John C. Ball
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.
| SEVERN TRENT PLC | | |
| Security | G8056D159 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Jul-2022 | |
| ISIN | GB00B1FH8J72 | | | | Agenda | 715768442 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 01 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022 | Management | | For | | For | | |
| 02 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | | For | | For | | |
| 03 | DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2022 | Management | | For | | For | | |
| 04 | REAPPOINT KEVIN BEESTON | Management | | For | | For | | |
| 05 | REAPPOINT JAMES BOWLING | Management | | For | | For | | |
| 06 | REAPPOINT JOHN COGHLAN | Management | | For | | For | | |
| 07 | APPOINT TOM DELAY | Management | | For | | For | | |
| 08 | REAPPOINT LIV GARFIELD | Management | | For | | For | | |
| 09 | REAPPOINT CHRISTINE HODGSON | Management | | For | | For | | |
| 10 | REAPPOINT SHARMILA NEBHRAJANI | Management | | For | | For | | |
| 11 | REAPPOINT PHILIP REMNANT | Management | | For | | For | | |
| 12 | APPOINT GILLIAN SHELDON | Management | | For | | For | | |
| 13 | REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | | |
| 14 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | | For | | For | | |
| 15 | AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL | Management | | For | | For | | |
| 16 | RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES | Management | | For | | For | | |
| 17 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF THE ISSUED CAPITAL | Management | | Abstain | | Against | | |
| 18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | | For | | For | | |
| 19 | AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES | Management | | For | | For | | |
| 20 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| 21 | AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | | For | | For | | |
| MANDIANT INC. | | |
| Security | 562662106 | | | | Meeting Type | Annual |
| Ticker Symbol | MNDT | | | | Meeting Date | 07-Jul-2022 | |
| ISIN | US5626621065 | | | | Agenda | 935658495 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Class III Director: Kevin R. Mandia | Management | | For | | For | | |
| 1b. | Election of Class III Director: Enrique Salem | Management | | For | | For | | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 4. | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. | Management | | 1 Year | | For | | |
| SISTEMA PJSFC | | |
| Security | 48122U204 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-Jul-2022 | |
| ISIN | US48122U2042 | | | | Agenda | 715839900 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | | | | | | |
| 1 | APPROVE EARLY TERMINATION OF POWERS OF BOARD OF DIRECTORS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | | | | | | |
| 2.1 | ELECT ANNA BELOVA AS DIRECTOR | Management | | No Action | | | | |
| 2.2 | ELECT DANIEL WOLFE AS DIRECTOR | Management | | No Action | | | | |
| 2.3 | ELECT OLEG VIUGIN AS DIRECTOR | Management | | No Action | | | | |
| 2.4 | ELECT IAROSLAV KUZMINOV AS DIRECTOR | Management | | No Action | | | | |
| 2.5 | ELECT NIKOLAI MIKHAILOV AS DIRECTOR | Management | | No Action | | | | |
| 2.6 | ELECT TAGIR SITDEKOV AS DIRECTOR | Management | | No Action | | | | |
| 2.7 | ELECT ALI UZDENOV AS DIRECTOR | Management | | No Action | | | | |
| 2.8 | ELECT ELENA CHIKISHEVA AS DIRECTOR | Management | | No Action | | | | |
| 2.9 | ELECT MIKHAIL SHAMOLIN AS DIRECTOR | Management | | No Action | | | | |
| NATIONAL GRID PLC | | |
| Security | G6S9A7120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 11-Jul-2022 | |
| ISIN | GB00BDR05C01 | | | | Agenda | 715759429 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 01 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | | |
| 02 | TO DECLARE A FINAL DIVIDEND | Management | | For | | For | | |
| 03 | TO RE-ELECT PAULA ROSPUT REYNOLDS | Management | | For | | For | | |
| 04 | TO RE-ELECT JOHN PETTIGREW | Management | | For | | For | | |
| 05 | TO RE-ELECT ANDY AGG | Management | | For | | For | | |
