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)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
ProxyEdge Meeting Date Range: 07/01/2021 - 06/30/2022 The Gabelli Global Utility and Income Trust |
Report Date: 07/05/2022 1 |
| Investment Company Report | ||||||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Jul-2021 | ||||||||||
| ISIN | US68555D2062 | Agenda | 714273581 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR’S REPORT ON THE COMPANY’S ACTIVITIES FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | Against | Against | ||||||||
| 4 | APPROVAL OF THE DISCHARGE OF MR./CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR ENDING ON 31/12/2020 | Management | Against | Against | ||||||||
| 5 | RATIFICATION OF THE CHANGES IN THE STRUCTURE OF THE COMPANY’S BOARD OF DIRECTORS | Management | For | For | ||||||||
| 6 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For | ||||||||
| 7 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 | Management | Abstain | Against | ||||||||
| 8 | APPROVE THE RENEWAL OF THE APPOINTMENT OF THE COMPANY’S AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 9 | AUTHORIZING THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS AND AGREEMENTS IN ACCORDANCE WITH THE PROVISIONS OF LAW NO. 195 OF 1981 AND ITS EXECUTIVE REGULATIONS | Management | Abstain | Against | ||||||||
| 10 | RATIFYING THE BOARD OF DIRECTORS’ RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2020 | Management | Abstain | Against | ||||||||
| 11 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2020 AND AUTHORIZE THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2021 | Management | Abstain | Against | ||||||||
| 12 | AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO LOAN AGREEMENTS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES TO LENDERS FOR THE COMPANY AND ITS SUBSIDIARIES UNDER ITS CONTROL | Management | Abstain | Against | ||||||||
| SEVERN TRENT PLC | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Jul-2021 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 714299977 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||
| 4 | APPROVE THE REPLACEMENT LONG TERM INCENTIVE PLAN 2021 | Management | For | For | ||||||||
| 5 | APPROVE THE CLIMATE CHANGE ACTION PLAN | Management | Abstain | Against | ||||||||
| 6 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||
| 7 | REAPPOINT KEVIN BEESTON | Management | For | For | ||||||||
| 8 | REAPPOINT JAMES BOWLING | Management | For | For | ||||||||
| 9 | REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||
| 10 | REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||
| 11 | REAPPOINT CHRISTINE HODGSON | Management | For | For | ||||||||
| 12 | REAPPOINT SHARMILA NEBHRAJANI | Management | For | For | ||||||||
| 13 | REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||
| 14 | REAPPOINT ANGELA STRANK | Management | For | For | ||||||||
| 15 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 16 | AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||
| 17 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50,000 POUNDS IN TOTAL | Management | For | For | ||||||||
| 18 | RENEW THE COMPANY’S AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||
| 20 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||
| 21 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | For | For | ||||||||
| 22 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| PROSUS N.V. | ||||||||||||
| Security | N7163R103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jul-2021 | ||||||||||
| ISIN | NL0013654783 | Agenda | 714231684 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1. | TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION (COMBINED RESOLUTION), TO | Management | For | For | ||||||||
| 1.a. | APPROVE THE EXCHANGE OFFER PURSUANT TO SECTION 2:107A OF THE DUTCH CIVIL CODE-AND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION | Non-Voting | ||||||||||
| 1.b. | APPROVE THE PROSUS ARTICLES AMENDMENT | Non-Voting | ||||||||||
| 1.c. | DESIGNATE THE BOARD AS THE CORPORATE BODY AUTHORISED TO ISSUE SHARES AND-EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS | Non-Voting | ||||||||||
| 1.d. | AUTHORISE THE BOARD TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN- CAPITAL. | Non-Voting | ||||||||||
| 2. | CLOSING | Non-Voting | ||||||||||
| AZZ INC. | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 13-Jul-2021 | |||||||||
| ISIN | US0024741045 | Agenda | 935445494 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Daniel E. Berce | Management | For | For | ||||||||
| 1B. | Election of Director: Paul Eisman | Management | For | For | ||||||||
| 1C. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||
| 1D. | Election of Director: Thomas E. Ferguson | Management | For | For | ||||||||
| 1E. | Election of Director: Clive A. Grannum | Management | For | For | ||||||||
| 1F. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||
| 1G. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||
| 1H. | Election of Director: Ed McGough | Management | For | For | ||||||||
| 1I. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, AZZ’s Executive Compensation Program. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the frequency of “Say-on- Pay” votes. | Management | 1 Year | For | ||||||||
| 4. | Ratify the appointment of Grant Thorton, LLP to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||
| BT GROUP PLC | ||||||||||||
| Security | G16612106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jul-2021 | ||||||||||
| ISIN | GB0030913577 | Agenda | 714356210 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | REPORT ON DIRECTORS REMUNERATION | Management | For | For | ||||||||
| 3 | RE-ELECT JAN DU PLESSIS | Management | For | For | ||||||||
| 4 | RE-ELECT PHILIP JANSEN | Management | For | For | ||||||||
| 5 | RE-ELECT SIMON LOWTH | Management | For | For | ||||||||
| 6 | RE-ELECT ADEL AL-SALEH | Management | For | For | ||||||||
| 7 | RE-ELECT SIR IAN CHESHIRE | Management | For | For | ||||||||
| 8 | RE-ELECT IAIN CONN | Management | For | For | ||||||||
| 9 | RE-ELECT ISABEL HUDSON | Management | For | For | ||||||||
| 10 | RE-ELECT MATTHEW KEY | Management | For | For | ||||||||
| 11 | RE-ELECT ALLISON KIRKBY | Management | For | For | ||||||||
| 12 | RE-ELECT LEENA NAIR | Management | For | For | ||||||||
| 13 | RE-ELECT SARA WELLER | Management | For | For | ||||||||
| 14 | AUDITORS RE-APPOINTMENTS: KPMG LLP | Management | For | For | ||||||||
| 15 | AUDITORS REMUNERATION | Management | For | For | ||||||||
| 16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 18 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
| 20 | 14 DAYS NOTICE OF MEETING | Management | For | For | ||||||||
| 21 | AUTHORITY FOR POLITICAL DONATIONS | Management | For | For | ||||||||
| 22 | ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| CMMT | 16 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 14. 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 | ||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Special | |||||||||
| Ticker Symbol | FMX | Meeting Date | 15-Jul-2021 | |||||||||
| ISIN | US3444191064 | Agenda | 935466638 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | Proposal, discussion and, if applicable, resolution on the modification of the Company’s corporate purpose and consequently, to Article 2 of its By-laws. | Management | For | |||||||||
| II | Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 28 of its By-laws. | Management | For | |||||||||
| III | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||
| IV | Reading and, if applicable, approval of the Meeting’s minutes. | Management | For | |||||||||
| REMY COINTREAU SA | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||
| ISIN | FR0000130395 | Agenda | 714324148 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | ||||||||||
| SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | ||||||||||||
| CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||
| CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102712-70 AND-https://www.journal- officiel.gouv.fr/balo/document/202107022103203-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND-RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS AMOUNTING TO EUR 131,680,801.70 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 | Management | No Action | |||||||||
| 3 | RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 PER SHARE | Management | No Action | |||||||||
| 4 | SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 5 | RENEWAL OF MRS GUYLAINE SAUCIER’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||
| 6 | RENEWAL OF MR BRUNO PAVLOVSKY’S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||
| 7 | APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR | Management | No Action | |||||||||
| 8 | APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL | Management | No Action | |||||||||
| 9 | RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL | Management | No Action | |||||||||
| 10 | RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||
| 11 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 12 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE MANAGING DIRECTOR | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||
| 14 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 15 | APPROVAL OF THE COMPENSATION OF MR MARC HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS MANAGING DIRECTOR | Management | No Action | |||||||||
| 17 | APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO THE DIRECTORS | Management | No Action | |||||||||
| 18 | AUTHORIZATION TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||
| 19 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | No Action | |||||||||
| 20 | ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||
| 21 | ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||
| 22 | SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | No Action | |||||||||
| 23 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||
| UNITED UTILITIES GROUP PLC | ||||||||||||
| Security | G92755100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jul-2021 | ||||||||||
| ISIN | GB00B39J2M42 | Agenda | 714388382 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 28.83P PER ORDINARY SHARE | Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||
| 4 | TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO REAPPOINT STEVE MOGFORD AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO ELECT PHIL ASPIN AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO REAPPOINT MARK CLARE AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO REAPPOINT STEPHEN CARTER AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO ELECT KATH CATES AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO REAPPOINT PAULETTE ROWE AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO ELECT DOUG WEBB AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO REAPPOINT KPMG LLP AS THE AUDITOR | Management | For | For | ||||||||
| 14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 17 | TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 18 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||||||
| 19 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| 21 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | G6S9A7120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jul-2021 | ||||||||||
| ISIN | GB00BDR05C01 | Agenda | 714306405 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | TO ELECT PAULA ROSPUT REYNOLDS | Management | For | For | ||||||||
| 4 | TO RE-ELECT JOHN PETTIGREW | Management | For | For | ||||||||
| 5 | TO RE-ELECT ANDY AGG | Management | For | For | ||||||||
| 6 | TO RE-ELECT MARK WILLIAMSON | Management | For | For | ||||||||
| 7 | TO RE-ELECT JONATHAN DAWSON | Management | For | For | ||||||||
| 8 | TO RE-ELECT THERESE ESPERDY | Management | For | For | ||||||||
| 9 | TO RE-ELECT LIZ HEWITT | Management | For | For | ||||||||
| 10 | TO RE-ELECT AMANDA MESLER | Management | For | For | ||||||||
| 11 | TO RE-ELECT EARL SHIPP | Management | For | For | ||||||||
| 12 | TO RE-ELECT JONATHAN SILVER | Management | For | For | ||||||||
| 13 | TO RE-APPOINT THE AUDITOR DELOITTE LLP | Management | For | For | ||||||||
| 14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||
| 15 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES | Management | For | For | ||||||||
| 18 | TO REAPPROVE THE LONG TERM PERFORMANCE PLAN | Management | For | For | ||||||||
| 19 | TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||
| 20 | TO APPROVE THE CLIMATE CHANGE COMMITMENTS AND TARGETS | Management | Abstain | Against | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 22 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | For | ||||||||
| 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | ||||||||
| 24 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||
| 25 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| LINDE PLC | ||||||||||||
| Security | G5494J103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LIN | Meeting Date | 26-Jul-2021 | |||||||||
| ISIN | IE00BZ12WP82 | Agenda | 935428234 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For | ||||||||
| 1B. | Election of Director: Stephen F. Angel | Management | For | For | ||||||||
| 1C. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | ||||||||
| 1D. | Election of Director: Prof. Dr. Clemens Börsig | Management | For | For | ||||||||
| 1E. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | ||||||||
| 1F. | Election of Director: Dr. Thomas Enders | Management | For | For | ||||||||
| 1G. | Election of Director: Franz Fehrenbach | Management | For | For | ||||||||
| 1H. | Election of Director: Edward G. Galante | Management | For | For | ||||||||
| 1I. | Election of Director: Larry D. McVay | Management | For | For | ||||||||
| 1J. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | ||||||||
| 1K. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | ||||||||
| 1L. | Election of Director: Robert L. Wood | Management | For | For | ||||||||
| 2A. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers (“PWC”) as the independent auditor. | Management | For | For | ||||||||
| 2B. | To authorize the Board, acting through the Audit Committee, to determine PWC’s remuneration. | Management | For | For | ||||||||
| 3. | To approve, on an advisory and non-binding basis, the compensation of Linde plc’s Named Executive Officers, as disclosed in the 2021 Proxy Statement. | Management | For | For | ||||||||
| 4. | To approve, on an advisory and non-binding basis, a Directors’ Remuneration Policy for the Company’s Directors as required under Irish law. | Management | For | For | ||||||||
| 5. | To approve, on an advisory and non-binding basis, the Directors’ Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. | Management | For | For | ||||||||
| 6. | To approve the 2021 Linde plc Long Term Incentive Plan. | Management | Abstain | Against | ||||||||
| 7. | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | ||||||||
| NATIONAL GRID PLC | ||||||||||||
| Security | 636274409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NGG | Meeting Date | 26-Jul-2021 | |||||||||
| ISIN | US6362744095 | Agenda | 935466474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Annual Report and Accounts. | Management | For | For | ||||||||
| 2. | To declare a final dividend. | Management | For | For | ||||||||
| 3. | To elect Paula Rosput Reynolds. | Management | For | For | ||||||||
| 4. | To re-elect John Pettigrew. | Management | For | For | ||||||||
| 5. | To re-elect Andy Agg. | Management | For | For | ||||||||
| 6. | To re-elect Mark Williamson. | Management | For | For | ||||||||
| 7. | To re-elect Jonathan Dawson. | Management | For | For | ||||||||
| 8. | To re-elect Therese Esperdy. | Management | For | For | ||||||||
| 9. | To re-elect Liz Hewitt. | Management | For | For | ||||||||
| 10. | To re-elect Amanda Mesler. | Management | For | For | ||||||||
| 11. | To re-elect Earl Shipp. | Management | For | For | ||||||||
| 12. | To re-elect Jonathan Silver. | Management | For | For | ||||||||
| 13. | To re-appoint the auditor Deloitte LLP. | Management | For | For | ||||||||
| 14. | To authorise the Audit Committee of the Board to set the auditor’s remuneration. | Management | For | For | ||||||||
| 15. | To approve the Directors’ Remuneration Report excluding excerpts from the Directors’ remuneration policy. | Management | For | For | ||||||||
| 16. | To authorise the Company to make political donations. | Management | For | For | ||||||||
| 17. | To authorise the Directors to allot Ordinary Shares. | Management | For | For | ||||||||
| 18. | To reapprove the Long Term Performance Plan (the ‘LTPP’). | Management | For | For | ||||||||
| 19. | To reapprove the US Employee Stock Purchase Plan (the ‘ESPP’). | Management | For | For | ||||||||
| 20. | To approve the climate change commitments and targets. | Management | Abstain | Against | ||||||||
| 21. | To disapply pre-emption rights (special resolution). | Management | Abstain | Against | ||||||||
| 22. | To disapply pre-emption rights for acquisitions (special resolution). | Management | For | For | ||||||||
| 23. | To authorise the Company to purchase its own Ordinary Shares (special resolution). | Management | For | For | ||||||||
| 24. | To authorise the Directors to hold general meetings on 14 clear days’ notice (special resolution). | Management | For | For | ||||||||
| 25. | To approve the amendments to the Articles of Association (special resolution). | Management | For | For | ||||||||
| TALEND S.A. | ||||||||||||
| Security | 874224207 | Meeting Type | Special | |||||||||
| Ticker Symbol | TLND | Meeting Date | 26-Jul-2021 | |||||||||
| ISIN | US8742242071 | Agenda | 935471134 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | To approve appointment of Amy Coleman Redenbaugh as director subject to conditions precedent. | Management | For | For | ||||||||
| O2 | To approve appointment of Kenneth Virnig as director subject to conditions precedent. | Management | For | For | ||||||||
| O3 | To approve appointment of Mike Hoffmann as director subject to conditions precedent. | Management | For | For | ||||||||
| O4 | To approve appointment of Elizabeth Yates as director subject to conditions precedent. | Management | For | For | ||||||||
| O5 | To approve appointment of David Murphy as director subject to conditions precedent. | Management | For | For | ||||||||
| O6 | To approve appointment of Kristin Nimsger as director subject to conditions precedent. | Management | For | For | ||||||||
| O7 | To approve appointment of Jim Hagan as director subject to conditions precedent. | Management | For | For | ||||||||
| E8 | Review and approval of a draft partial asset contribution agreement and approval of the contribution subject thereof, governed by the demerger legal regime (apport partiel d’actifs soumis au régime des scissions), by Talend SA to Talend SAS, a wholly owned subsidiary of Talend SA, of all of its assets and liabilities, rights and obligations of any kind and other legal relationships in relation to its business in accordance with the terms of the contribution agreement and delegation of powers to the Board of directors to implement such contribution. | Management | For | For | ||||||||
| E9 | Review and approval of a draft cross-border merger plan and approval of the merger by absorption subject thereof, of Talend SA by Tahoe AcquireCo B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) organized under the laws of the Netherlands, in accordance with the terms of the merger plan. | Management | For | For | ||||||||
| E10 | To give powers to carry out all filing and publication formalities required by law. | Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 27-Jul-2021 | |||||||||
| ISIN | US92857W3088 | Agenda | 935462755 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the Company’s accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. | Management | For | For | ||||||||
| 2. | To elect Olaf Swantee as a Director. | Management | For | For | ||||||||
| 3. | To re-elect Jean-François van Boxmeer as a Director. | Management | For | For | ||||||||
| 4. | To re-elect Nick Read as a Director. | Management | For | For | ||||||||
| 5. | To re-elect Margherita Della Valle as a Director. | Management | For | For | ||||||||
| 6. | To re-elect Sir Crispin Davis as a Director. | Management | For | For | ||||||||
| 7. | To re-elect Michel Demaré as a Director. | Management | For | For | ||||||||
| 8. | To re-elect Dame Clara Furse as a Director. | Management | For | For | ||||||||
| 9. | To re-elect Valerie Gooding as a Director. | Management | For | For | ||||||||
| 10. | To re-elect Maria Amparo Moraleda Martinez as a Director. | Management | For | For | ||||||||
| 11. | To re-elect Sanjiv Ahuja as a Director. | Management | For | For | ||||||||
| 12. | To re-elect David Nish as a Director. | Management | For | For | ||||||||
| 13. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2021. | Management | For | For | ||||||||
| 14. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. | Management | For | For | ||||||||
| 15. | To reappoint Ernst & Young LLP as the Company’s auditor until the end of the next general meeting at which accounts are laid before the Company. | Management | For | For | ||||||||
| 16. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | For | For | ||||||||
| 17. | To authorise the Directors to allot shares. | Management | For | For | ||||||||
| 18. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | Abstain | Against | ||||||||
| 19. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) | Management | For | For | ||||||||
| 20. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | For | For | ||||||||
| 21. | To adopt new Articles of Association. (Special Resolution) | Management | For | For | ||||||||
| 22. | To authorise political donations and expenditure. | Management | For | For | ||||||||
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days’ notice. (Special Resolution) | Management | For | For | ||||||||
| VANTAGE TOWERS AG | ||||||||||||
| Security | D8T6E6106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2021 | ||||||||||
| ISIN | DE000A3H3LL2 | Agenda | 714358290 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | ||||||||||
| EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.56 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||
| 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| CMMT | 21 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||
| MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 21 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| ANTERIX INC. | ||||||||||||
| Security | 03676C100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATEX | Meeting Date | 06-Aug-2021 | |||||||||
| ISIN | US03676C1009 | Agenda | 935468353 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to hold office until the 2022 Annual Meeting: Morgan E. O’Brien | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2022 Annual Meeting: Robert H. Schwartz | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2022 Annual Meeting: Hamid Akhavan | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2022 Annual Meeting: Leslie B. Daniels | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Haller | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2022 Annual Meeting: Singleton B. McAllister | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Pratt | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2022 Annual Meeting: Paul Saleh | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2022 Annual Meeting: Mahvash Yazdi | Management | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Aug-2021 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 714504417 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | DISCUSS REPORT OF THE SHAREHOLDERS’ AGENT | Management | No Action | |||||||||
| 2 | APPROVE STATEMENT OF ESTABLISHMENT EXPENSES | Management | No Action | |||||||||
| 3 | RATIFY ALL THE LEGAL PROCEDURES AND CONTRACTS DURING THE ESTABLISHMENT PERIOD | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SHAREHOLDERS’ AGENT | Management | No Action | |||||||||
| 5 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR THE PERIOD FROM THE ESTABLISHMENT DATE UNTIL 31/12/2022 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION OF CHAIRMAN, DIRECTORS AND BOARD COMMITTEES FOR THE PERIOD FROM THE ESTABLISHMENT DATE TILL 31/12/2022 | Management | No Action | |||||||||
| 7 | RATIFY TO APPOINT THE FIRST BOARD OF DIRECTOR ACCORDING BYLAWS | Management | No Action | |||||||||
| 8 | APPROVE RELATED PARTY TRANSACTIONS | Management | No Action | |||||||||
| CMMT | 30 JUL 2021: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 10-Aug-2021 | |||||||||
| ISIN | US5006311063 | Agenda | 935478342 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4AA | Election of a Non-Standing Director as a Member of the Audit Committee: Kim, Jae-Shin | Management | For | For | ||||||||
| U.S. CONCRETE, INC. | ||||||||||||
| Security | 90333L201 | Meeting Type | Special | |||||||||
| Ticker Symbol | USCR | Meeting Date | 16-Aug-2021 | |||||||||
| ISIN | US90333L2016 | Agenda | 935476665 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Proposal to adopt and approve Agreement & Plan of Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal). | Management | For | For | ||||||||
| 2. | To consider and vote on a proposal to approve, on a non- binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the “non-binding named executive officer merger-related compensation proposal”). | Management | For | For | ||||||||
| 3. | To approve the adjournment of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the “adjournment proposal”). | Management | For | For | ||||||||
| COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG | ||||||||||||
| Security | P28269101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Aug-2021 | ||||||||||
| ISIN | BRCSMGACNOR5 | Agenda | 714494426 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE- REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE- REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | CONTRACTING OF A LONG-TERM CREDIT OPERATION, THE 16TH ISSUANCE OF DEBENTURES, BASED ON CVM INSTRUCTION NO. 476, 2009 | Management | No Action | |||||||||
| 2 | ELECTION TO FULFILL THE REMAINING TERM OF EFFECTIVE MEMBER AND ALTERNATE MEMBER OF THE FISCAL COUNCIL, WITH NOMINATION OF THE CONTROLLING SHAREHOLDER, STATE OF MINAS GERAIS. GUILHERME AUGUSTO DUARTE DE FARIA, PRINCIPAL MEMBER AND LUIZ MARCELO CARVALHO CAMPOS, REAPPOINTMENT, SUBSTITUTE MEMBER | Management | No Action | |||||||||
| 3 | ESTABLISHMENT OF THE AMOUNT FOR THE GLOBAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE BOARD OF THE COMPANY, AS PER THE MANAGEMENT PROPOSAL | 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 | ||||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Special | |||||||||
| Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||
| ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Considering and voting on the adoption of the Transaction Agreement (the “Transaction Proposal”). | Management | No Action | |||||||||
| 2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the “Adjournment Proposal”). | Management | No Action | |||||||||
| 3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the “Officer Compensation Proposal”). | Management | No Action | |||||||||
| PROSUS N.V. | ||||||||||||
| Security | N7163R103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Aug-2021 | ||||||||||
| ISIN | NL0013654783 | Agenda | 714391858 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| 1. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 2. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3. | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 4. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2021 | Management | No Action | |||||||||
| 5. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS | Management | No Action | |||||||||
| 6. | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 7. | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 8. | APPROVE REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 9. | ELECT ANGELIEN KEMNA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 10.1. | REELECT HENDRIK DU TOIT AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 10.2. | REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 10.3. | REELECT NOLO LETELE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 10.4. | REELECT ROBERTO OLIVEIRA DE LIMA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| 11. | RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | No Action | |||||||||
| 12. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 13. | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||
| 14. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||
| 15. | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF SRD II-COMMENT AND CHANGE IN NUMBERING FOR RESOLUTION 10.4.. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| NASPERS LTD | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Aug-2021 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 714392949 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For | ||||||||
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | ||||||||
| O.4 | TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS A NONEXECUTIVE DIRECTOR | Management | For | For | ||||||||
| O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU TOIT | Management | For | For | ||||||||
| O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTORS: CL ENENSTEIN | Management | For | For | ||||||||
| O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: FLN LETELE | Management | For | For | ||||||||
| O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | For | For | ||||||||
| O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN DER ROSS | Management | For | For | ||||||||
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | For | ||||||||
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: AGZ KEMNA | Management | For | For | ||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SJZ PACAK | Management | Against | Against | ||||||||
| O.7 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE COMPANY’S REMUNERATION POLICY | Management | For | For | ||||||||
| O.8 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | For | For | ||||||||
| O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Against | Against | ||||||||
| O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||
| O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For | ||||||||
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For | ||||||||
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For | ||||||||
| S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For | ||||||||
| S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For | ||||||||
| S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | ||||||||
| S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | ||||||||
| S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For | ||||||||
| S.5 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | For | For | ||||||||
| S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | Abstain | Against | ||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Aug-2021 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 714475680 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0712/2021071200970.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0712/2021071200962.pdf | Non-Voting | ||||||||||
| 1 | TO CONSIDER AND APPROVE THE “RESOLUTION ON FINANCING GUARANTEE BUDGET OF THE COMPANY FOR THE YEAR OF 2021” | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE “RESOLUTION ON ENGAGEMENT OF INTERNAL CONTROL ACCOUNTING FIRM FOR THE YEAR OF 2021” | Management | For | For | ||||||||
| 3.1 | TO CONSIDER AND APPROVE THE “RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR THE GENERAL MEETING AND THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS”: TO AMEND THE ARTICLES OF ASSOCIATION | Management | Against | Against | ||||||||
| 3.2 | TO CONSIDER AND APPROVE THE “RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR THE GENERAL MEETING AND THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS”: TO AMEND THE PROCEDURAL RULES FOR THE GENERAL MEETING | Management | Against | Against | ||||||||
| 3.3 | TO CONSIDER AND APPROVE THE “RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR THE GENERAL MEETING AND THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS”: TO AMEND THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS | Management | For | For | ||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Special | |||||||||
| Ticker Symbol | PBR | Meeting Date | 27-Aug-2021 | |||||||||
| ISIN | US71654V4086 | Agenda | 935483393 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of the Board of Directors by slate (the “Slate”), which has been proposed by the Brazilian Government, the controlling shareholder: Eduardo Bacellar Leal Ferreira, Joaquim Silva e Luna, Ruy Flaks Schneider, Sonia Julia Sulzbeck Villalobos, Márcio Andrade Weber, Murilo Marroquim de Souza, Cynthia Santana Silveira, Carlos Eduardo Lessa Brandão. | Management | For | For | ||||||||
| 2. | If one of the candidates on the slate proposed by the controlling shareholder for which you previously voted is no longer a part of the Slate, can your vote(s) still be conferred to the Slate? | Management | Against | Against | ||||||||
| 3. | Do you wish to request the adoption of the cumulative voting process (voto múltiplo) for the election of the Board of Directors, pursuant to art. 141 of Brazilian Law 6,404/76? | Management | For | |||||||||
| 4A. | Election of Director: Eduardo Bacellar Leal Ferreira | Management | No Action | |||||||||
| 4B. | Election of Director: Joaquim Silva e Luna | Management | No Action | |||||||||
| 4C. | Election of Director: Ruy Flaks Schneider | Management | For | |||||||||
| 4D. | Election of Director: Sonia Julia Sulzbeck Villalobos | Management | For | |||||||||
| 4E. | Election of Director: Márcio Andrade Weber | Management | For | |||||||||
| 4F. | Election of Director: Murilo Marroquim de Souza | Management | For | |||||||||
| 4G. | Election of Director: Cynthia Santana Silveira | Management | For | |||||||||
| 4H. | Election of Director: Carlos Eduardo Lessa Brandão | Management | For | |||||||||
| 4I. | Election of Director: José João Abdalla Filho | Management | No Action | |||||||||
| 4J. | Election of Director: Marcelo Gasparino da Silva | Management | For | |||||||||
| 4K. | Election of Director: Pedro Rodrigues Galvão de Medeiros | Management | For | |||||||||
| 5. | Election of the Chairman of the Board of Directors Candidate: Eduardo Bacellar Leal Ferreira | Management | For | For | ||||||||
| 6. | Election of Fiscal Council members Main: Jeferson Luís Bittencourt Alternate: Gildenora Dantas Milhomem | Management | For | For | ||||||||
| 7. | Proposal to adjust the amount of the overall compensation of the members of the Audit Committee approved at the Annual General Meeting of April 14, 2021. | Management | For | For | ||||||||
| 8. | Proposal to adjust the amount of the overall compensation of the other Advisory Committees of the Board of Directors, approved at the Annual General Meeting of April 14, 2021. | Management | For | For | ||||||||
| 9. | In the event of a second call of this General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? | Management | Against | Against | ||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Sep-2021 | ||||||||||
| ISIN | AT0000720008 | Agenda | 714514002 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| 1 | ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| CMMT | 03 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 03 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MIC | Meeting Date | 21-Sep-2021 | |||||||||
| ISIN | US55608B1052 | Agenda | 935490615 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC (“MIH”), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, (“MIC Hawaii”), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC (“AA Purchaser”), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. (“KKR”). | Management | For | For | ||||||||
| 2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC (“AMF Parent”), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP (“Argo”) and AMF Hawaii Merger Sub LLC (“AMF Merger Sub”), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the “MH merger”). | Management | For | For | ||||||||
| 3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the “adjournment proposal”). | Management | For | For | ||||||||
| AAR CORP. | ||||||||||||
| Security | 000361105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AIR | Meeting Date | 28-Sep-2021 | |||||||||
| ISIN | US0003611052 | Agenda | 935483088 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||
| 1B. | Election of Director: Michael R. Boyce | Management | For | For | ||||||||
| 1C. | Election of Director: David P. Storch | Management | For | For | ||||||||
| 1D. | Election of Director: Jennifer L. Vogel | Management | For | For | ||||||||
| 2. | Advisory proposal to approve our Fiscal 2021 executive compensation. | Management | For | For | ||||||||
| 3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | For | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 | |||||||||
| ISIN | US25243Q2057 | Agenda | 935488191 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Report and accounts 2021. | Management | For | For | ||||||||
| O2 | Directors’ remuneration report 2021. | Management | For | For | ||||||||
| O3 | Declaration of final dividend. | Management | For | For | ||||||||
| O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | For | For | ||||||||
| O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||
| O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||
| O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||
| O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||
| O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | For | For | ||||||||
| O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | For | For | ||||||||
| O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||
| O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | For | For | ||||||||
| O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | For | For | ||||||||
| O14 | Re-appointment of auditor. | Management | For | For | ||||||||
| O15 | Remuneration of auditor. | Management | For | For | ||||||||
| O16 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||
| O17 | Authority to allot shares. | Management | For | For | ||||||||
| S18 | Disapplication of pre-emption rights. | Management | Abstain | Against | ||||||||
| S19 | Authority to purchase own ordinary shares. | Management | For | For | ||||||||
| S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | 607409109 | Meeting Type | Special | |||||||||
| Ticker Symbol | MBT | Meeting Date | 30-Sep-2021 | |||||||||
| ISIN | US6074091090 | Agenda | 935492025 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | On distribution of MTS PJSC profit (payment of dividends) according to the results for the 1st half of 2021. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | For | For | ||||||||
| 2. | On MTS PJSC membership in non-profit organizations. | Management | For | For | ||||||||
| 3.1 | On reorganization of MTS PJSC in the form of spin-off of TIC LLC from it. | Management | For | For | ||||||||
| 3.2 | On reorganization of MTS PJSC in the form of spin-off of MWS-1 LLC from it. | Management | For | For | ||||||||
| 3.3 | On reorganization of MWS-1 LLC established by reorganization as a spin-off from MTS PJSC in the form of a merger with MWS JSC. | Management | For | For | ||||||||
| 4. | On approval of the revised Regulations on MTS PJSC Board of Directors. | Management | For | For | ||||||||
| CREDIT SUISSE GROUP AG | ||||||||||||
| Security | H3698D419 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Oct-2021 | ||||||||||
| ISIN | CH0012138530 | Agenda | 714615501 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 629613 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1.1 | ELECT MR. AXEL LEHMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 1.2 | ELECT MR. JUAN COLOMBAS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 1.3 | ELECT MR. JUAN COLOMBAS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| CMMT | IF, AT THE EXTRAORDINARY 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 | ||||||||||
| 2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS | Shareholder | No Action | |||||||||
| 2.2 | PROPOSALS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| CREDIT SUISSE GROUP AG | ||||||||||||
| Security | 225401108 | Meeting Type | Special | |||||||||
| Ticker Symbol | CS | Meeting Date | 01-Oct-2021 | |||||||||
| ISIN | US2254011081 | Agenda | 935491996 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Mr. Axel Lehmann as member of the Board of Directors. | Management | For | For | ||||||||
| 1.2 | Election of Mr. Juan Colombas as member of the Board of Directors. | Management | For | For | ||||||||
| 1.3 | Election of Mr. Juan Colombas as member of the Compensation Committee. | Management | For | For | ||||||||
| 2. | Proposals of Shareholders. | Management | Abstain | Against | ||||||||
| 3. | Proposals of the Board of Directors. | Management | Against | Against | ||||||||
| A2A SPA | ||||||||||||
| Security | T0579B105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Oct-2021 | ||||||||||
| ISIN | IT0001233417 | Agenda | 714632913 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 15 OCT 2021 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
| E.1 | TO APPROVE THE MERGER BY INCORPORATION OF THE ‘LINEA GROUP HOLDING S.P.A.’ COMPANY INTO THE ‘A2A S.P.A.’ COMPANY; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| CMMT | 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 16 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P108 | Meeting Type | Special | |||||||||
| Ticker Symbol | SKM | Meeting Date | 12-Oct-2021 | |||||||||
| ISIN | US78440P1084 | Agenda | 935497099 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Stock Split and Amendments to the Articles of Incorporation. | Management | For | |||||||||
| 2. | Approval of Spin-off Plan. | Management | For | |||||||||
| 3. | Appointment of Non-executive Director (Kyu Nam Choi). | Management | For | |||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 14-Oct-2021 | |||||||||
| ISIN | US5006311063 | Agenda | 935503789 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4aa | Election of a Standing Director: Lee, Heung-Joo | Management | For | For | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||
| ISIN | SE0015810239 | Agenda | 714675317 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||
| 5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||
| 6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||
| 6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
| 6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK’S INVESTMENT TEAM | Management | No Action | |||||||||
| PETROCHINA COMPANY LIMITED | ||||||||||||
| Security | 71646E100 | Meeting Type | Special | |||||||||
| Ticker Symbol | PTR | Meeting Date | 21-Oct-2021 | |||||||||
| ISIN | US71646E1001 | Agenda | 935499221 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | To consider and approve the election of Mr. Hou Qijun as director of the Company. | Management | For | For | ||||||||
| 1.2 | To consider and approve the election of Mr. Ren Lixin as director of the Company. | Management | For | For | ||||||||
| TWIN DISC, INCORPORATED | ||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWIN | Meeting Date | 28-Oct-2021 | |||||||||
| ISIN | US9014761012 | Agenda | 935493279 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID B. RAYBURN | For | For | |||||||||
| 2 | JANET P. GIESSELMAN | For | For | |||||||||
| 3 | DAVID W. JOHNSON | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2022. | Management | For | For | ||||||||
| 4. | APPROVAL OF THE TWIN DISC, INCORPORATED 2021 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
| KIMBALL ELECTRONICS, INC. | ||||||||||||
| Security | 49428J109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KE | Meeting Date | 09-Nov-2021 | |||||||||
| ISIN | US49428J1097 | Agenda | 935496857 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Donald D. Charron | For | For | |||||||||
| 2 | Colleen C. Repplier | For | For | |||||||||
| 3 | Gregory J. Lampert | For | For | |||||||||
| 2. | To ratify the selection of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||
| 3. | To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers. | Management | For | For | ||||||||
| PERNOD RICARD SA | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 10-Nov-2021 | ||||||||||
| ISIN | FR0000120693 | Agenda | 714725869 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 3 | ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE | Management | No Action | |||||||||
| 4 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS DIRECTOR | Management | No Action | |||||||||
| 5 | RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY REPRESENTED BY M. PAUL- CHARLES RICHARD ACTING AS DIRECTOR | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS AS DIRECTOR | Management | No Action | |||||||||
| 7 | APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR | Management | No Action | |||||||||
| 8 | APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 | Management | No Action | |||||||||
| 9 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||
| 12 | AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN SHARES | Management | No Action | |||||||||
| 13 | APPROVAL OF THE SPECIAL AUDITORS’ REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225- 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 14 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL | Management | No Action | |||||||||
| 15 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | No Action | |||||||||
| 16 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||
| 17 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS | Management | No Action | |||||||||
| 18 | SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 | Management | No Action | |||||||||
| 19 | SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | No Action | |||||||||
| 20 | SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY’S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||
| 21 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||
| 22 | ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||
| 23 | ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES OF THE COMPANY | Management | No Action | |||||||||
| 24 | SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||
| 25 | THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||
| 26 | AMENDMENT OF THE ARTICLES 7 ‘CAPITAL INCREASE AND REDUCTION’ AND 33 ‘COMPOSITION AND HOLDING OF GENERAL MEETINGS’ OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | No Action | |||||||||
| 27 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||
| CMMT | 20 OCT 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202110062104025-120,- https://www.journal- officiel.gouv.fr/balo/document/202110202104087-126 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF- UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | Non-Voting | ||||||||||
| THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| FOX CORPORATION | ||||||||||||
| Security | 35137L204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 10-Nov-2021 | |||||||||
| ISIN | US35137L2043 | Agenda | 935498825 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||
| 1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||
| 1C. | Election of Director: William A. Burck | Management | For | For | ||||||||
| 1D. | Election of Director: Chase Carey | Management | For | For | ||||||||
| 1E. | Election of Director: Anne Dias | Management | For | For | ||||||||
| 1F. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||
| 1G. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||
| 1H. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 4. | Stockholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Abstain | Against | ||||||||
| 5. | Stockholder proposal to transition to a public benefit corporation. | Shareholder | Against | For | ||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HNP | Meeting Date | 16-Nov-2021 | |||||||||
| ISIN | US4433041005 | Agenda | 935508917 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To consider and approve the proposal regarding the increase of the annual cap of the continuing connected transactions for 2021 between the Company and Huaneng Group. | Management | For | For | ||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2021 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 714850345 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1028/2021102801859.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1028/2021102801873.pdf | Non-Voting | ||||||||||
| 1.1 | TO AMEND THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| 1.2 | TO AMEND THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||||||
| 2.1 | MR. LIU JIANLONG SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For | ||||||||
| 2.2 | MR. SU MIN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTIONBY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||||||
| 3.1 | MR. ZONG WENLONG SERVES A S A N INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For | ||||||||
| 3.2 | MR. SI FENGQI SERVES AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For | ||||||||
| 3.3 | MR. KOU BAOQUAN SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For | ||||||||
| 4.1 | MS. GUO HONG SERVES AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | Against | Against | ||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Nov-2021 | ||||||||||
| ISIN | DK0060227585 | Agenda | 714848821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | ||||||||||
| MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU | Non-Voting | ||||||||||
| 1 | REPORT ON THE COMPANY’S ACTIVITIES | Non-Voting | ||||||||||
| 2 | APPROVAL OF THE 2020/21 ANNUAL REPORT | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||
| 4 | PRESENTATION OF THE COMPANY’S 2020/21 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||
| 5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY | Management | No Action | |||||||||
| 7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) | Management | No Action | |||||||||
| 7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | No Action | |||||||||
| 7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | No Action | |||||||||
| 7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION) | Management | No Action | |||||||||
| 7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | No Action | |||||||||
| 7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION) | Management | No Action | |||||||||
| 7.B.F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (RE-ELECTION) | Management | No Action | |||||||||
| 8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||
| 9 | AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO | ||||||||||||
| Security | 20441A102 | Meeting Type | Special | |||||||||
| Ticker Symbol | SBS | Meeting Date | 24-Nov-2021 | |||||||||
| ISIN | US20441A1025 | Agenda | 935519833 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | Elect a member to the Eligibility and Advisory Committee: Carla Almeida. | Management | For | For | ||||||||
| II | Elect a member of the Board of Directors for a mandate term until the 2022 Annual General Meeting: Leonardo Augusto de Andrade Barbosa. | Management | For | For | ||||||||
| III | Classification of a member of the Board of Directors as an independent member: Wilson Newton de Mello Neto. | Management | For | For | ||||||||
