yutaka

Management

For

3.5

Appoint a Director Kawada, Tatsuo

Management

Against

3.6

Appoint a Director Kyuwa, Susumu

Management

Against

3.7

Appoint a Director Shiotani, Seisho

Management

For

3.8

Appoint a Director Takagi, Shigeo

Management

For

3.9

Appoint a Director Hirata, Wataru

Management

For

3.10

Appoint a Director Matsuda, Koji

Management

For

3.11

Appoint a Director Mizutani, Kazuhisa

Management

For

4.1

Appoint a Corporate Auditor Akiba, Etsuko

Management

For

4.2

Appoint a Corporate Auditor Ito, Tadaaki

Management

For

4.3

Appoint a Corporate Auditor Eda, Akitaka

Management

For

4.4

Appoint a Corporate Auditor Hosokawa, Toshihiko

Management

For

4.5

Appoint a Corporate Auditor Mizukami, Yasuhito

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

For

Against

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

ELECTRIC POWER DEVELOPMENT CO.,LTD.

Security

J12915104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3551200003

Agenda

712704596 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Murayama, Hitoshi

Management

Against

2.2

Appoint a Director Watanabe, Toshifumi

Management

For

2.3

Appoint a Director Urashima, Akihito

Management

For

2.4

Appoint a Director Onoi, Yoshiki

Management

For

2.5

Appoint a Director Minaminosono, Hiromi

Management

For

2.6

Appoint a Director Honda, Makoto

Management

For

2.7

Appoint a Director Sugiyama, Hiroyasu

Management

For

2.8

Appoint a Director Kanno, Hitoshi

Management

For

2.9

Appoint a Director Shimada, Yoshikazu

Management

For

2.10

Appoint a Director Sasatsu, Hiroshi

Management

For

2.11

Appoint a Director Kajitani, Go

Management

For

2.12

Appoint a Director Ito, Tomonori

Management

For

2.13

Appoint a Director John Buchanan

Management

For

Appoint a Corporate Auditor Fukuda, Naori

Management

For

KYUSHU ELECTRIC POWER COMPANY,INCORPORATED

Security

J38468104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3246400000

Agenda

712705358 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory
Committee Member Uriu, Michiaki

Management

For

2.2

Appoint a Director who is not Audit and Supervisory
Committee Member Ikebe, Kazuhiro

Management

For

2.3

Appoint a Director who is not Audit and Supervisory
Committee Member Yakushinji, Hideomi

Management

For

2.4

Appoint a Director who is not Audit and Supervisory
Committee Member Fujii, Ichiro

Management

For

2.5

Appoint a Director who is not Audit and Supervisory
Committee Member Toyoma, Makoto

Management

For

2.6

Appoint a Director who is not Audit and Supervisory
Committee Member Osa, Nobuya

Management

For

2.7

Appoint a Director who is not Audit and Supervisory
Committee Member Toyoshima, Naoyuki

Management

For

2.8

Appoint a Director who is not Audit and Supervisory
Committee Member Ogura, Yoshio

Management

For

2.9

Appoint a Director who is not Audit and Supervisory
Committee Member Akiyama, Yasuji

Management

For

2.10

Appoint a Director who is not Audit and Supervisory
Committee Member Watanabe, Akiyoshi

Management

For

2.11

Appoint a Director who is not Audit and Supervisory
Committee Member Tachibana Fukushima, Sakie

Management

For

3.1

Appoint a Director who is Audit and Supervisory
Committee Member Koga, Kazutaka

Management

For

3.2

Appoint a Director who is Audit and Supervisory
Committee Member Fujita, Kazuko

Management

For

3.3

Appoint a Director who is Audit and Supervisory
Committee Member Tani, Hiroko

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J07098106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3522200009

Agenda

712716868 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory
Committee Member Karita, Tomohide

Management

Against

2.2

Appoint a Director who is not Audit and Supervisory
Committee Member Shimizu, Mareshige

Management

For

2.3

Appoint a Director who is not Audit and Supervisory
Committee Member Ashitani, Shigeru