| IV | Elect a sitting member and its respective alternate member of the Fiscal Council, for a mandate term until the 2022 Annual General Meeting: Tarcila Reis Jordão (Effective) / Jaime Alves de Freitas (Alternate). | Management | For | For | ||||||||
| V | Rectify the annual global compensation of the Management and of the members of the audit committee and fiscal council for the fiscal year of 2021, approved at the Annual Shareholders’ Meeting of April 29, 2021. | Management | For | For | ||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Dec-2021 | ||||||||||
| ISIN | BE0003826436 | Agenda | 714831840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | AT THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE (GROSS) DIVIDEND PER SHARE OF EUR 1.375 (NET: EUR 0.9625 PER SHARE) OR IN TOTAL EUR 150.4 MILLION BASED ON THE NUMBER OF DIVIDEND-ENTITLED SHARES OUTSTANDING ON 26 OCTOBER 2021, (WHICH TOTAL AMOUNT MAY VARY IN FUNCTION OF THE DIVIDEND-ENTITLED SHARES ON 6 DECEMBER 2021), PAYABLE AS FROM 8 DECEMBER 2021, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY | Management | No Action | |||||||||
| 2. | THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| SHELL PLC | ||||||||||||
| Security | 780259206 | Meeting Type | Special | |||||||||
| Ticker Symbol | RDSA | Meeting Date | 10-Dec-2021 | |||||||||
| ISIN | US7802592060 | Agenda | 935524795 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption of New Articles of Association (Special Resolution). | Management | For | For | ||||||||
| SHELL PLC | ||||||||||||
| Security | 780259206 | Meeting Type | Special | |||||||||
| Ticker Symbol | RDSA | Meeting Date | 10-Dec-2021 | |||||||||
| ISIN | US7802592060 | Agenda | 935530611 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Adoption of New Articles of Association (Special Resolution). | Management | For | For | ||||||||
| SALVATORE FERRAGAMO S.P.A. | ||||||||||||
| Security | T80736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Dec-2021 | ||||||||||
| ISIN | IT0004712375 | Agenda | 714900873 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| O.1 | REWARDING POLICIES REPORT AND REPORT ON THE EMOLUMENT PAID: TO UPDATE REWARDING POLICIES REPORT OF THE COMPANY AS PER FIRST SESSION OF THE REPORT AS PER ART. 123- TER. ITEMS 3, 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998, NO. 58. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.2 | TO APPROVE PURSUANT TO ART 114-BIS OF THE LEGISLATIVE DECREE 58/1998 THE LONG-TERM INCENTIVE PLAN CALLED ’’SPECIAL AWARD 2022- 2026’’ WHICH INCLUDES THE GRANT OF ORDINARY SHARES OF SALVATORE FERRAGAMO SPA IN FAVOR OF CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR AND OTHER POSSIBLE TOP MANAGER OF FERRAGAMO GROUP. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.3 | TO APPROVE PURSUANT TO ART 114-BIS OF THE LEGISLATIVE DECREE 58/1998 THE INCENTIVE PLAN CALLED ’‘RESTRICTED SHARES PLAN’’ THAT INVOLVES THE ASSIGNMENT, ONLY UNDER CERTAIN CONDITIONS, OF ’‘RESTRICTED SHARES’’ OF THE COMPANY IN FAVOR OF CHIEF EXECUTIVE OFFICER AND GENERAL DIRECTOR AND OTHER POSSIBLE BENEFICIARIES THAT MAY BE IDENTIFIED IN FUTURE BY THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.4 | TO APPOINT TWO DIRECTORS FOLLOWING CO- OPTION PURSUANT TO ART. 2386 OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HNP | Meeting Date | 21-Dec-2021 | |||||||||
| ISIN | US4433041005 | Agenda | 935523868 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To consider and approve the Proposal regarding the Settlement of Fundraising Investment Projects and Use of Remaining Proceeds to Permanently Replenish Working Capital. | Management | For | For | ||||||||
| 2. | To consider and approve the Proposal regarding the Continuing Connected Transactions for 2022-2024 between the Company and Huaneng Finance. | Management | Against | Against | ||||||||
| 3. | To consider and approve the Proposal regarding the Provision of Guarantee by Shandong Company to its subsidiary. | Management | For | For | ||||||||
| 4. | To consider and approve the Proposal regarding the Continuing Connected Transactions for 2022 between the Company and Huaneng Group. | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||
| ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||
| ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Dec-2021 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 714969459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO CONSIDER AND APPROVE THE “RESOLUTION ON FINANCIAL PROPOSAL OF DATANG INTERNATIONAL AS THE PARENT COMPANY FOR THE YEAR OF 2022” | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ENTERING INTO OF THE COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FROM 2022 TO 2024 WITH CDC” | Management | For | For | ||||||||
| 3.1 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ADJUSTMENT TO THE DIRECTOR OF THE COMPANY”: MR. XIAO ZHENG SERVES AS A NON- EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1208/2021120800304.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1208/2021120800298.pdf | Non-Voting | ||||||||||
| COGECO INC. | ||||||||||||
| Security | 19238T100 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | CGECF | Meeting Date | 14-Jan-2022 | |||||||||
| ISIN | CA19238T1003 | Agenda | 935535623 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Louis Audet | For | For | |||||||||
| 2 | Arun Bajaj | For | For | |||||||||
| 3 | Mary-Ann Bell | For | For | |||||||||
| 4 | James C. Cherry | For | For | |||||||||
| 5 | Patricia Curadeau-Grou | For | For | |||||||||
| 6 | Samih Elhage | For | For | |||||||||
| 7 | Philippe Jetté | For | For | |||||||||
| 8 | Normand Legault | For | For | |||||||||
| 9 | David McAusland | For | For | |||||||||
| 2 | Board’s approach to Executive Compensation 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 on page 17 of the Information Circular. | Management | For | For | ||||||||
| 3 | Amended and Restated By-Laws The resolution ratifying and approving the Amended and Restated By-Laws of the Corporation. The text of the resolution ratifying and approving the Amended and Restated By-Laws of the Corporation is set out on page 18 of the Information Circular. | Management | Against | Against | ||||||||
| 4 | Shareholder proposal 1 The Board of Directors of the Corporation and Management recommend voting AGAINST shareholder proposal 1. | Shareholder | Against | For | ||||||||
| 5 | Shareholder proposal 2 The Board of Directors of the Corporation and Management recommend voting AGAINST shareholder proposal 2. | Shareholder | Against | For | ||||||||
| 6 | Shareholder proposal 3 The Board of Directors of the Corporation and Management recommend voting AGAINST shareholder proposal 3. The text of each of the shareholder proposals is set out in Schedule “B” to the Information Circular. | Shareholder | Against | For | ||||||||
| 7 | Appointment of Auditors The appointment of Deloitte LLP, Chartered Accountants, as auditors and the authorization to the Directors to fix their remuneration. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jan-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 714984247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY OF MEETING | Management | No Action | |||||||||
| 2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 3 | RECEIVE AND APPROVE DIRECTORS’ SPECIAL REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE | Management | No Action | |||||||||
| CMMT | 17 DEC 2021: AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF-THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A- RESOLUTION | Non-Voting | ||||||||||
| CMMT | 17 DEC 2021: IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER-SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR-VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR-INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||
| MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||
| CMMT | 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| SIKA AG | ||||||||||||
| Security | H7631K273 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jan-2022 | ||||||||||
| ISIN | CH0418792922 | Agenda | 714999262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | APPROVE CREATION OF CHF 187,893 POOL OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS | Management | No Action | |||||||||
| SPIRE INC. | ||||||||||||
| Security | 84857L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SR | Meeting Date | 27-Jan-2022 | |||||||||
| ISIN | US84857L1017 | Agenda | 935533946 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Carrie J. Hightman* | For | For | |||||||||
| 2 | Brenda D. Newberry* | For | For | |||||||||
| 3 | Suzanne Sitherwood* | For | For | |||||||||
| 4 | Mary Ann Van Lokeren$ | For | For | |||||||||
| 2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2022 fiscal year. | Management | For | For | ||||||||
| UGI CORPORATION | ||||||||||||
| Security | 902681105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UGI | Meeting Date | 28-Jan-2022 | |||||||||
| ISIN | US9026811052 | Agenda | 935531916 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for term expiring in 2023: Frank S. Hermance, Chair | Management | For | For | ||||||||
| 1B. | Election of Director for term expiring in 2023: M. Shawn Bort | Management | For | For | ||||||||
| 1C. | Election of Director for term expiring in 2023: Theodore A. Dosch | Management | For | For | ||||||||
| 1D. | Election of Director for term expiring in 2023: Alan N. Harris | Management | For | For | ||||||||
| 1E. | Election of Director for term expiring in 2023: Mario Longhi | Management | For | For | ||||||||
| 1F. | Election of Director for term expiring in 2023: William J. Marrazzo | Management | For | For | ||||||||
| 1G. | Election of Director for term expiring in 2023: Cindy J. Miller | Management | For | For | ||||||||
| 1H. | Election of Director for term expiring in 2023: Roger Perreault | Management | For | For | ||||||||
| 1I. | Election of Director for term expiring in 2023: Kelly A. Romano | Management | For | For | ||||||||
| 1J. | Election of Director for term expiring in 2023: James B. Stallings, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director for term expiring in 2023: John L. Walsh | Management | For | For | ||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||
| Security | 009158106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APD | Meeting Date | 03-Feb-2022 | |||||||||
| ISIN | US0091581068 | Agenda | 935535015 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Charles I. Cogut | Management | For | For | ||||||||
| 1B. | Election of Director: Lisa A. Davis | Management | For | For | ||||||||
| 1C. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||
| 1D. | Election of Director: David H.Y. Ho | Management | For | For | ||||||||
| 1E. | Election of Director: Edward L. Monser | Management | For | For | ||||||||
| 1F. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||
| 1G. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||
| 2. | Advisory vote approving the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 07-Feb-2022 | |||||||||
| ISIN | US6247581084 | Agenda | 935535938 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||
| 1B. | Election of Director: Scott Hall | Management | For | For | ||||||||
| 1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||
| 1D. | Election of Director: Mark J. O’Brien | Management | For | For | ||||||||
| 1E. | Election of Director: Christine Ortiz | Management | For | For | ||||||||
| 1F. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||
| 1G. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||
| 1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||
| 1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||
| 1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||
| ATMOS ENERGY CORPORATION | ||||||||||||
| Security | 049560105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATO | Meeting Date | 09-Feb-2022 | |||||||||
| ISIN | US0495601058 | Agenda | 935536269 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: J. Kevin Akers | Management | For | For | ||||||||
| 1B. | Election of Director: Kim R. Cocklin | Management | For | For | ||||||||
| 1C. | Election of Director: Kelly H. Compton | Management | For | For | ||||||||
| 1D. | Election of Director: Sean Donohue | Management | For | For | ||||||||
| 1E. | Election of Director: Rafael G. Garza | Management | For | For | ||||||||
| 1F. | Election of Director: Richard K. Gordon | Management | For | For | ||||||||
| 1G. | Election of Director: Nancy K. Quinn | Management | For | For | ||||||||
| 1H. | Election of Director: Richard A. Sampson | Management | For | For | ||||||||
| 1I. | Election of Director: Diana J. Walters | Management | For | For | ||||||||
| 1J. | Election of Director: Frank Yoho | Management | For | For | ||||||||
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| 3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company’s named executive officers for fiscal 2021 (“Say-on-Pay”). | Management | For | For | ||||||||
| 4. | Proposal for an advisory vote on frequency of vote on Say-on-Pay in future years (“Say-on-Frequency”). | Management | 1 Year | For | ||||||||
| EVOQUA WATER TECHNOLOGIES CORP. | ||||||||||||
| Security | 30057T105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AQUA | Meeting Date | 16-Feb-2022 | |||||||||
| ISIN | US30057T1051 | Agenda | 935538566 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Nick Bhambri | For | For | |||||||||
| 2 | Sherrese Clarke Soares | For | For | |||||||||
| 3 | Lynn C. Swann | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||
| MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||
| Security | 577128101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MATW | Meeting Date | 17-Feb-2022 | |||||||||
| ISIN | US5771281012 | Agenda | 935544103 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director for a term of three years: Terry L. Dunlap | Management | For | For | ||||||||
| 1.2 | Election of Director for a term of three years: Alvaro Garcia-Tunon | Management | For | For | ||||||||
| 1.3 | Election of Director for a term of three years: Jerry R. Whitaker | Management | For | For | ||||||||
| 2. | Approve the adoption of the Amended and Restated 2017 Equity Incentive Plan. | Management | Against | Against | ||||||||
| 3. | 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, 2022. | Management | For | For | ||||||||
| 4. | Provide an advisory (non-binding) vote on the executive compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Feb-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 715111085 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE “BOARD”) OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING | Management | No Action | |||||||||
| 2 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY- NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE “1915 LAW”) AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM’S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||
| 3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL | Management | No Action | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 31 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 31 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | |||||||||
| ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David C. Carroll | For | For | |||||||||
| 2 | Steven C. Finch | For | For | |||||||||
| 3 | Joseph N. Jaggers | For | For | |||||||||
| 4 | David F. Smith | Withheld | Against | |||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| MIMECAST LIMITED | ||||||||||||
| Security | G14838109 | Meeting Type | Special | |||||||||
| Ticker Symbol | MIME | Meeting Date | 11-Mar-2022 | |||||||||
| ISIN | GB00BYT5JK65 | Agenda | 935551033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| S1. | Authorize the directors of Mimecast Ltd to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration. | Management | For | For | ||||||||
| O2. | Approve, on a non-binding, advisory basis, the golden parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction. | Management | For | For | ||||||||
| MIMECAST LIMITED | ||||||||||||
| Security | G14838A99 | Meeting Type | Special | |||||||||
| Ticker Symbol | Meeting Date | 11-Mar-2022 | ||||||||||
| ISIN | Agenda | 935551045 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To approve the scheme of arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. | Management | For | For | ||||||||
| FIRST SENSOR AG | ||||||||||||
| Security | D2740N106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Mar-2022 | ||||||||||
| ISIN | DE0007201907 | Agenda | 715154011 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 07 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| CMMT | 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 | 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 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | ||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||
| 4 | RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| GIVAUDAN SA | ||||||||||||
| Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||
| ISIN | CH0010645932 | Agenda | 715177057 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 21 FEB 2022; DELETION OF COMMENT | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021 | Management | No Action | |||||||||
| 2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2021 | Management | No Action | |||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION | Management | No Action | |||||||||
| 4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.1 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR VICTOR BALLI | Management | No Action | |||||||||
| 5.1.2 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: PROF. DR-ING. WERNER BAUER | Management | No Action | |||||||||
| 5.1.3 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MS LILIAN BINER | Management | No Action | |||||||||
| 5.1.4 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS | Management | No Action | |||||||||
| 5.1.5 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MS INGRID DELTENRE | Management | No Action | |||||||||
| 5.1.6 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR OLIVIER FILLIOL | Management | No Action | |||||||||
| 5.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MS SOPHIE GASPERMENT | Management | No Action | |||||||||
| 5.1.8 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) | Management | No Action | |||||||||
| 5.2 | ELECTION OF A NEW BOARD MEMBER: MR TOM KNUTZEN | Management | No Action | |||||||||
| 5.3.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR-ING. WERNER BAUER | Management | No Action | |||||||||
| 5.3.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE | Management | No Action | |||||||||
| 5.3.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI | Management | No Action | |||||||||
| 5.4 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW | Management | No Action | |||||||||
| 5.5 | 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 (2021 ANNUAL INCENTIVE PLAN) | Management | No Action | |||||||||
| 6.2.2 | COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONGTERM VARIABLE COMPENSATION (2022 PERFORMANCE SHARE PLAN - ‘PSP’) | Management | No Action | |||||||||
| CMMT | 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.1.8 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| SIEMENS GAMESA RENEWABLE ENERGY SA | ||||||||||||
| Security | E8T87A100 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||
| ISIN | ES0143416115 | Agenda | 715192453 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, AS WELL AS OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF CASH FLOWS AND NOTES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL MANAGEMENT REPORT OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED STATEMENT OF NONFINANCIAL INFORMATION OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 4 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTIVITIES OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 5 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFITS LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021 | Management | No Action | |||||||||
| 6 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR JOCHEN EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||
| 7 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR FRANCISCO BELIL CREIXELL AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF INDEPENDENT NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||
| 8 | RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE ELECTION OF MR ANDRE CLARK AS A DIRECTOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH THE CLASSIFICATION OF PROPRIETARY NON EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR TERM | Management | No Action | |||||||||
| 9 | RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD LIMITADA AS STATUTORY AUDITOR OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 10.1 | AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 AND 24 OF THE BY LAWS | Management | No Action | |||||||||
| 10.2 | AMENDMENT OF ARTICLE 45 OF THE BY LAWS | Management | No Action | |||||||||
| 10.3 | AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND 33 OF THE BY LAWS | Management | No Action | |||||||||
| 10.4 | AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, 10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23, 26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36, 37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1, 49, 50, 51, 52 AND 53 AS WELL AS A REORGANIZATION OF TITLE V INCLUDING NEW ARTICLES 50 AND 53 OF THE BY LAWS | Management | No Action | |||||||||
| 11.1 | AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, 20, 22, 31 AND 35 AND ELIMINATION OF THE ADDITIONAL PROVISION OF THE REGULATIONS | Management | No Action | |||||||||
| 11.2 | AMENDMENT OF ARTICLE 6 OF THE REGULATIONS | Management | No Action | |||||||||
| 11.3 | AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, 11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28, 30, 32 AND 33 OF THE REGULATIONS | Management | No Action | |||||||||
| 12 | DELEGATION OF POWERS FOR THE FORMALISATION AND IMPLEMENTATION OF ALL THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL MEETING OF SHAREHOLDERS, FOR THE CONVERSION THEREOF INTO A PUBLIC INSTRUMENT AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION OR FURTHER DEVELOPMENT THEREOF UNTIL ALL REQUIRED REGISTRATIONS ARE ACCOMPLISHED | Management | No Action | |||||||||
| 13 | APPROVAL, ON A CONSULTATIVE BASIS, OF THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| CMMT | 24 FEB 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU’ | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 695055 DUE TO DELETION OF- RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| ESSITY AB | ||||||||||||
| Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||
| ISIN | SE0009922164 | Agenda | 715195788 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 685920 DUE TO SPLITTING-OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES: MADELEINE WALLMARK,- INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH AMF FONDER | Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||
| 7.A | RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||
| 7.B | RESOLUTIONS ON APPROPRIATIONS OF THE COMPANY’S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE | Management | No Action | |||||||||
| 7.C.1 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING | Management | No Action | |||||||||
| 7.C.2 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN | Management | No Action | |||||||||
| 7.C.3 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN | Management | No Action | |||||||||
| 7.C.4 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL | Management | No Action | |||||||||
| 7.C.5 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH | Management | No Action | |||||||||
| 7.C.6 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND | Management | No Action | |||||||||
| 7.C.7 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF | Management | No Action | |||||||||
| 7.C.8 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG | Management | No Action | |||||||||
| 7.C.9 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG | Management | No Action | |||||||||
| 7C.10 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON | Management | No Action | |||||||||
| 7C.11 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN | Management | No Action | |||||||||
| 7C.12 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||
| 7C.13 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN | Management | No Action | |||||||||
| 7C.14 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: TEN WITH NO DEPUTY DIRECTOR | Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | No Action | |||||||||
| 10.A | RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 10.B | RESOLUTION ON REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||
| 11.A | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||
| 11.B | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||
| 11.C | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||
| 11.D | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROWTH | Management | No Action | |||||||||
| 11.E | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||
| 11.F | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 11.G | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||
| 11.H | ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||
| 11.I | ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||
| 11.J | NEW-ELECTION OF DIRECTOR: BJORN GULDEN | Management | No Action | |||||||||
| 12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | No Action | |||||||||
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB | Management | No Action | |||||||||
| 14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||
| 15 | RESOLUTION ON APPROVAL OF THE BOARD’S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||
| 16 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||
| 17.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||
| 17.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 11.H AND 11.I. 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 | ||||||||||
| ABB AG | ||||||||||||
| Security | H0010V101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||
| ISIN | CH0012221716 | Agenda | 715210592 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021 | Management | No Action | |||||||||
| 2 | CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT | Management | No Action | |||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | No Action | |||||||||
| 4 | APPROPRIATION OF EARNINGS | Management | No Action | |||||||||
| 5 | CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS 2020 AND 2021 | 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 | Management | No Action | |||||||||
| 6.2 | BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR | Management | No Action | |||||||||
| 7.1 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR | Management | No Action | |||||||||
| 7.2 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR | Management | No Action | |||||||||
| 7.3 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR | Management | No Action | |||||||||
| 7.4 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR | Management | No Action | |||||||||
| 7.5 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR | Management | No Action | |||||||||
| 7.6 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR | Management | No Action | |||||||||
| 7.7 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR | Management | No Action | |||||||||
| 7.8 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR | Management | No Action | |||||||||
| 7.9 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR | Management | No Action | |||||||||
| 7.10 | ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: PETER VOSER AS DIRECTOR AND CHAIRMAN | Management | No Action | |||||||||
| 8.1 | ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE | Management | No Action | |||||||||
| 8.2 | ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO | Management | No Action | |||||||||
| 8.3 | ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI | Management | No Action | |||||||||
| 9 | ELECTION OF THE INDEPENDENT PROXY: ZEHNDER BOLLIGER AND PARTNER | Management | No Action | |||||||||
| 10 | ELECTION OF THE AUDITORS: KPMG AG | Management | No Action | |||||||||
| 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 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| ABB LTD | ||||||||||||
| Security | 000375204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABB | Meeting Date | 24-Mar-2022 | |||||||||
| ISIN | US0003752047 | Agenda | 935556627 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the management report, the consolidated financial statements and the annual financial statements for 2021 | Management | For | For | ||||||||
| 2. | Consultative vote on the 2021 Compensation Report | Management | For | For | ||||||||
| 3. | Discharge of the Board of Directors and the persons entrusted with management | Management | For | For | ||||||||
| 4. | Appropriation of earnings | Management | For | For | ||||||||
| 5. | Capital reduction through cancellation of shares repurchased under the share buyback programs 2020 and 2021 | Management | For | For | ||||||||
| 6A. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | For | For | ||||||||
| 6B. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | For | For | ||||||||
| 7A. | Election of Gunnar Brock as Director | Management | For | For | ||||||||
| 7B. | Election of David Constable as Director | Management | For | For | ||||||||
| 7C. | Election of Frederico Fleury Curado as Director | Management | For | For | ||||||||
| 7D. | Election of Lars Förberg as Director | Management | For | For | ||||||||
| 7E. | Election of Jennifer Xin-Zhe Li as Director | Management | For | For | ||||||||
| 7F. | Election of Geraldine Matchett as Director | Management | For | For | ||||||||
| 7G. | Election of David Meline as Director | Management | For | For | ||||||||
| 7H. | Election of Satish Pai as Director | Management | For | For | ||||||||
| 7I. | Election of Jacob Wallenberg as Director | Management | For | For | ||||||||
| 7J. | Election of Peter Voser as Director and Chairman | Management | For | For | ||||||||
| 8A. | Election of David Constable as a member of Compensation Committee | Management | For | For | ||||||||
| 8B. | Election of Frederico Fleury Curado as a member of Compensation Committee | Management | For | For | ||||||||
| 8C. | Election of Jennifer Xin-Zhe Li as a member of Compensation Committee | Management | For | For | ||||||||
| 9. | Election of the independent proxy, Zehnder Bolliger & Partner | Management | For | For | ||||||||
| 10. | Election of the auditors, KPMG AG | Management | For | 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 | Against | ||||||||
| PHAROL SGPS, SA | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2022 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 715210821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR? 2021 | Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2021 | Management | No Action | |||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | |||||||||
| 4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANYS MANAGEMENT AND SUPERVISION | Shareholder | No Action | |||||||||
| 5 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||
| 6 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | |||||||||
| SK TELECOM CO., LTD. | ||||||||||||
| Security | 78440P306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKM | Meeting Date | 25-Mar-2022 | |||||||||
| ISIN | US78440P3064 | Agenda | 935559609 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of Financial Statements for the 38th Fiscal Year (2021) | Management | Against | |||||||||
| 2. | Amendments to the Articles of Incorporation | Management | For | |||||||||
| 3. | Grant of Stock Options | Management | For | |||||||||
| 4. | Appointment of an Executive Director (Kang, Jong Ryeol) | Management | For | |||||||||
| 5. | Appointment of an Independent Non-Executive Director to Serve as an Audit Committee Member (Kim, Seok Dong) | Management | Against | |||||||||
| 6. | Approval of the Ceiling Amount of Remuneration for Directors. *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | For | |||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2022 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 715238247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0308/2022030800965.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0308/2022030800969.pdf | Non-Voting | ||||||||||
| 1 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ENTERING INTO OF THE LEASING AND FACTORING BUSINESS COOPERATION AGREEMENT WITH SHANGHAI DATANG FINANCIAL LEASE COMPANY | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE REGISTRATION OF THE QUALIFICATION FOR DEBT FINANCING INSTRUMENTS (DFI) OF NON- FINANCIAL ENTERPRISE | Management | Abstain | Against | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEP | Meeting Date | 29-Mar-2022 | |||||||||
| ISIN | US5006311063 | Agenda | 935569799 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | Approval of financial statements for the fiscal year 2021 | Management | For | For | ||||||||
| 4.2 | Approval of the ceiling amount of remuneration for directors in 2022 | Management | For | For | ||||||||
| SWISSCOM AG | ||||||||||||
| Security | H8398N104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||
| ISIN | CH0008742519 | Agenda | 715183098 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 22 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||
| 4.1 | REELECT ROLAND ABT AS DIRECTOR | Management | No Action | |||||||||
| 4.2 | REELECT ALAIN CARRUPT AS DIRECTOR | Management | No Action | |||||||||
| 4.3 | REELECT GUUS DEKKERS AS DIRECTOR | Management | No Action | |||||||||
| 4.4 | REELECT FRANK ESSER AS DIRECTOR | Management | No Action | |||||||||
| 4.5 | REELECT BARBARA FREI AS DIRECTOR | Management | No Action | |||||||||
| 4.6 | REELECT SANDRA LATHION-ZWEIFEL AS DIRECTOR | Management | No Action | |||||||||
| 4.7 | REELECT ANNA MOSSBERG AS DIRECTOR | Management | No Action | |||||||||
| 4.8 | REELECT MICHAEL RECHSTEINER AS DIRECTOR | Management | No Action | |||||||||
| 4.9 | REELECT MICHAEL RECHSTEINER AS BOARD CHAIRMAN | Management | No Action | |||||||||
| 5.1 | REAPPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.2 | REAPPOINT FRANK ESSER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.3 | REAPPOINT BARBARA FREI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.4 | REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.5 | REAPPOINT RENZO SIMONI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION | Management | No Action | |||||||||
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.7 MILLION | Management | No Action | |||||||||
| 7 | DESIGNATE REBER RECHTSANWAELTE AS INDEPENDENT PROXY | Management | No Action | |||||||||
| 8 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Management | No Action | |||||||||
| ENAGAS SA | ||||||||||||
| Security | E41759106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||
| ISIN | ES0130960018 | Agenda | 715213043 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 31 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
| 1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 2 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF BOARD | Management | No Action | |||||||||
| 5 | RENEW APPOINTMENT OF ERNST & YOUNG AS AUDITOR | Management | No Action | |||||||||
| 6.1 | REELECT ANTONIO LLARDEN CARRATALA AS DIRECTOR | Management | No Action | |||||||||
| 6.2 | RATIFY APPOINTMENT OF AND ELECT ARTURO GONZALO AIZPIRI AS DIRECTOR | Management | No Action | |||||||||
| 6.3 | REELECT ANA PALACIO VALLELERSUNDI AS DIRECTOR | Management | No Action | |||||||||
| 6.4 | ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR | Management | No Action | |||||||||
| 6.5 | ELECT CLARA BELEN GARCIA FERNANDEZ-MURO AS DIRECTOR | Management | No Action | |||||||||
| 6.6 | ELECT MANUEL GABRIEL GONZALEZ RAMOS AS DIRECTOR | Management | No Action | |||||||||
| 6.7 | ELECT DAVID SANDALOW AS DIRECTOR | Management | No Action | |||||||||
| 7 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT | Management | No Action | |||||||||
| 8 | AMEND REMUNERATION POLICY | Management | No Action | |||||||||
| 9 | APPROVE LONG-TERM INCENTIVE PLAN | Management | No Action | |||||||||
| 10 | ADVISORY VOTE ON REMUNERATION REPORT | Management | No Action | |||||||||
| 11 | RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS | Non-Voting | ||||||||||
| 12 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||
| CMMT | 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| CMMT | 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| SWISSCOM LTD. | ||||||||||||
| Security | 871013108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCMWY | Meeting Date | 30-Mar-2022 | |||||||||
| ISIN | US8710131082 | Agenda | 935557390 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Approval of the Management Report, the consolidated financial statements and the financial statements of Swisscom Ltd for the financial year 2021 | Management | For | For | ||||||||
| 1.2 | Consultative vote on the Remuneration Report 2021 | Management | Against | Against | ||||||||
| 2. | Appropriation of the retained earnings 2021 and declaration of dividend | Management | For | For | ||||||||
| 3. | Discharge of the members of the Board of Directors and the Group Executive Board | Management | For | For | ||||||||
| 4.1 | Re-election of Roland Abt as a Director | Management | For | For | ||||||||
| 4.2 | Re-election of Alain Carrupt as a Director | Management | For | For | ||||||||
| 4.3 | Re-election of Guus Dekkers as a Director | Management | For | For | ||||||||
| 4.4 | Re-election of Frank Esser as a Director | Management | For | For | ||||||||
| 4.5 | Re-election of Barbara Frei as a Director | Management | For | For | ||||||||
| 4.6 | Re-election of Sandra Lathion-Zweifel as a Director | Management | For | For | ||||||||
| 4.7 | Re-election of Anna Mossberg as a Director | Management | For | For | ||||||||
| 4.8 | Re-election of Michael Rechsteiner as a Director | Management | For | For | ||||||||
| 4.9 | Re-election of Michael Rechsteiner as a Chairman | Management | For | For | ||||||||
| 5.1 | Re-election of Roland Abt as a member of Compensation Committee | Management | For | For | ||||||||
| 5.2 | Re-election of Frank Esser as a member of Compensation Committee | Management | For | For | ||||||||
| 5.3 | Re-election of Barbara Frei as a member of Compensation Committee | Management | For | For | ||||||||
| 5.4 | Re-election of Michael Rechsteiner as a member of Compensation Committee | Management | For | For | ||||||||
| 5.5 | Re-election of Renzo Simoni as a member of Compensation Committee | Management | For | For | ||||||||
| 6.1 | Approval of the total remuneration of the members of the Board of Directors for 2023 | Management | For | For | ||||||||
| 6.2 | Approval of the total remuneration of the members of the Group Executive Board for 2023 | Management | For | For | ||||||||
| 7. | Re-election of the independent proxy | Management | For | For | ||||||||
| 8. | Re-election of the statutory auditors | Management | For | For | ||||||||
| VESTAS WIND SYSTEMS A/S | ||||||||||||
| Security | K9773J201 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2022 | ||||||||||
| ISIN | DK0061539921 | Agenda | 715226052 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED | Non-Voting | ||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU | Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS REPORT ON THE COMPANY’S ACTIVITIES DURING THE PAST-YEAR | Non-Voting | ||||||||||
| 2 | THE BOARD OF DIRECTORS PROPOSES ADOPTION OF THE ANNUAL REPORT FOR 2021. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE | Management | No Action | |||||||||
| 3 | THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT FOR 2021. THE PROPOSED DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE COMPANY’S DIVIDEND POLICY. FOR FURTHER INFORMATION, PLEASE REFER TO THE ANNUAL REPORT 2021, PAGE 107 AND 122 | Management | No Action | |||||||||
| 4 | THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE REMUNERATION REPORT 2021 PRESENTED FOR ADVISORY VOTE. THE REMUNERATION REPORT 2021 HAS BEEN PREPARED IN ACCORDANCE WITH SECTION 139B OF THE DANISH COMPANIES ACT. THE REPORT PROVIDES AN OVERVIEW OF THE TOTAL REMUNERATION AWARDED DURING 2021 TO CURRENT AND PREVIOUS MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF VESTAS WIND SYSTEMS A/S AS REGISTERED WITH THE DANISH BUSINESS AUTHORITY. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE | Management | No Action | |||||||||
| 5 | THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION FOR 2022 BE BASED UPON A BASIC REMUNERATION OF DKK 455,175 PER BOARD MEMBER AN INCREASE OF 2 PERCENT. THE CHAIRMAN RECEIVES THREE TIMES THE BASIC REMUNERATION AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASIC REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IT IS FURTHERMORE PROPOSED THAT THE BOARD COMMITTEE FEE AND THE COMMITTEE CHAIRMAN FEE ARE INCREASED BY 2 PERCENT TO DKK 267,7501 AND DKK 481,9501, RESPECTIVELY | Management | No Action | |||||||||
| 6.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANDERS RUNEVAD | Management | No Action | |||||||||
| 6.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 6.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: BRUCE GRANT | Management | No Action | |||||||||
| 6.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: EVA MERET SOEFELDE BERNEKE | Management | No Action | |||||||||
| 6.5 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: HELLE THORNING-SCHMIDT | Management | No Action | |||||||||
| 6.6 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KARL-HENRIK SUNDSTROEM | Management | No Action | |||||||||
| 6.7 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KENTARO HOSOMI | Management | No Action | |||||||||
| 6.8 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: LENA OLVING | Management | No Action | |||||||||
| 7 | THE BOARD OF DIRECTORS PROPOSES RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS PURSUANT TO THE AUDIT COMMITTEES’ RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR BEEN SUBJECTED TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETINGS CHOICE TO CERTAIN AUDITORS OR AUDIT COMPANIES. MORE INFORMATION ABOUT THE PROPOSED AUDITOR CAN BE FOUND IN APPENDIX 2 | Management | No Action | |||||||||
| 8.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, PURSUANT TO SECTION 198 OF THE DANISH COMPANIES ACT, THAT THE BOARD OF DIRECTORS BE GRANTED AN AUTHORISATION TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL 31 DECEMBER 2023 UP TO AN AGGREGATE OF 10 PERCENT OF THE COMPANY’S SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, PROVIDED THAT THE COMPANY’S TOTAL HOLDING OF TREASURY SHARES DOES NOT AT ANY TIME EXCEED 10 PERCENT OF THE COMPANY’S SHARE CAPITAL. THE PURCHASE PRICE PAID IN CONNECTION WITH ACQUISITION OF TREASURY SHARES MUST NOT DEVIATE FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION BY MORE THAN 10 PERCENT | Management | No Action | |||||||||
| 9 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE ADOPTED RESOLUTIONS | Management | No Action | |||||||||
| 10 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| INFRASTRUTTURE WIRELESS ITALIANE S.P.A. | ||||||||||||
| Security | T6032P102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||
| ISIN | IT0005090300 | Agenda | 715229096 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| O.1 | BALANCE SHEET AS OF 31 DECEMBER 2021 - TO APPROVE THE DOCUMENTATION ON THE BALANCE SHEET; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.2 | BALANCE SHEET AS OF 31 DECEMBER 2021 - TO ALLOCATE PROFITS AND LOSSES FOR THE YEAR; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.3 | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID - TO APPROVE THE FIRST SECTION(REMUNERATION POLICY); RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.4 | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID - NON-BINDING VOTE ON THE SECOND SECTION (2021 COMPENSATION); RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.5 | TO INTEGRATE THE EXTERNAL AUDITORS’ EMOLUMENTS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| CMMT | 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| CMMT | 09 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| UBS GROUP AG | ||||||||||||
| Security | H42097107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||
| ISIN | CH0244767585 | Agenda | 715233273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3 | APPROVE CLIMATE ACTION PLAN | Management | No Action | |||||||||
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.50 PER SHARE | Management | No Action | |||||||||
| 5 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT FOR FISCAL YEAR 2021, EXCLUDING FRENCH CROSS-BORDER MATTER | Management | No Action | |||||||||
| 6.1 | REELECT JEREMY ANDERSON AS DIRECTOR | Management | No Action | |||||||||
| 6.2 | REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR | Management | No Action | |||||||||
| 6.3 | REELECT WILLIAM DUDLEY AS DIRECTOR | Management | No Action | |||||||||
| 6.4 | REELECT PATRICK FIRMENICH AS DIRECTOR | Management | No Action | |||||||||
| 6.5 | REELECT FRED HU AS DIRECTOR | Management | No Action | |||||||||
| 6.6 | REELECT MARK HUGHES AS DIRECTOR | Management | No Action | |||||||||
| 6.7 | REELECT NATHALIE RACHOU AS DIRECTOR | Management | No Action | |||||||||
| 6.8 | REELECT JULIE RICHARDSON AS DIRECTOR | Management | No Action | |||||||||
| 6.9 | REELECT DIETER WEMMER AS DIRECTOR | Management | No Action | |||||||||
| 6.10 | REELECT JEANETTE WONG AS DIRECTOR | Management | No Action | |||||||||
| 7.1 | ELECT LUKAS GAEHWILER AS DIRECTOR | Management | No Action | |||||||||
| 7.2 | ELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||
| 8.1 | REAPPOINT JULIE RICHARDSON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 8.2 | REAPPOINT DIETER WEMMER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 8.3 | REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 9.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 13 MILLION | Management | No Action | |||||||||
| 9.2 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 79.8 MILLION | Management | No Action | |||||||||
| 9.3 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION | Management | No Action | |||||||||
| 10.1 | DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS INDEPENDENT PROXY | Management | No Action | |||||||||
| 10.2 | RATIFY ERNST YOUNG AG AS AUDITORS | Management | No Action | |||||||||
| 11 | APPROVE CHF 17.8 MILLION REDUCTION IN SHARE CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 12 | AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION IN ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 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 | 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-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 | ||||||||||
| EDP-ENERGIAS DE PORTUGAL SA | ||||||||||||
| Security | X67925119 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||
| ISIN | PTEDP0AM0009 | Agenda | 715252451 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701438 DUE TO SPLITTING-FOR RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1.1 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 1.2 | APPROVE SUSTAINABILITY REPORT | Management | No Action | |||||||||
| 2.1 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| 2.2 | APPROVE DIVIDENDS | 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 | |||||||||
| 4 | AUTHORIZE REPURCHASE AND REISSUANCE OF SHARES | Management | No Action | |||||||||
| 5 | AUTHORIZE REPURCHASE AND REISSUANCE OF REPURCHASED DEBT INSTRUMENTS | Management | No Action | |||||||||
| 6 | ELECT VICE-CHAIR OF THE GENERAL MEETING BOARD | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | 21 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 30 MAR 2022 TO 29 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| UBS GROUP AG | ||||||||||||
| Security | H42097107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UBS | Meeting Date | 06-Apr-2022 | |||||||||
| ISIN | CH0244767585 | Agenda | 935558277 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2021 financial year. | Management | For | For | ||||||||
| 2. | Advisory vote on the UBS Group AG Compensation Report 2021. | Management | For | For | ||||||||
| 3. | Advisory vote on the UBS climate roadmap. | Management | Abstain | Against | ||||||||
| 4. | Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve. | Management | For | For | ||||||||
| 5. | Discharge of the members of the Board of Directors and the Group Executive Board for the 2021 financial year. | Management | For | For | ||||||||
| 6A. | Re-election of Director: Jeremy Anderson | Management | For | For | ||||||||
| 6B. | Re-election of Director: Claudia Böckstiegel | Management | For | For | ||||||||
| 6C. | Re-election of Director: William C. Dudley | Management | For | For | ||||||||
| 6D. | Re-election of Director: Patrick Firmenich | Management | For | For | ||||||||
| 6E. | Re-election of Director: Fred Hu | Management | For | For | ||||||||
| 6F. | Re-election of Director: Mark Hughes | Management | For | For | ||||||||
| 6G. | Re-election of Director: Nathalie Rachou | Management | For | For | ||||||||
| 6H. | Re-election of Director: Julie G. Richardson | Management | For | For | ||||||||
| 6I. | Re-election of Director: Dieter Wemmer | Management | For | For | ||||||||
| 6J. | Re-election of Director: Jeanette Wong | Management | For | For | ||||||||
| 7.1 | Election of Director: Lukas Gähwiler | Management | For | For | ||||||||
| 7.2 | Election of Director: Colm Kelleher, as Chairman of the Board of Directors | Management | For | For | ||||||||
| 8.1 | Re-elections of the members of the Compensation Committee: Julie G. Richardson | Management | For | For | ||||||||
| 8.2 | Re-elections of the members of the Compensation Committee: Dieter Wemmer | Management | For | For | ||||||||
| 8.3 | Re-elections of the members of the Compensation Committee: Jeanette Wong | Management | For | For | ||||||||
| 9.1 | Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2022 AGM to the 2023 AGM. | Management | For | For | ||||||||
| 9.2 | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2021 financial year. | Management | For | For | ||||||||
| 9.3 | Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2023 financial year. | Management | For | For | ||||||||
| 10A | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich. | Management | For | For | ||||||||
| 10B | Re-election of the auditors, Ernst & Young Ltd, Basel. | Management | For | For | ||||||||
| 11. | Reduction of share capital by way of cancellation of shares repurchased under the 2021 share buyback program. | Management | For | For | ||||||||
| 12. | Approval of a new 2022 share buyback program. | Management | For | For | ||||||||
| 13. | 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 item 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 | |||||||||
| EDP-ENERGIAS DE PORTUGAL, S.A. | ||||||||||||
| Security | 268353109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EDPFY | Meeting Date | 06-Apr-2022 | |||||||||
| ISIN | US2683531097 | Agenda | 935562670 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | To deliberate on the annual and consolidated accounting documents for the financial year 2021, including the single management report (which includes a corporate governance chapter and the remuneration report), the annual report and opinion of the General and Supervisory Board (which integrates the annual report of the Financial Matters Committee/Audit Committee) and the statutory certification of the annual and consolidated accounts. | Management | For | |||||||||
| 1.2 | To deliberate on the sustainability report for the year 2021 (containing the consolidated non-financial statement and the 2030 Climate Change Commitment). | Management | For | |||||||||
| 2.1 | To deliberate on the proposal for the distribution of the profits for the financial year 2021. | Management | For | |||||||||
| 2.2 | To deliberate on the proposal for the distribution of dividends. | Management | For | |||||||||
| 3.1 | General assessment of the Executive Board of Directors. | Management | For | |||||||||
| 3.2 | General assessment of the General and Supervisory Board. | Management | For | |||||||||
| 3.3 | General assessment of the Statutory Auditor. | Management | For | |||||||||
| 4. | To authorise the Executive Board of Directors to acquire and dispose of own shares by EDP and its subsidiary companies. | Management | For | |||||||||
| 5. | To authorise the Executive Board of Directors to acquire and dispose of EDP-owned bonds. | Management | For | |||||||||
| 6. | To deliberate on the election of the Vice-Chairman of the General Shareholders’ Meeting for the remainder of the current term of office (three-year period 2021-2023). | Management | For | |||||||||
| UBS GROUP AG | ||||||||||||
| Security | H42097107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UBS | Meeting Date | 06-Apr-2022 | |||||||||
| ISIN | CH0244767585 | Agenda | 935579360 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of the UBS Group AG management report and consolidated and standalone financial statements for the 2021 financial year. | Management | For | For | ||||||||
| 2. | Advisory vote on the UBS Group AG Compensation Report 2021. | Management | For | For | ||||||||
| 3. | Advisory vote on the UBS climate roadmap. | Management | Abstain | Against | ||||||||
| 4. | Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve. | Management | For | For | ||||||||
| 5. | Discharge of the members of the Board of Directors and the Group Executive Board for the 2021 financial year. | Management | For | For | ||||||||
| 6A. | Re-election of Director: Jeremy Anderson | Management | For | For | ||||||||
| 6B. | Re-election of Director: Claudia Böckstiegel | Management | For | For | ||||||||
| 6C. | Re-election of Director: William C. Dudley | Management | For | For | ||||||||
| 6D. | Re-election of Director: Patrick Firmenich | Management | For | For | ||||||||
| 6E. | Re-election of Director: Fred Hu | Management | For | For | ||||||||
| 6F. | Re-election of Director: Mark Hughes | Management | For | For | ||||||||
| 6G. | Re-election of Director: Nathalie Rachou | Management | For | For | ||||||||
| 6H. | Re-election of Director: Julie G. Richardson | Management | For | For | ||||||||
| 6I. | Re-election of Director: Dieter Wemmer | Management | For | For | ||||||||
| 6J. | Re-election of Director: Jeanette Wong | Management | For | For | ||||||||
| 7.1 | Election of Director: Lukas Gähwiler | Management | For | For | ||||||||
| 7.2 | Election of Director: Colm Kelleher, as Chairman of the Board of Directors | Management | For | For | ||||||||
| 8.1 | Re-elections of the members of the Compensation Committee: Julie G. Richardson | Management | For | For | ||||||||
| 8.2 | Re-elections of the members of the Compensation Committee: Dieter Wemmer | Management | For | For | ||||||||
| 8.3 | Re-elections of the members of the Compensation Committee: Jeanette Wong | Management | For | For | ||||||||
| 9.1 | Approval of the maximum aggregate amount of compensation for the members of the Board of Directors from the 2022 AGM to the 2023 AGM. | Management | For | For | ||||||||
| 9.2 | Approval of the aggregate amount of variable compensation for the members of the Group Executive Board for the 2021 financial year. | Management | For | For | ||||||||
| 9.3 | Approval of the maximum aggregate amount of fixed compensation for the members of the Group Executive Board for the 2023 financial year. | Management | For | For | ||||||||
| 10A | Re-election of the independent proxy, ADB Altorfer Duss & Beilstein AG, Zurich. | Management | For | For | ||||||||
| 10B | Re-election of the auditors, Ernst & Young Ltd, Basel. | Management | For | For | ||||||||
| 11. | Reduction of share capital by way of cancellation of shares repurchased under the 2021 share buyback program. | Management | For | For | ||||||||
| 12. | Approval of a new 2022 share buyback program. | Management | For | For | ||||||||
| 13. | 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 item 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 | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | D2035M136 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||
| ISIN | DE0005557508 | Agenda | 715213992 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6.1 | ELECT FRANK APPEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT KATJA HESSEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.3 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.4 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY | Non-Voting | ||||||||||
| VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | ||||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TELECOM ITALIA SPA | ||||||||||||
| Security | T92778108 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||
| ISIN | IT0003497168 | Agenda | 715224870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 - TO APPROVE THE FINANCIAL STATEMENTS - COVERAGE OF THE LOSS FOR THE FINANCIAL YEAR | Management | No Action | |||||||||
| O.2 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - TO APPROVE THE FIRST SECTION (REMUNERATION POLICY) | Management | No Action | |||||||||
| O.3 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - NON-BINDING VOTE ON THE SECOND SECTION (REMUNERATION 2021) | Management | No Action | |||||||||
| O.4 | DETERMINATIONS FOLLOWING THE TERMINATION OF A DIRECTOR - TO APPOINT A DIRECTOR | Management | No Action | |||||||||
| O.5 | STOCK OPTIONS PLAN - TO ALLOCATE OPTIONS TO EMPLOYEES, RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| E.6 | STOCK OPTIONS PLAN - TO ISSUE OF SHARES FOR THE INITIATIVE, AMENDMENT OF ART. 5 OF THE BY- LAWS (CAPITAL - SHARES - BONDS), RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| E.7 | TO USE RESERVES TO COVER THE LOSS FOR THE YEAR - FINAL REDUCTION EXCLUDING THE OBLIGATION OF SUBSEQUENT REINSTATEMENT | Management | No Action | |||||||||
| CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| NESTLE S.A. | ||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||
| ISIN | CH0038863350 | Agenda | 715274635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701444 DUE TO CHANGE IN- RECOMMENDATION FOR RESOLUTION 7. 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 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 | Management | No Action | |||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | |||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | No Action | |||||||||
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | No Action | |||||||||
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | No Action | |||||||||
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | No Action | |||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG | Management | No Action | |||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | No Action | |||||||||
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | Management | No Action | |||||||||
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | Management | No Action | |||||||||
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | Management | No Action | |||||||||
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | Management | No Action | |||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, 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 | |||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | |||||||||
| 7 | 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 | Management | No Action | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US2515661054 | Agenda | 935557504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US8793822086 | Agenda | 935562668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2021. | Management | For | |||||||||
| 1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2021 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | |||||||||
| 1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2021. | Management | For | |||||||||
| 2 | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021. | Management | For | |||||||||
| 3 | Re-election of the Statutory Auditor for fiscal year 2022. | Management | For | |||||||||
| 4.1 | Re-election of Mr. José María Abril Pérez as Proprietary Director. | Management | For | |||||||||
| 4.2 | Re-election of Mr. Ángel Vilá Boix as Executive Director. | Management | For | |||||||||
| 4.3 | Re-election of Ms. María Luisa García Blanco as Independent Director. | Management | For | |||||||||
| 4.4 | Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director. | Management | For | |||||||||
| 4.5 | Ratification of the interim appointment (co-option) and appointment of Ms.María Rotondo Urcola as Independent Director. | Management | For | |||||||||
| 5 | Setting the number of members of the Board of Directors at fifteen. | Management | For | |||||||||
| 6 | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||
| 7.1 | Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price. | Management | For | |||||||||
| 7.2 | Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||
| 8 | Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group. | Management | For | |||||||||
| 9 | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting. | Management | For | |||||||||
| 10 | Consultative vote on the 2021 Annual Report on Director Remuneration. | Management | For | |||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||
| ISIN | US2515661054 | Agenda | 935576174 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Resolution on the appropriation of net income | Management | For | |||||||||
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||
| 6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||
| 6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||
| 6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||
| 6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||
| 7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||
| 8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||
| 9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||
| 10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||
| ORSTED | ||||||||||||
| Security | K7653Q105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Apr-2022 | ||||||||||
| ISIN | DK0060094928 | Agenda | 715270170 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||
| CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. | Non-Voting | ||||||||||
| 1 | REPORT BY THE BOARD OF DIRECTORS | Non-Voting | ||||||||||
| 2 | PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL | Management | No Action | |||||||||
| 3 | PRESENTATION OF THE REMUNERATION REPORT FOR ADVISORY VOTE | Management | No Action | |||||||||
| 4 | PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES | Management | No Action | |||||||||
| 5 | PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT | Management | No Action | |||||||||
| 6 | PROPOSAL, IF ANY, FROM THE BOARD OF DIRECTORS FOR AN AUTHORISATION TO ACQUIRE- TREASURY SHARES (NO PROPOSAL) | Non-Voting | ||||||||||
| 7.1 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF AN 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: ADOPTION OF A DECISION THAT EMPLOYEES OF ALL OF THE COMPANY’S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 7.3 | PROPOSAL FROM THE BOARD OF DIRECTORS: ADOPTION OF A DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION | Management | No Action | |||||||||
| 7.4 | PROPOSAL FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH | Management | No Action | |||||||||
| 7.5 | PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT OF AUTHORIZATION | Management | No Action | |||||||||
| 8 | ANY PROPOSALS FROM THE SHAREHOLDERS (NO PROPOSALS) | Non-Voting | ||||||||||
| 9.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.A | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.B | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.C | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.D | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.E | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 9.3.F | ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 10 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 11 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | No Action | |||||||||
| 12 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| CMMT | 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 1 AND 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 | ||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 08-Apr-2022 | |||||||||
| ISIN | US3444191064 | Agenda | 935569143 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Report of the chief executive officer of the Company, which ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||
| 2. | Application of the results for the 2021 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||
| 3. | Determination of the maximum amount to be allocated for the Company’s stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | For | |||||||||
| 4A. | Election of the member of the Board of Directors (Series’B’): José Antonio Fernández Carbajal | Management | For | |||||||||
| 4B. | Election of the member of the Board of Directors (Series’B’): Francisco Javier Fernández Carbajal | Management | For | |||||||||
| 4C. | Election of the member of the Board of Directors (Series’B’): Eva María Garza Lagüera Gonda | Management | For | |||||||||
| 4D. | Election of the member of the Board of Directors (Series’B’): Mariana Garza Lagüera Gonda | Management | For | |||||||||
| 4E. | Election of the member of the Board of Directors (Series’B’): José Fernando Calderón Rojas | Management | Against | |||||||||
| 4F. | Election of the member of the Board of Directors (Series’B’): Alfonso Garza Garza | Management | For | |||||||||
| 4G. | Election of the member of the Board of Directors (Series’B’): Bertha Paula Michel González | Management | For | |||||||||
| 4H. | Election of the member of the Board of Directors (Series’B’): Alejandro Bailléres Gual | Management | Against | |||||||||
| 4I. | Election of the member of the Board of Directors (Series’B’): Ricardo Guajardo Touché | Management | For | |||||||||
| 4J. | Election of the member of the Board of Directors (Series’B’): Paulina Garza Lagüera Gonda | Management | For | |||||||||
| 4K. | Election of the member of the Board of Directors (Series’B’): Robert Edwin Denham | Management | For | |||||||||
| 4L. | Election of the member of the Board of Directors (Series’B’): Michael Larson | Management | For | |||||||||
| 4M. | Election of the member of the Board of Directors (Series’D’): Ricardo E. Saldívar Escajadillo | Management | Against | |||||||||
| 4N. | Election of the member of the Board of Directors (Series’D’): Alfonso González Migoya | Management | For | |||||||||
| 4O. | Election of the member of the Board of Directors (Series’D’): Enrique F. Senior Hernandez | Management | For | |||||||||
| 4P. | Election of the member of the Board of Directors (Series’D’): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||
| 4Q. | Election of the member of the Board of Directors (Series’D’): Jaime A. El Koury | Management | For | |||||||||
| 4R. | Election of the member of the Board of Alternate Directors (Series’D’): Michael Kahn | Management | For | |||||||||
| 4S. | Election of the member of the Board of Alternate Directors (Series’D’): Francisco Zambrano Rodríguez | Management | For | |||||||||
| 5. | Resolution with respect to the remuneration of the members of ..Due to space limits, see proxy material for full proposal. | Management | For | |||||||||
| 6. | Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | For | |||||||||
| 7. | Appointment of delegates for the formalization of the Meeting’s resolutions. | Management | For | |||||||||
| 8. | Reading and, if applicable, approval of the Meeting’s minute. | Management | For | |||||||||
| OTTER TAIL CORPORATION | ||||||||||||
| Security | 689648103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OTTR | Meeting Date | 11-Apr-2022 | |||||||||
| ISIN | US6896481032 | Agenda | 935553532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Steven L. Fritze | For | For | |||||||||
| 2 | Kathryn O. Johnson | For | For | |||||||||
| 3 | Michael E. LeBeau | For | For | |||||||||
| 2. | To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation’s independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||
| DAVIDE CAMPARI-MILANO N.V. | ||||||||||||
| Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||
| ISIN | NL0015435975 | Agenda | 715205301 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.a | RECEIVE ANNUAL REPORT | Non-Voting | ||||||||||
| O.2.b | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| O.2.c | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 3.a | RECEIVE EXPLANATION ON COMPANY’S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||
| O.3.b | APPROVE DIVIDENDS | Management | No Action | |||||||||
| O.4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| O.4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| O.5.a | REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.b | REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.c | REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.d | REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.e | REELECT ALESSANDRA GARAVOGLIA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.f | REELECT EUGENIO BARCELLONA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.g | ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.h | ELECT MARGARETH HENRIQUEZ AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.i | ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.l | ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.m | ELECT LISA VASCELLARI DAL FIOL AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.6 | APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT | Management | No Action | |||||||||
| O.7 | APPROVE STOCK OPTION PLAN | Management | No Action | |||||||||
| O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 9 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| SALVATORE FERRAGAMO S.P.A. | ||||||||||||
| Security | T80736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||
| ISIN | IT0004712375 | Agenda | 715248159 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| O.1 | BALANCE SHEET AS OF 31 DECEMBER 2021 OF SALVATORE FERRAGAMO S.P.A, TOGETHER WITH BOARD OF DIRECTORS’ REPORT ON MANAGEMENT FINANCIAL YEAR 2021 INCLUDING THE CONSOLIDATED DECLARATION CONTAINING NON- FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, N.254 REGARDING FINANCIAL YEAR 2021, INTERNAL AND EXTERNAL AUDITORS’ REPORT ON MANAGEMENT ACTIVITY. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.2 | ATTRIBUTION AND DISTRIBUTION OF THE PROFIT | Management | No Action | |||||||||
| O.3.1 | REWARDING REPORT: RESOLUTIONS ON COMPANY REWARDING POLICY REFERRED TO THE FIRST SECTION OF THE REPORT AS PER ART.123-TER, COMM. 3-BIS E 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58 | Management | No Action | |||||||||
| O.3.2 | REWARDING REPORT: RESOLUTIONS REFERRED TO THE SECOND SECTION OF THE REPORT AS PER ART.123-TER, COMM. 3-BIS E 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58 | Management | No Action | |||||||||
| O.4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY’S SHARES AS PER ART. 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AS WELL AS PER ART. 132 OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART. 144-BIS CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND FURTHER MODIFICATIONS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.5 | TO APPOINT A DIRECTOR FOLLOWING CO- OPTATION AS PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| SIKA AG | ||||||||||||
| Security | H7631K273 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||
| ISIN | CH0418792922 | Agenda | 715260371 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | Management | No Action | |||||||||
| 2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Management | No Action | |||||||||
| 3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL J. HAELG AS A MEMBER | Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTORS: VIKTOR W. BALLI AS A MEMBER | Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTORS: JUSTIN M. HOWELL AS A MEMBER | Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTORS: MONIKA RIBAR AS A MEMBER | Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL SCHULER AS A MEMBER | Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTORS: THIERRY F. J. VANLANCKER AS A MEMBER | Management | No Action | |||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER | Management | No Action | |||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: GORDANA LANDEN AS A MEMBER | Management | No Action | |||||||||
| 4.3 | ELECTION OF THE CHAIRMAN: RE-ELECTION OF PAUL J. HAELG | Management | No Action | |||||||||
| 4.4.1 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 4.4.2 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 4.4.3 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 4.5 | ELECTION OF STATUTORY AUDITORS: ELECTION OF KPMG AG | Management | No Action | |||||||||
| 4.6 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management | No Action | |||||||||
| 5.1 | CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT | Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.3 | APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENT | Management | No Action | |||||||||
| 6 | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) | Shareholder | No Action | |||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | |||||||||
| ISIN | US0640581007 | Agenda | 935554015 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1C. | Election of Director: Thomas P. “Todd” Gibbons | Management | For | For | ||||||||
| 1D. | Election of Director: M. Amy Gilliland | Management | For | For | ||||||||
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||
| 1F. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||
| 1G. | Election of Director: Ralph Izzo | Management | For | For | ||||||||
| 1H. | Election of Director: Sandra E. “Sandie” O’Connor | Management | For | For | ||||||||
| 1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
| 1J. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 1K. | Election of Director: Alfred W. “Al” Zollar | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | Against | For | ||||||||
| IVECO GROUP N.V. | ||||||||||||
| Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||
| ISIN | NL0015000LU4 | Agenda | 715217356 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | No Action | |||||||||
| O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||
| O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | No Action | |||||||||
| O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | No Action | |||||||||
| O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||
| O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||
| O.6 | 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 12.6 OF THE COMPANY’S BY-LAWS | Management | No Action | |||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||
| KONINKLIJKE KPN NV | ||||||||||||
| Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||
| ISIN | NL0000009082 | Agenda | 715226557 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||
| 2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4. | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (ADVISORY VOTE) | Management | No Action | |||||||||
| 5. | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | ||||||||||
| 6. | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2021 | Management | No Action | |||||||||
| 7. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | No Action | |||||||||
| 8. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | No Action | |||||||||
| 9. | RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS | Management | No Action | |||||||||
| 10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | ||||||||||
| 11. | PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 12. | PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 13. | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023 | Non-Voting | ||||||||||
| 14. | DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||
| 15. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | No Action | |||||||||
| 16. | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | No Action | |||||||||
| 17. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||
| 18. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | No Action | |||||||||
| 19. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 20. | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0011585146 | Agenda | 935562656 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | Remuneration Report 2021 (advisory vote). | Management | For | For | ||||||||
| 2D. | Adoption of the 2021 Annual Accounts. | Management | For | For | ||||||||
| 2E. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2F. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | For | For | ||||||||
| 3A. | Appointment of the executive director: John Elkann | Management | For | For | ||||||||
| 3B. | Appointment of the executive director: Benedetto Vigna | Management | For | For | ||||||||
| 3C. | Appointment of the non-executive director: Piero Ferrari | Management | For | For | ||||||||
| 3D. | Appointment of the non-executive director: Delphine Arnault | Management | For | For | ||||||||
| 3E. | Appointment of the non-executive director: Francesca Bellettini | Management | For | For | ||||||||
| 3F. | Appointment of the non-executive director: Eduardo H. Cue | Management | For | For | ||||||||
| 3G. | Appointment of the non-executive director: Sergio Duca | Management | For | For | ||||||||
| 3H. | Appointment of the non-executive director: John Galantic | Management | For | For | ||||||||
| 3I. | Appointment of the non-executive director: Maria Patrizia Grieco | Management | For | For | ||||||||
| 3J. | Appointment of the non-executive director: Adam Keswick | Management | For | For | ||||||||
| 4.1 | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company for 2022 financial year. | Management | For | For | ||||||||
| 4.2 | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for 2023 financial year. | Management | For | For | ||||||||
| 5.1 | 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 | For | ||||||||
| 5.2 | 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 | Abstain | Against | ||||||||
| 5.3 | 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 as provided for in article 6 of the Company’s articles of association. | Management | Against | Against | ||||||||
| 6. | 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 | For | ||||||||
| 7. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company’s articles of association and Dutch law. | Management | Against | Against | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0011585146 | Agenda | 935572962 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | Remuneration Report 2021 (advisory vote). | Management | For | For | ||||||||
| 2D. | Adoption of the 2021 Annual Accounts. | Management | For | For | ||||||||
| 2E. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2F. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | For | For | ||||||||
| 3A. | Appointment of the executive director: John Elkann | Management | For | For | ||||||||
| 3B. | Appointment of the executive director: Benedetto Vigna | Management | For | For | ||||||||
| 3C. | Appointment of the non-executive director: Piero Ferrari | Management | For | For | ||||||||
| 3D. | Appointment of the non-executive director: Delphine Arnault | Management | For | For | ||||||||
| 3E. | Appointment of the non-executive director: Francesca Bellettini | Management | For | For | ||||||||
| 3F. | Appointment of the non-executive director: Eduardo H. Cue | Management | For | For | ||||||||
| 3G. | Appointment of the non-executive director: Sergio Duca | Management | For | For | ||||||||
| 3H. | Appointment of the non-executive director: John Galantic | Management | For | For | ||||||||
| 3I. | Appointment of the non-executive director: Maria Patrizia Grieco | Management | For | For | ||||||||
| 3J. | Appointment of the non-executive director: Adam Keswick | Management | For | For | ||||||||
| 4.1 | Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company for 2022 financial year. | Management | For | For | ||||||||
| 4.2 | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for 2023 financial year. | Management | For | For | ||||||||
| 5.1 | 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 | For | ||||||||
| 5.2 | 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 | Abstain | Against | ||||||||
| 5.3 | 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 as provided for in article 6 of the Company’s articles of association. | Management | Against | Against | ||||||||
| 6. | 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 | For | ||||||||
| 7. | Approval of awards to the executive directors - Proposal to approve the proposed award of (rights to subscribe for) common shares in the capital of the Company to the executive directors in accordance with article 14.6 of the Company’s articles of association and Dutch law. | Management | Against | Against | ||||||||
| PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||||||
| Security | 71654V408 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PBR | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | US71654V4086 | Agenda | 935593233 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Assessing the Management’s accounts, examining, discussing and voting on the Management’s Report and the Company’s Financial Statements, with the report from the independent auditors and the Fiscal Council Report, for the fiscal year ended on December31, 2021. | Management | No Action | |||||||||
| 2 | Proposal for the allocation of the Profit for the fiscal year of 2021. | Management | No Action | |||||||||
| 3 | Proposal to establish eleven (11) members for the Board of Directors: Acionista Controlador, Luiz Rodolfo Landim Machado, Adriano José Pires Rodrigues, Carlos Eduardo Lessa Brandão, Eduardo Karrer, Luiz Henrique Caroli, Márcio Andrade Weber, Ruy Flaks Schneider, Sonia Julia Sulzbeck Villalobos. | Management | No Action | |||||||||
| 4 | Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - Acionista Controlador | Management | No Action | |||||||||
| 5 | If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? | Management | No Action | |||||||||
| 6 | Do you wish to request the cumulative voting for the election of the board of directors, under the terms of art. 141 of Law 6,404, of 1976? (If the shareholder chooses no or abstain, his/her shares will not be computed for the request of the cumulative voting request). | Management | No Action | |||||||||
| 7a | Election of director: Luiz Rodolfo Landim Machado | Management | No Action | |||||||||
| 7b | Election of director: Adriano José Pires Rodrigues | Management | No Action | |||||||||
| 7c | Election of director: Carlos Eduardo Lessa Brandão | Management | No Action | |||||||||
| 7d | Election of director: Eduardo Karrer | Management | No Action | |||||||||
| 7e | Election of director: Luiz Henrique Caroli | Management | No Action | |||||||||
| 7f | Election of director: Márcio Andrade Weber | Management | No Action | |||||||||
| 7g | Election of director: Ruy Flaks Schneider | Management | No Action | |||||||||
| 7h | Election of director: Sonia Julia Sulzbeck Villalobos | Management | No Action | |||||||||
| 7i | Election of director: José João Abdalla Filho (appointed by minority shareholders) | Management | No Action | |||||||||
| 7j | Election of director: Marcelo Gasparino da Silva (appointed by minority shareholders) | Management | No Action | |||||||||
| 7l | Candidate(s) appointed by minority shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7M and 7N: Ana Marta Horta Veloso. Voting ‘For’ on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of ‘Against’ or ‘Abstain’ in the proposals you do not wish to vote ‘For’. | Management | No Action | |||||||||
| 7m | Candidate(s) appointed by minority shareholders for the Separate Election - Common shares - If holders use their shares in the separate election of the Board of Directors under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A through 7J) and must not vote in Resolutions 7L and 7N: Rodrigo de Mesquita Pereira. Voting ‘For’ on more than one proposal, 7L, 7M or 7N , will deem your vote invalid. Please cast a vote of ‘Against’ or ‘Abstain’ in the proposals you do not wish to vote ‘For’. | Management | No Action | |||||||||
| 7n | Candidate(s) appointed by minority shareholders for Separate Election-Common shares-If holders use their shares in the separate election of the Board under this Resolution, they must not write down any amount of votes in the cumulative voting process (Resolutions 7A- 7J) and must not vote in Resolutions 7L and 7M: Francisco Petros Oliveira Lima Papathanasiadis. Voting ‘For’ on more than one proposal, 7L, 7M or 7N, will deem your vote invalid. Please cast a vote of ‘Against’ or ‘Abstain’ in the proposals you do not wish to vote ‘For’. | Management | No Action | |||||||||
| 8 | Nomination of candidates for chairman of the board of directors. Candidate: Luiz Rodolfo Landim Machado | Management | No Action | |||||||||
| 9 | Proposal to establish five (5) members for the Fiscal Council. | Management | No Action | |||||||||
| 10a | Election of five (5) members of the Fiscal Council, with one (1) member appointed by the minority holders of common shares and one (1) appointed by the holders of preferred shares, both through a separate election process, and respective alternates: Main: Agnes Maria de Aragão Costa; Alternate: Marisete Fátima Dadald Pereira; Main: Sérgio Henrique Lopes de Sousa; Alternate: Alan Sampaio Santos; Main: Janete Duarte Mol; Alternate: Otavio Ladeira de Medeiros | Management | No Action | |||||||||
| 10b | If one of the candidates of the slate leaves it, to accommodate the separate election referred to in articles 161, paragraph 4, and 240 of Law 6404, of 1976, can the votes corresponding to your shares continue to be conferred to the same slate? | Management | No Action | |||||||||
| 10c | Separate election of members of the Fiscal Council by holders of common shares (minority shareholders): Main: Michele da Silva Gonsales Torres; Alternate: Robert Juenemann | Management | No Action | |||||||||
| 11 | Compensation for the members of the Management, Fiscal Council, and Advisory Committees of the Board of Directors. | Management | No Action | |||||||||
| 12 | In the event of a second call of this General Meeting, may the voting instructions included in this ballot form be considered also for the second call of the meeting? | Management | No Action | |||||||||
| E1 | Amendment Proposal to the Bylaws to amend articles 21, 22, 23, 29, 30, 33, 35 and 40 of the Bylaws, and subsequent consolidation of the Bylaws, in accordance with the Management Proposal filed on the websites of the Brazilian Securities and Exchange Commission (“CVM”) and the Company. | Management | No Action | |||||||||
| E2 | In case of a second call of this General Meeting, can the voting instructions contained in this ballot be considered for the second call as well? | Management | No Action | |||||||||
| ORASCOM FINANCIAL HOLDING | ||||||||||||
| Security | ADPV51525 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2022 | ||||||||||
| ISIN | EGS696S1C016 | Agenda | 715297354 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS REPORT OF THE BANK ACTIVITY FOR FINANCIAL ENDED 31/12/2021 | Management | No Action | |||||||||
| 2 | THE AUDITORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 3 | THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 4 | THE GOVERNANCE REPORT | Management | No Action | |||||||||
| 5 | RELEASE OF THE CHAIRMAN AND BOARD MEMBERS FROM THIER LIABILITIES AND DUTIES SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2021 | Management | No Action | |||||||||
| 6 | DETERMINING THE ALLOWANCES FOR THE BOARD MEMBERS FOR SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2021 | Management | No Action | |||||||||
| 7 | ACCEPTING THE COMPANY AUDITOR RESIGNATION | Management | No Action | |||||||||
| 8 | APPOINTING NEW COMPANY AUDITOR FOR THE FINANCIAL YEAR ENDED 31/12/2021 | Management | No Action | |||||||||
| 9 | APPOINTING AUDITOR FOR THE FINANCIAL YEAR ENDED 31/12/2022 AND DETERMINE THEIR FEES | Management | No Action | |||||||||
| 10 | BOARD OF DIRECTORS DECISIONS SINCE THE COMPANY TILL 31/12/2021 | Management | No Action | |||||||||
| SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||
| Security | 82312B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHEN | Meeting Date | 19-Apr-2022 | |||||||||
| ISIN | US82312B1061 | Agenda | 935555409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Victor C. Barnes | Management | For | For | ||||||||
| 1B. | Election of Director: Christopher E. French | Management | For | For | ||||||||
| 2. | Ratification of the appointment of RSM USA LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | To consider and approve, in a non-binding vote, the Company’s named executive officer compensation. | Management | For | For | ||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||
| Security | 744573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEG | Meeting Date | 19-Apr-2022 | |||||||||
| ISIN | US7445731067 | Agenda | 935564004 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Ralph Izzo | Management | For | For | ||||||||
| 1B. | Election of Director: Susan Tomasky | Management | For | For | ||||||||
| 1C. | Election of Director: Willie A. Deese | Management | For | For | ||||||||
| 1D. | Election of Director: Jamie M. Gentoso | Management | For | For | ||||||||
| 1E. | Election of Director: David Lilley | Management | For | For | ||||||||
| 1F. | Election of Director: Barry H. Ostrowsky | Management | For | For | ||||||||
| 1G. | Election of Director: Valerie A. Smith | Management | For | For | ||||||||
| 1H. | Election of Director: Scott G. Stephenson | Management | For | For | ||||||||
| 1I. | Election of Director: Laura A. Sugg | Management | For | For | ||||||||
| 1J. | Election of Director: John P. Surma | Management | For | For | ||||||||
| 1K. | Election of Director: Alfred W. Zollar | Management | For | For | ||||||||
| 2. | Advisory vote on the approval of executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2022 | Management | For | For | ||||||||
| PROXIMUS SA | ||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2022 | ||||||||||
| ISIN | BE0003810273 | Agenda | 715275613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR-WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2021: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2021, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10 | Management | No Action | |||||||||
| DECEMBER 2021; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL 2022 | ||||||||||||
| 6 | APPROVAL OF THE REMUNERATION REPORT. | Management | No Action | |||||||||
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||
| 8 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||
| 9 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP: GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 | Management | No Action | |||||||||
| 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. PIERRE RION FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021: GRANTING OF A SPECIAL DISCHARGE TO MR PIERRE RION FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021 | Management | No Action | |||||||||
| 11 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. AGNES TOURAINE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 12 | REAPPOINTMENT OF A BOARD MEMBER: TO REAPPOINT MRS. CATHERINE VANDENBORRE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 13 | REAPPOINTMENT OF A BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS’ BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 14 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS’ BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 15 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS’ BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 16 | APPOINTMENT OF A NEW BOARD MEMBER IN ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS’ BYLAWS, TO APPOINT MRS. AUDREY HANARD AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS’ MEETING OF 2004 | Management | No Action | |||||||||
| 17 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D’ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 293,000 EUR (TO BE INDEXED ANNUALLY) | Management | No Action | |||||||||
| 18 | APPOINTMENT OF A BOARD OF AUDITORS IN CHARGE OF THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D’ENTREPRISES SRL, REPRESENTED BY MR. KOEN | Management | No Action | |||||||||
| NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO BE INDEXED ANNUALLY) | ||||||||||||
| 19 | MISCELLANEOUS | Non-Voting | ||||||||||
| CMMT | 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| CMMT | 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| NEXTERA ENERGY PARTNERS, LP | ||||||||||||
| Security | 65341B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEP | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US65341B1061 | Agenda | 935556425 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||
| 1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||
| 1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||
| 1D. | Election of Director: John W. Ketchum | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners’ independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners’ named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935595516 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US02364W1053 | Agenda | 935608856 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||
| IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series “L” shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||
| HEINEKEN NV | ||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||
| ISIN | NL0000009165 | Agenda | 715253578 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 | Non-Voting | ||||||||||
| 1.b. | ADVISORY VOTE ON THE 2021 REMUNERATION REPORT | Management | No Action | |||||||||
| 1.c. | ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE COMPANY | Management | No Action | |||||||||
| 1.d. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||
| 1.e. | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 | Management | No Action | |||||||||
| 1.f. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | No Action | |||||||||
| 1.g. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 2.a. | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | No Action | |||||||||
| 2.b. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||
| 2.c. | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS’ PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||
| 3. | REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Management | No Action | |||||||||
| 4.a. | RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 4.b. | RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 4.c. | RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 4.d. | APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 5. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | No Action | |||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||
| GENTING SINGAPORE LIMITED | ||||||||||||
| Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||
| ISIN | SGXE21576413 | Agenda | 715326042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR’S REPORT THEREON | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.01 PER ORDINARY SHARE | Management | For | For | ||||||||
| 3 | TO RE-ELECT TAN SRI LIM KOK THAY | Management | For | For | ||||||||
| 4 | TO RE-ELECT MS CHAN SWEE LIANG CAROLINA | Management | For | For | ||||||||
| 5 | TO APPROVE DIRECTORS’ FEES OF UP TO SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 | Management | For | For | ||||||||
| 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | ||||||||
| 8 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For | ||||||||
| ENGIE SA | ||||||||||||
| Security | F7629A107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||
| ISIN | FR0010208488 | Agenda | 715381795 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 694333 DUE TO RECEIVED-ADDITION OF RESOLUTIONS A AND B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE | Non-Voting | ||||||||||
| CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | ||||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202202182200292-21 | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||
| 5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 6 | REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR | Management | No Action | |||||||||
| 7 | REELECT ROSS MCINNES AS DIRECTOR | Management | No Action | |||||||||
| 8 | ELECT MARIE-CLAIRE DAVEU AS DIRECTOR | Management | No Action | |||||||||
| 9 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 10 | APPROVE COMPENSATION OF JEAN PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 11 | APPROVE COMPENSATION OF CATHERINE MACGREGOR, CEO | Management | No Action | |||||||||
| 12 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 13 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION POLICY OF CEO | Management | No Action | |||||||||
| 15 | APPROVE COMPANY’S CLIMATE TRANSITION PLAN | Management | No Action | |||||||||
| 16 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION | Management | No Action | |||||||||
| 17 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION | Management | No Action | |||||||||
| 18 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION | Management | No Action | |||||||||
| 19 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 15, 16 AND 17 | Management | No Action | |||||||||
| 20 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||
| 21 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-19 AND 23 24 AT EUR 265 MILLION | Management | No Action | |||||||||
| 22 | AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | No Action | |||||||||
| 23 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 24 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||
| 25 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | Management | No Action | |||||||||
| 26 | AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES, CORPORATE OFFICERS AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES FROM GROUPE ENGIE | Management | No Action | |||||||||
| 27 | AUTHORIZE UP TO 0.75 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||
| 28 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE | Shareholder | No Action | |||||||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF INCOME 2023 AND 2024 | Shareholder | No Action | |||||||||
| THE AES CORPORATION | ||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AES | Meeting Date | 21-Apr-2022 | |||||||||
| ISIN | US00130H1059 | Agenda | 935556336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||
| 1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||
| 1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||
| 1E. | Election of Director: Julia M.Laulis | Management | For | For | ||||||||
| 1F. | Election of Director: James H. Miller | Management | For | For | ||||||||
| 1G. | Election of Director: Alain Monié | Management | For | For | ||||||||
| 1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: Moisés Naim | Management | For | For | ||||||||
| 1J. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||
| 1K. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2022. | Management | For | For | ||||||||
| 4. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||
| ENGIE | ||||||||||||
| Security | 29286D105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENGIY | Meeting Date | 21-Apr-2022 | |||||||||
| ISIN | US29286D1054 | Agenda | 935588600 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of transactions and annual financial statements for fiscal year 2021 | Management | For | For | ||||||||
| 2. | Approval of the consolidated financial statements for fiscal year 2021 | Management | For | For | ||||||||
| 3. | Appropriation of net income and declaration for fiscal year 2021 | Management | For | For | ||||||||
| 4. | Approval of the regulated agreements referred to in Article L.225-38 of the French Commercial Code | Management | For | For | ||||||||
| 5. | Authorization of the Board of Directors to trade in the Company’s shares | Management | For | For | ||||||||
| 6. | Renewal of the term of office of a Director (Jean-Pierre Clamadieu) | Management | For | For | ||||||||
| 7. | Renewal of the term of office of a Director (Ross Mcinnes) | Management | For | For | ||||||||
| 8. | Appointment of Marie-Claire Daveu as Director | Management | For | For | ||||||||
| 9. | Approval of information relating to the compensation of corporate officers paid during fiscal year 2021 or awarded for said year and referred to in Article L.22-10-9 of the French Commercial Code | Management | For | For | ||||||||
| 10. | Approval of the total compensation and benefits of any kind paid during fiscal year 2021, or awarded for said year, to Jean- Pierre Clamadieu, Chairman of the Board of Directors | Management | For | For | ||||||||
| 11. | Approval of the total compensation and benefits of any kind paid during fiscal year 2021, or awarded for said year, to Catherine MacGregor, Chief Executive Officer | Management | For | For | ||||||||
| 12. | Approval of the compensation policy for Directors | Management | For | For | ||||||||
| 13. | Approval of the compensation policy for the Chairman of the Board of Directors | Management | For | For | ||||||||
| 14. | Approval of the compensation policy for the Chief Executive Officer | Management | For | For | ||||||||
| 15. | Opinion on the climate transition strategy | Management | For | For | ||||||||
| 16. | Delegation of authority to the Board of Directors to decide to issue, with preferential subscription rights, (i) ordinary shares and / or any securities giving access to the share capital of the Company and / or its subsidiaries, and / or (ii) to issue securities giving the right to the allocation of debt securities (to be used only outside periods of public offerings) | Management | For | For | ||||||||
| 17. | Delegation of authority to the Board of Directors to decide to issue, without preferential subscription rights, (i) ordinary shares and / or any securities giving access to the share capital of the Company and / or its subsidiaries, and / or (ii) to issue securities giving the right to the allocation of debt securities (to be used only outside periods of public offerings) | Management | Abstain | Against | ||||||||
| 18. | Delegation of authority to the Board of Directors to issue ordinary shares or various securities without preferential subscription rights as part of an offer governed by Article L.411-2, 1° of the French Monetary and Financial Code (to be used outside public tender offer periods only) | Management | Abstain | Against | ||||||||