Management

For

2.4

Appoint a Director who is not Audit and Supervisory
Committee Member Shigeto, Takafumi

Management

For

2.5

Appoint a Director who is not Audit and Supervisory
Committee Member Takimoto, Natsuhiko

Management

For

2.6

Appoint a Director who is not Audit and Supervisory
Committee Member Yamashita, Masahiro

Management

For

2.7

Appoint a Director who is not Audit and Supervisory
Committee Member Kitano, Tatsuo

Management

For

2.8

Appoint a Director who is not Audit and Supervisory
Committee Member Takaba, Toshio

Management

For

2.9

Appoint a Director who is not Audit and Supervisory
Committee Member Furuse, Makoto

Management

For

3.1

Appoint a Director who is Audit and Supervisory
Committee Member Tamura, Norimasa

Management

Against

3.2

Appoint a Director who is Audit and Supervisory
Committee Member Uchiyamada, Kunio

Management

For

3.3

Appoint a Director who is Audit and Supervisory
Committee Member Nosohara, Etsuko

Management

For

3.4

Appoint a Director who is Audit and Supervisory
Committee Member Otani, Noriko

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

TOHOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J85108108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3605400005

Agenda

712716870 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Amend Business Lines

Management

For

3.1

Appoint a Director who is not Audit and Supervisory
Committee Member Kaiwa, Makoto

Management

Against

3.2

Appoint a Director who is not Audit and Supervisory
Committee Member Higuchi, Kojiro

Management

For

3.3

Appoint a Director who is not Audit and Supervisory
Committee Member Okanobu, Shinichi

Management

For

3.4

Appoint a Director who is not Audit and Supervisory
Committee Member Masuko, Jiro

Management

For

3.5

Appoint a Director who is not Audit and Supervisory
Committee Member Yamamoto, Shunji

Management

For

3.6

Appoint a Director who is not Audit and Supervisory
Committee Member Abe, Toshinori

Management

For

3.7

Appoint a Director who is not Audit and Supervisory
Committee Member Yashiro, Hirohisa

Management

For

3.8

Appoint a Director who is not Audit and Supervisory
Committee Member Ito, Hirohiko

Management

For

3.9

Appoint a Director who is not Audit and Supervisory
Committee Member Kondo, Shiro

Management

For

3.10

Appoint a Director who is not Audit and Supervisory
Committee Member Kamijo, Tsutomu

Management

For

3.11

Appoint a Director who is not Audit and Supervisory
Committee Member Kawanobe, Osamu

Management

For

4.1

Appoint a Director who is Audit and Supervisory
Committee Member Kato, Koki

Management

Against

4.2

Appoint a Director who is Audit and Supervisory
Committee Member Baba, Chiharu

Management

For

4.3

Appoint a Director who is Audit and Supervisory
Committee Member Kobayashi, Kazuo

Management

For

Approve Details of the Compensation to be received by
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)

Management

For

Approve Details of the Performance-based Stock
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members)

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

MILLICOM INTERNATIONAL CELLULAR SA

Security

L6388F128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

SE0001174970

Agenda

712719004 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 402448 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 1 AND 2. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTIONS 1, 6 TO 18 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

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

TO RECEIVE THE MANAGEMENT REPORTS OF THE
BOARD AND THE REPORTS OF THE EXTERNAL
AUDITOR ON THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2019

Management

No Action

TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2019: ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A PROFIT OF USD
708,920,835 FOR THE YEAR ENDED DECEMBER 31,
2019. THE BOARD PROPOSES TO ALLOCATE THE
RESULTS TO THE UNAPPROPRIATED NET PROFITS
TO BE CARRIED FORWARD

Management

No Action

TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2019 TO UNAPPROPRIATED NET
PROFITS TO BE CARRIED FORWARD

Management

No Action

TO DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2019

Management

No Action

TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)

Management

No Action

TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
GENERAL MEETING TO BE HELD IN 2021 (THE "2021
AGM")

Management

No Action

TO RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. LARS-AKE NORLING AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO ELECT MR. MAURICIO RAMOS AS A DIRECTOR
FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
THE 2021 AGM

Management

No Action

TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2021
AGM

Management

No Action

TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2021 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT

Management

No Action

TO APPROVE AN INSTRUCTION TO THE
NOMINATION COMMITTEE

Management

No Action

TO APPROVE THE SHARE REPURCHASE PLAN

Management

No Action

TO APPROVE THE GUIDELINES AND POLICY FOR
SENIOR MANAGEMENT REMUNERATION

Management

No Action

TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES

Management

No Action

THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED

Security

J30169106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3228600007

Agenda

712741025 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The 4th to 29th Items of Business are proposals from
shareholders. The Board-of Directors objects to all
proposals from the 4th to 29th Items of Business.-For
details, please find meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Adopt Reduction of Liability System
for Directors, Transition to a Company with Three
Committees

Management

For

3.1

Appoint a Director Sakakibara, Sadayuki

Management

For

3.2

Appoint a Director Okihara, Takamune

Management

For

3.3

Appoint a Director Kobayashi, Tetsuya

Management

For

3.4

Appoint a Director Sasaki, Shigeo

Management

For

3.5

Appoint a Director Kaga, Atsuko

Management

For

3.6

Appoint a Director Tomono, Hiroshi

Management

For

3.7

Appoint a Director Takamatsu, Kazuko

Management

For

3.8

Appoint a Director Naito, Fumio

Management

For

3.9

Appoint a Director Morimoto, Takashi

Management

For

3.10

Appoint a Director Misono, Toyokazu

Management

For

3.11

Appoint a Director Inada, Koji

Management

For

3.12

Appoint a Director Sugimoto, Yasushi

Management

For

3.13

Appoint a Director Yamaji, Susumu

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

For

Against

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

Shareholder Proposal: Abolish the Stock Compensation

Shareholder

Against

For

Shareholder Proposal: Approve Appropriation of Surplus

Shareholder

Against

For

Shareholder Proposal: Remove a Director Morimoto,
Takashi

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(7)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation

Shareholder

Against

For

HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED

Security

J21378104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3850200001

Agenda

712741037 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Mayumi, Akihiko

Management

Against

2.2

Appoint a Director Fujii, Yutaka

Management

For

2.3

Appoint a Director Sakai, Ichiro

Management

For

2.4

Appoint a Director Ujiie, Kazuhiko

Management

For

2.5

Appoint a Director Seo, Hideo

Management

For

2.6

Appoint a Director Funane, Shunichi

Management

For

2.7

Appoint a Director Matsubara, Hiroki

Management

For

2.8

Appoint a Director Ueno, Masahiro

Management

For

2.9

Appoint a Director Harada, Noriaki

Management

For

2.10

Appoint a Director Kobayashi, Tsuyoshi

Management

For

2.11

Appoint a Director Ichikawa, Shigeki

Management

For

2.12

Appoint a Director Ukai, Mitsuko

Management

For

3.1

Appoint a Corporate Auditor Akita, Koji

Management

For

3.2

Appoint a Corporate Auditor Ono, Hiroshi

Management

Against

3.3

Appoint a Corporate Auditor Narita, Noriko

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(7)

Shareholder

For

Against

Shareholder Proposal: Amend Articles of Incorporation
(8)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(9)

Shareholder

Against

For

SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J72079106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3350800003

Agenda

712759301 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory
Committee Member Saeki, Hayato

Management

Against

2.2

Appoint a Director who is not Audit and Supervisory
Committee Member Nagai, Keisuke

Management

For

2.3

Appoint a Director who is not Audit and Supervisory
Committee Member Manabe, Nobuhiko

Management

For

2.4

Appoint a Director who is not Audit and Supervisory
Committee Member Yamada, Kenji

Management

For

2.5

Appoint a Director who is not Audit and Supervisory
Committee Member Shirai, Hisashi

Management

For

2.6

Appoint a Director who is not Audit and Supervisory
Committee Member Nishizaki, Akifumi

Management

For

2.7

Appoint a Director who is not Audit and Supervisory
Committee Member Kobayashi, Isao

Management

Against

2.8

Appoint a Director who is not Audit and Supervisory
Committee Member Yamasaki, Tassei