| 19. | Delegation of authority to the Board of Directors to increase the number of shares to be issued, with or without preferential subscription rights, pursuant to the 16th, 17th and 18th Resolutions, up to a maximum of 15% of the initial issue (to be used outside public tender offer periods only) | Management | Abstain | Against | ||||||||
| 20. | Delegation of authority to the Board of Directors to issue ordinary shares and / or various securities in consideration for contributions of securities made to the Company, up to a limit of 10% of the share capital (to be used only outside public tender offer periods) | Management | For | For | ||||||||
| 21. | Limitation of the Overall Ceiling for immediate or future capital increase delegations | Management | For | For | ||||||||
| 22. | 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 | For | ||||||||
| 23. | Authorization of the Board of Directors to reduce the share capital by canceling treasury shares | Management | For | For | ||||||||
| 24. | 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 | For | ||||||||
| 25. | 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, without preferential subscription rights, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan | Management | Abstain | Against | ||||||||
| 26. | Authorization to be given to the Board of Directors to award bonus shares (i) to all employees and corporate officers of companies belonging to the ENGIE group (with the exception of corporate officers of ENGIE Company) and (ii) to employees participating in an ENGIE group international employee shareholding plan | Management | For | For | ||||||||
| 27. | Authorization to be given to the Board of Directors to award bonus shares to certain employees and corporate officers of companies belonging to the ENGIE group (including the executive officers of the ENGIE Company) | Management | For | For | ||||||||
| 28. | Powers to implement the resolutions adopted by the Shareholders’ Meeting and for formalities | Management | For | For | ||||||||
| A. | Resolution A to amend 3rd resolution that sets the dividend fiscal year 2021 at €0.45 per share (resolution not approved by the Board of Directors) | Management | Against | For | ||||||||
| B. | Resolution B to supplement 3rd resolution that sets the dividend for fiscal years 2023 and 2024 at between 40% and 60% of net income, Group share (resolution not approved by the Board of Directors) | Management | Against | For | ||||||||
| ENGIE | ||||||||||||
| Security | 29286D105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENGIY | Meeting Date | 21-Apr-2022 | |||||||||
| ISIN | US29286D1054 | Agenda | 935602830 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Approval of transactions and annual financial statements for fiscal year 2021 | Management | For | For | ||||||||
| 2. | Approval of the consolidated financial statements for fiscal year 2021 | Management | For | For | ||||||||
| 3. | Appropriation of net income and declaration for fiscal year 2021 | Management | For | For | ||||||||
| 4. | Approval of the regulated agreements referred to in Article L.225-38 of the French Commercial Code | Management | For | For | ||||||||
| 5. | Authorization of the Board of Directors to trade in the Company’s shares | Management | For | For | ||||||||
| 6. | Renewal of the term of office of a Director (Jean-Pierre Clamadieu) | Management | For | For | ||||||||
| 7. | Renewal of the term of office of a Director (Ross Mcinnes) | Management | For | For | ||||||||
| 8. | Appointment of Marie-Claire Daveu as Director | Management | For | For | ||||||||
| 9. | Approval of information relating to the compensation of corporate officers paid during fiscal year 2021 or awarded for said year and referred to in Article L.22-10-9 of the French Commercial Code | Management | For | For | ||||||||
| 10. | Approval of the total compensation and benefits of any kind paid during fiscal year 2021, or awarded for said year, to Jean- Pierre Clamadieu, Chairman of the Board of Directors | Management | For | For | ||||||||
| 11. | Approval of the total compensation and benefits of any kind paid during fiscal year 2021, or awarded for said year, to Catherine MacGregor, Chief Executive Officer | Management | For | For | ||||||||
| 12. | Approval of the compensation policy for Directors | Management | For | For | ||||||||
| 13. | Approval of the compensation policy for the Chairman of the Board of Directors | Management | For | For | ||||||||
| 14. | Approval of the compensation policy for the Chief Executive Officer | Management | For | For | ||||||||
| 15. | Opinion on the climate transition strategy | Management | For | For | ||||||||
| 16. | Delegation of authority to the Board of Directors to decide to issue, with preferential subscription rights, (i) ordinary shares and / or any securities giving access to the share capital of the Company and / or its subsidiaries, and / or (ii) to issue securities giving the right to the allocation of debt securities (to be used only outside periods of public offerings) | Management | For | For | ||||||||
| 17. | Delegation of authority to the Board of Directors to decide to issue, without preferential subscription rights, (i) ordinary shares and / or any securities giving access to the share capital of the Company and / or its subsidiaries, and / or (ii) to issue securities giving the right to the allocation of debt securities (to be used only outside periods of public offerings) | Management | Abstain | Against | ||||||||
| 18. | Delegation of authority to the Board of Directors to issue ordinary shares or various securities without preferential subscription rights as part of an offer governed by Article L.411-2, 1° of the French Monetary and Financial Code (to be used outside public tender offer periods only) | Management | Abstain | Against | ||||||||
| 19. | Delegation of authority to the Board of Directors to increase the number of shares to be issued, with or without preferential subscription rights, pursuant to the 16th, 17th and 18th Resolutions, up to a maximum of 15% of the initial issue (to be used outside public tender offer periods only) | Management | Abstain | Against | ||||||||
| 20. | Delegation of authority to the Board of Directors to issue ordinary shares and / or various securities in consideration for contributions of securities made to the Company, up to a limit of 10% of the share capital (to be used only outside public tender offer periods) | Management | For | For | ||||||||
| 21. | Limitation of the Overall Ceiling for immediate or future capital increase delegations | Management | For | For | ||||||||
| 22. | 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 | For | ||||||||
| 23. | Authorization of the Board of Directors to reduce the share capital by canceling treasury shares | Management | For | For | ||||||||
| 24. | 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 | For | ||||||||
| 25. | 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, without preferential subscription rights, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan | Management | Abstain | Against | ||||||||
| 26. | Authorization to be given to the Board of Directors to award bonus shares (i) to all employees and corporate officers of companies belonging to the ENGIE group (with the exception of corporate officers of ENGIE Company) and (ii) to employees participating in an ENGIE group international employee shareholding plan | Management | For | For | ||||||||
| 27. | Authorization to be given to the Board of Directors to award bonus shares to certain employees and corporate officers of companies belonging to the ENGIE group (including the executive officers of the ENGIE Company) | Management | For | For | ||||||||
| 28. | Powers to implement the resolutions adopted by the Shareholders’ Meeting and for formalities | Management | For | For | ||||||||
| A. | Resolution A to amend 3rd resolution that sets the dividend fiscal year 2021 at €0.45 per share (resolution not approved by the Board of Directors) | Management | Against | For | ||||||||
| B. | Resolution B to supplement 3rd resolution that sets the dividend for fiscal years 2023 and 2024 at between 40% and 60% of net income, Group share (resolution not approved by the Board of Directors) | Management | Against | For | ||||||||
| PORTLAND GENERAL ELECTRIC CO | ||||||||||||
| Security | 736508847 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POR | Meeting Date | 22-Apr-2022 | |||||||||
| ISIN | US7365088472 | Agenda | 935554849 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Rodney Brown | Management | For | For | ||||||||
| 1B. | Election of Director: Jack Davis | Management | For | For | ||||||||
| 1C. | Election of Director: Dawn Farrell | Management | For | For | ||||||||
| 1D. | Election of Director: Mark Ganz | Management | For | For | ||||||||
| 1E. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||
| 1F. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||
| 1G. | Election of Director: Michael Lewis | Management | For | For | ||||||||
| 1H. | Election of Director: Michael Millegan | Management | For | For | ||||||||
| 1I. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||
| 1J. | Election of Director: Maria Pope | Management | For | For | ||||||||
| 1K. | Election of Director: James Torgerson | Management | For | For | ||||||||
| 2. | To approve, by a non-binding vote, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||
| ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||
| 1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||
| 1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||
| 1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||
| VERBUND AG | ||||||||||||
| Security | A91460104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||
| ISIN | AT0000746409 | Agenda | 715313007 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 711102 DUE TO RECEIVED-SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | ||||||||||
| 1 | PRESENTATION OF THE APPROVED 2021 ANNUAL FINANCIAL STATEMENTS, INCLUDING THE- MANAGEMENT REPORT BY THE EXECUTIVE BOARD AND THE CORPORATE GOVERNANCE REPORT;- PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS, INCLUDING THE GROUP- MANAGEMENT REPORT; AND PRESENTATION OF THE PROPOSAL FOR THE DISTRIBUTION OF- PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | RESOLUTION TO APPROVE THE APPROPRIATION OF THE NET PROFIT REPORTED IN THE 2021 ANNUAL FINANCIAL STATEMENTS: EUR 1.05 PER SHARE | Management | No Action | |||||||||
| 3 | RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 4 | RESOLUTION TO FORMALLY APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 5 | APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR FINANCIAL YEAR 2022: DELOITTE | Management | No Action | |||||||||
| 6 | RESOLUTION TO APPROVE THE REMUNERATION REPORT PRESENTING THE REMUNERATION PAID TO THE MEMBERS OF THE EXECUTIVE AND SUPERVISORY BOARDS OF VERBUND AG FOR FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 7.1 | ELECTION OF DR. EDITH HLAWATI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.2 | ELECTION OF PROF. DR. BARBARA PRAETORIUS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.3 | ELECTION OF DIPL. ING. ROBERT STAJIC TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| ITALGAS S.P.A. | ||||||||||||
| Security | T6R89Z103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||
| ISIN | IT0005211237 | Agenda | 715450413 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 722095 DUE TO RECEIVED-UPDATED AGENDA AND SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON-THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE-GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB.-IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS-MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL-BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE- ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK-YOU | Non-Voting | ||||||||||
| O.1 | TO APPROVE ITALGAS S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2021, INTEGRATED ANNUAL REPORT AS OF 31 DECEMBER 2021, BOARD OF DIRECTORS’ REPORTS, INTERNAL AND EXTERNAL AUDITORS’ REPORTS. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.2 | TO ALLOCATE PROFIT AND DIVIDEND DISTRIBUTION | Management | No Action | |||||||||
| O.3.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT: TO APPROVE THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO. 58/1998 | Management | No Action | |||||||||
| O.3.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTIONS ON THE REPORT’S INR SECOND SECTION’, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO.58/1998 | Management | No Action | |||||||||
| O.4.1 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT ‘CLEAR’ FOR THE OTHERS. THANK YOU | Non-Voting | ||||||||||
| O.421 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY THE SHAREHOLDERS CDP RETI S.P.A. AND SNAM S.P.A REPRESENTING TOGETHER THE 39.491 PCT OF THE SHARE CAPITAL. 1. BENEDETTA NAVARRA (CHAIRMAN) 2. PAOLO GALLO 3. QINJING SHEN 4. MARIA SFERRUZZA 5. MANUELA SABBATINI 6. CLAUDIO DE MARCO 7. LORENZO PAROLA 8. ANTONELLA GUGLIELMETTI 9. MAURIZIO SANTACROCE | Shareholder | No Action | |||||||||
| O.422 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY THE SHAREHOLDER INARCASSA, REPRESENTING THE 1.3745 PCT OF THE SHARE CAPITAL. 1. FABIOLA MASCARDI 2. GIANMARCO MONTANARI | Shareholder | No Action | |||||||||
| O.431 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: TO VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| O.432 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: TO VOTE ON THE RESOLUTION PROPOSAL FORMULATED BY CDP RETI S.P.A.AI PURSUANT ART. 126-BIS PARAGRAPH 1, PENULTIMATE SENTENCE, OF THE TUF | Management | No Action | |||||||||
| O.4.4 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE EMOLUMENTS DUE TO THE DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THESE RESOLUTIONS O.511 TO O512, ONLY ONE CAN BE SELECTED. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE-EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | ||||||||||
| O.511 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE INTERNAL AUDITORS. LIST PRESENTED BY THE SHAREHOLDER CDP RETI, REPRESENTING THE 26.009 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS 1. PAOLA MARIA MAIORANA 2. MAURIZIO DI MARCOTULLIO ALTERNATE AUDITORS 1. STEFANO FIORINI | Shareholder | No Action | |||||||||
| O.512 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE INTERNAL AUDITORS. LIST PRESENTED BY THE SHAREHOLDER INARCASSA, REPRESENTING THE 1.3745 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS: GIULIA PUSTERLA ALTERNATE AUDITORS: SIMONE MONTANARI | Shareholder | No Action | |||||||||
| O.5.2 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE CHAIRMAN OF THE INTERNAL AUDITORS | Management | No Action | |||||||||
| O.5.3 | TO APPOINT THE INTERNAL AUDITORS: TO STATE THE EMOLUMENTS DUE TO THE CHAIRMAN AND TO THE EFFECTIVE INTERNAL AUDITOR | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16119P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US16119P1084 | Agenda | 935556300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||
| 1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||
| 1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
| 1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
| 1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||
| 1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||
| 1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||
| 1I. | Election of Director: Balan Nair | Management | For | For | ||||||||
| 1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||
| 1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||
| 1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||
| 1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
| 2. | The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | ||||||||
| 3. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||
| 4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | For | ||||||||
| 5. | Stockholder proposal regarding political and electioneering expenditure congruency report. | Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||
| 7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder proposal regarding diversity, equity and inclusion reports. | Shareholder | Abstain | Against | ||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||
| Security | 025537101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEP | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US0255371017 | Agenda | 935557908 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Nicholas K. Akins | Management | For | For | ||||||||
| 1B. | Election of Director: David J. Anderson | Management | For | For | ||||||||
| 1C. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Benjamin G.S. Fowke III | Management | For | For | ||||||||
| 1E. | Election of Director: Art A. Garcia | Management | For | For | ||||||||
| 1F. | Election of Director: Linda A. Goodspeed | Management | For | For | ||||||||
| 1G. | Election of Director: Sandra Beach Lin | Management | For | For | ||||||||
| 1H. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||
| 1I. | Election of Director: Oliver G. Richard III | Management | For | For | ||||||||
| 1J. | Election of Director: Daryl Roberts | Management | For | For | ||||||||
| 1K. | Election of Director: Sara Martinez Tucker | Management | For | For | ||||||||
| 1L. | Election of Director: Lewis Von Thaer | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Amendment to the Company’s Restated Certificate of Incorporation to authorize preferred stock. | Management | Against | Against | ||||||||
| 4. | Advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US9497461015 | Agenda | 935558594 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||
| 1B. | Election of Director: Mark A. Chancy | Management | For | For | ||||||||
| 1C. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Richard K. Davis | Management | For | For | ||||||||
| 1F. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||
| 1G. | Election of Director: CeCelia (“CeCe”) G. Morken | Management | For | For | ||||||||
| 1H. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1I. | Election of Director: Felicia F. Norwood | Management | For | For | ||||||||
| 1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||
| 1L. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||
| 1M. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | ||||||||
| 3. | Approve the Company’s 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 5. | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||
| 7. | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | Abstain | Against | ||||||||
| 8. | Shareholder Proposal - Report on Respecting Indigenous Peoples’ Rights. | Shareholder | Abstain | Against | ||||||||
| 9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Abstain | Against | ||||||||
| 10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||
| 11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Abstain | Against | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US1714841087 | Agenda | 935559976 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class II Director: Ulysses L. Bridgeman, Jr. | Management | For | For | ||||||||
| 1.2 | Election of Class II Director: R. Alex Rankin | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the proxy statement. | Management | For | For | ||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US0605051046 | Agenda | 935560335 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||
| 1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||
| 1D. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||
| 1E. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||
| 1F. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||
| 1G. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||
| 1I. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||
| 1J. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||
| 1K. | Election of Director: Michael D. White | Management | For | For | ||||||||
| 1L. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||
| 1M. | Election of Director: R. David Yost | Management | For | For | ||||||||
| 1N. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||
| 2. | Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution) | Management | For | For | ||||||||
| 3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | For | For | ||||||||
| 5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | Abstain | Against | ||||||||
| 6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | Abstain | Against | ||||||||
| 7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | Abstain | Against | ||||||||
| BLACK HILLS CORPORATION | ||||||||||||
| Security | 092113109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKH | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US0921131092 | Agenda | 935569965 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen S. McAllister | For | For | |||||||||
| 2 | Robert P. Otto | For | For | |||||||||
| 3 | Mark A. Schober | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 4. | Approval of the Black Hills Corporation Amended and Restated 2015 Omnibus Incentive Plan. | Management | For | For | ||||||||
| ENEL AMERICAS S.A. | ||||||||||||
| Security | 29274F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENIA | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US29274F1049 | Agenda | 935597736 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors for the year ended December 31, 2021. | Management | For | |||||||||
| O2 | Distribution of profits for the year and payment of dividends. | Management | For | |||||||||
| O3 | Setting of the Directors’ compensation. | Management | For | |||||||||
| O4 | Setting of the compensation of the members of the Directors Committee and determination of the committee’s budget for the year 2022. | Management | For | |||||||||
| O6 | Appointment of an external audit firm regulated by Title XXVIII of Law No. 18,045. | Management | For | |||||||||
| O7 | Designation of Risk Rating Agencies. | Management | For | |||||||||
| O8 | Approval of the Investment and Financing Policy. | Management | For | |||||||||
| O12 | Other relevant matters that are of interest to and the competence of the Ordinary Shareholders’ Meeting | Management | Against | |||||||||
| O13 | Adoption of all other approvals necessary for the proper implementation of the adopted resolutions. | Management | For | |||||||||
| E1 | To amend the bylaws of Enel Américas S.A. in order to: (i) amend articles Twenty, Twenty-Second, Twenty-Fifth and Thirty-Seventh of the Company’s bylaws in order to adapt them to current legislation and regulations, especially in relation to the appointment of an external auditing company and the formalities and citation deadlines; (ii) replace the references to “Superintendency of Securities and Insurance” or “Superintendence” by “Commission for the Financial Market” or ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||
| E2 | To grant and approve a restated text of the Company’s bylaws that incorporates the foregoing amendments. | Management | For | |||||||||
| E3 | To adopt the necessary agreements to carry out the proposed statutory reform, in the terms and conditions ultimately approved by the Meeting, and to grant the powers deemed necessary, especially those to legalize, materialize and carry out the agreements adopted by the Meeting. | Management | For | |||||||||
| TELEFONICA BRASIL SA | ||||||||||||
| Security | 87936R205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIV | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US87936R2058 | Agenda | 935603022 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Resolution 1 | Management | No Action | |||||||||
| 2. | Resolution 2 | Management | No Action | |||||||||
| 3. | Resolution 3 | Management | No Action | |||||||||
| 4a. | Election of the Board of Directors by Candidate: Eduardo Navarro de Carvalho | Management | No Action | |||||||||
| 4b. | Election of the Board of Directors by Candidate: Francisco Javier de Paz Mancho | Management | No Action | |||||||||
| 4c. | Election of the Board of Directors by Candidate: Ana Theresa Masetti Borsari | Management | No Action | |||||||||
| 4d. | Election of the Board of Directors by Candidate: José Maria Del Rey Osorio | Management | No Action | |||||||||
| 4e. | Election of the Board of Directors by Candidate: Christian Mauad Gebara | Management | No Action | |||||||||
| 4f. | Election of the Board of Directors by Candidate: Claudia Maria Costin | Management | No Action | |||||||||
| 4g. | Election of the Board of Directors by Candidate: Juan Carlos Ros Brugueras | Management | No Action | |||||||||
| 4h. | Election of the Board of Directors by Candidate: Jordi Gual Solé | Management | No Action | |||||||||
| 4i. | Election of the Board of Directors by Candidate: Ignácio Moreno Martínez | Management | No Action | |||||||||
| 4j. | Election of the Board of Directors by Candidate: Alfredo Arahuetes García | Management | No Action | |||||||||
| 4k. | Election of the Board of Directors by Candidate: Andrea Capelo Pinheiro | Management | No Action | |||||||||
| 4l. | Election of the Board of Directors by Candidate: Solange Sobral Targa | Management | No Action | |||||||||
| 5. | Resolution 5. (A vote FOR proposal 5 will deem your vote invalid, please cumulate your votes on proposal 6A-6L.) | Management | No Action | |||||||||
| 6a. | Election of the Board of Directors by Cumulative voting: Eduardo Navarro de Carvalho | Management | No Action | |||||||||
| 6b. | Election of the Board of Directors by Cumulative voting: Francisco Javier de Paz Mancho | Management | No Action | |||||||||
| 6c. | Election of the Board of Directors by Cumulative voting: Ana Theresa Masetti Borsari | Management | No Action | |||||||||
| 6d. | Election of the Board of Directors by Cumulative voting: José Maria Del Rey Osorio | Management | No Action | |||||||||
| 6e. | Election of the Board of Directors by Cumulative voting: Christian Mauad Gebara | Management | No Action | |||||||||
| 6f. | Election of the Board of Directors by Cumulative voting: Claudia Maria Costin | Management | No Action | |||||||||
| 6g. | Election of the Board of Directors by Cumulative voting: Juan Carlos Ros Brugueras | Management | No Action | |||||||||
| 6h. | Election of the Board of Directors by Cumulative voting: Jordi Gual Solé | Management | No Action | |||||||||
| 6i. | Election of the Board of Directors by Cumulative voting: Ignácio Moreno Martínez | Management | No Action | |||||||||
| 6j. | Election of the Board of Directors by Cumulative voting: Alfredo Arahuetes García | Management | No Action | |||||||||
| 6k. | Election of the Board of Directors by Cumulative voting: Andrea Capelo Pinheiro | Management | No Action | |||||||||
| 6l. | Election of the Board of Directors by Cumulative voting: Solange Sobral Targa | Management | No Action | |||||||||
| 7. | Resolution 7 | Management | No Action | |||||||||
| 8. | Resolution 8 | Management | No Action | |||||||||
| 9a. | Election of the Fiscal Council by Candidate: Cremênio Medola Netto (effective) / Juarez Rosa da Silva (alternate) | Management | No Action | |||||||||
| 9b. | Election of the Fiscal Council by Candidate: Charles Edwards Allen (effective) / Stael Prata Silva Filho (alternate) | Management | No Action | |||||||||
| 10. | Resolution 10 | Management | No Action | |||||||||
| E1. | Resolution 1 | Management | No Action | |||||||||
| E2. | Resolution 2 | Management | No Action | |||||||||
| SWEDISH MATCH AB | ||||||||||||
| Security | W9376L154 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | SE0015812219 | Agenda | 715281488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| 1 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 3 | DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT INSPECTORS OF MINUTES OF-MEETING | Non-Voting | ||||||||||
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 PER SHARE | Management | No Action | |||||||||
| 9.A | APPROVE DISCHARGE OF CHARLES A. BLIXT | Management | No Action | |||||||||
| 9.B | APPROVE DISCHARGE OF ANDREW CRIPPS | Management | No Action | |||||||||
| 9.C | APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||
| 9.D | APPROVE DISCHARGE OF CONNY CARLSSON | Management | No Action | |||||||||
| 9.E | APPROVE DISCHARGE OF ALEXANDER LACIK | Management | No Action | |||||||||
| 9.F | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | No Action | |||||||||
| 9.G | APPROVE DISCHARGE OF WENCHE ROLFSEN | Management | No Action | |||||||||
| 9.H | APPROVE DISCHARGE OF JOAKIM WESTH | Management | No Action | |||||||||
| 9.I | APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON | Management | No Action | |||||||||
| 9.J | APPROVE DISCHARGE OF PAR-OLA OLAUSSON | Management | No Action | |||||||||
| 9.K | APPROVE DISCHARGE OF DRAGAN POPOVIC | Management | No Action | |||||||||
| 9.L | APPROVE DISCHARGE OF CEO LARS DAHLGREN | Management | No Action | |||||||||
| 10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||
| 12.A | REELECT CHARLES A. BLIXT AS DIRECTOR | Management | No Action | |||||||||
| 12.B | REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR | Management | No Action | |||||||||
| 12.C | REELECT CONNY CARLSSON AS DIRECTOR | Management | No Action | |||||||||
| 12.D | REELECT ALEXANDER LACIK AS DIRECTOR | Management | No Action | |||||||||
| 12.E | REELECT PAULINE LINDWALL AS DIRECTOR | Management | No Action | |||||||||
| 12.F | REELECT JOAKIM WESTH AS DIRECTOR | Management | No Action | |||||||||
| 12.G | ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR | Management | No Action | |||||||||
| 12.H | REELECT CONNY KARLSSON AS BOARD CHAIR | Management | No Action | |||||||||
| 13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 15 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||
| 16.A | APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |||||||||
| 16.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION FOR A BONUS ISSUE | Management | No Action | |||||||||
| 17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 18 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||
| 19 | APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | BE0003826436 | Agenda | 715328414 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED CAPITAL | Non-Voting | ||||||||||
| 2. | RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL | Management | No Action | |||||||||
| 3. | AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 4. | AUTHORIZE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TELENET GROUP HOLDING NV | ||||||||||||
| Security | B89957110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | BE0003826436 | Agenda | 715378407 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||
| 1. | REPORTS ON THE STATUTORY FINANCIAL STATEMENTS | Non-Voting | ||||||||||
| 2. | CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS ON THE CONSOLIDATED FINANCIAL- STATEMENTS | Non-Voting | ||||||||||
| 3. | COMMUNICATION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS; DIVIDEND; POA | Management | No Action | |||||||||
| 4. | COMMUNICATION OF AND DISCUSSION ON THE REMUNERATION REPORT | Management | No Action | |||||||||
| 5.a. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BV) | Management | No Action | |||||||||
| 5.b. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BV) | Management | No Action | |||||||||
| 5.c. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK | Management | No Action | |||||||||
| 5.d. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: JOHN PORTER | Management | No Action | |||||||||
| 5.e. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN | Management | No Action | |||||||||
| 5.f. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM | Management | No Action | |||||||||
| 5.g. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: SEVERINA PASCU | Management | No Action | |||||||||
| 5.h. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: AMY BLAIR | Management | No Action | |||||||||
| 5.i. | DISCHARGE FROM LIABILITY TO THE DIRECTOR: ENRIQUE RODRIGUEZ | Management | No Action | |||||||||
| 6. | DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 7.a. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF LIEVE CRETEN BV (WITH MS. LIEVE CRETEN AS PERMANENT REPRESENTATIVE) AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.b. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF DIRK JS VAN DEN BERGHE LTD. (WITH MR. DIRK VAN DEN BERGHE AS PERMANENT REPRESENTATIVE) AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND A... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.c. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MR. JOHN GILBERT AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, ARTICLE 3.5 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.d. | REAPPOINTMENT OF DIRECTOR: APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. MADALINA SUCEVEANU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF THE COMPA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.e. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF THE COMPANY HEL... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 7.f. | REAPPOINTMENT OF DIRECTOR: RE- APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH IN THE REMUNERATION POLICY OF THE COMPANY APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS’ MEETING OF THE COMPAN... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||
| 8. | REMUNERATION OF INDEPENDENT DIRECTORS | Management | No Action | |||||||||
| 9. | RATIFICATION AND APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | No Action | |||||||||
| SNAM S.P.A. | ||||||||||||
| Security | T8578N103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | IT0003153415 | Agenda | 715381757 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 706978 DUE TO RECEIPT OF-SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||||||||
| O.1 | BALANCE SHEET AS AT 31 DECEMBER 2021 OF SNAM S.P.A.. CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2021. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.2 | TO ALLOCATE THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND | Management | No Action | |||||||||
| O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY’S SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS’ MEETING OF 28 APRIL 2021 FOR THE PART THAT REMAINED UNEXECUTED | Management | No Action | |||||||||
| O.4.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: FIRST SECTION: REPORT ON THE REMUNERATION POLICY (BINDING RESOLUTION) | Management | No Action | |||||||||
| O.4.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: SECOND SECTION: REPORT ON THE FEES PAID (NON-BINDING RESOLUTION) | Management | No Action | |||||||||
| O.5 | TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| O.6 | TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS | Non-Voting | ||||||||||
| O.7.1 | TO APPOINT THE DIRECTORS. LIST PRESENTED BY CDP RETI S.P.A, REPRESENTING 31.352 PCT OF THE SHARE CAPITAL: MONICA DE VIRGILIIS (PRESIDENT), STEFANO VENIER, QINJING SHEN, MASSIMO BERGAMI, AUGUSTA IANNINI,ALESSANDRO TONETTI, FRANCESCA FONZI | Shareholder | No Action | |||||||||
| O.7.2 | TO APPOINT THE DIRECTORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA; GENERALI INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE CAPITAL: PIERO MANZONI; RITA ROLLI; LAURA CAVATORTA | Shareholder | No Action | |||||||||
| O.8 | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS’ CHAIRMAN | Management | No Action | |||||||||
| O.9 | TO STATE THE REMUNERATION OF THE DIRECTORS | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF- INTERNAL AUDITORS | Non-Voting | ||||||||||
| O.101 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CDP RETI S.P.A, REPRESENTING 31.352 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO, INES GANDINI ALTERNATE AUDITORS: MARIA GIMIGLIANO,FEDERICO SAMBOLINO | Shareholder | No Action | |||||||||
| O.102 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA ; GENERALI INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR S.P.A; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATE AUDITORS: FEDERICA ALBIZZATI | Shareholder | No Action | |||||||||
| O.11 | TO APPOINT THE INTERNAL AUDITORS’ CHAIRMAN | Management | No Action | |||||||||
| O.12 | TO STATE THE REMUNERATION OF THE INTERNAL AUDITORS’ CHAIRMAN AND OF THE EFFECTIVE INTERNAL AUDITORS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| SJW GROUP | ||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJW | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US7843051043 | Agenda | 935570122 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: W. J. Bishop | Management | For | For | ||||||||
| 1B. | Election of Director: C. Guardino | Management | For | For | ||||||||
| 1C. | Election of Director: M. Hanley | Management | For | For | ||||||||
| 1D. | Election of Director: H. Hunt | Management | For | For | ||||||||
| 1E. | Election of Director: R. A. Klein | Management | For | For | ||||||||
| 1F. | Election of Director: G. P. Landis | Management | For | For | ||||||||
| 1G. | Election of Director: D. B. More | Management | For | For | ||||||||
| 1H. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||
| 1I. | Election of Director: C. P. Wallace | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. | Management | For | For | ||||||||
| UNITIL CORPORATION | ||||||||||||
| Security | 913259107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTL | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US9132591077 | Agenda | 935585236 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Class I Director for a term of three years: Edward F. Godfrey | Management | For | For | ||||||||
| 1.2 | Election of Class I Director for a term of three years: Eben S. Moulton | Management | For | For | ||||||||
| 1.3 | Election of Class I Director for a term of three years: David A. Whiteley | Management | For | For | ||||||||
| 2. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2022 | Management | For | For | ||||||||
| 3. | Advisory vote on the approval of Executive Compensation | Management | For | For | ||||||||
| ENEL CHILE S.A. | ||||||||||||
| Security | 29278D105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENIC | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US29278D1054 | Agenda | 935598043 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2021. | Management | For | |||||||||
| O2 | Distribution of profits for the year and payment of dividends. | Management | For | |||||||||
| O3 | Setting of the Directors’ compensation. | Management | For | |||||||||
| O4 | Setting of the compensation of the members of the Directors Committee and determination of the committee’s budget for the year 2022. | Management | For | |||||||||
| O6 | Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045. | Management | For | |||||||||
| O7 | Appointment of two Account Inspectors and two alternates and determination of their compensation. | Management | For | |||||||||
| O8 | Designation of Risk Ratings Agencies. | Management | For | |||||||||
| O9 | Approval of the Investment and Financing Policy. | Management | For | |||||||||
| O13 | Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders’ Meeting. | Management | Against | |||||||||
| O14 | Adoption of all other approvals necessary for the proper implementation of adopted resolutions. | Management | For | |||||||||
| E1 | To approve, in accordance with the terms of Title XVI of Law No. 18,046 on Corporations, the transaction with related parties consisting of the sale of 51% of the shares in the company in which the e-mobility services to be carved out will be located, in favor of Enel SpA, or a company related to the latter, for a price of €12,750,000, (the “Sale and Purchase Transaction”). Enel SpA is the controlling shareholder of Enel Chile. Likewise, to authorize the Board of Directors of Enel Chile, granting it ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||
| E2 | To amend the bylaws of Enel Chile S.A. in order to: (ii) amend Articles Twenty, Twenty-Second, Twenty-Fifth, Thirty-Sixth and Thirty-Seventh of the Company’s bylaws in order to adapt them to current legislation and regulations, especially in relation to the appointment of an external auditing firm and to the formalities and deadlines for calling meetings (iv) amend Article Forty-Fourth of the Company’s bylaws to update the reference to Enel Américas S.A. (v) and replace the references ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||
| E3 | To grant and approve a restated text of the Company’s bylaws that incorporates the foregoing amendments, as well as others that may be agreed upon at the Shareholders’ Meeting. | Management | For | |||||||||
| E4 | To adopt the necessary resolutions to carry out the Sale and Purchase Transaction as a transaction between related parties, as well as the proposed amendment to the bylaws, under the terms and conditions that are ultimately approved by the Meeting, and to grant the powers deemed necessary, especially those to legalize, finalize and act upon the resolutions adopted by the Meeting. | Management | For | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| L1 | Resolution 1 | Management | For | |||||||||
| L2 | Resolution 2 | Management | For | |||||||||
| D1 | Resolution 1 | Management | Abstain | |||||||||
| D2 | Resolution 2 | Management | For | |||||||||
| AB1 | Resolution 1 | Management | For | |||||||||
| AB2 | Resolution 2 | Management | For | |||||||||
| AB3 | Resolution 3 | Management | For | |||||||||
| AB4 | Resolution 4 | Management | For | |||||||||
| AB5 | Resolution 5 | Management | For | |||||||||
| AB6 | Resolution 6 | Management | For | |||||||||
| AB7 | Resolution 7 | Management | For | |||||||||
| AB8 | Resolution 8 | Management | For | |||||||||
| AB9 | Resolution 9 | Management | For | |||||||||
| A1 | Resolution 1 | Management | For | |||||||||
| A2 | Resolution 2 | Management | Abstain | |||||||||
| A3 | Resolution 3 | Management | Abstain | |||||||||
| A4 | Resolution 4 | Management | Abstain | |||||||||
| A5 | Resolution 5 | Management | Abstain | |||||||||
| A6 | Resolution 6 | Management | For | |||||||||
| A7 | Resolution 7 | Management | For | |||||||||
| A8 | Resolution 8 | Management | For | |||||||||
| A9 | Resolution 9 | Management | For | |||||||||
| A10 | Resolution 10 | Management | Abstain | |||||||||
| A11 | Resolution 11 | Management | For | |||||||||
| B1 | Resolution 1 | Management | For | |||||||||
| B2 | Resolution 2 | Management | For | |||||||||
| B3 | Resolution 3 | Management | For | |||||||||
| B4 | Resolution 4 | Management | For | |||||||||
| B5 | Resolution 5 | Management | Abstain | |||||||||
| DD1 | Resolution 1 | Management | Abstain | |||||||||
| DD2 | Resolution 2 | Management | Abstain | |||||||||
| LD1 | Resolution 1 | Management | For | |||||||||
| LD2 | Resolution 2 | Management | For | |||||||||
| AM1 | Resolution 1 | Management | For | |||||||||
| AM2 | Resolution 2 | Management | For | |||||||||
| AM3 | Resolution 3 | Management | For | |||||||||
| AM4 | Resolution 4 | Management | For | |||||||||
| AM5 | Resolution 5 | Management | For | |||||||||
| AM6 | Resolution 6 | Management | For | |||||||||
| AM7 | Resolution 7 | Management | Abstain | |||||||||
| C1 | Resolution 1 | Management | For | |||||||||
| S1 | Resolution 1 | Management | For | |||||||||
| SA1 | Resolution 1 | Management | For | |||||||||
| SA2 | Resolution 2 | Management | For | |||||||||
| SA3 | Resolution 3 | Management | For | |||||||||
| SA4 | Resolution 4 | Management | For | |||||||||
| SB1 | Resolution 1 | Management | For | |||||||||
| SB2 | Resolution 2 | Management | For | |||||||||
| SB3 | Resolution 3 | Management | For | |||||||||
| SC1 | Resolution 1 | Management | For | |||||||||
| SC2 | Resolution 2 | Management | Abstain | |||||||||
| SC3 | Resolution 3 | Management | Abstain | |||||||||
| SD | Resolution 1 | Management | Abstain | |||||||||
| SE | Resolution 1 | Management | For | |||||||||
| G1 | Resolution 1 | Management | For | |||||||||
| G2 | Resolution 2 | Management | For | |||||||||
| BOUYGUES | ||||||||||||
| Security | F11487125 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | FR0000120503 | Agenda | 715260484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | 06 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200774-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO | Non-Voting | ||||||||||
| YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST-DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR-CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF-THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE-EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE-SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS-WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM-ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1- DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE- AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE- ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT-IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE AUDITORS’ SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | No Action | |||||||||
| 8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||
| 9 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 10 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, VICE-CEO UNTIL 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 11 | APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 12 | APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 13 | APPROVE COMPENSATION OF PASCALE GRANGE, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 14 | APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEO SINCE 17 FEBRUARY 2021 | Management | No Action | |||||||||
| 15 | REELECT OLIVIER BOUYGUES AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT SCDM AS DIRECTOR | Management | No Action | |||||||||
| 17 | REELECT SCDM PARTICIPATIONS AS DIRECTOR | Management | No Action | |||||||||
| 18 | REELECT CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||
| 19 | REELECT ROSE-MARIE VAN LERBERGHE AS DIRECTOR | Management | No Action | |||||||||
| 20 | ELECT FELICIE BURELLE AS DIRECTOR | Management | No Action | |||||||||
| 21 | REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR | Management | No Action | |||||||||
| 22 | REELECT MICHELE VILAIN AS DIRECTOR | Management | No Action | |||||||||
| 23 | RENEW APPOINTMENT OF MAZARS AS AUDITOR | Management | No Action | |||||||||
| 24 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 25 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||
| 27 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||
| 28 | AUTHORIZE UP TO 25 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | No Action | |||||||||
| 29 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| ITV PLC | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | GB0033986497 | Agenda | 715282036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 146 TO 157 OF THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 12 | TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-ELECT SHARMILA NEBHRAJANI AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 14 | TO RE-ELECT DUNCAN PAINTER AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | ||||||||
| 17 | POLITICAL DONATIONS | Management | For | For | ||||||||
| 18 | RENEWAL OF AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 20 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 21 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
| 22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
| KERRY GROUP PLC | ||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | IE0004906560 | Agenda | 715303943 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE” | Non-Voting | ||||||||||
| 01 | TO REVIEW THE COMPANY’S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | No Action | |||||||||
| 02 | TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS | Management | No Action | |||||||||
| 03A | TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON | Management | No Action | |||||||||
| 03B | TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR | Management | No Action | |||||||||
| 04A | TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN | Management | No Action | |||||||||
| 04B | TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY | Management | No Action | |||||||||
| 04C | TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL | Management | No Action | |||||||||
| 04D | TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY | Management | No Action | |||||||||
| 04E | TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN | Management | No Action | |||||||||
| 04F | TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN | Management | No Action | |||||||||
| 04G | TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS | Management | No Action | |||||||||
| 04H | TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON | Management | No Action | |||||||||
| 04I | TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG | Management | No Action | |||||||||
| 05 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | No Action | |||||||||
| 06 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE | Management | No Action | |||||||||
| 07 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS’ REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 08 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED | Management | No Action | |||||||||
| 09 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING | Management | No Action | |||||||||
| OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS’ HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | ||||||||||||
| 10 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE | Management | No Action | |||||||||
| EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | ||||||||||||
| 11 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY | Management | No Action | |||||||||
| 12 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY’S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||
| CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| HERA S.P.A. | ||||||||||||
| Security | T5250M106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | IT0001250932 | Agenda | 715306216 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| E.1 | TO AMEND ART. 17 OF THE COMPANY BYLAW (TO APPOINT THE BOARD OF DIRECTORS’ MEMBERS) IN COMPLIANCE WITH THE NEW CONDITIONS CONCERNED IN THE CORPORATE GOVERNANCE CODE: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS’, INTERNAL AUDITORS’ AND EXTERNAL AUDITORS’ REPORT | Management | No Action | |||||||||
| O.2 | TO ALLOCATE THE PROFIT. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.3 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION I-REMUNERATION POLICY | Management | No Action | |||||||||
| O.4 | REPORT ON THE REMUNERATION POLICY AND ON THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION II-EMOLUMENTS PAID | Management | No Action | |||||||||
| O.5 | TO APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEARS 2024-2032; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.6 | RENEWAL OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| A2A SPA | ||||||||||||
| Security | T0579B105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | IT0001233417 | Agenda | 715313108 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| O.1.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021: TO APPROVE THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021; BOARD OF DIRECTORS’, BOARD OF INTERNAL AUDITORS’ AND EXTERNAL AUDITORS’ REPORTS. TO SUBMIT THE CONSOLIDATED FINANCIAL STATEMENTS ENDING 31 DECEMBER 2021. SUBMISSION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE 254/2016 AND ITS SUPPLEMENT - INTEGRATED FINANCIAL STATEMENTS 2021 | Management | No Action | |||||||||
| O.1.2 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021: TO ALLOCATE THE PROFIT FOR THE YEAR AND TO DISTRIBUTE THE DIVIDENDS | Management | No Action | |||||||||
| O.2.1 | REPORT ON THE REMUNERATION POLICY AND FEES PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58 (24 FEBRUARY 1998), AS SUBSEQUENTLY AMENDED AND INTEGRATED: RESOLUTIONS ON SECTION I (COMPENSATION POLICY) | Management | No Action | |||||||||
| O.2.2 | REPORT ON THE REMUNERATION POLICY AND FEES PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58 (24 FEBRUARY 1998), AS SUBSEQUENTLY AMENDED AND INTEGRATED: RESOLUTIONS ON SECTION II (REMUNERATION PAID TO MEMBERS OF MANAGEMENT AND CONTROL BODIES, GENERAL MANAGERS AND OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES | Management | No Action | |||||||||
| O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO REVOCATION, IF NOT USED, OF THE PREVIOUS AUTHORIZATION RESOLVED BY THE SHAREHOLDERS’ MEETING OF 29 APRIL 2021 | Management | No Action | |||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
| CMMT | 06 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| CMMT | 06 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| GAM HOLDING AG | ||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||
| ISIN | CH0102659627 | Agenda | 715391784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | ELECT CHAIRMAN OF MEETING | Management | For | For | ||||||||
| 2.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| 2.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | For | For | ||||||||
| 3 | APPROVE TREATMENT OF NET LOSS | Management | For | For | ||||||||
| 4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | For | ||||||||
| 5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | For | For | ||||||||
| 5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | For | For | ||||||||
| 5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | For | For | ||||||||
| 5.4 | REELECT MONIKA MACHON AS DIRECTOR | Management | For | For | ||||||||
| 5.5 | REELECT BENJAMIN MEULI AS DIRECTOR | Management | For | For | ||||||||
| 5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | For | For | ||||||||
| 5.7 | REELECT THOMAS SCHNEIDER AS DIRECTOR | Management | For | For | ||||||||
| 5.8 | ELECT FRANK KUHNKE AS DIRECTOR | Management | For | For | ||||||||
| 6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
| 6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
| 6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2 MILLION | Management | For | For | ||||||||
| 7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | For | For | ||||||||
| 8 | RATIFY KPMG AG AS AUDITORS | Management | For | For | ||||||||
| 9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | Management | For | For | ||||||||
| 10 | APPROVE CREATION OF CHF 798,412 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For | ||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2193501051 | Agenda | 935559471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||
| 1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||
| 1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||
| 1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||
| 1E. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||
| 1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||
| 1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1J. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||
| 1K. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||
| 1L. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||
| 1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||
| 1N. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 1O. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||
| 2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| NRG ENERGY, INC. | ||||||||||||
| Security | 629377508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NRG | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US6293775085 | Agenda | 935560006 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: E. Spencer Abraham | Management | For | For | ||||||||
| 1B. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 1C. | Election of Director: Matthew Carter, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Lawrence S. Coben | Management | For | For | ||||||||
| 1E. | Election of Director: Heather Cox | Management | For | For | ||||||||
| 1F. | Election of Director: Elisabeth B. Donohue | Management | For | For | ||||||||
| 1G. | Election of Director: Mauricio Gutierrez | Management | For | For | ||||||||
| 1H. | Election of Director: Paul W. Hobby | Management | For | For | ||||||||
| 1I. | Election of Director: Alexandra Pruner | Management | For | For | ||||||||
| 1J. | Election of Director: Anne C. Schaumburg | Management | For | For | ||||||||
| 1K. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US8825081040 | Agenda | 935560842 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||
| 1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||
| 1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||
| 1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||
| 1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||
| 1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||
| 1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||
| 1H. | Election of Director: Haviv Ilan | Management | For | For | ||||||||
| 1I. | Election of Director: Ronald Kirk | Management | For | For | ||||||||
| 1J. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||
| 1K. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||
| 1L. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||
| 2. | Board proposal regarding advisory approval of the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GS | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US38141G1040 | Agenda | 935561642 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Michele Burns | Management | For | For | ||||||||
| 1B. | Election of Director: Drew Faust | Management | For | For | ||||||||
| 1C. | Election of Director: Mark Flaherty | Management | For | For | ||||||||
| 1D. | Election of Director: Kimberley Harris | Management | For | For | ||||||||
| 1E. | Election of Director: Ellen Kullman | Management | For | For | ||||||||
| 1F. | Election of Director: Lakshmi Mittal | Management | For | For | ||||||||
| 1G. | Election of Director: Adebayo Ogunlesi | Management | For | For | ||||||||
| 1H. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||
| 1I. | Election of Director: David Solomon | Management | For | For | ||||||||
| 1J. | Election of Director: Jan Tighe | Management | For | For | ||||||||
| 1K. | Election of Director: Jessica Uhl | Management | For | For | ||||||||
| 1L. | Election of Director: David Viniar | Management | For | For | ||||||||
| 1M. | Election of Director: Mark Winkelman | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | Abstain | Against | ||||||||
| 5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | Against | For | ||||||||
| 7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | Against | For | ||||||||
| PFIZER INC. | ||||||||||||
| Security | 717081103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US7170811035 | Agenda | 935562062 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||
| 1B. | Election of Director: Albert Bourla | Management | For | For | ||||||||
| 1C. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||
| 1D. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1E. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||
| 1F. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||
| 1G. | Election of Director: Susan Hockfield | Management | For | For | ||||||||
| 1H. | Election of Director: Dan R. Littman | Management | For | For | ||||||||
| 1I. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||
| 1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||
| 1K. | Election of Director: James Quincey | Management | For | For | ||||||||
| 1L. | Election of Director: James C. Smith | Management | For | For | ||||||||
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 3. | 2022 advisory approval of executive compensation | Management | For | For | ||||||||
| 4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Abstain | Against | ||||||||
| 6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Abstain | Against | ||||||||
| 7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | For | ||||||||
| 8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Abstain | Against | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Lisa W. Hershman | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||
| 8 | William D. Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| GLOBAL PAYMENTS INC. | ||||||||||||
| Security | 37940X102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPN | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US37940X1028 | Agenda | 935564585 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: F. Thaddeus Arroyo | Management | For | For | ||||||||
| 1B. | Election of Director: Robert H.B. Baldwin, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: John G. Bruno | Management | For | For | ||||||||
| 1D. | Election of Director: Kriss Cloninger III | Management | For | For | ||||||||
| 1E. | Election of Director: Joia M. Johnson | Management | For | For | ||||||||
| 1F. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||
| 1G. | Election of Director: Connie D. McDaniel | Management | For | For | ||||||||
| 1H. | Election of Director: William B. Plummer | Management | For | For | ||||||||
| 1I. | Election of Director: Jeffrey S. Sloan | Management | For | For | ||||||||
| 1J. | Election of Director: John T. Turner | Management | For | For | ||||||||
| 1K. | Election of Director: M. Troy Woods | Management | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers for 2021. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| 4. | Advisory vote on shareholder proposal regarding shareholders’ right to call a special meeting. | Shareholder | Against | For | ||||||||
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO | ||||||||||||
| Security | 20441A102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBS | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US20441A1025 | Agenda | 935597700 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1. | Examine the management accounts, discuss, and vote on the Company’s financial statements for the fiscal year ended December 31, 2021, accompanied by the Annual Management Report, Independent Auditors’ Report, Fiscal Council’s Opinion, and Summarized Annual Report of the Audit Committee. | Management | For | For | ||||||||
| A2. | Resolve on the allocation of the net income for the fiscal year ended December 31, 2021, and the distribution of dividends. | Management | For | For | ||||||||
| A3. | Set the number of members to 11 (eleven) to compose the Board of Directors for a term of office until the 2024 Annual Shareholders’ Meeting. | Management | For | For | ||||||||
| A4. | Election of Director: Mário Engler Pinto Júnior (Chairman); Benedito Pinto Ferreira Braga Junior (Member of the Board of Directors); Claudia Polto da Cunha (Member of the Board of Directors); Eduardo de Freitas Teixeira (Independent Director); Francisco Luiz Sibut Gomide (Independent Director); Francisco Vidal Luna (Independent Director); Leonardo Augusto de Andrade Barbosa (Member of the Board of Directors); Luis Eduardo Alves de Assis (Independent Director); Wilson Newton de Mello Neto (Independent Director) | Management | For | For | ||||||||
| A5. | Set the number of members to 5 (five) to compose the Fiscal Council for a term of office until the 2023 Annual Shareholders’ Meeting. | Management | Against | Against | ||||||||
| A6. | Elect the members of the Fiscal Council appointed by the controlling shareholder for a term of office until the 2023 Annual Shareholders’ Meeting: Fabio Bernacchi Maia (Effective) / Humberto Macedo Puccinelli (Alternate); Ernesto Mascellani Neto (Effective) / João Henrique Poiani (Alternate); Edson Tomas de Lima Filho (Effective) / Marcelo Gomes Sodré (Alternate) Tarcila Reis Jordão (Effective) / Izadora Rodrigues Normando Simões (Alternate) | Management | For | For | ||||||||
| A7. | Establish the overall annual compensation of the Company’s Management and members of the Audit Committee and Fiscal Council for the 2022 fiscal year. | Management | Against | Against | ||||||||
| E1. | Appoint the members of the Audit Committee. | Management | For | For | ||||||||
| E2. | Amend the Company’s Bylaws to implement the following changes: (a) change paragraph two of article 9 to emphasize compliance with Federal Law 13,303/2016, (b) change item XXII of article 14 to update the value of the transactions that shall be submitted to the Board of Directors, (c) change article 20 to reorganize specific authorities of the Executive Board by (c.1) excluding subitems “d” and “g” of item X of paragraph two, (c.2) transferring the provisions of items “d” and “g” of item of X ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| E3. | Consolidate the Company’s Bylaws. | Management | For | For | ||||||||
| ENDESA SA | ||||||||||||
| Security | E41222113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | ES0130670112 | Agenda | 715293697 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS OF ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE SEPARATE MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE NON-FINANCIAL STATEMENT AND SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 4 | APPROVAL OF THE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 5 | APPROVAL OF THE PROPOSED DISTRIBUTION OF PROFITS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS | Management | No Action | |||||||||
| 6 | RE-APPOINTMENT OF KPMG AUDITORES, S.L. AS THE STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS 2023, 2024 AND 2025 | Management | No Action | |||||||||
| 7 | DELEGATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, INCLUDING AUTHORITY TO EXCLUDE SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE RESTRICTED TO 10 PCT OF SHARE CAPITAL | Management | No Action | |||||||||
| 8 | RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9 | RE-ELECTION OF FRANCESCO STARACE AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 10 | APPOINTMENT OF FRANCESCA GOSTINELLI AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 11 | APPOINTMENT OF CRISTINA DE PARIAS HALCON AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 12 | SETTING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 12 | Management | No Action | |||||||||
| 13 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION | Management | No Action | |||||||||
| 14 | APPROVAL OF THE DIRECTOR REMUNERATION POLICY FOR 2022 2024 | Management | No Action | |||||||||
| 15 | APPROVAL OF THE 2022 2024 STRATEGIC INCENTIVE (WHICH INCLUDES PAYMENT IN COMPANY SHARES) | Management | No Action | |||||||||
| 16 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUB DELEGATE THE POWERS THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE AND NOTARISE SUCH RESOLUTIONS IN PUBLIC INSTRUMENT | Management | No Action | |||||||||
| CREDIT SUISSE GROUP AG | ||||||||||||
| Security | H3698D419 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | CH0012138530 | Agenda | 715352871 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| 1.1 | CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT | Management | No Action | |||||||||
| 1.2 | APPROVAL OF THE 2021 MANAGEMENT REPORT, THE 2021 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2021 GROUP CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||
| 2.1 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR | Management | No Action | |||||||||
| 2.2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 3 | APPROPRIATION OF RETAINED EARNINGS AND ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES | Management | No Action | |||||||||
| 4 | CREATION OF AUTHORIZED CAPITAL | Management | No Action | |||||||||
| 5.1.1 | ELECTION OF AXEL LEHMANN AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.2 | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.3 | RE-ELECTION OF CLARE BRADY AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.4 | RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.5 | RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.6 | RE-ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.7 | RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.8 | RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.9 | RE-ELECTION OF RICHARD MEDDINGS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.110 | RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.111 | ELECTION OF MIRKO BIANCHI AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.112 | ELECTION OF KEYU JIN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.113 | ELECTION OF AMANDA NORTON AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.2.1 | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.2.2 | RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.2.3 | RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.2.4 | ELECTION OF SHAN LI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.2.5 | ELECTION OF AMANDA NORTON AS 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: SHARE-BASED REPLACEMENT AWARDS FOR NEW EXECUTIVE BOARD MEMBERS | Management | No Action | |||||||||
| 7.1 | ELECTION OF THE INDEPENDENT AUDITORS | Management | No Action | |||||||||
| 7.2 | ELECTION OF THE SPECIAL AUDITORS | Management | No Action | |||||||||
| 7.3 | ELECTION OF THE INDEPENDENT PROXY | Management | No Action | |||||||||
| 8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR A SPECIAL AUDIT | Shareholder | No Action | |||||||||
| 9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING CLIMATE CHANGE STRATEGY AND DISCLOSURES (FOSSIL FUEL ASSETS) | Shareholder | 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 | ||||||||||
| 10.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS | Shareholder | No Action | |||||||||
| 10.2 | PROPOSALS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 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 | ||||||||||
| MAROC TELECOM SA | ||||||||||||
| Security | V5721T117 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||
| ISIN | MA0000011488 | Agenda | 715393245 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| O.1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS | Management | No Action | |||||||||
| O.2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| O.3 | APPROVE SPECIAL AUDITOR’S REPORT ON RELATED PARTY TRANSACTIONS | Management | No Action | |||||||||
| O.4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 4.78 PER SHARE | Management | No Action | |||||||||
| O.5 | APPROVE COOPTATION OF NADIA FETTAH ALAOUI AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.6 | APPROVE COOPTATION OF JASSEM AL ZAABI AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.7 | APPROVE COOPTATION OF KAMAL SHEHADI AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.8 | APPROVE COOPTATION OF HESHAM ABDULLA AL QASSIM AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.9 | APPROVE COOPTATION OF KARIM BENNIS AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| O.10 | RATIFY DELOITTE MAROC REPRESENTED BY SAKINA BENSOUDA KORACHI AS AUDITORS | Management | No Action | |||||||||
| O.11 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| E.12 | AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| E.13 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | No Action | |||||||||
| NORTHWESTERN CORPORATION | ||||||||||||
| Security | 668074305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWE | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US6680743050 | Agenda | 935561729 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Anthony T. Clark | For | For | |||||||||
| 2 | Dana J. Dykhouse | For | For | |||||||||
| 3 | Jan R. Horsfall | For | For | |||||||||
| 4 | Britt E. Ide | For | For | |||||||||
| 5 | Linda G. Sullivan | For | For | |||||||||
| 6 | Robert C. Rowe | For | For | |||||||||
| 7 | Mahvash Yazdi | For | For | |||||||||
| 8 | Jeffrey W. Yingling | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | For | For | |||||||||
| 3 | W. Erik Carlson | For | For | |||||||||
| 4 | James DeFranco | For | For | |||||||||
| 5 | Cantey M. Ergen | For | For | |||||||||
| 6 | Charles W. Ergen | For | For | |||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||
| TC ENERGY CORPORATION | ||||||||||||
| Security | 87807B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRP | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | CA87807B1076 | Agenda | 935569206 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Michael R. Culbert | For | For | |||||||||
| 2 | William D. Johnson | For | For | |||||||||
| 3 | Susan C. Jones | For | For | |||||||||
| 4 | John E. Lowe | For | For | |||||||||
| 5 | David MacNaughton | For | For | |||||||||
| 6 | François L. Poirier | For | For | |||||||||
| 7 | Una Power | For | For | |||||||||
| 8 | Mary Pat Salomone | For | For | |||||||||
| 9 | Indira Samarasekera | For | For | |||||||||
| 10 | Siim A. Vanaselja | For | For | |||||||||
| 11 | Thierry Vandal | For | For | |||||||||
| 12 | Dheeraj “D” Verma | For | For | |||||||||
| 2 | Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditors and authorize the directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | Resolution to accept TC Energy’s approach to executive compensation, as described in the Management information circular. | Management | For | For | ||||||||
| 4 | Resolution to continue and approve the amended and restated shareholder rights plan dated April 29, 2022, as described in the Management information circular. | Management | Against | Against | ||||||||
| CREDIT SUISSE GROUP AG | ||||||||||||
| Security | 225401108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CS | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US2254011081 | Agenda | 935608262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Consultative vote on the 2021 compensation report | Management | For | For | ||||||||
| 1B | Approval of the 2021 management report, the 2021 parent company financial statements, and the 2021 Group consolidated financial statements | Management | For | For | ||||||||
| 2A | Discharge of the members of the Board of Directors and the Executive Board for the 2020 financial year | Management | For | For | ||||||||
| 2B | Discharge of the members of the Board of Directors and the Executive Board for the 2021 financial year | Management | For | For | ||||||||
| 3 | Appropriation of retained earnings and ordinary distribution of dividends payable out of retained earnings and capital contribution reserves | Management | For | For | ||||||||
| 4 | Creation of authorized capital | Management | For | For | ||||||||
| 5AA | Election of Axel Lehmann as member and Chairman of the Board of Director | Management | For | For | ||||||||
| 5AB | Re-election of the member of the Board of Director: Iris Bohnet | Management | For | For | ||||||||
| 5AC | Re-election of the member of the Board of Director: Clare Brady | Management | For | For | ||||||||
| 5AD | Re-election of the member of the Board of Director: Christian Gellerstad | Management | For | For | ||||||||
| 5AE | Re-election of the member of the Board of Director: Michael Klein | Management | For | For | ||||||||
| 5AF | Re-election of the member of the Board of Director: Shan Li | Management | For | For | ||||||||
| 5AG | Re-election of the member of the Board of Director: Seraina Macia | Management | For | For | ||||||||
| 5AH | Re-election of the member of the Board of Director: Blythe Masters | Management | For | For | ||||||||
| 5AI | Re-election of the member of the Board of Director: Richard Meddings | Management | For | For | ||||||||
| 5AJ | Re-election of the member of the Board of Director: Ana Paula Pessoa | Management | For | For | ||||||||
| 5AK | Election of the member of the Board of Director: Mirko Bianchi | Management | For | For | ||||||||
| 5AL | Election of the member of the Board of Director: Keyu Jin | Management | For | For | ||||||||
| 5AM | Election of the member of the Board of Director: Amanda Norton | Management | For | For | ||||||||
| 5BA | Re-election of the member of the Compensation Committee: Iris Bohnet | Management | For | For | ||||||||
| 5BB | Re-election of the member of the Compensation Committee: Christian Gellerstad | Management | For | For | ||||||||
| 5BC | Re-election of the member of the Compensation Committee: Michael Klein | Management | For | For | ||||||||
| 5BD | Election of the member of the Compensation Committee: Shan Li | Management | For | For | ||||||||
| 5BE | Election of the member of the Compensation Committee: Amanda Norton | Management | For | For | ||||||||
| 6A | Approval of the compensation of the Board of Directors | Management | For | For | ||||||||
| 6BA | Approval of the compensation of the Executive Board: Short-term variable incentive compensation (STI) | Management | For | For | ||||||||
| 6BB | Approval of the compensation of the Executive Board: Fixed compensation | Management | For | For | ||||||||
| 6BC | Approval of the compensation of the Executive Board: Share- based replacement awards for new Executive Board members | Management | For | For | ||||||||
| 7A | Election of the independent auditors | Management | For | For | ||||||||
| 7B | Election of the special auditors | Management | For | For | ||||||||
| 7C | Election of the independent proxy | Management | For | For | ||||||||
| 8 | Shareholder proposal for a special audit | Management | Abstain | Against | ||||||||
| 9 | Shareholder proposal for an amendment of the Articles of Association regarding climate change strategy and disclosures (fossil fuel assets) | Management | Abstain | Against | ||||||||
| 10 | Proposals of Shareholders | Management | Abstain | Against | ||||||||
| 11 | Proposals of the Board of Directors | Management | Against | Against | ||||||||
| EVERGY, INC. | ||||||||||||
| Security | 30034W106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVRG | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US30034W1062 | Agenda | 935561933 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: David A. Campbell | Management | For | For | ||||||||
| 1B. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||
| 1C. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||
| 1D. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||
| 1E. | Election of Director: Senator Mary L. Landrieu | Management | For | For | ||||||||
| 1F. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||
| 1G. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||
| 1H. | Election of Director: Sandra J. Price | Management | For | For | ||||||||
| 1I. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||
| 1J. | Election of Director: James Scarola | Management | For | For | ||||||||
| 1K. | Election of Director: S. Carl Soderstrom, Jr. | Management | For | For | ||||||||
| 1L. | Election of Director: C. John Wilder | Management | For | For | ||||||||
| 2. | Approve the 2021 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | ||||||||
| 3. | Approve the Evergy, Inc. Amended and Restated Long- Term Incentive Plan. | Management | For | For | ||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| ARCOSA, INC. | ||||||||||||
| Security | 039653100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACA | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US0396531008 | Agenda | 935568064 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||
| 1B. | Election of Director: Rhys J. Best | Management | For | For | ||||||||
| 1C. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
| 1D. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||
| 1E. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||
| 1F. | Election of Director: John W. Lindsay | Management | For | For | ||||||||
| 1G. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||
| 1H. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||
| 1I. | Election of Director: Douglas L. Rock | Management | For | For | ||||||||
| 1J. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as Arcosa’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| WIDEOPENWEST, INC. | ||||||||||||
| Security | 96758W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WOW | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US96758W1018 | Agenda | 935569927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Daniel Kilpatrick | Management | For | For | ||||||||
| 1B. | Election of Director: Tom McMillin | Management | For | For | ||||||||
| 1C. | Election of Director: Barry Volpert | Management | For | For | ||||||||
| 2. | Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approve, by non-binding advisory vote, the Company’s executive compensation. | Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||
| ISIN | SE0001174970 | Agenda | 715298522 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||
| 2 | RECEIVE AND APPROVE BOARD’S AND AUDITOR’S REPORTS | Management | No Action | |||||||||
| 3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| 6 | FIX NUMBER OF DIRECTORS AT NINE | Management | No Action | |||||||||
| 7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||
| 8 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||
| 9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | No Action | |||||||||
| 10 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||
| 11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||
| 12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | No Action | |||||||||
| 13 | REELECT MERCEDES JOHNSON AS DIRECTOR | Management | No Action | |||||||||
| 14 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | No Action | |||||||||
| 15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||
| 16 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||
| 17 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
| 18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||
| 19 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||
| 20 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||
| 21 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 22 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||
| 23 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| ORANGE BELGIUM S.A. | ||||||||||||
| Security | B6404X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||
| ISIN | BE0003735496 | Agenda | 715378964 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| 1. | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS MANAGEMENT REPORT ON-THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Non-Voting | ||||||||||
| 2. | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITORS REPORT ON THE COMPANY’S-SAID ANNUAL ACCOUNTS | Non-Voting | ||||||||||
| 3. | APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 4. | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||
| 5. | APPROVAL OF THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULT. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE | Management | No Action | |||||||||
| 6. | DISCHARGE OF THE DIRECTORS | Management | No Action | |||||||||
| 7. | DISCHARGE OF THE STATUTORY AUDITOR | Management | No Action | |||||||||
| 8. | THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTIAN LUGINBUHL (CO-OPTED BY THE BOARD OF DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN REPLACEMENT OF MR CHRISTOPHE NAULLEAU, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 | Management | No Action | |||||||||
| 9. | COORDINATION OF THE ARTICLES OF ASSOCIATION - POWERS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| ENBRIDGE INC. | ||||||||||||
| Security | 29250N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENB | Meeting Date | 04-May-2022 | |||||||||
| ISIN | CA29250N1050 | Agenda | 935566274 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mayank M. Ashar | For | For | |||||||||
| 2 | Gaurdie E. Banister | For | For | |||||||||
| 3 | Pamela L. Carter | For | For | |||||||||
| 4 | Susan M. Cunningham | For | For | |||||||||
| 5 | Gregory L. Ebel | For | For | |||||||||
| 6 | Jason B. Few | For | For | |||||||||
| 7 | Teresa S. Madden | For | For | |||||||||
| 8 | Al Monaco | For | For | |||||||||
| 9 | Stephen S. Poloz | For | For | |||||||||
| 10 | S. Jane Rowe | For | For | |||||||||
| 11 | Dan C. Tutcher | For | For | |||||||||
| 12 | Steven W. Williams | For | For | |||||||||
| 2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | Management | For | For | ||||||||
| 3 | Advisory vote on executive compensation Accept Enbridge’s approach to executive compensation, as disclosed in the Management Information Circular | Management | For | For | ||||||||
| 4 | Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting “AGAINST” Item 4 | Shareholder | Abstain | Against | ||||||||
| CHESAPEAKE UTILITIES CORPORATION | ||||||||||||
| Security | 165303108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPK | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US1653031088 | Agenda | 935566882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for a three-year term: Jeffry M. Householder | Management | For | For | ||||||||
| 1B. | Election of Director for a three-year term: Lila A. Jaber | Management | For | For | ||||||||
| 1C. | Election of Director for a three-year term: Paul L. Maddock, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director for a two-year term: Lisa G. Bisaccia | Management | For | For | ||||||||
| 2. | Cast a non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers. | Management | For | For | ||||||||
| 3. | Cast a non-binding advisory vote to ratify the appointment of the Company’s independent registered public accounting firm, Baker Tilly US, LLP. | Management | For | For | ||||||||
| GENERAL ELECTRIC COMPANY | ||||||||||||
| Security | 369604301 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GE | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US3696043013 | Agenda | 935567480 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Stephen Angel | Management | For | For | ||||||||
| 1B. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||
| 1C. | Election of Director: Ashton Carter | Management | For | For | ||||||||
| 1D. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: Francisco D’Souza | Management | For | For | ||||||||
| 1F. | Election of Director: Edward Garden | Management | For | For | ||||||||
| 1G. | Election of Director: Isabella Goren | Management | For | For | ||||||||
| 1H. | Election of Director: Thomas Horton | Management | For | For | ||||||||
| 1I. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||
| 1J. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||
| 1K. | Election of Director: Tomislav Mihaljevic | Management | For | For | ||||||||
| 1L. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||
| 1M. | Election of Director: Leslie Seidman | Management | For | For | ||||||||
| 2. | Advisory Approval of Our Named Executives’ Compensation | Management | For | For | ||||||||
| 3. | Ratification of Deloitte as Independent Auditor for 2022 | Management | For | For | ||||||||
| 4. | Approval of the 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||
| 5. | Require the Cessation of Stock Option and Bonus Programs | Shareholder | Against | For | ||||||||
| 6. | Require Shareholder Ratification of Termination Pay | Shareholder | Against | For | ||||||||
| 7. | Require the Board Nominate an Employee Representative Director | Shareholder | Against | For | ||||||||
| JANUS HENDERSON GROUP PLC | ||||||||||||
| Security | G4474Y214 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JHG | Meeting Date | 04-May-2022 | |||||||||
| ISIN | JE00BYPZJM29 | Agenda | 935570362 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Alison Davis | Management | For | For | ||||||||
| 1B. | Election of Director: Kalpana Desai | Management | For | For | ||||||||
| 1C. | Election of Director: Jeffrey Diermeier | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin Dolan | Management | For | For | ||||||||
| 1E. | Election of Director: Eugene Flood Jr. | Management | For | For | ||||||||
| 1F. | Election of Director: Edward Garden | Management | For | For | ||||||||
| 1G. | Election of Director: Richard Gillingwater | Management | For | For | ||||||||
| 1H. | Election of Director: Lawrence Kochard | Management | For | For | ||||||||
| 1I. | Election of Director: Nelson Peltz | Management | For | For | ||||||||
| 1J. | Election of Director: Angela Seymour-Jackson | Management | For | For | ||||||||
| 2. | Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. | Management | For | For | ||||||||
| 3. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | For | For | ||||||||
| 4. | Advisory Vote on Frequency of Future Say-on-Pay Votes. | Management | 1 Year | For | ||||||||
| 5. | Approval of the Global Employee Stock Purchase Plan. | Management | For | For | ||||||||
| 6. | Approval of the 2022 Deferred Incentive Plan. | Management | Against | Against | ||||||||
| 7. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | ||||||||
| 8. | Renewal of Authority to Repurchase CDIs. | Management | For | For | ||||||||
| 9. | Reappointment and Remuneration of Auditors. | Management | For | For | ||||||||
| ESSENTIAL UTILITIES, INC. | ||||||||||||
| Security | 29670G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTRG | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US29670G1022 | Agenda | 935571314 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth B. Amato | For | For | |||||||||
| 2 | David A. Ciesinski | For | For | |||||||||
| 3 | Christopher H. Franklin | For | For | |||||||||
| 4 | Daniel J. Hilferty | For | For | |||||||||
| 5 | Edwina Kelly | For | For | |||||||||
| 6 | Ellen T. Ruff | For | For | |||||||||
| 7 | Lee C. Stewart | For | For | |||||||||
| 8 | Christopher C. Womack | For | For | |||||||||
| 2. | To approve an advisory vote on the compensation paid to the Company’s named executive officers for 2021. | Management | For | For | ||||||||
| 3. | To ratify the Amendment to the Company’s Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. | Management | Abstain | Against | ||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. | Management | For | For | ||||||||
| EVERSOURCE ENERGY | ||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ES | Meeting Date | 04-May-2022 | |||||||||
| ISIN | US30040W1080 | Agenda | 935574207 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||
| 1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||
| 1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||
| 1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||
| 1E. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||
| 1F. | Election of Trustee: James J. Judge | Management | For | For | ||||||||
| 1G. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||
| 1H. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||
| 1I. | Election of Trustee: David H. Long | Management | For | For | ||||||||
| 1J. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | ||||||||
| 1K. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||
| 1L. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||
| 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||
| 3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 04-May-2022 | |||||||||
| ISIN | CA5649051078 | Agenda | 935584284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | William E. Aziz | For | For | |||||||||
| 2 | W. Geoffrey Beattie | For | For | |||||||||
| 3 | Ronald G. Close | For | For | |||||||||
| 4 | Jean M. Fraser | For | For | |||||||||
| 5 | Thomas P. Hayes | For | For | |||||||||
| 6 | Timothy D. Hockey | For | For | |||||||||
| 7 | Katherine N. Lemon | For | For | |||||||||
| 8 | Jonathan W.F. McCain | For | For | |||||||||
| 9 | Michael H. McCain | For | For | |||||||||
| 10 | Carol M. Stephenson | For | For | |||||||||
| 2 | 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 | For | ||||||||
| 3 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.’s approach to executive compensation. | Management | For | For | ||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | BMG578481068 | Agenda | 715426133 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||
| 2 | TO RE ELECT MATTHEW BISHOP AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE ELECT JINQING CAI AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
| FLUIDRA, SA | ||||||||||||
| Security | E52619108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | ES0137650018 | Agenda | 715430839 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE NON-FINANCIAL INFORMATION CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE PROPOSED ALLOCATION FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 4 | APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 5 | SHAREHOLDER REMUNERATION: DISTRIBUTION OF DIVIDENDS OUT OF RESERVES | Management | No Action | |||||||||
| 6 | REELECTION OF THE ACCOUNTING AUDITOR, OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEARS 2022, 2023 AND 2024 | Management | No Action | |||||||||
| 7 | RATIFICATION OF THE APPOINTMENT BY CO- OPTION AND APPOINTMENT OF MS. BARBARA BORRA AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 8 | APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9.1 | RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. BRUCE W. BROOKS AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9.2 | RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. M. STEVEN LANGMAN AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 9.3 | RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. JOSE MANUEL VARGAS GOMEZ AS PROPRIETARY DIRECTOR OF THE COMPANY | Management | No Action | |||||||||
| 10.1 | AMENDMENT OF THE ARTICLE 16 (AUTHORIZED CAPITAL) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.2 | AMENDMENT OF THE ARTICLE 25 (CALL TO SHAREHOLDERS’ MEETINGS) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.3 | AMENDMENT OF THE ARTICLE 26 (PLACE AND TIME OF THE MEETING) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.4 | AMENDMENT OF THE ARTICLE 33 (DELIBERATION AND ADOPTION OF RESOLUTIONS) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.5 | AMENDMENT OF THE ARTICLE 42 (CONDUCT OF MEETINGS) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.6 | AMENDMENT OF THE ARTICLE 44 (REMUNERATION OF DIRECTORS) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.7 | AMENDMENT OF THE ARTICLE 47 (ANNUAL CORPORATE GOVERNANCE REPORT AND ANNUAL REPORT ON DIRECTORS’ COMPENSATION) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 10.8 | AMENDMENT OF THE ARTICLE 53 (ANNUAL REPORT) OF THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 11.1 | AMENDMENT OF THE ARTICLE 6 (CALL OF THE SHAREHOLDERS’ MEETING) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.2 | AMENDMENT OF THE ARTICLE 10.BIS (REMOTE ASSISTANCE) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.3 | AMENDMENT OF THE ARTICLE 14 (PLANNING, RESOURCES AND VENUE OF THE SHAREHOLDERS’ MEETING) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.4 | AMENDMENT OF THE ARTICLE 18 (REGISTER OF SHAREHOLDERS) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.5 | AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR SPEECHES) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.6 | AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS’ SPEECHES) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.7 | AMENDMENT OF THE ARTICLE 22 (RIGHT TO INFORMATION DURING THE SHAREHOLDERS’ MEETING) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.8 | AMENDMENT OF THE ARTICLE 24 (VOTING ON PROPOSED RESOLUTIONS) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 11.9 | AMENDMENT OF THE ARTICLE 25 (ADOPTION OF RESOLUTIONS AND CONCLUSION OF THE SHAREHOLDERS’ MEETING) OF THE COMPANY’S SHAREHOLDERS’ MEETING REGULATIONS | Management | No Action | |||||||||
| 12 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS’ COMPENSATION FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 13 | APPROVAL OF THE DIRECTORS’ COMPENSATION POLICY APPLICABLE AS FROM THE APPROVAL DATE AND THROUGHOUT THE YEARS 2022, 2023 AND 2024 | Management | No Action | |||||||||
| 14 | APPROVAL OF THE MAXIMUM ANNUAL FIXED COMPENSATION CORRESPONDING TO THE DIRECTORS IN THEIR CAPACITIES AS SUCH | Management | No Action | |||||||||
| 15 | APPROVAL OF A LONG-TERM INCENTIVE PLAN FOR EXECUTIVES AND EXECUTIVE DIRECTORS OF THE FLUIDRA GROUP | Management | No Action | |||||||||
| 16 | AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM, TO INCREASE SHARE CAPITAL IN THE TERMS AND SUBJECT TO THE LIMITS STIPULATED BY LAW, WITH AUTHORITY TO EXCLUDE SHAREHOLDERS’ PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM OVERALL LIMIT OF 20% OF SHARE CAPITAL | Management | No Action | |||||||||
| 17 | AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE BONDS EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES AND WARRANTS OF AN AMOUNT OF UP TO 500,000,000 EUROS, WITH AUTHORITY TO EXCLUDE SHAREHOLDERS’ PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM OVERALL LIMIT OF 20% OF SHARE CAPITAL | Management | No Action | |||||||||
| 18 | AUTHORIZATION EMPOWERING THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE FIXEDINCOME SECURITIES AND PREFERRED SHARES OF AN AMOUNT OF UP TO 1,200,000,000 EUROS, AND TO GUARANTEE ISSUES OF SUCH SECURITIES MADE BY OTHER COMPANIES IN THE COMPANY’S GROUP | Management | No Action | |||||||||
| 19 | AUTHORIZATION TO THE BOARD OF DIRECTORS, DURING A FIVE-YEAR PERIOD, SO THE COMPANY CAN PROCEED WITH THE DERIVATIVE ACQUISITION OF TREASURY SHARES, DIRECTLY OR THROUGH COMPANIES IN ITS GROUP. AUTHORIZATION TO REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THE EXECUTION OF THIS AGREEMENT | Management | No Action | |||||||||
| 20 | DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS’ MEETING | Management | No Action | |||||||||
| JARDINE MATHESON HOLDINGS LTD | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||
| ISIN | BMG507361001 | Agenda | 715440171 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||
| 3 | TO RE ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE ELECT MICHAEL WU AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
| 9 | TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS | Management | For | For | ||||||||
| 10 | TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES | Management | For | For | ||||||||
| WEC ENERGY GROUP, INC. | ||||||||||||
| Security | 92939U106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WEC | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US92939U1060 | Agenda | 935564624 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for a 1-year term expiring in 2023: Curt S. Culver | Management | For | For | ||||||||
| 1B. | Election of Director for a 1-year term expiring in 2023: Danny L. Cunningham | Management | For | For | ||||||||
| 1C. | Election of Director for a 1-year term expiring in 2023: William M. Farrow III | Management | For | For | ||||||||
| 1D. | Election of Director for a 1-year term expiring in 2023: Cristina A. Garcia-Thomas | Management | For | For | ||||||||
| 1E. | Election of Director for a 1-year term expiring in 2023: Maria C. Green | Management | For | For | ||||||||
| 1F. | Election of Director for a 1-year term expiring in 2023: Gale E. Klappa | Management | For | For | ||||||||
| 1G. | Election of Director for a 1-year term expiring in 2023: Thomas K. Lane | Management | For | For | ||||||||
| 1H. | Election of Director for a 1-year term expiring in 2023: Scott J. Lauber | Management | For | For | ||||||||
| 1I. | Election of Director for a 1-year term expiring in 2023: Ulice Payne, Jr. | Management | For | For | ||||||||
| 1J. | Election of Director for a 1-year term expiring in 2023: Mary Ellen Stanek | Management | For | For | ||||||||
| 1K. | Election of Director for a 1-year term expiring in 2023: Glen E. Tellock | Management | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as independent auditors for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation of the named executive officers. | Management | For | For | ||||||||
| DUKE ENERGY CORPORATION | ||||||||||||
| Security | 26441C204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DUK | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US26441C2044 | Agenda | 935564838 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Derrick Burks | For | For | |||||||||
| 2 | Annette K. Clayton | For | For | |||||||||
| 3 | Theodore F. Craver, Jr. | For | For | |||||||||
| 4 | Robert M. Davis | For | For | |||||||||
| 5 | Caroline Dorsa | For | For | |||||||||
| 6 | W. Roy Dunbar | For | For | |||||||||
| 7 | Nicholas C. Fanandakis | For | For | |||||||||
| 8 | Lynn J. Good | For | For | |||||||||
| 9 | John T. Herron | For | For | |||||||||
| 10 | Idalene F. Kesner | For | For | |||||||||
| 11 | E. Marie McKee | For | For | |||||||||
| 12 | Michael J. Pacilio | For | For | |||||||||
| 13 | Thomas E. Skains | For | For | |||||||||
| 14 | William E. Webster, Jr. | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as Duke Energy’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 3. | Advisory vote to approve Duke Energy’s named executive officer compensation | Management | For | For | ||||||||
| 4. | Shareholder proposal regarding shareholder right to call for a special shareholder meeting | Shareholder | Against | For | ||||||||
| DTE ENERGY COMPANY | ||||||||||||
| Security | 233331107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTE | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US2333311072 | Agenda | 935573609 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David A. Brandon | For | For | |||||||||
| 2 | Charles G. McClure, Jr. | For | For | |||||||||
| 3 | Gail J. McGovern | For | For | |||||||||
| 4 | Mark A. Murray | For | For | |||||||||
| 5 | Gerardo Norcia | For | For | |||||||||
| 6 | Ruth G. Shaw | For | For | |||||||||
| 7 | Robert C. Skaggs, Jr. | For | For | |||||||||
| 8 | David A. Thomas | For | For | |||||||||
| 9 | Gary H. Torgow | For | For | |||||||||
| 10 | James H. Vandenberghe | For | For | |||||||||
| 11 | Valerie M. Williams | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Management | For | For | ||||||||
| 3. | Provide a nonbinding vote to approve the Company’s executive compensation | Management | For | For | ||||||||
| 4. | Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting | Shareholder | Against | For | ||||||||
| 5. | Vote on a shareholder proposal to include Scope 3 emissions in our net zero goals | Shareholder | Abstain | Against | ||||||||
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | ||||||||||||
| Security | G0751N103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AY | Meeting Date | 05-May-2022 | |||||||||
| ISIN | GB00BLP5YB54 | Agenda | 935573899 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2021 | Management | For | For | ||||||||
| 2. | To approve the directors’ remuneration report, excluding the directors’ remuneration policy, for the year ended 31 December 2021 | Management | For | For | ||||||||
| 3. | Election of Michael Woollcombe as director of the Company | Management | For | For | ||||||||
| 4. | Election of Michael Forsayeth as director of the Company | Management | For | For | ||||||||
| 5. | Election of William Aziz as director of the Company | Management | For | For | ||||||||
| 6. | Election of Brenda Eprile as director of the Company | Management | For | For | ||||||||
| 7. | Election of Debora Del Favero as director of the Company | Management | For | For | ||||||||
| 8. | Election of Arun Banskota as director of the Company | Management | For | For | ||||||||
| 9. | Election of George Trisic as director of the Company | Management | For | For | ||||||||
| 10. | Re-election of Santiago Seage as director of the Company | Management | For | For | ||||||||
| 11. | To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2023 | Management | For | For | ||||||||