Management

Against

Appoint a Director who is Audit and Supervisory
Committee Member Takahata, Fujiko

Management

For

4.1

Shareholder Proposal: Remove a Director Saeki, Hayato

Shareholder

For

Against

4.2

Shareholder Proposal: Remove a Director Nagai,
Keisuke

Shareholder

Against

For

4.3

Shareholder Proposal: Remove a Director Manabe,
Nobuhiko

Shareholder

Against

For

4.4

Shareholder Proposal: Remove a Director Yamada, Kenji

Shareholder

Against

For

4.5

Shareholder Proposal: Remove a Director Shirai, Hisashi

Shareholder

Against

For

4.6

Shareholder Proposal: Remove a Director Nishizaki,
Akifumi

Shareholder

Against

For

4.7

Shareholder Proposal: Remove a Director Kobayashi,
Isao

Shareholder

For

Against

4.8

Shareholder Proposal: Remove a Director Yamasaki,
Tassei

Shareholder

For

Against

4.9

Shareholder Proposal: Remove a Director Arai, Hiroshi

Shareholder

Against

For

4.10

Shareholder Proposal: Remove a Director Kawahara,
Hiroshi

Shareholder

Against

For

4.11

Shareholder Proposal: Remove a Director Morita, Koji

Shareholder

Against

For

4.12

Shareholder Proposal: Remove a Director Ihara, Michiyo

Shareholder

Against

For

4.13

Shareholder Proposal: Remove a Director Takeuchi,
Katsuyuki

Shareholder

Against

For

4.14

Shareholder Proposal: Remove a Director Kagawa,
Ryohei

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

KYOCERA CORPORATION

Security

J37479110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3249600002

Agenda

712767954 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Corporate Auditor Harada, Itsuki

Management

Against

2.2

Appoint a Corporate Auditor Sakata, Hitoshi

Management

For

2.3

Appoint a Corporate Auditor Akiyama, Masaaki

Management

For

2.4

Appoint a Corporate Auditor Koyama, Shigeru

Management

Against

CHUBU ELECTRIC POWER COMPANY,INCORPORATED

Security

J06510101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3526600006

Agenda

712773337 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Amend Business Lines

Management

For

3.1

Appoint a Director Katsuno, Satoru

Management

For

3.2

Appoint a Director Hayashi, Kingo

Management

For

3.3

Appoint a Director Kurata, Chiyoji

Management

For

3.4

Appoint a Director Hiraiwa, Yoshiro

Management

For

3.5

Appoint a Director Mizutani, Hitoshi

Management

For

3.6

Appoint a Director Otani, Shinya

Management

For

3.7

Appoint a Director Hashimoto, Takayuki

Management

For

3.8

Appoint a Director Shimao, Tadashi

Management

For

3.9

Appoint a Director Kurihara, Mitsue

Management

For

4.1

Appoint a Corporate Auditor Kataoka, Akinori

Management

For

4.2

Appoint a Corporate Auditor Nagatomi, Fumiko

Management

For

4.3

Appoint a Corporate Auditor Takada, Hiroshi

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

SONY CORPORATION

Security

835699307

Meeting Type

Annual

Ticker Symbol

SNE

Meeting Date

26-Jun-2020

ISIN

US8356993076

Agenda

935221717 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To amend a part of the Articles of Incorporation.

Management

For

2A.

Election of Director: Kenichiro Yoshida

Management

For

2B.

Election of Director: Hiroki Totoki

Management

For

2C.

Election of Director: Shuzo Sumi

Management

For

2D.

Election of Director: Tim Schaaff

Management

For

2E.

Election of Director: Kazuo Matsunaga

Management

For

2F.

Election of Director: Toshiko Oka

Management

For

2G.

Election of Director: Sakie Akiyama

Management

For

2H.

Election of Director: Wendy Becker

Management

For

2I.

Election of Director: Yoshihiko Hatanaka

Management

For

2J.

Election of Director: Adam Crozier

Management

For

2K.

Election of Director: Keiko Kishigami

Management

For

2L.

Election of Director: Joseph A. Kraft Jr.

Management

For

To issue Stock Acquisition Rights for the purpose of
granting stock options.

Management

For

SISTEMA PJSFC

Security

48122U204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2020

ISIN

US48122U2042

Agenda

712821518 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED

Non-Voting

APPROVAL OF SISTEMA'S ANNUAL REPORT AND
ANNUAL FINANCIAL STATEMENTS FOR 2019

Management

No Action

DISTRIBUTION OF INCOME, APPROVAL OF THE
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
SHARES, FORM AND PROCEDURE OF THE
DISTRIBUTION, AND THE RECORD DATE FOR
DETERMINING SHAREHOLDERS ELIGIBLE TO
RECEIVE DIVIDENDS

Management

No Action

DETERMINING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS OF SISTEMA PJSFC:
TWELVE (12) PERSONS

Management

No Action

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL-APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR".-CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF-YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE

Non-Voting

4.A.1

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA

Management

No Action

4.A.2

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANDREY DUBOVSKOV

Management

No Action

4.A.3

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV

Management

No Action

4.A.4

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV

Management

No Action

4.A.5

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER

Management

No Action

4.A.6

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROBERT KOCHARYAN

Management

No Action

4.A.7

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROGER MUNNINGS

Management

No Action

4.A.8

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR CHIRAKHOV

Management

No Action

4.A.9

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANATOLY CHUBAIS

Management

No Action

4.A10

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN

Management

No Action

4.A11

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ETIENNE SCHNEIDER

Management

No Action

4.A12

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI

Management

No Action

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL-APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR".-CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF-YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE

Non-Voting

4.B.1

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA

Management

No Action

4.B.2

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANDREY DUBOVSKOV

Management

No Action

4.B.3

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV

Management

No Action

4.B.4

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV

Management

No Action

4.B.5

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER

Management

No Action

4.B.6

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROBERT KOCHARYAN

Management

No Action

4.B.7

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROGER MUNNINGS

Management

No Action

4.B.8

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR CHIRAKHOV

Management

No Action

4.B.9

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANATOLY CHUBAIS

Management

No Action

4.B10

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN

Management

No Action

4.B11

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ETIENNE SCHNEIDER

Management

No Action

4.B12

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI

Management

No Action

5.1

APPOINTMENT OF INDEPENDENT AUDITORS:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE RUSSIAN ACCOUNTING
STANDARDS

Management

No Action

5.2

APPOINTMENT OF INDEPENDENT AUDITORS:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS

Management

No Action

REMUNERATION PAYMENT TO A MEMBER OF
SISTEMA'S BOARD OF DIRECTORS

Management

No Action

CMMT

THE AGENDA OF THE MEETING INCLUDES
DETERMINING THE NUMBER OF SEATS ON THE-
BOARD OF DIRECTORS. SHAREHOLDERS ARE
THEREFORE INVITED TO VOTE ON TWO ITEMS-
PERTAINING TO THE ELECTION OF THE BOARD:
RESOLUTION 4A (ASSUMING A BOARD OF-12
SEATS) AND RESOLUTION 4B (ASSUMING A BOARD
OF 11 SEATS). IN CASE THE-MEETING DECIDES IN
FAVOUR OF EXPANDING THE BOARD TO 12 SEATS,
THE TELLER-COMMITTEE WILL TALLY VOTES
BASED ON RESOLUTION 4A. OTHERWISE, THE
TELLER-COMMITTEE WILL TALLY VOTES BASED ON
BALLOT RESOLUTION 4B

Non-Voting

ENAGAS SA

Security

E41759106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Jun-2020

ISIN

ES0130960018

Agenda

712783667 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

EXAMINE AND, IF APPROPRIATE, APPROVE THE
2019 ANNUAL ACCOUNTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE ANNUAL ACCOUNTS) AND MANAGEMENT
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP

Management

For

APPROVAL OF THE CONSOLIDATED NON-
FINANCIAL INFORMATION INCLUDED IN THE
ENAGAS GROUP'S MANAGEMENT REPORT FOR
2019

Management

For

APPROVE, IF APPLICABLE, THE PROPOSED
DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR 2019