| 12. | To authorize the Company’s audit committee to determine the remuneration of the auditors | Management | For | For | ||||||||
| 13. | Authorization to issue shares | Management | For | For | ||||||||
| 14. | Disapplication of pre-emptive rights | Management | Against | Against | ||||||||
| 15. | Disapplication of pre-emptive rights | Management | Against | Against | ||||||||
| BCE INC. | ||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCE | Meeting Date | 05-May-2022 | |||||||||
| ISIN | CA05534B7604 | Agenda | 935575920 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mirko Bibic | For | For | |||||||||
| 2 | David F. Denison | For | For | |||||||||
| 3 | Robert P. Dexter | For | For | |||||||||
| 4 | Katherine Lee | For | For | |||||||||
| 5 | Monique F. Leroux | For | For | |||||||||
| 6 | Sheila A. Murray | For | For | |||||||||
| 7 | Gordon M. Nixon | For | For | |||||||||
| 8 | Louis P. Pagnutti | For | For | |||||||||
| 9 | Calin Rovinescu | For | For | |||||||||
| 10 | Karen Sheriff | For | For | |||||||||
| 11 | Robert C. Simmonds | For | For | |||||||||
| 12 | Jennifer Tory | For | For | |||||||||
| 13 | Cornell Wright | For | For | |||||||||
| 2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||
| 3 | Advisory resolution on executive compensation as described in the management proxy circular | Management | For | For | ||||||||
| 4 | Shareholder Proposal No. 1 | Shareholder | Against | For | ||||||||
| 5 | Shareholder Proposal No. 2 | Shareholder | Against | For | ||||||||
| 6 | Shareholder Proposal No. 3 | Shareholder | Against | For | ||||||||
| FORTIS INC. | ||||||||||||
| Security | 349553107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FTS | Meeting Date | 05-May-2022 | |||||||||
| ISIN | CA3495531079 | Agenda | 935588080 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Tracey C. Ball | For | For | |||||||||
| 2 | Pierre J. Blouin | For | For | |||||||||
| 3 | Paul J. Bonavia | For | For | |||||||||
| 4 | Lawrence T. Borgard | For | For | |||||||||
| 5 | Maura J. Clark | For | For | |||||||||
| 6 | Lisa Crutchfield | For | For | |||||||||
| 7 | Margarita K. Dilley | For | For | |||||||||
| 8 | Julie A. Dobson | For | For | |||||||||
| 9 | Lisa L. Durocher | For | For | |||||||||
| 10 | Douglas J. Haughey | For | For | |||||||||
| 11 | David G. Hutchens | For | For | |||||||||
| 12 | Gianna M. Manes | For | For | |||||||||
| 13 | Jo Mark Zurel | For | For | |||||||||
| 2 | Appointment of auditors and authorization of directors to fix the auditors’ remuneration as described in the Management Information Circular. | Management | For | For | ||||||||
| 3 | Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular. | Management | For | For | ||||||||
| 4 | Approval of amendment to the second amended and restated 2012 employee share purchase plan as described in the Management Information Circular. | Management | For | For | ||||||||
| FORTIS INC. | ||||||||||||
| Security | 349553107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FTS | Meeting Date | 05-May-2022 | |||||||||
| ISIN | CA3495531079 | Agenda | 935592394 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Tracey C. Ball | For | For | |||||||||
| 2 | Pierre J. Blouin | For | For | |||||||||
| 3 | Paul J. Bonavia | For | For | |||||||||
| 4 | Lawrence T. Borgard | For | For | |||||||||
| 5 | Maura J. Clark | For | For | |||||||||
| 6 | Lisa Crutchfield | For | For | |||||||||
| 7 | Margarita K. Dilley | For | For | |||||||||
| 8 | Julie A. Dobson | For | For | |||||||||
| 9 | Lisa L. Durocher | For | For | |||||||||
| 10 | Douglas J. Haughey | For | For | |||||||||
| 11 | David G. Hutchens | For | For | |||||||||
| 12 | Gianna M. Manes | For | For | |||||||||
| 13 | Jo Mark Zurel | For | For | |||||||||
| 2 | Appointment of auditors and authorization of directors to fix the auditors’ remuneration as described in the Management Information Circular. | Management | For | For | ||||||||
| 3 | Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular. | Management | For | For | ||||||||
| 4 | Approval of amendment to the second amended and restated 2012 employee share purchase plan as described in the Management Information Circular. | Management | For | For | ||||||||
| DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US2536511031 | Agenda | 935570247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||
| 1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||
| 1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||
| 1D. | Election of Director: William A. Borden | Management | For | For | ||||||||
| 1E. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||
| 1F. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
| 1G. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
| 1H. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||
| 1I. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
| 1J. | Election of Director: Octavio Marquez | Management | For | For | ||||||||
| 1K. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||
| 1L. | Election of Director: Lauren C. States | Management | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US4198701009 | Agenda | 935571302 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Thomas B. Fargo | Management | For | For | ||||||||
| 1B. | Election of Director: Celeste A. Connors | Management | For | For | ||||||||
| 1C. | Election of Director: Richard J. Dahl | Management | For | For | ||||||||
| 1D. | Election of Director: Elisia K. Flores | Management | For | For | ||||||||
| 1E. | Election of Director: Micah A. Kane | Management | For | For | ||||||||
| 1F. | Election of Director: William James Scilacci, Jr. | Management | For | For | ||||||||
| 1G. | Election of Director: Scott W. H. Seu | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of HEI’s named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as HEI’s independent registered public accountant for 2022. | Management | For | For | ||||||||
| CMS ENERGY CORPORATION | ||||||||||||
| Security | 125896100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMS | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US1258961002 | Agenda | 935571477 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Jon E. Barfield | Management | For | For | ||||||||
| 1B. | Election of Director: Deborah H. Butler | Management | For | For | ||||||||
| 1C. | Election of Director: Kurt L. Darrow | Management | For | For | ||||||||
| 1D. | Election of Director: William D. Harvey | Management | For | For | ||||||||
| 1E. | Election of Director: Garrick J. Rochow | Management | For | For | ||||||||
| 1F. | Election of Director: John G. Russell | Management | For | For | ||||||||
| 1G. | Election of Director: Suzanne F. Shank | Management | For | For | ||||||||
| 1H. | Election of Director: Myrna M. Soto | Management | For | For | ||||||||
| 1I. | Election of Director: John G. Sznewajs | Management | For | For | ||||||||
| 1J. | Election of Director: Ronald J. Tanski | Management | For | For | ||||||||
| 1K. | Election of Director: Laura H. Wright | Management | For | For | ||||||||
| 2. | Approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||
| DT MIDSTREAM, INC. | ||||||||||||
| Security | 23345M107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTM | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US23345M1071 | Agenda | 935571489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert Skaggs, Jr. | For | For | |||||||||
| 2 | David Slater | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers. | Management | 1 Year | For | ||||||||
| ENTERGY CORPORATION | ||||||||||||
| Security | 29364G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETR | Meeting Date | 06-May-2022 | |||||||||
| ISIN | US29364G1031 | Agenda | 935573798 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: J. R. Burbank | Management | For | For | ||||||||
| 1B. | Election of Director: P. J. Condon | Management | For | For | ||||||||
| 1C. | Election of Director: L. P. Denault | Management | For | For | ||||||||
| 1D. | Election of Director: K. H. Donald | Management | For | For | ||||||||
| 1E. | Election of Director: B. W. Ellis | Management | For | For | ||||||||
| 1F. | Election of Director: P. L. Frederickson | Management | For | For | ||||||||
| 1G. | Election of Director: A. M. Herman | Management | For | For | ||||||||
| 1H. | Election of Director: M. E. Hyland | Management | For | For | ||||||||
| 1I. | Election of Director: S. L. Levenick | Management | For | For | ||||||||
| 1J. | Election of Director: B. L. Lincoln | Management | For | For | ||||||||
| 1K. | Election of Director: K. A. Puckett | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Entergy’s Independent Registered Public Accountants for 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| TELUS CORPORATION | ||||||||||||
| Security | 87971M996 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2022 | ||||||||||
| ISIN | CA87971M9969 | Agenda | 935576009 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | R. H. (Dick) Auchinleck | For | For | |||||||||
| 2 | Raymond T. Chan | For | For | |||||||||
| 3 | Hazel Claxton | For | For | |||||||||
| 4 | Lisa de Wilde | For | For | |||||||||
| 5 | Victor Dodig | For | For | |||||||||
| 6 | Darren Entwistle | For | For | |||||||||
| 7 | Thomas E. Flynn | For | For | |||||||||
| 8 | Mary Jo Haddad | For | For | |||||||||
| 9 | Kathy Kinloch | For | For | |||||||||
| 10 | Christine Magee | For | For | |||||||||
| 11 | John Manley | For | For | |||||||||
| 12 | David Mowat | For | For | |||||||||
| 13 | Marc Parent | For | For | |||||||||
| 14 | Denise Pickett | For | For | |||||||||
| 15 | W. Sean Willy | For | For | |||||||||
| 2 | Appointment of Auditors Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | Advisory vote on Say on Pay Approve the Company’s approach to executive compensation. | Management | For | For | ||||||||
| 4 | Reconfirm the TELUS Shareholder Rights Plan. | Management | Against | Against | ||||||||
| ORASCOM INVESTMENT HOLDING (S.A.E.) | ||||||||||||
| Security | 68555D206 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2022 | ||||||||||
| ISIN | US68555D2062 | Agenda | 715403250 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE AUDITOR’S REPORT ON THE COMPANY’S ACTIVITIES FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | For | For | ||||||||
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DISTRIBUTION OF THE DIVIDENDS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Against | Against | ||||||||
| 4 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Abstain | Against | ||||||||
| 5 | RATIFY THE BOARD OF DIRECTORS RESOLUTIONS DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 | Management | Abstain | Against | ||||||||
| 6 | DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR ENDING ON 31/12/2021 | Management | Against | Against | ||||||||
| 7 | RATIFYING THE CHANGES IN THE BOARD OF DIRECTORS | Management | For | For | ||||||||
| 8 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS | Management | For | For | ||||||||
| 9 | APPROVE THE CHANGE OF THE AUDITOR THAT HAS OCCURRED AT THE END OF THE FISCAL YEAR 2021 AND THE APPOINTMENT OF THE COMPANY’S AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND DETERMINE HIS FEES | Management | Abstain | Against | ||||||||
| 10 | AUTHORIZING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS IN ACCORDANCE WITH THE PROVISIONS OF LAW NO. 195 OF 1981 AND ITS EXECUTIVE REGULATIONS | Management | Abstain | Against | ||||||||
| 11 | AUTHORIZE THE BOARD TO ENTER INTO LOANS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES AND WARRANTIES TO LENDERS AND CO- CONTRACTING PARTIES FOR THE COMPANY AND THE SUBSIDIARIES UNDER ITS CONTROL AS WELL AS DELEGATING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS WITH THE COMPANY’S SUBSIDIARIES | Management | Abstain | Against | ||||||||
| 12 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2021 AND AUTHORIZE THE BOARD TO DONATE DURING THE FISCAL YEAR ENDING ON 31/12/2022 | Management | Abstain | Against | ||||||||
| KINNEVIK AB | ||||||||||||
| Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||
| ISIN | SE0015810239 | Agenda | 715575417 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723421 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||
| 8 | SPEECH BY THE CEO | Non-Voting | ||||||||||
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||
| 12.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||
| 12.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||
| 12.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||
| 12.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||
| 12.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||
| 12.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||
| 12.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||
| 12.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||
| 12.I | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||
| 12.J | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||
| 13 | PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||
| 14 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD | Management | No Action | |||||||||
| 15 | . DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
| 16.A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 16.E | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
| 17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR | Management | No Action | |||||||||
| 19 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 20.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: ADOPTION OF THE PLAN | Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARES | Management | No Action | |||||||||
| 20.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 20.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||
| 21.A | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN KINNEVIK’S LONG- TERM INCENTIVE PLAN FOR 2019 | Management | No Action | |||||||||
| 21.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||
| 21.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARES | Management | No Action | |||||||||
| 22 | RESOLUTION REGARDING SHAREHOLDER JOHAN KLINGSPOR’S PROPOSAL | Shareholder | No Action | |||||||||
| 23.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: AMEND SECTION 4 IN THE ARTICLES OF ASSOCIATION SO THAT THE DIFFERENTIATED VOTING POWERS ARE REMOVED | Shareholder | No Action | |||||||||
| 23.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: APPROACHING THE SWEDISH GOVERNMENT IN WRITING AND POINT OUT THE DESIRABILITY OF MAKING THE CORRESPONDING AMENDMENT IN THE SWEDISH COMPANIES ACT | Shareholder | No Action | |||||||||
| 23.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE BOARD AND THE NOMINATION COMMITTEE | Shareholder | No Action | |||||||||
| 23.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON’S PROPOSALS: HAVE THE BOARD INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRN | Meeting Date | 09-May-2022 | |||||||||
| ISIN | US8965221091 | Agenda | 935575033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William P. Ainsworth | For | For | |||||||||
| 2 | John J. Diez | For | For | |||||||||
| 3 | Leldon E. Echols | For | For | |||||||||
| 4 | Tyrone M. Jordan | For | For | |||||||||
| 5 | S. Todd Maclin | For | For | |||||||||
| 6 | E. Jean Savage | For | For | |||||||||
| 7 | Dunia A. Shive | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| ALLETE, INC. | ||||||||||||
| Security | 018522300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALE | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US0185223007 | Agenda | 935575273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: George G. Goldfarb | Management | For | For | ||||||||
| 1B. | Election of Director: James J. Hoolihan | Management | For | For | ||||||||
| 1C. | Election of Director: Madeleine W. Ludlow | Management | For | For | ||||||||
| 1D. | Election of Director: Susan K. Nestegard | Management | For | For | ||||||||
| 1E. | Election of Director: Douglas C. Neve | Management | For | For | ||||||||
| 1F. | Election of Director: Barbara A. Nick | Management | For | For | ||||||||
| 1G. | Election of Director: Bethany M. Owen | Management | For | For | ||||||||
| 1H. | Election of Director: Robert P. Powers | Management | For | For | ||||||||
| 1I. | Election of Director: Charlene A. Thomas | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Approval of an amendment to the ALLETE Non- Employee Director Stock Plan to increase the number of shares of Common Stock authorized for issuance under the plan. | Management | For | For | ||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US20825C1045 | Agenda | 935579168 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||
| 1b. | Election of Director: Jody Freeman | Management | For | For | ||||||||
| 1c. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
| 1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||
| 1e. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||
| 1f. | Election of Director: Timothy A. Leach | Management | For | For | ||||||||
| 1g. | Election of Director: William H. McRaven | Management | For | For | ||||||||
| 1h. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||
| 1i. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||
| 1j. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||
| 1k. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||
| 1l. | Election of Director: David T. Seaton | Management | For | For | ||||||||
| 1m. | Election of Director: R.A. Walker | Management | For | For | ||||||||
| 2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| 4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||
| 5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | ||||||||
| 6. | Right to Call Special Meeting. | Management | Against | For | ||||||||
| 7. | Emissions Reduction Targets. | Management | Abstain | Against | ||||||||
| 8. | Report on Lobbying Activities. | Management | Abstain | Against | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNM | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US69349H1077 | Agenda | 935582975 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Vicky A. Bailey | Management | For | For | ||||||||
| 1B. | Election of Director: Norman P. Becker | Management | For | For | ||||||||
| 1C. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||
| 1D. | Election of Director: E. Renae Conley | Management | For | For | ||||||||
| 1E. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||
| 1F. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||
| 1G. | Election of Director: James A. Hughes | Management | For | For | ||||||||
| 1H. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||
| 1I. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement. | Management | For | For | ||||||||
| CAMECO CORPORATION | ||||||||||||
| Security | 13321L108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCJ | Meeting Date | 10-May-2022 | |||||||||
| ISIN | CA13321L1085 | Agenda | 935589676 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | Leontine Atkins | For | For | |||||||||
| 2 | Ian Bruce | For | For | |||||||||
| 3 | Daniel Camus | For | For | |||||||||
| 4 | Donald Deranger | For | For | |||||||||
| 5 | Catherine Gignac | For | For | |||||||||
| 6 | Tim Gitzel | For | For | |||||||||
| 7 | Jim Gowans | For | For | |||||||||
| 8 | Kathryn Jackson | For | For | |||||||||
| 9 | Don Kayne | For | For | |||||||||
| B | Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors. | Management | For | For | ||||||||
| C | Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco’s management proxy circular delivered in advance of the 2022 annual meeting of shareholders. | Management | For | For | ||||||||
| D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: “For” = Yes, “Abstain” = No, “Against” will be treated as not marked | Management | Abstain | |||||||||
| AXCELIS TECHNOLOGIES, INC. | ||||||||||||
| Security | 054540208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACLS | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US0545402085 | Agenda | 935592697 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Tzu-Yin Chiu | For | For | |||||||||
| 2 | Richard J. Faubert | For | For | |||||||||
| 3 | Arthur L. George, Jr. | For | For | |||||||||
| 4 | Joseph P. Keithley | For | For | |||||||||
| 5 | John T. Kurtzweil | For | For | |||||||||
| 6 | Mary G. Puma | For | For | |||||||||
| 7 | Jeanne Quirk | For | For | |||||||||
| 8 | Thomas St. Dennis | For | For | |||||||||
| 9 | Jorge Titinger | For | For | |||||||||
| 10 | Dipti Vachani | For | For | |||||||||
| 2. | Proposal to ratify independent public accounting firm. | Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | ||||||||
| INNERGEX RENEWABLE ENERGY INC. | ||||||||||||
| Security | 45790B104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | INGXF | Meeting Date | 10-May-2022 | |||||||||
| ISIN | CA45790B1040 | Agenda | 935605569 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Daniel Lafrance | For | For | |||||||||
| 2 | Ross J. Beaty | For | For | |||||||||
| 3 | Pierre G. Brodeur | For | For | |||||||||
| 4 | Nathalie Francisci | For | For | |||||||||
| 5 | Richard Gagnon | For | For | |||||||||
| 6 | Michel Letellier | For | For | |||||||||
| 7 | Dalton McGuinty | For | For | |||||||||
| 8 | Monique Mercier | For | For | |||||||||
| 9 | Ouma Sananikone | For | For | |||||||||
| 10 | Louis Veci | For | For | |||||||||
| 2 | The appointment of KPMG LLP, as auditor of the Corporation and authorizing the Directors of the Corporation to fix its remuneration. | Management | For | For | ||||||||
| 3 | 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 | For | ||||||||
| 4 | To adopt an advisory resolution on the Corporation’s approach to executive compensation. | Management | For | For | ||||||||
| SOUTH JERSEY INDUSTRIES, INC. | ||||||||||||
| Security | 838518108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJI | Meeting Date | 10-May-2022 | |||||||||
| ISIN | US8385181081 | Agenda | 935621498 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director for a term expiring in 2023: Sarah M. Barpoulis | Management | For | For | ||||||||
| 1b. | Election of Director for a term expiring in 2023: Victor A. Fortkiewicz | Management | For | For | ||||||||
| 1c. | Election of Director for a term expiring in 2023: Sheila Hartnett-Devlin, CFA | Management | For | For | ||||||||
| 1d. | Election of Director for a term expiring in 2023: G. Edison Holland, Jr. | Management | For | For | ||||||||
| 1e. | Election of Director for a term expiring in 2023: Sunita Holzer | Management | For | For | ||||||||
| 1f. | Election of Director for a term expiring in 2023: Kevin M. O’Dowd | Management | For | For | ||||||||
| 1g. | Election of Director for a term expiring in 2023: Christopher J. Paladino | Management | For | For | ||||||||
| 1h. | Election of Director for a term expiring in 2023: Michael J. Renna | Management | For | For | ||||||||
| 1i. | Election of Director for a term expiring in 2023: Joseph M. Rigby | Management | For | For | ||||||||
| 1j. | Election of Director for a term expiring in 2023: Frank L. Sims | Management | For | For | ||||||||
| 2. | The approval of the Merger Agreement. | Management | For | For | ||||||||
| 3. | The advisory, non-binding compensation proposal relating to the Merger. | Management | For | For | ||||||||
| 4. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 6. | Adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting. | Management | For | For | ||||||||
| COMMERZBANK AG | ||||||||||||
| Security | D172W1279 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||
| ISIN | DE000CBK1001 | Agenda | 715378510 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | 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 | 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 | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 4.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2022, UNTIL 2023 AGM | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE | Management | No Action | |||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||
| ISIN | HK0045000319 | Agenda | 715392611 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 08 APR 2022: 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601315.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601369.pdf | Non-Voting | ||||||||||
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||
| 2.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | Against | Against | ||||||||
| 2.B | TO RE-ELECT MR PETER BORER AS DIRECTOR | Management | For | For | ||||||||
| 2.C | TO RE-ELECT MR PATRICK PAUL AS DIRECTOR | Management | Against | Against | ||||||||
| 2.D | TO RE-ELECT DR ROSANNA WONG AS DIRECTOR | Management | For | For | ||||||||
| 2.E | TO RE-ELECT DR KIM WINSER AS DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
| 4 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Against | Against | ||||||||
| 5 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | For | For | ||||||||
| 6 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) | Management | Against | Against | ||||||||
| CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 | ||||||||||
| JC DECAUX SA | ||||||||||||
| Security | F5333N100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||
| ISIN | FR0000077919 | Agenda | 715403616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 3 | ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 4 | STATUTORY AUDITORS’ SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | No Action | |||||||||
| 5 | REAPPOINTMENT OF MR. G RARD DEGONSE AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6 | REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8 | REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 10 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 11 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 12 | APPROVAL OF THE COMPENSATION PAID OR GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) | Management | No Action | |||||||||
| 13 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 14 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 15 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 16 | APPROVAL OF THE COMPENSATION PAID OR GRANTED TO G RARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||
| 17 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO OPERATE ON THE COMPANY’S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE | Management | No Action | |||||||||
| 18 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES | Management | No Action | |||||||||
| 19 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | No Action | |||||||||
| 20 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 22 | DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO HARMONIZE THE COMPANY’S BYLAWS | Management | No Action | |||||||||
| 23 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200741-.pdf | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| ENI S.P.A. | ||||||||||||
| Security | T3643A145 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||
| ISIN | IT0003132476 | Agenda | 715456249 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| O.1 | BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS’ REPORT, INTERNAL AUDITORS’ AND EXTERNAL AUDITORS’ REPORTS | Management | No Action | |||||||||
| O.2 | PROFIT ALLOCATION | Management | No Action | |||||||||
| O.3 | TO AUTHORIZE THE PURCHASE OF OWN SHARES; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.4 | TO UPDATE THE SHAREHOLDERS’ MEETING RULES | Management | No Action | |||||||||
| O.5 | REPORT ON EMOLUMENT PAID | Management | No Action | |||||||||
| O.6 | TO USE THE AVAILABLE RESERVES AS DIVIDEND 2022 | Management | No Action | |||||||||
| E.7 | TO REDUCE AND TO USE THE RESERVE EX LEGE NO. 342/2000 AS DIVIDEND 2022 | Management | No Action | |||||||||
| E.8 | TO ANNULL OWNS SHARES, WITHOUT CAPITAL STOCK’S REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| DOMINION ENERGY, INC. | ||||||||||||
| Security | 25746U109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | D | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US25746U1097 | Agenda | 935579269 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: James A. Bennett | Management | For | For | ||||||||
| 1B. | Election of Director: Robert M. Blue | Management | For | For | ||||||||
| 1C. | Election of Director: Helen E. Dragas | Management | For | For | ||||||||
| 1D. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||
| 1E. | Election of Director: D. Maybank Hagood | Management | For | For | ||||||||
| 1F. | Election of Director: Ronald W. Jibson | Management | For | For | ||||||||
| 1G. | Election of Director: Mark J. Kington | Management | For | For | ||||||||
| 1H. | Election of Director: Joseph M. Rigby | Management | For | For | ||||||||
| 1I. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | ||||||||
| 1J. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director: Susan N. Story | Management | For | For | ||||||||
| 1L. | Election of Director: Michael E. Szymanczyk | Management | For | For | ||||||||
| 2. | Advisory Vote on Approval of Executive Compensation (Say on Pay) | Management | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Auditor | Management | For | For | ||||||||
| 4. | Management Proposal to Amend the Company’s Bylaw on Shareholders’ Right to Call a Special Meeting to Lower the Ownership Requirement to 15% | Management | For | For | ||||||||
| 5. | Shareholder Proposal Regarding the Shareholders’ Right to Call a Special Meeting, Requesting the Ownership Threshold be Lowered to 10% | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding Inclusion of Medium- Term Scope 3 Targets to the Company’s Net Zero Goal | Shareholder | Abstain | Against | ||||||||
| 7. | Shareholder Proposal Regarding a Report on the Risk of Natural Gas Stranded Assets | Shareholder | Abstain | |||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US49456B1017 | Agenda | 935579574 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for a one year term expiring in 2023: Richard D. Kinder | Management | For | For | ||||||||
| 1B. | Election of Director for a one year term expiring in 2023: Steven J. Kean | Management | For | For | ||||||||
| 1C. | Election of Director for a one year term expiring in 2023: Kimberly A. Dang | Management | For | For | ||||||||
| 1D. | Election of Director for a one year term expiring in 2023: Ted A. Gardner | Management | For | For | ||||||||
| 1E. | Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | Management | For | For | ||||||||
| 1F. | Election of Director for a one year term expiring in 2023: Gary L. Hultquist | Management | For | For | ||||||||
| 1G. | Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||
| 1H. | Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | Management | For | For | ||||||||
| 1I. | Election of Director for a one year term expiring in 2023: Michael C. Morgan | Management | For | For | ||||||||
| 1J. | Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | Management | For | For | ||||||||
| 1K. | Election of Director for a one year term expiring in 2023: C. Park Shaper | Management | For | For | ||||||||
| 1L. | Election of Director for a one year term expiring in 2023: William A. Smith | Management | For | For | ||||||||
| 1M. | Election of Director for a one year term expiring in 2023: Joel V. Staff | Management | For | For | ||||||||
| 1N. | Election of Director for a one year term expiring in 2023: Robert F. Vagt | Management | For | For | ||||||||
| 1O. | Election of Director for a one year term expiring in 2023: Perry M. Waughtal | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| BORALEX INC. | ||||||||||||
| Security | 09950M300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRLXF | Meeting Date | 11-May-2022 | |||||||||
| ISIN | CA09950M3003 | Agenda | 935582038 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | André Courville | For | For | |||||||||
| 2 | Lise Croteau | For | For | |||||||||
| 3 | Patrick Decostre | For | For | |||||||||
| 4 | Ghyslain Deschamps | For | For | |||||||||
| 5 | Marie-Claude Dumas | For | For | |||||||||
| 6 | Marie Giguère | For | For | |||||||||
| 7 | Ines Kolmsee | For | For | |||||||||
| 8 | Patrick Lemaire | For | For | |||||||||
| 9 | Alain Rhéaume | For | For | |||||||||
| 10 | Zin Smati | For | For | |||||||||
| 11 | Dany St-Pierre | For | For | |||||||||
| 2 | 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 | For | ||||||||
| 3 | To adopt the non-binding advisory resolution agreeing to the Corporation’s approach to executive compensation. | Management | For | For | ||||||||
| ENI S.P.A | ||||||||||||
| Security | 26874R108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | E | Meeting Date | 11-May-2022 | |||||||||
| ISIN | US26874R1086 | Agenda | 935619847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Eni S.p.A. financial statements at December 31, 2021. Related resolutions. Eni consolidated financial statements at December 31, 2021. Reports of the Directors, the Board of Statutory Auditors and the Audit Firm. | Management | For | For | ||||||||
| 2. | Allocation of net profit. | Management | For | For | ||||||||
| 3. | Authorisation to purchase treasury shares; Related and consequent resolutions. | Management | For | For | ||||||||
| 4. | Updating of the Shareholders’ Meeting regulations of Eni S.p.A. | Management | For | For | ||||||||
| 5. | Report on remuneration paid. | Management | For | For | ||||||||
| 6. | Use of available reserves for and in place of the 2022 dividend. | Management | For | For | ||||||||
| 7. | Reduction and use of the reserve pursuant to Law no. 342/2000 for and in place of the 2022 dividend. | Management | For | For | ||||||||
| 8. | Cancellation of Eni treasury shares in portfolio, without reduction of share capital and consequent amendments to Article 5.1 of the By-laws; related and consequent resolutions. | Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 715272542 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | ELECT ANITA FREW AS DIRECTOR | Management | For | For | ||||||||
| 4 | RE-ELECT WARREN EAST AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT PANOS KAKOULLIS AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT PAUL ADAMS AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT GEORGE CULMER AS DIRECTOR | Management | For | For | ||||||||
| 8 | ELECT LORD JITESH GADHIA AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT BEVERLY GOULET AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT LEE HSIEN YANG AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT NICK LUFF AS DIRECTOR | Management | For | For | ||||||||
| 12 | ELECT MICK MANLEY AS DIRECTOR | Management | For | For | ||||||||
| 13 | ELECT WENDY MARS AS DIRECTOR | Management | For | For | ||||||||
| 14 | RE-ELECT SIR KEVIN SMITH AS DIRECTOR | Management | For | For | ||||||||
| 15 | RE-ELECT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||
| 16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
| 17 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||
| 18 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
| 19 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||
| 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||
| 21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
| 22 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
| E.ON SE | ||||||||||||
| Security | D24914133 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||
| ISIN | DE000ENAG999 | Agenda | 715353897 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. . | Non-Voting | ||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.49 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.3 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| AMEREN CORPORATION | ||||||||||||
| Security | 023608102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEE | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US0236081024 | Agenda | 935571807 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR | Management | For | For | ||||||||
| 2. | COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
| 3. | COMPANY PROPOSAL - APPROVAL OF THE 2022 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
| 4. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US98419M1009 | Agenda | 935572102 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1G. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||
| 1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||
| 1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US92343V1044 | Agenda | 935575704 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||
| 1b. | Election of Director: Roxanne Austin | Management | For | For | ||||||||
| 1c. | Election of Director: Mark Bertolini | Management | For | For | ||||||||
| 1d. | Election of Director: Melanie Healey | Management | For | For | ||||||||
| 1e. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||
| 1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Daniel Schulman | Management | For | For | ||||||||
| 1h. | Election of Director: Rodney Slater | Management | For | For | ||||||||
| 1i. | Election of Director: Carol Tomé | Management | For | For | ||||||||
| 1j. | Election of Director: Hans Vestberg | Management | For | For | ||||||||
| 1k. | Election of Director: Gregory Weaver | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||
| 4. | Report on charitable contributions | Shareholder | Abstain | Against | ||||||||
| 5. | Amend clawback policy | Shareholder | Against | For | ||||||||
| 6. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||
| 7. | Business operations in China | Shareholder | Abstain | Against | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US05379B1070 | Agenda | 935578661 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Julie A. Bentz | Management | For | For | ||||||||
| 1B. | Election of Director: Kristianne Blake | Management | For | For | ||||||||
| 1C. | Election of Director: Donald C. Burke | Management | For | For | ||||||||
| 1D. | Election of Director: Rebecca A. Klein | Management | For | For | ||||||||
| 1E. | Election of Director: Sena M. Kwawu | Management | For | For | ||||||||
| 1F. | Election of Director: Scott H. Maw | Management | For | For | ||||||||
| 1G. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1H. | Election of Director: Jeffry L. Philipps | Management | For | For | ||||||||
| 1I. | Election of Director: Heidi B. Stanley | Management | For | For | ||||||||
| 1J. | Election of Director: Dennis P. Vermillion | Management | For | For | ||||||||
| 1K. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||
| 1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||
| 1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent auditor for 2022. | Management | For | For | ||||||||
| 4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||
| BP P.L.C. | ||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BP | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US0556221044 | Agenda | 935593017 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | To receive the Annual Report and Accounts for the year ended 31 December 2021. | Management | For | For | ||||||||
| O2 | To approve the directors’ remuneration report. | Management | For | For | ||||||||
| O3 | That the report “Net Zero - from ambition to action” is supported. | Management | Withheld | Against | ||||||||
| O4 | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||
| O5 | To re-elect Mr B Looney as a director. | Management | For | For | ||||||||
| O6 | To re-elect Mr M Auchincloss as a director. | Management | For | For | ||||||||
| O7 | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||
| O8 | To re-elect Miss P Daley as a director. | Management | For | For | ||||||||
| O9 | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||
| O10 | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||
| O11 | To re-elect Mr T Morzaria as a director. | Management | For | For | ||||||||
| O12 | To re-elect Mrs K Richardson as a director. | Management | For | For | ||||||||
| O13 | To re-elect Dr J Teyssen as a director. | Management | For | For | ||||||||
| O14 | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||
| O15 | To authorize the audit committee to fix the auditor’s remuneration. | Management | For | For | ||||||||
| O16 | To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended). | Management | For | For | ||||||||
| O17 | To approve the renewal of the BP Sharesave UK Plan 2001 (as amended). | Management | For | For | ||||||||
| O18 | To authorize the company to make political donations and political expenditure. | Management | For | For | ||||||||
| O19 | To authorize the directors to allot shares. | Management | For | For | ||||||||
| S20 | To authorize the disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||
| S21 | To authorize the additional disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||
| S22 | To give limited authority for the purchase of its own shares by the company. | Management | For | For | ||||||||
| S23 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. | Management | For | For | ||||||||
| S24 | Follow This shareholder resolution on climate change targets. | Shareholder | Withheld | Against | ||||||||
| E.ON SE | ||||||||||||
| Security | 268780103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EONGY | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US2687801033 | Agenda | 935606573 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | Appropriation of balance sheet profit for financial year 2021 | Management | For | |||||||||
| 3. | Discharge of the Board of Management for financial year 2021 | Management | For | |||||||||
| 4. | Discharge of the Supervisory Board for financial year 2021 | Management | For | |||||||||
| 5A. | KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, is appointed as auditor and group auditor for financial year 2022. | Management | For | |||||||||
| 5B. | KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, is appointed as auditor for a review of short-version financial statements and interim Management Reports for financial year 2022. | Management | For | |||||||||
| 5C. | KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, is appointed as auditor for a review of the short-version financial statements and the interim Management Report for the first quarter of financial year 2023. | Management | For | |||||||||
| 6. | Approval of the compensation report for financial year 2021 | Management | For | |||||||||
| APA CORPORATION | ||||||||||||
| Security | 03743Q108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APA | Meeting Date | 13-May-2022 | |||||||||
| ISIN | US03743Q1085 | Agenda | 935572784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Election of Director: Annell R. Bay | Management | For | For | ||||||||
| 2. | Election of Director: John J. Christmann IV | Management | For | For | ||||||||
| 3. | Election of Director: Juliet S. Ellis | Management | For | For | ||||||||
| 4. | Election of Director: Charles W. Hooper | Management | For | For | ||||||||
| 5 | Election of Director: Chansoo Joung | Management | For | For | ||||||||
| 6. | Election of Director: John E. Lowe | Management | For | For | ||||||||
| 7 | Election of Director: H. Lamar McKay | Management | For | For | ||||||||
| 8. | Election of Director: Amy H. Nelson | Management | For | For | ||||||||
| 9. | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||
| 10. | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||
| 11. | Election of Director: David L. Stover | Management | For | For | ||||||||
| 12. | Ratification of Ernst & Young LLP as APA’s Independent Auditors | Management | For | For | ||||||||
| 13. | Advisory Vote to Approve Compensation of APA’s Named Executive Officers | Management | For | For | ||||||||
| SEMPRA | ||||||||||||
| Security | 816851109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRE | Meeting Date | 13-May-2022 | |||||||||
| ISIN | US8168511090 | Agenda | 935580565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Alan L. Boeckmann | Management | For | For | ||||||||
| 1b. | Election of Director: Andrés Conesa | Management | For | For | ||||||||
| 1c. | Election of Director: Maria Contreras-Sweet | Management | For | For | ||||||||
| 1d. | Election of Director: Pablo A. Ferrero | Management | For | For | ||||||||
| 1e. | Election of Director: Jeffrey W. Martin | Management | For | For | ||||||||
| 1f. | Election of Director: Bethany J. Mayer | Management | For | For | ||||||||
| 1g. | Election of Director: Michael N. Mears | Management | For | For | ||||||||
| 1h. | Election of Director: Jack T. Taylor | Management | For | For | ||||||||
| 1i. | Election of Director: Cynthia L. Walker | Management | For | For | ||||||||
| 1j. | Election of Director: Cynthia J. Warner | Management | For | For | ||||||||
| 1k. | Election of Director: James C. Yardley | Management | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| 3. | Advisory Approval of Our Executive Compensation. | Management | For | For | ||||||||
| 4. | Shareholder Proposal Requiring an Independent Board Chairman. | Shareholder | Against | For | ||||||||
| CONSOLIDATED EDISON, INC. | ||||||||||||
| Security | 209115104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ED | Meeting Date | 16-May-2022 | |||||||||
| ISIN | US2091151041 | Agenda | 935577087 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Timothy P. Cawley | Management | For | For | ||||||||
| 1B. | Election of Director: Ellen V. Futter | Management | For | For | ||||||||
| 1C. | Election of Director: John F. Killian | Management | For | For | ||||||||
| 1D. | Election of Director: Karol V. Mason | Management | For | For | ||||||||
| 1E. | Election of Director: John McAvoy | Management | For | For | ||||||||
| 1F. | Election of Director: Dwight A. McBride | Management | For | For | ||||||||
| 1G. | Election of Director: William J. Mulrow | Management | For | For | ||||||||
| 1H. | Election of Director: Armando J. Olivera | Management | For | For | ||||||||
| 1I. | Election of Director: Michael W. Ranger | Management | For | For | ||||||||
| 1J. | Election of Director: Linda S. Sanford | Management | For | For | ||||||||
| 1K. | Election of Director: Deirdre Stanley | Management | For | For | ||||||||
| 1L. | Election of Director: L. Frederick Sutherland | Management | For | For | ||||||||
| 2. | Ratification of appointment of independent accountants. | Management | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| SIGNIFY N.V. | ||||||||||||
| Security | N8063K107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2022 | ||||||||||
| ISIN | NL0011821392 | Agenda | 715354128 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| 1. | PRESENTATION BY CEO ERIC RONDOLAT | Non-Voting | ||||||||||
| 2. | ADVISORY VOTE ON THE REMUNERATION REPORT 2021 | Management | No Action | |||||||||
| 3. | EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | ||||||||||
| 4. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 5. | PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.45 PER ORDINARY SHARE FROM THE 2021 NET INCOME | Management | No Action | |||||||||
| 6a. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2021 | Management | No Action | |||||||||
| 6b. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2021 | Management | No Action | |||||||||
| 7. | PROPOSAL TO APPOINT BRAM SCHOT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8a. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | No Action | |||||||||
| 8b. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||
| 9. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management | No Action | |||||||||
| 10. | PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT | Management | No Action | |||||||||
| 11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| CMMT | 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| MGE ENERGY, INC. | ||||||||||||
| Security | 55277P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGEE | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US55277P1049 | Agenda | 935580995 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Mark D. Bugher | For | For | |||||||||
| 2 | James L. Possin | For | For | |||||||||
| 3 | Noble L. Wray | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading “Executive Compensation”. | Management | For | For | ||||||||
| 4. | Advisory Vote: Shareholder Proposal - Value of Solar Study in MGE Territory. | Shareholder | Against | For | ||||||||
| MOTOROLA SOLUTIONS, INC. | ||||||||||||
| Security | 620076307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSI | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US6200763075 | Agenda | 935583117 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for a one year term: Gregory Q. Brown | Management | For | For | ||||||||
| 1B. | Election of Director for a one year term: Kenneth D. Denman | Management | For | For | ||||||||
| 1C. | Election of Director for a one year term: Egon P. Durban | Management | For | For | ||||||||
| 1D. | Election of Director for a one year term: Ayanna M. Howard | Management | For | For | ||||||||
| 1E. | Election of Director for a one year term: Clayton M. Jones | Management | For | For | ||||||||
| 1F. | Election of Director for a one year term: Judy C. Lewent | Management | For | For | ||||||||
| 1G. | Election of Director for a one year term: Gregory K. Mondre | Management | For | For | ||||||||
| 1H. | Election of Director for a one year term: Joseph M. Tucci | Management | For | For | ||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||
| 3. | Advisory Approval of the Company’s Executive Compensation. | Management | For | For | ||||||||
| 4. | Approval of the Motorola Solutions Amended and Restated Omnibus Incentive Plan of 2015. | Management | For | For | ||||||||
| DRIL-QUIP, INC. | ||||||||||||
| Security | 262037104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DRQ | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US2620371045 | Agenda | 935584335 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Terence B. Jupp | Management | For | For | ||||||||
| 1.2 | Election of Director: Carri A. Lockhart | Management | For | For | ||||||||
| 1.3 | Election of Director: Darryl K. Willis | Management | For | For | ||||||||
| 2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||
| 1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||
| 1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||
| 2. | Ratify accountants for 2022 | Management | For | For | ||||||||
| 3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| LIBERTY LATIN AMERICA LTD. | ||||||||||||
| Security | G9001E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 17-May-2022 | |||||||||
| ISIN | BMG9001E1021 | Agenda | 935585010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Miranda Curtis | Management | For | For | ||||||||
| 1.2 | Election of Director: Brendan Paddick | Management | For | For | ||||||||
| 1.3 | Election of Director: Daniel E. Sanchez | Management | For | For | ||||||||
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||
| 3. | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | Management | For | For | ||||||||
| EOS ENERGY ENTERPRISES INC | ||||||||||||
| Security | 29415C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOSE | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US29415C1018 | Agenda | 935589703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Alex Dimitrief | For | For | |||||||||
| 2 | Joe Mastrangelo | For | For | |||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Non-binding advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||
| 4. | Non-binding advisory vote on the frequency of future advisory votes on our named executive officer compensation. | Management | 1 Year | For | ||||||||
| 5. | Amendment to our Amended and Restated 2020 Incentive Plan. | Management | Against | Against | ||||||||
| UNIPER SE | ||||||||||||
| Security | D8530Z100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2022 | ||||||||||
| ISIN | DE000UNSE018 | Agenda | 715402335 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.07 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7.1 | REELECT MARKUS RAURAMO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.2 | REELECT BERNHARD GUENTHER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.3 | REELECT WERNER BRINKER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.4 | REELECT JUDITH BUSS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.5 | REELECT ESA HYVAERINEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7.6 | REELECT NORA STEINER-FORSBERG TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| CMMT | 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||
| CMMT | 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| XCEL ENERGY INC. | ||||||||||||
| Security | 98389B100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XEL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US98389B1008 | Agenda | 935582812 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Lynn Casey | Management | For | For | ||||||||
| 1b. | Election of Director: Bob Frenzel | Management | For | For | ||||||||
| 1c. | Election of Director: Netha Johnson | Management | For | For | ||||||||
| 1d. | Election of Director: Patricia Kampling | Management | For | For | ||||||||
| 1e. | Election of Director: George Kehl | Management | For | For | ||||||||
| 1f. | Election of Director: Richard O’Brien | Management | For | For | ||||||||
| 1g. | Election of Director: Charles Pardee | Management | For | For | ||||||||
| 1h. | Election of Director: Christopher Policinski | Management | For | For | ||||||||
| 1i. | Election of Director: James Prokopanko | Management | For | For | ||||||||
| 1j. | Election of Director: Kim Williams | Management | For | For | ||||||||
| 1k. | Election of Director: Daniel Yohannes | Management | For | For | ||||||||
| 2. | Company proposal to approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||
| 3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| PROTO LABS, INC. | ||||||||||||
| Security | 743713109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PRLB | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US7437131094 | Agenda | 935584880 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Robert Bodor | Management | For | For | ||||||||
| 1B. | Election of Director: Archie C. Black | Management | For | For | ||||||||
| 1C. | Election of Director: Sujeet Chand | Management | For | For | ||||||||
| 1D. | Election of Director: Moonhie Chin | Management | For | For | ||||||||
| 1E. | Election of Director: Rainer Gawlick | Management | For | For | ||||||||
| 1F. | Election of Director: Stacy Greiner | Management | For | For | ||||||||
| 1G. | Election of Director: Donald G. Krantz | Management | For | For | ||||||||
| 1H. | Election of Director: Sven A. Wehrwein | Management | For | For | ||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | ||||||||
| PPL CORPORATION | ||||||||||||
| Security | 69351T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PPL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US69351T1060 | Agenda | 935584943 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Arthur P. Beattie | Management | For | For | ||||||||
| 1B. | Election of Director: Raja Rajamannar | Management | For | For | ||||||||
| 1C. | Election of Director: Heather B. Redman | Management | For | For | ||||||||
| 1D. | Election of Director: Craig A. Rogerson | Management | For | For | ||||||||
| 1E. | Election of Director: Vincent Sorgi | Management | For | For | ||||||||
| 1F. | Election of Director: Natica von Althann | Management | For | For | ||||||||
| 1G. | Election of Director: Keith H. Williamson | Management | For | For | ||||||||
| 1H. | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||
| 1I. | Election of Director: Armando Zagalo de Lima | Management | For | For | ||||||||
| 2. | Advisory vote to approve compensation of named executive officers | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US4062161017 | Agenda | 935588496 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||
| 1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||
| 1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||
| 1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||
| 1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||
| 1F. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||
| 1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||
| 1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||
| 1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||
| 1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||
| 1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| LUMEN TECHNOLOGIES, INC. | ||||||||||||
| Security | 550241103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LUMN | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US5502411037 | Agenda | 935589258 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Quincy L. Allen | Management | For | For | ||||||||
| 1B. | Election of Director: Martha Helena Bejar | Management | For | For | ||||||||
| 1C. | Election of Director: Peter C. Brown | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin P. Chilton | Management | For | For | ||||||||
| 1E. | Election of Director: Steven T. “Terry” Clontz | Management | For | For | ||||||||
| 1F. | Election of Director: T. Michael Glenn | Management | For | For | ||||||||
| 1G. | Election of Director: W. Bruce Hanks | Management | For | For | ||||||||
| 1H. | Election of Director: Hal Stanley Jones | Management | For | For | ||||||||
| 1I. | Election of Director: Michael Roberts | Management | For | For | ||||||||
| 1J. | Election of Director: Laurie Siegel | Management | For | For | ||||||||
| 1K. | Election of Director: Jeffrey K. Storey | Management | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
| PINNACLE WEST CAPITAL CORPORATION | ||||||||||||
| Security | 723484101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNW | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US7234841010 | Agenda | 935593461 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Glynis A. Bryan | For | For | |||||||||
| 2 | G. A. de la Melena, Jr. | For | For | |||||||||
| 3 | Richard P. Fox | For | For | |||||||||
| 4 | Jeffrey B. Guldner | For | For | |||||||||
| 5 | Dale E. Klein, Ph.D. | For | For | |||||||||
| 6 | Kathryn L. Munro | For | For | |||||||||
| 7 | Bruce J. Nordstrom | For | For | |||||||||
| 8 | Paula J. Sims | For | For | |||||||||
| 9 | William H. Spence | For | For | |||||||||
| 10 | James E. Trevathan, Jr. | For | For | |||||||||
| 11 | David P. Wagener | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation as disclosed in the 2022 Proxy Statement. | Management | For | For | ||||||||
| 3. | Ratify the appointment of the independent accountant for the year ending December 31, 2022. | Management | For | For | ||||||||
| 4. | A shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| TELEFONICA DEUTSCHLAND HOLDING AG | ||||||||||||
| Security | D8T9CK101 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||
| ISIN | DE000A1J5RX9 | Agenda | 715431069 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | ||||||||||
| HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | ||||||||||||
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.1 | ELECT PETER LOESCHER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.2 | ELECT PABLO DE CARVAJAL GONZALEZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.3 | ELECT MARIA GARCIA-LEGAZ PONCE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.4 | ELECT ERNESTO GARDELLIANO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.5 | ELECT MICHAEL HOFFMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.6 | ELECT JULIO LINARES LOPEZ TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.7 | ELECT STEFANIE OESCHGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 8.8 | ELECT JAIME SMITH BASTERRA TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||
| ENEL S.P.A. | ||||||||||||
| Security | T3679P115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||
| ISIN | IT0003128367 | Agenda | 715549448 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 727718 DUE TO RECEIVED-SLATES FOR RES. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS’ REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 | Management | No Action | |||||||||
| O.2 | PROFIT ALLOCATION | Management | No Action | |||||||||
| O.3 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY’S OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | ||||||||||
| O.4.1 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| O.4.2 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL | Shareholder | No Action | |||||||||
| O.5 | TO STATE THE EMOLUMENT OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS | Management | No Action | |||||||||
| O.6 | 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE | Management | No Action | |||||||||
| O.7.1 | REWARDING POLICY AND EMOLUMENT PAID REPORT. FIRST SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) | Management | No Action | |||||||||
| O.7.2 | REWARDING POLICY AND EMOLUMENT PAID REPORT. SECOND SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING RESOLUTION) | Management | No Action | |||||||||
| ALLIANT ENERGY CORPORATION | ||||||||||||
| Security | 018802108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNT | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US0188021085 | Agenda | 935575526 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director for term ending in 2025: N. Joy Falotico | Management | For | For | ||||||||
| 1B. | Election of Director for term ending in 2025: John O. Larsen | Management | For | For | ||||||||
| 1C. | Election of Director for term ending in 2025: Thomas F. O’Toole | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US00206R1023 | Agenda | 935579409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||
| 1B. | Election of Director: Scott T. Ford | Management | For | For | ||||||||
| 1C. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||
| 1D. | Election of Director: William E. Kennard | Management | For | For | ||||||||
| 1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||
| 1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||
| 1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||
| 1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||
| 1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||
| 1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||
| 1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||
| 1L. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||
| 2. | Ratification of the appointment of independent auditors | Management | For | For | ||||||||
| 3. | Advisory approval of executive compensation | Management | For | For | ||||||||
| 4. | Improve executive compensation program | Shareholder | Against | For | ||||||||
| 5. | Independent board chairman | Shareholder | Against | For | ||||||||
| 6. | Political congruency report | Shareholder | Abstain | Against | ||||||||
| 7. | Civil rights and non-discrimination audit | Shareholder | Abstain | Against | ||||||||
| OGE ENERGY CORP. | ||||||||||||
| Security | 670837103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGE | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US6708371033 | Agenda | 935581098 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Frank A. Bozich | Management | For | For | ||||||||
| 1B. | Election of Director: Peter D. Clarke | Management | For | For | ||||||||
| 1C. | Election of Director: David L. Hauser | Management | For | For | ||||||||
| 1D. | Election of Director: Luther C. Kissam, IV | Management | For | For | ||||||||
| 1E. | Election of Director: Judy R. McReynolds | Management | For | For | ||||||||
| 1F. | Election of Director: David E. Rainbolt | Management | For | For | ||||||||
| 1G. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||
| 1H. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
| 1I. | Election of Director: Sean Trauschke | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company’s principal independent accountants for 2022. | Management | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
| 4. | Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||
| 5. | Approval of OGE Energy Corp. 2022 Stock Incentive Plan. | Management | For | For | ||||||||
| 6. | Shareholder Proposal Regarding Modification of the Supermajority Voting Provisions. | Shareholder | Against | For | ||||||||
| PG&E CORPORATION | ||||||||||||
| Security | 69331C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCG | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US69331C1080 | Agenda | 935581339 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Rajat Bahri | Management | For | For | ||||||||
| 1.2 | Election of Director: Jessica L. Denecour | Management | For | For | ||||||||
| 1.3 | Election of Director: Admiral Mark E. Ferguson III, USN (ret.) | Management | For | For | ||||||||
| 1.4 | Election of Director: Robert C. Flexon | Management | For | For | ||||||||
| 1.5 | Election of Director: W. Craig Fugate | Management | For | For | ||||||||
| 1.6 | Election of Director: Patricia K. Poppe | Management | For | For | ||||||||
| 1.7 | Election of Director: Dean L. Seavers | Management | For | For | ||||||||
| 1.8 | Election of Director: William L. Smith | Management | For | For | ||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | ||||||||
| 4. | Management Proposal to Amend the PG&E Corporation Articles of Incorporation | Management | For | For | ||||||||
| NEXTERA ENERGY, INC. | ||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEE | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US65339F1012 | Agenda | 935583092 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||
| 1B. | Election of Director: James L. Camaren | Management | For | For | ||||||||
| 1C. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||
| 1D. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||
| 1E. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||
| 1F. | Election of Director: John W. Ketchum | Management | For | For | ||||||||
| 1G. | Election of Director: Amy B. Lane | Management | For | For | ||||||||
| 1H. | Election of Director: David L. Porges | Management | For | For | ||||||||
| 1I. | Election of Director: James L. Robo | Management | For | For | ||||||||
| 1J. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||
| 1K. | Election of Director: John L. Skolds | Management | For | For | ||||||||
| 1L. | Election of Director: John Arthur Stall | Management | For | For | ||||||||
| 1M. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | ||||||||
| 4. | A proposal entitled “Board Matrix” to request disclosure of a Board skills matrix | Shareholder | Abstain | Against | ||||||||
| 5. | A proposal entitled “Diversity Data Reporting” to request quantitative employee diversity data | Shareholder | Abstain | Against | ||||||||
| SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
| Security | 844895102 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US8448951025 | Agenda | 935583876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert L. Boughner | For | For | |||||||||
| 2 | José A. Cárdenas | For | For | |||||||||
| 3 | E. Renae Conley | For | For | |||||||||
| 4 | Jane Lewis-Raymond | For | For | |||||||||
| 5 | Anne L. Mariucci | For | For | |||||||||
| 6 | Carlos A. Ruisanchez | For | For | |||||||||
| 7 | A. Randall Thoman | For | For | |||||||||
| 8 | Thomas A. Thomas | For | For | |||||||||
| 9 | Leslie T. Thornton | For | For | |||||||||
| 2. | To approve, on a non-binding, advisory basis, the Company’s executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||
| 4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn’s director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||
| 2. | Ratify Accountants for 2022. | Management | For | For | ||||||||
| 3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Shareholder proposal to recapitalize TDS’ outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||
| ARDAGH GROUP S.A. | ||||||||||||
| Security | L0223L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||
| ISIN | LU1565283667 | Agenda | 935605381 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | 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, 2021 and approve the Company’s consolidated financial statements for the financial year ended December 31, 2021. | Management | For | For | ||||||||
| 2. | Consider the report of the statutory auditor (réviseur d’entreprises agréé) on the Company’s annual accounts for the financial year ended December 31, 2021 and approve the Company’s annual accounts for the financial year ended December 31, 2021. | Management | For | For | ||||||||
| 3. | Confirm the distribution of dividends decided by the Board of Directors of the Company in respect of the financial year ended December 31, 2021 and resolve to carry forward the profit for the year ended December 31, 2021. | Management | For | For | ||||||||
| 4. | Ratify the appointment by the Board of Directors of the Company on October 27, 2021 of Mr. John Sheehan as Class I Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. | Management | For | For | ||||||||
| 5. | 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, 2021 for the proper performance of their duties. | Management | For | For | ||||||||
| 6A. | Re-elect Mr. Brendan Dowling, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||
| 6B. | Re-elect Mr. Houghton Fry, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||
| 6C. | Re-elect Mr. Oliver Graham, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||
| 6D. | Re-elect Mr. Gerald Moloney, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||
| 6E. | Re-elect Mr. Shaun Murphy, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||
| 6F. | Elect Mr. John Sheehan, as Class I Director until the 2023 annual general meeting of shareholder. | Management | For | For | ||||||||
| 7. | Approve the aggregate amount of the directors’ remuneration. | Management | For | For | ||||||||
| 8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d’entreprises agréé) of the Company for the period ending at the 2023 annual general meeting of shareholders. | Management | For | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US6840601065 | Agenda | 935614556 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Approval of the statutory financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||
| O2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||
| O3 | Allocation of income for the fiscal year ended December 31, 2021, as stated in the statutory financial statements | Management | For | For | ||||||||
| O4 | Agreements provided for in Articles L. 225-38 et seq. of the French Commercial Code | Management | Against | Against | ||||||||
| O5 | Appointment of Mr. Jacques Aschenbroich as a Director | Management | Against | Against | ||||||||
| O6 | Appointment of a Ms. Valérie Beaulieu-James as a Director | Management | For | For | ||||||||
| O7 | Setting the amount of the overall annual compensation for Directors | Management | For | For | ||||||||
| O8 | Approval of the information mentioned in Article L. 22-10- 9 I. of the French Commercial Code, pursuant to I of Article L. 22- 10-34 of the French Commercial Code | Management | For | For | ||||||||
| O9 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| O10 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2021 or allocated in respect of the same fiscal year to Mr. Gervais Pellissier, Delegate Chief ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
| O12 | Approval of the 2022 compensation policy for the Chairman and Chief Executive Officer, the Chief Executive Officer, and the Delegate Chief Executive Officer(s), pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | Against | Against | ||||||||
| O13 | Approval of the 2022 compensation policy for the separated Chairman of the Board of Directors, pursuant to Article L. 22- 10-8 of the French Commercial Code | Management | For | For | ||||||||
| O14 | Approval of the compensation policy for Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | For | For | ||||||||
| O15 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | For | For | ||||||||
| E16 | Amendments of the Bylaws : amendment of Articles 2, 13, 15 and 16 of the Bylaws | Management | For | For | ||||||||
| E17 | Amendment to the Bylaws regarding the age limit for the Chairperson of the Board of Directors | Management | Abstain | Against | ||||||||
| E18 | Authorization granted to the Board of Directors to allocate free shares of the Company to Corporate Officers and certain Orange group employees and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||
| E19 | Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans and involving the waiver of shareholders’ preferential subscription rights | Management | For | For | ||||||||
| E20 | Authorization to the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||
| E21 | Powers for formalities | Management | For | For | ||||||||
| A | Amendment to the eighteenth resolution - Authorization granted to the Board of Directors either to allocate free Company shares ...(due to space limits, see proxy material for full proposal). | Management | Against | For | ||||||||
| B | Amendment to Article 13 of the Bylaws on plurality of mandates | Management | Against | For | ||||||||
| MIDDLESEX WATER COMPANY | ||||||||||||
| Security | 596680108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSEX | Meeting Date | 23-May-2022 | |||||||||
| ISIN | US5966801087 | Agenda | 935589208 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Steven M. Klein | For | For | |||||||||
| 2 | Amy B. Mansue | For | For | |||||||||
| 3 | Walter G. Reinhard | For | For | |||||||||
| 4 | Vaughn L. McKoy | For | For | |||||||||
| 2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| CONSOLIDATED WATER CO. LTD. | ||||||||||||
| Security | G23773107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWCO | Meeting Date | 23-May-2022 | |||||||||
| ISIN | KYG237731073 | Agenda | 935602020 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Linda Beidler-D’Aguilar | For | For | |||||||||
| 2 | Brian E. Butler | For | For | |||||||||
| 2. | The approval of a Special Resolution, attached as Exhibit A to the Proxy Statement, adopting amendments to the Company’s Memorandum of Association to: (a) update references therein from The Companies Law (1998 Revision) to The Companies Act (Revised); and (b) add the postal code for the Company’s registered office. | Management | For | For | ||||||||
| 3. | The approval of a Special Resolution, attached as Exhibit B to the Proxy Statement, adopting amendments to the Company’s Articles of Association. | Management | For | For | ||||||||
| 4. | The approval of a Special Resolution, attached as Exhibit C to the Proxy Statement, that directors elected as Group I, Group II or Group III directors of the Company shall be re-designated as directors of the Company. | Management | For | For | ||||||||
| 5. | The approval of a Special Resolution, attached as Exhibit D to the Proxy Statement, adopting an Amended and Restated Memorandum of Association and an Amended and Restated Articles of Association of the Company incorporating any and all amendments approved by Special Resolution in Proposals 2 - 3. | Management | For | For | ||||||||
| 6. | An advisory vote on executive compensation. | Management | For | For | ||||||||
| 7. | The ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||
| NISOURCE INC. | ||||||||||||
| Security | 65473P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NI | Meeting Date | 24-May-2022 | |||||||||
| ISIN | US65473P1057 | Agenda | 935625775 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to hold office until the next Annual Meeting: Peter A. Altabef | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the next Annual Meeting: Sondra L. Barbour | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the next Annual Meeting: Theodore H. Bunting, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the next Annual Meeting: Eric L. Butler | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the next Annual Meeting: Aristides S. Candris | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the next Annual Meeting: Deborah A. Henretta | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the next Annual Meeting: Deborah A. P. Hersman | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the next Annual Meeting: Michael E. Jesanis | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the next Annual Meeting: William D. Johnson | Management | For | For | ||||||||
| 1J. | Election of Director to hold office until the next Annual Meeting: Kevin T. Kabat | Management | For | For | ||||||||
| 1K. | Election of Director to hold office until the next Annual Meeting: Cassandra S. Lee | Management | For | For | ||||||||
| 1L. | Election of Director to hold office until the next Annual Meeting: Lloyd M. Yates | Management | For | For | ||||||||
| 2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 4. | Stockholder proposal reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. | Shareholder | Against | For | ||||||||
| SHELL PLC | ||||||||||||
| Security | 780259305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHEL | Meeting Date | 24-May-2022 | |||||||||
| ISIN | US7802593050 | Agenda | 935633481 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Receipt of Annual Report & Accounts. | Management | For | For | ||||||||
| 2. | Approval of Directors’ Remuneration Report. | Management | For | For | ||||||||
| 3. | Appointment of Sinead Gorman as a Director of the Company. | Management | For | For | ||||||||
| 4. | Reappointment of Ben van Beurden as a Director of the company. | Management | For | For | ||||||||
| 5. | Reappointment of Dick Boer as a Director of the Company. | Management | For | For | ||||||||
| 6. | Reappointment of Neil Carson as a Director of the Company. | Management | For | For | ||||||||
| 7. | Reappointment of Ann Godbehere as a Director of the Company. | Management | For | For | ||||||||
| 8. | Reappointment of Euleen Goh as a Director of the Company. | Management | For | For | ||||||||
| 9. | Appointment of Jane Holl Lute as a Director of the Company. | Management | For | For | ||||||||
| 10. | Reappointment of Catherine Hughes as a Director of the Company. | Management | For | For | ||||||||
| 11. | Reappointment of Martina Hund-Mejean as a Director of the Company. | Management | For | For | ||||||||
| 12. | Reappointment of Sir Andrew Mackenzie as a Director of the Company. | Management | For | For | ||||||||
| 13. | Reappointment of Abraham (Bram) Schot as a Director of the Company. | Management | For | For | ||||||||
| 14. | Reappointment of Auditors. | Management | For | For | ||||||||
| 15. | Remuneration of Auditors. | Management | For | For | ||||||||
| 16. | Authority to allot shares. | Management | For | For | ||||||||
| 17. | Disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||
| 18. | Authority to make on market purchases of own shares. | Management | For | For | ||||||||
| 19. | Authority to make off market purchases of own shares. | Management | For | For | ||||||||
| 20. | Shell’s Energy Transition progress update. | Management | Withheld | Against | ||||||||
| 21. | Shareholder resolution. | Shareholder | Withheld | Against | ||||||||
| N-ABLE, INC. | ||||||||||||
| Security | 62878D100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NABL | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US62878D1000 | Agenda | 935596087 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | William Bock | For | For | |||||||||
| 2 | Kristin Nimsger Weston | For | For | |||||||||
| 3 | John Pagliuca | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| THE SOUTHERN COMPANY | ||||||||||||
| Security | 842587107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SO | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US8425871071 | Agenda | 935599095 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Janaki Akella | Management | For | For | ||||||||
| 1B. | Election of Director: Henry A. Clark III | Management | For | For | ||||||||
| 1C. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | ||||||||
| 1D. | Election of Director: Thomas A. Fanning | Management | For | For | ||||||||
| 1E. | Election of Director: David J. Grain | Management | For | For | ||||||||
| 1F. | Election of Director: Colette D. Honorable | Management | For | For | ||||||||
| 1G. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1H. | Election of Director: John D. Johns | Management | For | For | ||||||||
| 1I. | Election of Director: Dale E. Klein | Management | For | For | ||||||||
| 1J. | Election of Director: Ernest J. Moniz | Management | For | For | ||||||||
| 1K. | Election of Director: William G. Smith, Jr. | Management | For | For | ||||||||
| 1L. | Election of Director: Kristine L. Svinicki | Management | For | For | ||||||||
| 1M. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding simple majority vote | Shareholder | For | For | ||||||||
| ONEOK, INC. | ||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OKE | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US6826801036 | Agenda | 935605329 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Brian L. Derksen | Management | For | For | ||||||||
| 1B. | Election of Director: Julie H. Edwards | Management | For | For | ||||||||
| 1C. | Election of Director: John W. Gibson | Management | For | For | ||||||||
| 1D. | Election of Director: Mark W. Helderman | Management | For | For | ||||||||
| 1E. | Election of Director: Randall J. Larson | Management | For | For | ||||||||
| 1F. | Election of Director: Steven J. Malcolm | Management | For | For | ||||||||
| 1G. | Election of Director: Jim W. Mogg | Management | For | For | ||||||||
| 1H. | Election of Director: Pattye L. Moore | Management | For | For | ||||||||
| 1I. | Election of Director: Pierce H. Norton II | Management | For | For | ||||||||
| 1J. | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||
| 1K. | Election of Director: Gerald B. Smith | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | An advisory vote to approve ONEOK, Inc.’s executive compensation. | Management | For | For | ||||||||
| AMAZON.COM, INC. | ||||||||||||
| Security | 023135106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US0231351067 | Agenda | 935609288 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||
| 1b. | Election of Director: Andrew R. Jassy | Management | For | For | ||||||||
| 1c. | Election of Director: Keith B. Alexander | Management | For | For | ||||||||
| 1d. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||
| 1e. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||
| 1g. | Election of Director: Judith A. McGrath | Management | For | For | ||||||||
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||
| 1k. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Abstain | Against | ||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | ||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Abstain | Against | ||||||||
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Abstain | Against | ||||||||
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Abstain | Against | ||||||||
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Abstain | Against | ||||||||
| 12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Abstain | Against | ||||||||
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | For | ||||||||
| 14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Abstain | Against | ||||||||
| 15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | For | ||||||||
| 16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Abstain | Against | ||||||||
| 17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Abstain | Against | ||||||||
| 18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Abstain | Against | ||||||||
| 19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Abstain | Against | ||||||||
| CALIFORNIA WATER SERVICE GROUP | ||||||||||||
| Security | 130788102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWT | Meeting Date | 25-May-2022 | |||||||||
| ISIN | US1307881029 | Agenda | 935620941 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: Gregory E. Aliff | Management | For | For | ||||||||
| 1B. | Election of Director: Terry P. Bayer | Management | For | For | ||||||||
| 1C. | Election of Director: Shelly M. Esque | Management | For | For | ||||||||
| 1D. | Election of Director: Martin A. Kropelnicki | Management | For | For | ||||||||
| 1E. | Election of Director: Thomas M. Krummel, M.D. | Management | For | For | ||||||||
| 1F. | Election of Director: Richard P. Magnuson | Management | For | For | ||||||||
| 1G. | Election of Director: Yvonne A. Maldonado, M.D. | Management | For | For | ||||||||
| 1H. | Election of Director: Scott L. Morris | Management | For | For | ||||||||
| 1I. | Election of Director: Peter C. Nelson | Management | For | For | ||||||||
| 1J. | Election of Director: Carol M. Pottenger | Management | For | For | ||||||||
| 1K. | Election of Director: Lester A. Snow | Management | For | For | ||||||||
| 1L. | Election of Director: Patricia K. Wagner | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Deloitte & Touche LLP as the Group’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 4. | Approval of Amendment to the Group’s Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | Management | For | For | ||||||||
| FLUENCE CORPORATION LTD | ||||||||||||
| Security | Q3918T103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2022 | ||||||||||
| ISIN | AU000000FLC5 | Agenda | 715514003 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 11 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 | ||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | Against | Against | ||||||||
| 2 | ELECTION OF MS SAMANTHA TOUGH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3 | RE-ELECTION OF MR PAUL DONNELLY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4 | RE-ELECTION OF MR RICHARD IRVING AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | APPROVAL TO GRANT OPTIONS TO RICHARD IRVING (AND/OR HIS NOMINEE) | Management | Against | Against | ||||||||
| 6 | APPROVAL TO GRANT OPTIONS TO ROSS HAGHIGHAT (AND/OR HIS NOMINEE) | Management | Against | Against | ||||||||
| 7 | APPROVAL TO GRANT OPTIONS TO PAUL DONNELLY (AND/OR HIS NOMINEE) | Management | Against | Against | ||||||||
| 8 | APPROVAL TO GRANT OPTIONS TO DR.RENGARAJAN RAMESH (AND/OR HIS NOMINEE) | Management | Against | Against | ||||||||
| 9 | APPROVAL TO GRANT OPTIONS TO SAMANTHA TOUGH (AND/OR HER NOMINEE) | Management | Against | Against | ||||||||
| 10 | APPROVAL TO GRANT OPTIONS TO THOMAS POKORSKY (AND/OR HIS NOMINEE) | Management | Against | Against | ||||||||
| 11 | APPROVAL OF TERMINATION BENEFITS | Management | Against | Against | ||||||||
| 12 | APPROVAL OF 10% PLACEMENT CAPACITY | Management | For | For | ||||||||
| 13 | APPROVAL OF AMENDMENTS TO THE COMPANYS CONSTITUTION | Management | Against | Against | ||||||||
| EMERA INCORPORATED | ||||||||||||
| Security | 290876101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EMRAF | Meeting Date | 26-May-2022 | |||||||||
| ISIN | CA2908761018 | Agenda | 935592750 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Scott C. Balfour | For | For | |||||||||
| 2 | James V. Bertram | For | For | |||||||||
| 3 | Henry E. Demone | For | For | |||||||||
| 4 | Paula Y. Gold-Williams | For | For | |||||||||
| 5 | Kent M. Harvey | For | For | |||||||||
| 6 | B. Lynn Loewen | For | For | |||||||||
| 7 | Ian E. Robertson | For | For | |||||||||
| 8 | Andrea S. Rosen | For | For | |||||||||
| 9 | Richard P. Sergel | For | For | |||||||||
| 10 | M. Jacqueline Sheppard | For | For | |||||||||
| 11 | Karen H. Sheriff | For | For | |||||||||
| 12 | Jochen E. Tilk | For | For | |||||||||
| 2 | Appointment of Ernst & Young LLP as auditors | Management | For | For | ||||||||
| 3 | Authorize Directors to establish the auditors’ fee as required pursuant to the Nova Scotia Companies Act | Management | For | For | ||||||||
| 4 | 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 | For | ||||||||
| SOLARWINDS CORPORATION | ||||||||||||
| Security | 83417Q204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWI | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US83417Q2049 | Agenda | 935599134 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Sudhakar Ramakrishna | For | For | |||||||||
| 2 | William Bock | For | For | |||||||||
| 3 | Seth Boro | For | For | |||||||||
| 4 | Kenneth Y. Hao | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| ONE GAS, INC | ||||||||||||
| Security | 68235P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGS | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US68235P1084 | Agenda | 935601802 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Robert B. Evans | Management | For | For | ||||||||
| 1.2 | Election of Director: John W. Gibson | Management | For | For | ||||||||
| 1.3 | Election of Director: Tracy E. Hart | Management | For | For | ||||||||
| 1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | ||||||||
| 1.5 | Election of Director: Robert S. McAnnally | Management | For | For | ||||||||
| 1.6 | Election of Director: Pattye L. Moore | Management | For | For | ||||||||
| 1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | ||||||||
| 1.8 | Election of Director: Douglas H. Yaeger | Management | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the Company’s executive compensation. | Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | US20030N1019 | Agenda | 935613693 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Madeline S. Bell | For | For | |||||||||
| 3 | Edward D. Breen | For | For | |||||||||
| 4 | Gerald L. Hassell | For | For | |||||||||
| 5 | Jeffrey A. Honickman | For | For | |||||||||
| 6 | Maritza G. Montiel | For | For | |||||||||
| 7 | Asuka Nakahara | For | For | |||||||||
| 8 | David C. Novak | For | For | |||||||||
| 9 | Brian L. Roberts | For | For | |||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of our independent auditors | Management | For | For | ||||||||
| 4. | To report on charitable donations | Shareholder | Abstain | Against | ||||||||
| 5. | To perform independent racial equity audit | Shareholder | Abstain | Against | ||||||||
| 6. | To report on risks of omitting “viewpoint” and “ideology” from EEO policy | Shareholder | Abstain | Against | ||||||||
| 7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | Abstain | Against | ||||||||
| 8. | To report on how retirement plan options align with company climate goals | Shareholder | Abstain | Against | ||||||||
| TELESAT CORPORATION | ||||||||||||
| Security | 879512309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mélanie Bernier | For | For | |||||||||
| 2 | Michael Boychuk | For | For | |||||||||
| 3 | Jason A. Caloras | For | For | |||||||||
| 4 | Jane Craighead | For | For | |||||||||
| 5 | Richard Fadden | For | For | |||||||||
| 6 | Daniel S. Goldberg | For | For | |||||||||
| 7 | Henry (Hank) Intven | For | For | |||||||||
| 8 | Dr. Mark H. Rachesky | For | For | |||||||||
| 9 | Guthrie Stewart | For | For | |||||||||
| 10 | Michael B. Targoff | For | For | |||||||||
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: “FOR” = OWNED AND CONTROLLED BY A CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED BY A NON-CANADIAN, AND “AGAINST” WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||
| ORMAT TECHNOLOGIES, INC. | ||||||||||||
| Security | 686688102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORA | Meeting Date | 02-Jun-2022 | |||||||||
| ISIN | US6866881021 | Agenda | 935620840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to hold office until the 2023 Annual Meeting: Isaac Angel | Management | For | For | ||||||||
| 1B. | Election of Director to hold office until the 2023 Annual Meeting: Karin Corfee | Management | For | For | ||||||||
| 1C. | Election of Director to hold office until the 2023 Annual Meeting: David Granot | Management | For | For | ||||||||
| 1D. | Election of Director to hold office until the 2023 Annual Meeting: Michal Marom | Management | For | For | ||||||||
| 1E. | Election of Director to hold office until the 2023 Annual Meeting: Mike Nikkel | Management | For | For | ||||||||
| 1F. | Election of Director to hold office until the 2023 Annual Meeting: Dafna Sharir | Management | For | For | ||||||||
| 1G. | Election of Director to hold office until the 2023 Annual Meeting: Stanley B. Stern | Management | For | For | ||||||||
| 1H. | Election of Director to hold office until the 2023 Annual Meeting: Hidetake Takahashi | Management | For | For | ||||||||
| 1I. | Election of Director to hold office until the 2023 Annual Meeting: Byron G. Wong | Management | For | For | ||||||||
| 2. | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | To approve the amendment and restatement of the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. | Management | Against | Against | ||||||||
| ALGONQUIN POWER & UTILITIES CORP. | ||||||||||||
| Security | 015857105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AQN | Meeting Date | 02-Jun-2022 | |||||||||
| ISIN | CA0158571053 | Agenda | 935630827 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | The appointment of Ernst & Young LLP, Chartered Accountants, as auditor of the Corporation for the ensuing year; | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Arun Banskota | For | For | |||||||||
| 2 | Melissa S. Barnes | For | For | |||||||||
| 3 | Amee Chande | For | For | |||||||||
| 4 | Daniel Goldberg | For | For | |||||||||
| 5 | Christopher Huskilson | For | For | |||||||||
| 6 | D. Randy Laney | For | For | |||||||||
| 7 | Kenneth Moore | For | For | |||||||||
| 8 | Masheed Saidi | For | For | |||||||||
| 9 | Dilek Samil | For | For | |||||||||
| 3 | The resolution set forth in Schedule “A” of the Circular approving the unallocated options under the Corporation’s stock option plan; | Management | For | For | ||||||||
| 4 | The advisory resolution set forth in Schedule “D” of the Circular approving the Corporation’s approach to executive compensation as disclosed in the Circular; | Management | For | For | ||||||||
| 5 | The resolution set forth in Schedule “E” of the Circular approving the continuation, amendment, and restatement of the Corporation’s shareholder rights plan; | Management | Against | Against | ||||||||
| MANDIANT INC. | ||||||||||||
| Security | 562662106 | Meeting Type | Special | |||||||||
| Ticker Symbol | MNDT | Meeting Date | 03-Jun-2022 | |||||||||
| ISIN | US5626621065 | Agenda | 935642719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To adopt the Agreement and Plan of Merger, dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. | Management | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable to Mandiant’s named executive officers in connection with the merger. | Management | For | For | ||||||||
| 3. | To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. | Management | For | For | ||||||||
| RED ELECTRICA CORPORACION, SA | ||||||||||||
| Security | E42807110 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Jun-2022 | ||||||||||
| ISIN | ES0173093024 | Agenda | 715647268 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | EXAMINE AND APPROVE, IF APPLICABLE, THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND RED ELECTRICA CORPORACION, S.A.’S DIRECTORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 2 | EXAMINE AND APPROVE, IF APPLICABLE, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE CONSOLIDATED DIRECTORS’ REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 3 | EXAMINE AND APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||
| 4 | EXAMINE AND APPROVE, IF APPLICABLE, THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR 2021 | Management | No Action | |||||||||
| 5 | EXAMINE AND APPROVE, IF APPLICABLE, THE MANAGEMENT PERFORMANCE OF RED ELECTRICA CORPORACION, S.A.’S BOARD IN 2021 | Management | No Action | |||||||||
| 6.1 | RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. SOCORRO FERNANDEZ LARREA | Management | No Action | |||||||||
| 6.2 | RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. ANTONIO GOMEZ CIRIA | Management | No Action | |||||||||
| 6.3 | RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. MERCEDES REAL RODRIGALVAREZ | Management | No Action | |||||||||
| 6.4 | RATIFICATION AND APPOINTMENT AS PROPRIETARY DIRECTOR OF MS. ESTHER MARIA RITUERTO MARTINEZ | Management | No Action | |||||||||
| 7.1 | APPROVE RED ELECTRICA CORPORACION, S.A.’S ANNUAL DIRECTORS’ REMUNERATION REPORT 2021 | Management | No Action | |||||||||
| 7.2 | APPROVE THE REMUNERATION FOR RED ELECTRICA CORPORACION, S.A.’S BOARD FOR 2022 | Management | No Action | |||||||||
| 8 | APPOINTMENT OF THE AUDITOR OF THE PARENT AND THE CONSOLIDATED GROUP FOR 2023, 2024 AND 2025 | Management | No Action | |||||||||
| 9 | DELEGATION OF POWERS TO FULLY IMPLEMENT THE RESOLUTIONS PASSED AT THE GENERAL MEETING | Management | No Action | |||||||||
| 10 | REPORT TO THE ANNUAL GENERAL MEETING ON THE ANNUAL CORPORATE GOVERNANCE-REPORT OF RED ELECTRICA CORPORACION, S.A. FOR 2021 | Non-Voting | ||||||||||
| 11 | REPORT TO THE ANNUAL GENERAL MEETING ON THE ANNUAL SUSTAINABILITY REPORT OF-THE RED ELECTRICA GROUP FOR 2021 | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 07 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||
| TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| AXALTA COATING SYSTEMS LTD. | ||||||||||||
| Security | G0750C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXTA | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | BMG0750C1082 | Agenda | 935618415 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert W. Bryant | For | For | |||||||||
| 2 | Steven M. Chapman | For | For | |||||||||
| 3 | William M. Cook | For | For | |||||||||
| 4 | Tyrone M. Jordan | For | For | |||||||||
| 5 | Deborah J. Kissire | For | For | |||||||||
| 6 | Elizabeth C. Lempres | For | For | |||||||||
| 7 | Robert M. McLaughlin | For | For | |||||||||
| 8 | Rakesh Sachdev | For | For | |||||||||
| 9 | Samuel L. Smolik | For | For | |||||||||
| 2. | Appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and auditor until the conclusion of the 2023 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 | For | ||||||||
| 3. | Non-binding advisory vote to approve the compensation paid to our named executive officers. | Management | For | For | ||||||||
| MANCHESTER UNITED PLC | ||||||||||||
| Security | G5784H106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MANU | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | KYG5784H1065 | Agenda | 935619330 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Avram Glazer | Management | For | For | ||||||||
| 1b. | Election of Director: Joel Glazer | Management | For | For | ||||||||
| 1c. | Election of Director: Richard Arnold | Management | For | For | ||||||||
| 1d. | Election of Director: Cliff Baty | Management | For | For | ||||||||
| 1e. | Election of Director: Kevin Glazer | Management | For | For | ||||||||
| 1f. | Election of Director: Bryan Glazer | Management | For | For | ||||||||
| 1g. | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||
| 1h. | Election of Director: Edward Glazer | Management | For | For | ||||||||
| 1i. | Election of Director: Robert Leitâo | Management | For | For | ||||||||
| 1j. | Election of Director: Manu Sawhney | Management | For | For | ||||||||
| 1k. | Election of Director: John Hooks | Management | For | For | ||||||||
| TRATON SE | ||||||||||||
| Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||
| ISIN | DE000TRAT0N7 | Agenda | 715561418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5.1 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 5.2 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | No Action | |||||||||
| 6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||
| 7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 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 | 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 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| DIAMONDBACK ENERGY, INC. | ||||||||||||
| Security | 25278X109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FANG | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US25278X1090 | Agenda | 935619734 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director: Travis D. Stice | Management | For | For | ||||||||
| 1.2 | Election of Director: Vincent K. Brooks | Management | For | For | ||||||||
| 1.3 | Election of Director: Michael P. Cross | Management | For | For | ||||||||
| 1.4 | Election of Director: David L. Houston | Management | For | For | ||||||||
| 1.5 | Election of Director: Stephanie K. Mains | Management | For | For | ||||||||
| 1.6 | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||
| 1.7 | Election of Director: Melanie M. Trent | Management | For | For | ||||||||
| 1.8 | Election of Director: Steven E. West | Management | For | For | ||||||||
| 2. | Proposal to approve, on an advisory basis, the compensation paid to the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | Proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| PETROCHINA COMPANY LIMITED | ||||||||||||
| Security | 71646E100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PTR | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US71646E1001 | Agenda | 935651415 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1. | To consider and approve the report of the board of directors of the Company (the “Board”) for the year 2021. | Management | For | For | ||||||||
| O2. | To consider and approve the report of the supervisory committee of the Company for the year 2021. | Management | For | For | ||||||||
| O3. | To consider and approve the financial report of the Company for the year 2021. | Management | For | For | ||||||||
| O4. | To consider and approve the declaration and payment of the final dividends for the year ended 31 December 2021 in the amount and in the manner recommended by the Board. | Management | For | For | ||||||||
| O5. | To consider and approve the authorisation of the Board to determine the distribution of interim dividends for the year 2022. | Management | For | For | ||||||||
| O6. | To consider and approve the appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the domestic and international auditors of the Company for the year 2022 and to authorise the Board to determine their remuneration. | Management | For | For | ||||||||
| O7. | 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 | For | ||||||||
| S8. | 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 RMB100 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 | For | ||||||||
| S9. | 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 | For | ||||||||
| S10 | To consider and approve the election of Mr. Xie Jun as a director of the Company. | Management | For | For | ||||||||
| 11a | Elect Mr. Cai Anhui as a supervisor of the Company. | Management | Abstain | Against | ||||||||
| 11b | Elect Mr. Xie Haibing as a supervisor of the Company. | Management | Abstain | Against | ||||||||
| 11c | Elect Ms. Zhao Ying as a supervisor of the Company. | Management | Abstain | Against | ||||||||
| 11d | Elect Mr. Cai Yong as a supervisor of the Company. | Management | Abstain | Against | ||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||
| Security | 112585104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 | |||||||||
| ISIN | CA1125851040 | Agenda | 935643761 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | M. Elyse Allan | For | For | |||||||||
| 2 | Angela F. Braly | For | For | |||||||||
| 3 | Janice Fukakusa | For | For | |||||||||