Management

For

EXTRAORDINARY DIVIDEND CHARGED TO
RESERVES: TO DISTRIBUTE AN EXTRAORDINARY
DIVIDEND, CHARGED TO UNRESTRICTED
RESERVES, FOR A MAXIMUM AMOUNT OF
7,756,565.85 EUROS AMONG ALL THE 261,990,074
SHARES ISSUED AT THIS DATE, EQUIVALENT TO
0.0296 EUROS GROSS PER SHARE ENTITLED TO
RECEIVE IT, FROM WHICH THE LEGALLY
APPLICABLE TAXES WILL BE DEDUCTED

Management

For

TO APPROVE, IF APPROPRIATE, THE
PERFORMANCE OF THE BOARD OF DIRECTORS OF
ENAGAS, S.A. IN 2019

Management

For

6.1

AMENDMENT OF ARTICLE 27 ("ATTENDANCE AT
MEETINGS, PROXIES AND VOTING") TO PROVIDE
FOR ATTENDANCE AT THE MEETING BY TELEMATIC
MEANS

Management

For

6.2

AMENDMENT OF ARTICLE 35 ("COMPOSITION OF
THE BOARD") TO INCREASE THE MAXIMUM
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS TO 16

Management

Against

6.3

AMENDMENT OF ARTICLE 39 ("BOARD MEETINGS")
TO PROVIDE FOR ATTENDANCE AT BOARD
MEETINGS BY TELEMATIC MEANS

Management

For

6.4

AMENDMENT OF ARTICLE 44 ("AUDIT AND
COMPLIANCE COMMITTEE") TO INCREASE THE
MAXIMUM NUMBER OF MEMBERS OF THE AUDIT
AND COMPLIANCE COMMITTEE TO 7

Management

For

6.5

AMENDMENT OF ARTICLE 45 ("APPOINTMENTS,
REMUNERATION AND CORPORATE SOCIAL
RESPONSIBILITY COMMITTEE"), WHICH WILL NOW
BE CALLED "SUSTAINABILITY, APPOINTMENTS AND
REMUNERATION COMMITTEE" IN ORDER TO
INCREASE THE MAXIMUM NUMBER OF MEMBERS
TO SEVEN, IN ADDITION TO CHANGING ITS NAME.
AND, ACCORDINGLY, AMENDMENT OF ARTICLES 22
("CALL TO MEETING") AND 37 ("POSTS") TO ADAPT
THE REFERENCES TO THIS COMMITTEE TO ITS
NEW NAME

Management

For

6.6

INTRODUCTION OF A NEW ARTICLE 53.BIS
("DIVIDEND IN KIND") TO EXPRESSLY PROVIDE FOR
THE POSSIBILITY OF DISTRIBUTING THIS TYPE OF
DIVIDEND

Management

For

AMENDMENT OF ARTICLES 9 ("RIGHT TO ATTEND")
AND 11 ("RIGHT TO VOTE") OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
PROVIDE FOR ATTENDANCE AT THE MEETING BY
TELEMATIC MEANS

Management

For

8.1

RE-ELECT SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES (SEPI) AS
DIRECTOR FOR THE FOUR-YEAR PERIOD.
SOCIEDAD ESTATAL DE PARTICIPACIONES
INDUSTRIALES (SEPI) SHALL SERVE AS
PROPRIETARY DIRECTOR

Management

For

8.2

APPOINT MR. JOSE BLANCO LOPEZ AS DIRECTOR
FOR THE FOUR-YEAR PERIOD. MR. JOSE BLANCO
LOPEZ SHALL SERVE AS INDEPENDENT DIRECTOR

Management

Against

8.3

APPOINT MR. JOSE MONTILLA AGUILERA AS
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR. JOSE
MONTILLA AGUILERA SHALL SERVE AS
INDEPENDENT DIRECTOR

Management

Against

8.4

APPOINT MR. CRISTOBAL JOSE GALLEGO CASTILLO
AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR.
CRISTOBAL JOSE GALLEGO CASTILLO. MR.
CRISTOBAL JOSE GALLEGO CASTILLO SHALL
SERVE AS INDEPENDENT DIRECTOR

Management

Against

TO GRANT AUTHORISATION FOR PURPOSES OF
ARTICLE 146 OF THE CORPORATE ENTERPRISE
ACT CONCERNING THE POSSIBILITY OF
ENTERPRISES ACQUIRING THEIR OWN SHARES

Management

For

AMENDMENT, FOR THE PURPOSES OF ARTICLE 529
NOVODECIES OF THE LAW ON CORPORATIONS, OF
THE POLICY ON REMUNERATION OF DIRECTORS
FOR THE 2019, 2020 AND 2021 FINANCIAL YEARS,
FOR THE SOLE PURPOSE OF CHANGING THE
MAXIMUM ANNUAL LIMIT ON THE REMUNERATION
OF DIRECTORS IN THEIR CAPACITY AS SUCH, TO
ADAPT IT TO THE NEW NUMBER OF DIRECTORS
AND THE NEW NUMBER OF MEMBERS OF THE
COMMITTEES

Management

Against

TO SUBMIT THE ANNUAL DIRECTORS'
REMUNERATION REPORT REFERRED TO IN
ARTICLE 541 OF THE CONSOLIDATED TEXT OF THE
CORPORATE ENTERPRISES ACT TO AN ADVISORY
VOTE

Management

For

REPORT NOT SUBJECT TO VOTE ON THE
AMENDMENTS TO THE "RULES AND REGULATIONS
ON-THE ORGANISATION AND OPERATION OF THE
BOARD OF DIRECTORS OF ENAGAS, S.A."-SINCE
THE LAST GENERAL MEETING, IN ORDER TO ADAPT
IT TO THE CRITERIA AND-BASIC PRINCIPLES OF
TECHNICAL GUIDES 3/2017 AND 1/2019 OF THE
CNMV AND-AMENDMENTS TO THE LAW ON NON-
FINANCIAL INFORMATION AND DIVERSITY
INTRODUCED-BY LAW 11/2018

Non-Voting

TO DELEGATE AUTHORISATION TO SUPPLEMENT,
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS' MEETING

Management

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 426246 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 30 JUN 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

Non-Voting

DATANG INTERNATIONAL POWER GENERATION CO LTD

Security

Y20020106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2020

ISIN

CNE1000002Z3

Agenda

712854694 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0514/2020051401391.pdf,

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME
AS A 'TAKE NO ACTION' VOTE

Non-Voting

TO CONSIDER AND APPROVE THE "WORK REPORT
OF THE BOARD OF DIRECTORS FOR THE YEAR
2019" (INCLUDING THE WORK REPORT OF
INDEPENDENT DIRECTORS)

Management

For

TO CONSIDER AND APPROVE THE "WORK REPORT
OF THE SUPERVISORY COMMITTEE FOR THE YEAR
2019"

Management

For

TO CONSIDER AND APPROVE THE "RESOLUTION
ON THE FINANCIAL REPORT FOR THE YEAR 2019"

Management

For

TO CONSIDER AND APPROVE THE "RESOLUTION
ON THE PROFIT DISTRIBUTION PROPOSAL FOR THE
YEAR 2019"

Management

For

TO CONSIDER AND APPROVE THE "RESOLUTION
ON FINANCING GUARANTEE FOR THE YEAR 2020"

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE "RESOLUTION ON ADJUSTMENTS TO
THE FINANCING GUARANTEE BUDGET OF THE
COMPANY FOR THE YEAR 2020"

Shareholder

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE "RESOLUTION ON ENTERING INTO
THE FACTORING BUSINESS COOPERATION
AGREEMENT WITH DATANG COMMERCIAL
FACTORING COMPANY LIMITED"

Shareholder

For

TO CONSIDER AND APPROVE THE "RESOLUTION
ON THE ENGAGEMENT OF ACCOUNTING FIRM-FOR
THE YEAR 2020

Non-Voting

TO CONSIDER AND APPROVE THE "RESOLUTION
ON GRANTING A MANDATE TO THE BOARD TO
DETERMINE THE ISSUANCE OF NEW SHARES OF
NOT MORE THAN 20% OF EACH CLASS OF SHARES
OF THE COMPANY

Management

Against

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 430520 DUE TO RESOLUTION-8 HAS
BEEN WITHDRAWN. 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

LANDIS+GYR GROUP AG

Security

H893NZ107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2020

ISIN

CH0371153492

Agenda

712757561 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.