| 4 | Maureen Kempston Darkes | For | For | |||||||||
| 5 | Frank J. McKenna | For | For | |||||||||
| 6 | Hutham S. Olayan | For | For | |||||||||
| 7 | Seek Ngee Huat | For | For | |||||||||
| 8 | Diana L. Taylor | For | For | |||||||||
| 2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||||
| 3 | The Say on Pay Resolution set out in the Corporation’s Management Information Circular dated April 28, 2022 (the “Circular”). | Management | For | For | ||||||||
| 4 | The Shareholder Proposal set out in the Circular. | Shareholder | Against | For | ||||||||
| GENERAL MOTORS COMPANY | ||||||||||||
| Security | 37045V100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GM | Meeting Date | 13-Jun-2022 | |||||||||
| ISIN | US37045V1008 | Agenda | 935631778 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||
| 1b. | Election of Director: Aneel Bhusri | Management | For | For | ||||||||
| 1c. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||
| 1d. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||
| 1e. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||
| 1f. | Election of Director: Judith A. Miscik | Management | For | For | ||||||||
| 1g. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1h. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||
| 1i. | Election of Director: Carol M. Stephenson | Management | For | For | ||||||||
| 1j. | Election of Director: Mark A. Tatum | Management | For | For | ||||||||
| 1k. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||
| 1l. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||
| 2. | Advisory Approval of Named Executive Officer Compensation | Management | For | For | ||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||
| 4. | Shareholder Proposal to Lower the Ownership Threshold to Call a Special Meeting | Shareholder | Against | For | ||||||||
| 5. | Shareholder Proposal Regarding Separation of Chair and CEO Roles | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | Abstain | Against | ||||||||
| VIMEO, INC. | ||||||||||||
| Security | 92719V100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMEO | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US92719V1008 | Agenda | 935625559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Adam Gross | For | For | |||||||||
| 2 | Alesia J. Haas* | For | For | |||||||||
| 3 | Kendall Handler | For | For | |||||||||
| 4 | Jay Herratti | For | For | |||||||||
| 5 | Ida Kane* | For | For | |||||||||
| 6 | Mo Koyfman | For | For | |||||||||
| 7 | Shelton “Spike” Lee* | For | For | |||||||||
| 8 | Joseph Levin | For | For | |||||||||
| 9 | Nabil Mallick | For | For | |||||||||
| 10 | Glenn Schiffman | For | For | |||||||||
| 11 | Anjali Sud | For | For | |||||||||
| 2. | To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDB | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US5303072061 | Agenda | 935638594 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard R. Green | For | For | |||||||||
| 2 | Sue Ann R. Hamilton | For | For | |||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| BROOKFIELD RENEWABLE CORPORATION | ||||||||||||
| Security | 11284V105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEPC | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | CA11284V1058 | Agenda | 935650932 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Jeffrey Blidner | For | For | |||||||||
| 2 | Scott Cutler | For | For | |||||||||
| 3 | Sarah Deasley | For | For | |||||||||
| 4 | Nancy Dorn | For | For | |||||||||
| 5 | E. de Carvalho Filho | For | For | |||||||||
| 6 | Randy MacEwen | For | For | |||||||||
| 7 | David Mann | For | For | |||||||||
| 8 | Lou Maroun | For | For | |||||||||
| 9 | Stephen Westwell | For | For | |||||||||
| 10 | Patricia Zuccotti | For | For | |||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. | Management | For | For | ||||||||
| VEOLIA ENVIRONNEMENT SA | ||||||||||||
| Security | F9686M107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2022 | ||||||||||
| ISIN | FR0000124141 | Agenda | 715481646 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||
| 3 | APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||
| 4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||
| 5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS DIRECTOR | Management | No Action | |||||||||
| 7 | APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS DIRECTOR | Management | No Action | |||||||||
| 8 | APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE | Management | No Action | |||||||||
| 9 | VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
| 10 | VOTE ON THE INFORMATION RELATING TO THE 2021 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||
| 11 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) | Management | No Action | |||||||||
| 12 | VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN SHARES AS PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED | Management | No Action | |||||||||
| 13 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||
| 14 | VOTE ON THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||
| 15 | VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||
| 16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | No Action | |||||||||
| 17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||
| 20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS | Management | No Action | |||||||||
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY’S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||
| 24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY’S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Management | No Action | |||||||||
| 25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP’S EMPLOYEES AND THE COMPANY’S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||
| 26 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||
| CMMT | 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0418/202204182201051-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND INTERMEDIARY- CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY-CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE-UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE-UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF-PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR-ASSISTANCE | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE | Non-Voting | ||||||||||
| RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US8725901040 | Agenda | 935625585 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Marcelo Claure | For | For | |||||||||
| 2 | Srikant M. Datar | For | For | |||||||||
| 3 | Bavan M. Holloway | For | For | |||||||||
| 4 | Timotheus Höttges | For | For | |||||||||
| 5 | Christian P. Illek | For | For | |||||||||
| 6 | Raphael Kübler | For | For | |||||||||
| 7 | Thorsten Langheim | For | For | |||||||||
| 8 | Dominique Leroy | For | For | |||||||||
| 9 | Letitia A. Long | For | For | |||||||||
| 10 | G. Michael Sievert | For | For | |||||||||
| 11 | Teresa A. Taylor | For | For | |||||||||
| 12 | Omar Tazi | For | For | |||||||||
| 13 | Kelvin R. Westbrook | For | For | |||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||
| ROPER TECHNOLOGIES, INC. | ||||||||||||
| Security | 776696106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROP | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | US7766961061 | Agenda | 935631689 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | For | For | ||||||||
| 1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | For | For | ||||||||
| 1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | For | For | ||||||||
| 1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | For | For | ||||||||
| 1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | For | For | ||||||||
| 1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | For | For | ||||||||
| 1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | For | For | ||||||||
| 1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | For | For | ||||||||
| 1.9 | Election of Director for a one-year term: Christopher Wright | Management | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors’ compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global’s independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||
| O7 | Appoint KPMG LLP (U.K.) as Liberty Global’s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||
| O8 | Authorize the audit committee of Liberty Global’s board of directors to determine the U.K. statutory auditor’s compensation. | Management | For | For | ||||||||
| S9 | Authorize Liberty Global’s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||
| O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||
| O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global’s directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||
| IBERDROLA SA | ||||||||||||
| Security | E6165F166 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2022 | ||||||||||
| ISIN | ES0144580Y14 | Agenda | 715638396 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1 | ANNUAL ACCOUNTS 2021 | Management | For | For | ||||||||
| 2 | MANAGEMENT REPORTS 2021 | Management | For | For | ||||||||
| 3 | STATEMENT OF NON-FINANCIAL INFORMATION 2021 | Management | For | For | ||||||||
| 4 | SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS IN 2021 | Management | For | For | ||||||||
| 5 | RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR | Management | For | For | ||||||||
| 6 | AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF THE BYLAWS TO CONSOLIDATE IBERDROLA’S COMMITMENT TO ITS PURPOSE AND VALUES AND TO THE GENERATION OF THE SOCIAL DIVIDEND | Management | For | For | ||||||||
| 7 | AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO INCLUDE THE INVOLVEMENT DIVIDEND | Management | For | For | ||||||||
| 8 | AMENDMENT OF ARTICLE 11 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS’ MEETING TO INCLUDE THE DIVIDEND OF INVOLVEMENT | Management | For | For | ||||||||
| 9 | DIVIDEND OF INVOLVEMENT: APPROVAL AND PAYMENT | Management | For | For | ||||||||
| 10 | APPLICATION OF THE 2021 RESULT AND DIVIDEND: APPROVAL AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 11 | FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 12 | SECOND BONUS SHARE CAPITAL INCREASE FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM | Management | For | For | ||||||||
| 13 | CAPITAL REDUCTION THROUGH THE REDEMPTION OF A MAXIMUM OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL | Management | For | For | ||||||||
| 14 | ANNUAL REPORT ON DIRECTORS’ REMUNERATION 2021: CONSULTATIVE VOTE | Management | For | For | ||||||||
| 15 | RE-ELECTION OF MR. ANTHONY L. GARDNER AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 16 | RATIFICATION AND RE-ELECTION OF MRS. MARIA ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 17 | RATIFICATION AND REELECTION OF DONA ISABEL GARCIA TEJERINA AS INDEPENDENT DIRECTOR | Management | For | For | ||||||||
| 18 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS FOURTEEN | Management | For | For | ||||||||
| 19 | AUTHORIZATION TO ACQUIRE SHARES OF THE COMPANY’S OWN STOCK | Management | For | For | ||||||||
| 20 | DELEGATION OF POWERS TO FORMALIZE AND MAKE PUBLIC THE RESOLUTIONS TO BE ADOPTED | Management | For | For | ||||||||
| CMMT | 12 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 17 JUN 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | ||||||||||
| CMMT | 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| CMMT | 20 MAY 2022: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS ENTITLED TO PARTICIPATE IN-THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT-THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT-THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF-THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA | Non-Voting | ||||||||||
| CMMT | 24 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US9001112047 | Agenda | 935655437 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Opening and constitution of the Presiding Committee. | Management | For | |||||||||
| 4. | Reading, discussion and approval of the consolidated financial statements relating to activity year 2021. | Management | For | |||||||||
| 5. | Discussion of and decision on the release of the Board Members individually from the activities and operations of the Company pertaining to the fiscal year 2021. | Management | For | |||||||||
| 6. | Discussion and resolution of the amendment of the articles 9, 17 and 19 of the Company’s Articles of Association, which was approved by T.R. Ministry of Trade and Capital Markets Board, pursuant to the amendment text attached to the agenda. | Management | For | |||||||||
| 7. | Informing the shareholders on the donation and contributions made in the activity year 2021 and discussion of and decision on the proposal of the Board of Directors on determination of the limit of the donations that shall be made by our Company during the period commencing 1 January 2022 and ending on the date of the Company’s general assembly meeting relating to 2022 fiscal year shall be limited to and shall not exceed one percent (1%) of Turkcell Türkiye segment revenue. | Management | For | |||||||||
| 8. | In case any vacancy occurs in Board of Directors due to any reason, submission to the approval of General Assembly the Member and / or Members of the Board of Directors elected by the Board of Directors in accordance with the article 363 of Turkish Commercial Code. | Management | Against | |||||||||
| 9. | Discussion of and decision on the remuneration of the Board Members. | Management | Against | |||||||||
| 10. | Discussion of and decision on the amendment of the Company’s Guideline on General Assembly Rules of Procedures. | Management | For | |||||||||
| 11. | Discussion of and decision on the proposal of the Board of Directors on the election of the independent audit firm pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and transactions of the year 2022. | Management | For | |||||||||
| 12. | Discussion of and decision on the proposal of the Board of Directors on the distribution of 25% of the net profit of the fiscal year 2021 relating to the activity year 2021. | Management | For | |||||||||
| 13. | Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company’s operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code. | Management | For | |||||||||
| WELBILT, INC. | ||||||||||||
| Security | 949090104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBT | Meeting Date | 17-Jun-2022 | |||||||||
| ISIN | US9490901041 | Agenda | 935631437 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Cynthia M. Egnotovich | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Dino J. Bianco | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Joan K. Chow | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Janice L. Fields | Management | For | For | ||||||||
| 1e. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Brian R. Gamache | Management | For | For | ||||||||
| 1f. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Andrew Langham | Management | For | For | ||||||||
| 1g. | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: William C. Johnson | Management | For | For | ||||||||
| 2. | The approval, on an advisory basis, of the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| SOLAREDGE TECHNOLOGIES, INC. | ||||||||||||
| Security | 83417M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEDG | Meeting Date | 20-Jun-2022 | |||||||||
| ISIN | US83417M1045 | Agenda | 935630714 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Election of Director: Betsy Atkins | Management | For | For | ||||||||
| 1b. | Election of Director: Dirk Hoke | Management | For | For | ||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the “Say- on-Pay Proposal”). | Management | For | For | ||||||||
| JD.COM INC | ||||||||||||
| Security | G8208B101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||
| ISIN | KYG8208B1014 | Agenda | 715702127 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO-PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU-MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE.-THANK YOU | Non-Voting | ||||||||||
| KIKKOMAN CORPORATION | ||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2022 | ||||||||||
| ISIN | JP3240400006 | Agenda | 715716974 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||
| 3.3 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||
| 3.4 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||
| 3.6 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||
| 3.7 | Appoint a Director Matsuyama, Asahi | Management | For | For | ||||||||
| 3.8 | Appoint a Director Kamiyama, Takao | Management | For | For | ||||||||
| 3.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
| 3.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
| 3.11 | Appoint a Director Iino, Masako | Management | For | For | ||||||||
| 3.12 | Appoint a Director Sugiyama, Shinsuke | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Kajikawa, Toru | Management | For | For | ||||||||
| 5 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
| 6 | Approve Details of the Compensation to be received by Corporate Officers | Management | For | For | ||||||||
| 7 | Approve Details of the Stock Compensation to be received by Directors | Management | For | For | ||||||||
| 8 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights | Management | Against | Against | ||||||||
| ACCIONA SA | ||||||||||||
| Security | E0008Z109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||
| ISIN | ES0125220311 | Agenda | 715673263 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| 1.1 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, SA AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 1.2 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA, SA AND CONSOLIDATED OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 1.3 | ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTION CARRIED OUT BY THE ADMINISTRATIVE BODY OF ACCIONA, SA DURING THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 1.4 | ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, INTEGRATED IN THE SUSTAINABILITY REPORT, AND WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, CORRESPONDING TO THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||
| 1.5 | ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF APPLICABLE, OF THE 2021 SUSTAINABILITY REPORT | Management | No Action | |||||||||
| 1.6 | ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF THE RESULT OF THE FISCAL YEAR 2021 | Management | No Action | |||||||||
| 1.7 | ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG AUDITORES, SL AS AUDITOR OF ACCIONA, SA AND ITS CONSOLIDATED GROUP FOR THE YEAR 2022 | Management | No Action | |||||||||
| 2.1 | RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT MS. SONIA DULA AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 2.2 | RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MS. MAITE ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 2.3 | RENEWAL OF THE BOARD OF DIRECTOR: APPOINT MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR | Management | No Action | |||||||||
| 3 | APPROVAL, IF APPLICABLE, OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS FOR THE YEARS 2023, 2024 AND 2025 | Management | No Action | |||||||||
| 4 | ANNUAL REPORT ON REMUNERATION OF THE BOARD 2021 | Management | No Action | |||||||||
| 5 | AUTHORIZATION TO CONVENE, WHERE APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT | Management | No Action | |||||||||
| 6 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION OF THE AGREEMENTS OF THE GENERAL MEETING | Management | No Action | |||||||||
| CMMT | 27 MAY 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | ||||||||||
| CMMT | 27 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||
| ISIN | JP3931600005 | Agenda | 715727876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 2.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||
| 2.4 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||
| 2.7 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||
| 2.8 | Appoint a Director Imada, Masao | Management | For | For | ||||||||
| 2.9 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 2.11 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||
| 2.12 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||
| 2.13 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||
| 2.14 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||
| 2.15 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||
| MOBILE TELESYSTEMS PJSC | ||||||||||||
| Security | 607409109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MBT | Meeting Date | 22-Jun-2022 | |||||||||
| ISIN | US6074091090 | Agenda | 935675148 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Approval of the MTS PJSC Annual Report, the MTS PJSC Accounting Statements, including the MTS PJSC profit and loss report, the MTS PJSC profit and loss distribution for the 2021 reporting year (including dividend payment).EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. | Management | No Action | |||||||||
| 1b. | Approval of the MTS PJSC Annual Report, the MTS PJSC Accounting Statements, including the MTS PJSC profit and loss report, the MTS PJSC profit and loss distribution for the 2021 reporting year (including dividend payment). | Management | No Action | |||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Paul Berriman | No Action | ||||||||||
| 2 | Felix Evtushenkov | No Action | ||||||||||
| 3 | Artyom Zassoursky | No Action | ||||||||||
| 4 | Yury Misnik | No Action | ||||||||||
| 5 | Vyacheslav Nikolaev | No Action | ||||||||||
| 6 | Valery Pankratov | No Action | ||||||||||
| 7 | Regina von Flemming | No Action | ||||||||||
| 8 | Mikhail Khanov | No Action | ||||||||||
| 9 | Shaygan Kheradpir | No Action | ||||||||||
| 10 | Thomas Holtrop | No Action | ||||||||||
| 11 | Nadia Shouraboura | No Action | ||||||||||
| 12 | Valentin Yumashev | No Action | ||||||||||
| 13 | Tagir Yapparov | No Action | ||||||||||
| 3a. | Election of member of MTS PJSC Auditing Commission: Irina Borisenkova | Management | No Action | |||||||||
| 3b. | Election of member of MTS PJSC Auditing Commission: Evgeniy Madorskiy | Management | No Action | |||||||||
| 3c. | Election of member of MTS PJSC Auditing Commission: Natalia Mikheeva | Management | No Action | |||||||||
| 4. | Approval of the Auditor of MTS PJSC. | Management | No Action | |||||||||
| 5. | Approval of the revised Charter of MTS PJSC. | Management | No Action | |||||||||
| 6. | Approval of the revised Regulations on the Board of Directors of MTS PJSC. | Management | No Action | |||||||||
| 7. | Approval of the revised Regulations on Remunerations and Compensations to the Members of the Board of Directors of MTS PJSC. | Management | No Action | |||||||||
| UNIVERSAL DISPLAY CORPORATION | ||||||||||||
| Security | 91347P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OLED | Meeting Date | 23-Jun-2022 | |||||||||
| ISIN | US91347P1057 | Agenda | 935603907 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director to serve for a one-year term: Steven V. Abramson | Management | For | For | ||||||||
| 1B. | Election of Director to serve for a one-year term: Cynthia J. Comparin | Management | For | For | ||||||||
| 1C. | Election of Director to serve for a one-year term: Richard C. Elias | Management | For | For | ||||||||
| 1D. | Election of Director to serve for a one-year term: Elizabeth H. Gemmill | Management | For | For | ||||||||
| 1E. | Election of Director to serve for a one-year term: C. Keith Hartley | Management | For | For | ||||||||
| 1F. | Election of Director to serve for a one-year term: Celia M. Joseph | Management | For | For | ||||||||
| 1G. | Election of Director to serve for a one-year term: Lawrence Lacerte | Management | For | For | ||||||||
| 1H. | Election of Director to serve for a one-year term: Sidney D. Rosenblatt | Management | For | For | ||||||||
| 1I. | Election of Director to serve for a one-year term: Sherwin I. Seligsohn | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the compensation of the Company’s named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| LANDIS+GYR GROUP AG | ||||||||||||
| Security | H893NZ107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | CH0371153492 | Agenda | 715710097 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 2.1 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||
| 2.2 | APPROVE DIVIDENDS OF CHF 2.15 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||
| 4.1 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 4.2 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION | Management | No Action | |||||||||
| 4.3 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | No Action | |||||||||
| 5.1.1 | REELECT ANDREAS UMBACH AS DIRECTOR | Management | No Action | |||||||||
| 5.1.2 | REELECT ERIC ELZVIK AS DIRECTOR | Management | No Action | |||||||||
| 5.1.3 | REELECT PETER MAINZ AS DIRECTOR | Management | No Action | |||||||||
| 5.1.4 | REELECT SOREN SORENSEN AS DIRECTOR | Management | No Action | |||||||||
| 5.1.5 | REELECT ANDREAS SPREITER AS DIRECTOR | Management | No Action | |||||||||
| 5.1.6 | REELECT CHRISTINA STERCKEN AS DIRECTOR | Management | No Action | |||||||||
| 5.1.7 | REELECT LAUREEN TOLSON AS DIRECTOR | Management | No Action | |||||||||
| 5.2 | REELECT ANDREAS UMBACH AS BOARD CHAIR | Management | No Action | |||||||||
| 5.3.1 | REAPPOINT ERIC ELZVIK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.3.2 | REAPPOINT PETER MAINZ AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.3.3 | REAPPOINT LAUREEN TOLSON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
| 5.4 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Management | No Action | |||||||||
| 5.5 | DESIGNATE ADROIT ANWAELTE AS INDEPENDENT PROXY | Management | No Action | |||||||||
| 6 | APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| RESONA HOLDINGS, INC. | ||||||||||||
| Security | J6448E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||
| ISIN | JP3500610005 | Agenda | 715753605 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 2.1 | Appoint a Director Minami, Masahiro | Management | For | For | ||||||||
| 2.2 | Appoint a Director Noguchi, Mikio | Management | For | For | ||||||||
| 2.3 | Appoint a Director Oikawa, Hisahiko | Management | For | For | ||||||||
| 2.4 | Appoint a Director Sato, Hidehiko | Management | For | For | ||||||||
| 2.5 | Appoint a Director Baba, Chiharu | Management | For | For | ||||||||
| 2.6 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||
| 2.7 | Appoint a Director Egami, Setsuko | Management | For | For | ||||||||
| 2.8 | Appoint a Director Ike, Fumihiko | Management | For | For | ||||||||
| 2.9 | Appoint a Director Nohara, Sawako | Management | For | For | ||||||||
| 2.10 | Appoint a Director Yamauchi, Masaki | Management | For | For | ||||||||
| TELEKOM AUSTRIA AG | ||||||||||||
| Security | A8502A102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2022 | ||||||||||
| ISIN | AT0000720008 | Agenda | 715727319 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752784 DUE TO RECEIVED-SPLITTING OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||
| 5 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | No Action | |||||||||
| 6.1 | ELECT DANIELA TORRAS AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6.2 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 6.3 | ELECT CHRISTINE CATASTA AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||
| 7 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||
| 8 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| DELL TECHNOLOGIES INC. | ||||||||||||
| Security | 24703L202 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DELL | Meeting Date | 27-Jun-2022 | |||||||||
| ISIN | US24703L2025 | Agenda | 935647492 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Michael S. Dell* | For | For | |||||||||
| 2 | David W. Dorman* | For | For | |||||||||
| 3 | Egon Durban* | For | For | |||||||||
| 4 | David Grain* | For | For | |||||||||
| 5 | William D. Green* | For | For | |||||||||
| 6 | Simon Patterson* | For | For | |||||||||
| 7 | Lynn V. Radakovich* | For | For | |||||||||
| 8 | Ellen J. Kullman# | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.’s independent registered public accounting firm for fiscal year ending February 3, 2023. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.’s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||
| 4. | Adoption of Sixth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. | Management | For | For | ||||||||
| KYOCERA CORPORATION | ||||||||||||
| Security | J37479110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3249600002 | Agenda | 715746371 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Nishimura, Yushi | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Kida, Minoru | Management | For | For | ||||||||
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J06510101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3526600006 | Agenda | 715746713 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director Katsuno, Satoru | Management | For | For | ||||||||
| 3.2 | Appoint a Director Hayashi, Kingo | Management | For | For | ||||||||
| 3.3 | Appoint a Director Mizutani, Hitoshi | Management | For | For | ||||||||
| 3.4 | Appoint a Director Ito, Hisanori | Management | For | For | ||||||||
| 3.5 | Appoint a Director Ihara, Ichiro | Management | For | For | ||||||||
| 3.6 | Appoint a Director Hashimoto, Takayuki | Management | For | For | ||||||||
| 3.7 | Appoint a Director Shimao, Tadashi | Management | For | For | ||||||||
| 3.8 | Appoint a Director Kurihara, Mitsue | Management | For | For | ||||||||
| 3.9 | Appoint a Director Kudo, Yoko | Management | For | For | ||||||||
| 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J85108108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3605400005 | Agenda | 715746725 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Abe, Toshinori | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiyama, Kazuhiro | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Isao | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Sadahiro | Management | For | For | ||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Isagoda, Satoshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu | Management | For | For | ||||||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu | Management | For | For | ||||||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Mikito | Management | For | For | ||||||||
| 3.12 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Keiko | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Fujikura, Katsuaki | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kazuo | Management | Against | Against | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J72079106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3350800003 | Agenda | 715746737 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Kenji | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nishizaki, Akifumi | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Seiji | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Masahiro | Management | Against | Against | ||||||||
| 5 | Appoint a Director who is Audit and Supervisory Committee Member Takahata, Fujiko | Management | For | For | ||||||||
| 6.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | For | Against | ||||||||
| 6.2 | Shareholder Proposal: Remove a Director Nagai, Keisuke | Shareholder | Against | For | ||||||||
| 6.3 | Shareholder Proposal: Remove a Director Yamada, Kenji | Shareholder | Against | For | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| HOKURIKU ELECTRIC POWER COMPANY | ||||||||||||
| Security | J22050108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3845400005 | Agenda | 715748490 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director Kanai, Yutaka | Management | For | For | ||||||||
| 3.2 | Appoint a Director Matsuda, Koji | Management | For | For | ||||||||
| 3.3 | Appoint a Director Mizutani, Kazuhisa | Management | For | For | ||||||||
| 3.4 | Appoint a Director Shiotani, Seisho | Management | For | For | ||||||||
| 3.5 | Appoint a Director Hirata, Wataru | Management | For | For | ||||||||
| 3.6 | Appoint a Director Kawada, Tatsuo | Management | For | For | ||||||||
| 3.7 | Appoint a Director Takagi, Shigeo | Management | For | For | ||||||||
| 3.8 | Appoint a Director Ataka, Tateki | Management | For | For | ||||||||
| 3.9 | Appoint a Director Uno, Akiko | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Hirose, Keiichi | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J38468104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3246400000 | Agenda | 715748503 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Reduction of Retained Earnings Reserve | Management | For | For | ||||||||
| 2 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 3 | Amend Articles to: Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Ichiro | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoma, Makoto | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Akiyama, Yasuji | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, Junichi | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kuriyama, Yoshifumi | Management | For | For | ||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Senda, Yoshiharu | Management | For | For | ||||||||
| 4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie | Management | For | For | ||||||||
| 4.11 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji | Management | For | For | ||||||||
| 5.1 | Appoint a Director who is Audit and Supervisory Committee Member Fujita, Kazuko | Management | For | For | ||||||||
| 5.2 | Appoint a Director who is Audit and Supervisory Committee Member Oie, Yuji | Management | For | For | ||||||||
| 5.3 | Appoint a Director who is Audit and Supervisory Committee Member Sugihara, Tomoka | Management | For | For | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (9) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (10) | Shareholder | Abstain | Against | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (11) | Shareholder | Abstain | Against | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (12) | Shareholder | Abstain | Against | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (13) | Shareholder | Abstain | Against | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (14) | Shareholder | Abstain | Against | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (15) | Shareholder | Abstain | Against | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation (16) | Shareholder | Abstain | Against | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (17) | Shareholder | Abstain | Against | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (18) | Shareholder | Abstain | Against | ||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (19) | Shareholder | Abstain | Against | ||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (20) | Shareholder | Abstain | Against | ||||||||
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J21378104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3850200001 | Agenda | 715748515 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Transition to a Company with Supervisory Committee, Approve Minor Revisions, Increase the Board of Directors Size, Adopt an Executive Officer System | Management | For | For | ||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Mayumi, Akihiko | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Yutaka | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Funane, Shunichi | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Seo, Hideo | Management | For | For | ||||||||
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Masahiro | Management | For | For | ||||||||
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Harada, Noriaki | Management | For | For | ||||||||
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Tsuyoshi | Management | For | For | ||||||||
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Susumu | Management | For | For | ||||||||
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Shigeki | Management | For | For | ||||||||
| 5.1 | Appoint a Director who is Audit and Supervisory Committee Member Akita, Koji | Management | For | For | ||||||||
| 5.2 | Appoint a Director who is Audit and Supervisory Committee Member Ono, Hiroshi | Management | For | For | ||||||||
| 5.3 | Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, Jun | Management | For | For | ||||||||
| 5.4 | Appoint a Director who is Audit and Supervisory Committee Member Narita, Noriko | Management | For | For | ||||||||
| 5.5 | Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, Iwao | Management | Against | Against | ||||||||
| 5.6 | Appoint a Director who is Audit and Supervisory Committee Member Ukai, Mitsuko | Management | For | For | ||||||||
| 6 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||
| 8 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | For | For | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | Abstain | Against | ||||||||
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||||||
| Security | J12915104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3551200003 | Agenda | 715748539 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Adopt Reduction of Liability System for Directors, Approve Minor Revisions | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Murayama, Hitoshi | Management | For | For | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Toshifumi | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Onoi, Yoshiki | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Hiroyasu | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kanno, Hitoshi | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, Osamu | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yoshikazu | Management | For | For | ||||||||
| 3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Sasatsu, Hiroshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Takaya | Management | For | For | ||||||||
| 3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Kajitani, Go | Management | For | For | ||||||||
| 3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tomonori | Management | For | For | ||||||||
| 3.12 | Appoint a Director who is not Audit and Supervisory Committee Member John Buchanan | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Fukuda, Naori | Management | For | For | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Fujioka, Hiroshi | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Nakanishi, Kiyoshi | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Oga, Kimiko | Management | For | For | ||||||||
| 5 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 6 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||
| 7 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J30169106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3228600007 | Agenda | 715753756 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| The 5th to 30th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 5th to 30th Items of Business.-For details, please find meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | ||||||||
| 3 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||
| 4.1 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | ||||||||
| 4.2 | Appoint a Director Okihara, Takamune | Management | Against | Against | ||||||||
| 4.3 | Appoint a Director Kobayashi, Tetsuya | Management | For | For | ||||||||
| 4.4 | Appoint a Director Sasaki, Shigeo | Management | For | For | ||||||||
| 4.5 | Appoint a Director Kaga, Atsuko | Management | For | For | ||||||||
| 4.6 | Appoint a Director Tomono, Hiroshi | Management | For | For | ||||||||
| 4.7 | Appoint a Director Takamatsu, Kazuko | Management | For | For | ||||||||
| 4.8 | Appoint a Director Naito, Fumio | Management | For | For | ||||||||
| 4.9 | Appoint a Director Mori, Nozomu | Management | For | For | ||||||||
| 4.10 | Appoint a Director Inada, Koji | Management | For | For | ||||||||
| 4.11 | Appoint a Director Nishizawa, Nobuhiro | Management | For | For | ||||||||
| 4.12 | Appoint a Director Sugimoto, Yasushi | Management | For | For | ||||||||
| 4.13 | Appoint a Director Shimamoto, Yasuji | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | Abstain | Against | ||||||||
| 11 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | Abstain | Against | ||||||||
| 12 | Shareholder Proposal: Remove a Director Morimoto, Takashi | Shareholder | Abstain | Against | ||||||||
| 13 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 14 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 15 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 16 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 17 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 18 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 19 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 20 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 21 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| 22 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 23 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 24 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 25 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 26 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 27 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 28 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 29 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 30 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | Abstain | Against | ||||||||
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | ||||||||||||
| Security | J07098106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||
| ISIN | JP3522200009 | Agenda | 715753768 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | ||||||||
| 3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Mareshige | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Takimoto, Natsuhiko | Management | For | For | ||||||||
| 3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru | Management | For | For | ||||||||
| 3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio | Management | For | For | ||||||||
| 3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo | Management | For | For | ||||||||
| 3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Funaki, Toru | Management | For | For | ||||||||
| 3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto | Management | For | For | ||||||||
| 4.1 | Appoint a Director who is Audit and Supervisory Committee Member Tamura, Norimasa | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko | Management | For | For | ||||||||
| 4.3 | Appoint a Director who is Audit and Supervisory Committee Member Otani, Noriko | Management | For | For | ||||||||
| 4.4 | Appoint a Director who is Audit and Supervisory Committee Member Kuga, Eiichi | Management | For | For | ||||||||
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | Abstain | Against | ||||||||
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | Abstain | Against | ||||||||
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | Abstain | Against | ||||||||
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | Abstain | Against | ||||||||
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | Abstain | Against | ||||||||
| 10 | Shareholder Proposal: Remove a Director Furuse, Makoto | Shareholder | Abstain | Against | ||||||||
| SONY GROUP CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||
| 2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| HUANENG POWER INTERNATIONAL, INC. | ||||||||||||
| Security | 443304100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HNP | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US4433041005 | Agenda | 935668220 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O1 | To consider and approve the working report from the Board of Directors of the Company for 2021 | Management | For | For | ||||||||
| O2 | To consider and approve the working report from the Supervisory Committee of the Company for 2021 | Management | For | For | ||||||||
| O3 | To consider and approve the audited financial statements of the Company for 2021 | Management | For | For | ||||||||
| O4 | To consider and approve the profit distribution plan of the Company for 2021 | Management | For | For | ||||||||
| O5 | To consider and approve the proposal regarding the appointment of the Company’s auditors for 2022 | Management | For | For | ||||||||
| S6a | To consider and approve the proposal regarding the issue of short-term debentures by the Company | Management | For | For | ||||||||
| S6b | To consider and approve the proposal regarding the issue of super short-term debentures by the Company | Management | For | For | ||||||||
| S6c | To consider and approve the proposal regarding the issue of debt financing instruments (by way of nonpublic placement) | Management | For | For | ||||||||
| S7 | To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments | Management | For | For | ||||||||
| S8 | To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares | Management | Against | Against | ||||||||
| O9 | To consider and approve the proposal regarding the provision of guarantee by the Company to its subsidiary Diandong Energy | Management | Abstain | Against | ||||||||
| O10 | To consider and approve the proposal regarding the provision of guarantee by the Company to its subsidiary Diandong Yuwang | Management | Abstain | Against | ||||||||
| EOS ENERGY ENTERPRISES INC | ||||||||||||
| Security | 29415C101 | Meeting Type | Special | |||||||||
| Ticker Symbol | EOSE | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US29415C1018 | Agenda | 935671493 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | The issuance of our common stock to Yorkville in excess of the exchange cap of the Standby Equity Purchase Agreement dated April 28, 2022, by and between the Company and Yorkville. | Management | For | For | ||||||||
| 2. | Amendment to our Third Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 200,000,000 to 300,000,000. | Management | For | For | ||||||||
| 3. | Adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Exchange Cap Proposal and/or the Authorized Shares Amendment. | Management | For | For | ||||||||
| DATANG INTERNATIONAL POWER GENERATION CO LTD | ||||||||||||
| Security | Y20020106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||
| ISIN | CNE1000002Z3 | Agenda | 715809894 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0530/2022053001113.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0530/2022053001121.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0614/2022061400749.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0614/2022061400761.pdf | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 756340 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
| 1 | TO CONSIDER AND APPROVE THE “WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2021” (INCLUDING THE WORK REPORT OF INDEPENDENT DIRECTORS) | Management | For | For | ||||||||
| 2 | TO CONSIDER AND APPROVE THE “WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2021” | Management | For | For | ||||||||
| 3 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE FINAL FINANCIAL REPORT FOR THE YEAR 2021” | Management | For | For | ||||||||
| 4 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE PROFIT DISTRIBUTION PROPOSAL AND MAKE-UP LOSSES WITH SURPLUS RESERVES FOR THE YEAR 2021” | Management | For | For | ||||||||
| 5 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2022” | Management | For | For | ||||||||
| 6 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE FINANCE GUARANTEES FOR THE YEAR 2022” | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 7.1 THROUGH 7.10 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||||||
| 7.1 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. LIANG YONGPAN SERVES AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 7.2 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. YING XUEJUN SERVES AS A NON- EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | Against | Against | ||||||||
| 7.3 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. XIAO ZHENG SERVES AS A NON- EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 7.4 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. SU MIN SERVES AS A NON- EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 7.5 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. LIU JIANLONG SERVES AS A NON- EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 7.6 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. ZHU SHAOWEN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 7.7 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. CAO XIN SERVES AS A NON- EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 7.8 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. ZHAO XIANGUO SERVES AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 7.9 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. JIN SHENGXIANG SERVES AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | Against | Against | ||||||||
| 7.10 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. SUN YONGXING SERVES AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 8.1 THROUGH 8.5 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||||||
| 8.1 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. LIU JIZHEN SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 8.2 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. NIU DONGXIAO SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 8.3 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. ZONG WENLONG SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 8.4 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. SI FENGQI SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| 8.5 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE BOARD (INDEPENDENT NON-EXECUTIVE DIRECTOR)”: MR. ZHAO YI SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 9.1 THROUGH 9.2 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | ||||||||||
| 9.1 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE”: MR. LIU LIMING SERVES AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | Against | Against | ||||||||
| 9.2 | TO CONSIDER AND APPROVE THE “RESOLUTION ON THE ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE”: MR. ZHANG XIAOXU SERVES AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | Management | Against | Against | ||||||||
| VEON LTD | ||||||||||||
| Security | 91822M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEON | Meeting Date | 29-Jun-2022 | |||||||||
| ISIN | US91822M1062 | Agenda | 935671621 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1B. | That Augie Fabela be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1C. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1D. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1E. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1F. | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1G. | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1H. | That Stan Miller be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1I. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1J. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 1K. | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||
| 2. | As a shareholder, if you are beneficially holding less than 87,505,053 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned “Yes”; otherwise mark the box captioned “No”. Mark “for” = yes or “against” = no. | Management | For | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Global Utility & Income Trust |
| By (Signature and Title)* | /s/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 30, 2022 |
*Print the name and title of each signing officer under his or her signature.