Non-Voting

2019 ANNUAL REPORT AND FINANCIAL
STATEMENTS

Management

No Action

APPROPRIATION OF RESULTS

Management

No Action

DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE GROUP EXECUTIVE
MANAGEMENT

Management

No Action

4.1

REMUNERATION: 2019 REMUNERATION REPORT
(CONSULTATIVE VOTE)

Management

No Action

4.2

REMUNERATION: MAXIMUM AGGREGATE
REMUNERATION FOR THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE 2021
GENERAL MEETING (BINDING VOTE)

Management

No Action

4.3

MAXIMUM AGGREGATE REMUNERATION FOR THE
GROUP EXECUTIVE MANAGEMENT FOR THE
FINANCIAL YEAR STARTING APRIL 1, 2021 AND
ENDING MARCH 31, 2022 (BINDING VOTE)

Management

No Action

5.1.1

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS UMBACH

Management

No Action

5.1.2

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ERIC ELZVIK

Management

No Action

5.1.3

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: DAVE GEARY

Management

No Action

5.1.4

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: PIERRE-ALAIN GRAF

Management

No Action

5.1.5

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: PETER MAINZ

Management

No Action

5.1.6

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: SOREN THORUP SORENSEN

Management

No Action

5.1.7

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS SPREITER

Management

No Action

5.1.8

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: CHRISTINA STERCKEN

Management

No Action

5.2

RE-ELECTION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS: ANDREAS UMBACH

Management

No Action

5.3.1

RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: ERIC ELZVIK

Management

No Action

5.3.2

RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: DAVE GEARY

Management

No Action

5.3.3

RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF

Management

No Action

5.4

RE-ELECTION OF THE STATUTORY AUDITORS:
PRICEWATERHOUSECOOPERS AG, ZUG

Management

No Action

5.5

RE-ELECTION OF THE INDEPENDENT PROXY: MR.
ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW
FIRM ADROIT,

Management

No Action

REDUCTION OF SHARE CAPITAL FURTHER TO THE
SHARE BUYBACK PROGRAM

Management

No Action

CREATION OF CONDITIONAL CAPITAL FOR
FINANCING AND ACQUISITIONS

Management

No Action

CREATION OF AUTHORIZED CAPITAL

Management

No Action

CHANGE OF DOMICILE

Management

No Action

CMMT

Non-Voting

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

30-Jun-2020

ISIN

GB00B8W67662

Agenda

935223228 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Elect Miranda Curtis as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.

Management

For

Elect John W. Dick as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.

Management

For

Elect JC Sparkman as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.

Management

For

Elect J. David Wargo as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.

Management

For

Approve, on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2019, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).

Management

For

Approve the director's compensation policy contained in
Appendix A of Liberty Global's proxy statement for the
2020 annual general meeting of shareholders (the AGM)
(in accordance with requirements applicable to United
Kingdom (U.K.) companies) to be effective as of the date
of the 2020 AGM.

Management

For

Approve, on an advisory basis, the compensation of the
named executive officers, as disclosed in Liberty Global's
proxy statement for the 2020 AGM pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, under the heading "Executive
Officers and Directors Compensation".

Management

For

Choose, on an advisory basis, the frequency at which
future advisory votes on the compensation of the named
executive officers, as disclosed pursuant to the Securities
and Exchange Commission's compensation disclosure
rules, will be held.

Management

3 Years

For

Ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2020.

Management

For

10.

Appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global).

Management

For

11.

Authorize the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation.

Management

For

12.

Authorize Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under Section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act.

Management

For

13.

Authorize Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act.

Management

For

14.

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 2020 AGM.

Management

For

SIGNATURES

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

Registrant

The Gabelli Global Utility & Income Trust

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

Date	August 21, 2020

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