| 06 | TO RE-ELECT THERESE ESPERDY | Management | | For | | For | | |
| 07 | TO RE-ELECT LIZ HEWITT | Management | | For | | For | | |
| 08 | TO ELECT IAN LIVINGSTON | Management | | For | | For | | |
| 09 | TO ELECT IAIN MACKAY | Management | | For | | For | | |
| 10 | TO ELECT ANNE ROBINSON | Management | | For | | For | | |
| 11 | TO RE-ELECT EARL SHIPP | Management | | For | | For | | |
| 12 | TO RE-ELECT JONATHAN SILVER | Management | | For | | For | | |
| 13 | TO ELECT TONY WOOD | Management | | For | | For | | |
| 14 | TO ELECT MARTHA WYRSCH | Management | | For | | For | | |
| 15 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Management | | For | | For | | |
| 16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | | For | | For | | |
| 17 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | | For | | For | | |
| 18 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY | Management | | For | | For | | |
| 19 | TO APPROVE THE CLIMATE TRANSITION PLAN | Management | | Abstain | | Against | | |
| 20 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | | For | | For | | |
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | | |
| 22 | TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP DIVIDEND SCHEME | Management | | For | | For | | |
| 23 | TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Management | | For | | For | | |
| 24 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 25 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | | For | | For | | |
| 26 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | | |
| 27 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | Management | | For | | For | | |
| NATIONAL GRID PLC | | |
| Security | 636274409 | | | | Meeting Type | Annual |
| Ticker Symbol | NGG | | | | Meeting Date | 11-Jul-2022 | |
| ISIN | US6362744095 | | | | Agenda | 935677116 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | To receive the Annual Report and Accounts | Management | | For | | For | | |
| 2 | To declare a final dividend | Management | | For | | For | | |
| 3 | To re-elect Paula Rosput Reynolds | Management | | For | | For | | |
| 4 | To re-elect John Pettigrew | Management | | For | | For | | |
| 5 | To re-elect Andy Agg | Management | | For | | For | | |
| 6 | To re-elect Thérèse Esperdy | Management | | For | | For | | |
| 7 | To re-elect Liz Hewitt | Management | | For | | For | | |
| 8 | To elect Ian Livingston | Management | | For | | For | | |
| 9 | To elect Iain Mackay | Management | | For | | For | | |
| 10 | To elect Anne Robinson | Management | | For | | For | | |
| 11 | To re-elect Earl Shipp | Management | | For | | For | | |
| 12 | To re-elect Jonathan Silver | Management | | For | | For | | |
| 13 | To elect Tony Wood | Management | | For | | For | | |
| 14 | To elect Martha Wyrsch | Management | | For | | For | | |
| 15 | To re-appoint Deloitte LLP as the Company's auditor | Management | | For | | For | | |
| 16 | To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration | Management | | For | | For | | |
| 17 | To approve the Directors' Remuneration Policy | Management | | For | | For | | |
| 18 | To approve the Directors' Remuneration Report excluding the Directors' Remuneration Policy | Management | | For | | For | | |
| 19 | To approve the Climate Transition Plan | Management | | Abstain | | Against | | |
| 20 | To authorise the Company to make political donations | Management | | For | | For | | |
| 21 | To authorise the Directors to allot Shares | Management | | For | | For | | |
| 22 | To authorise the Directors to operate the Scrip Dividend Scheme | Management | | For | | For | | |
| 23 | To authorise capitalising reserves for the Scrip Dividend Scheme | Management | | For | | For | | |
| 24 | To disapply pre-emption rights (special resolution) | Management | | Abstain | | Against | | |
| 25 | To disapply pre-emption rights for acquisitions (special resolution) | Management | | For | | For | | |
| 26 | To authorise the Company to purchase its own Shares (special resolution) | Management | | For | | For | | |
| 27 | To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) | Management | | For | | For | | |
| VMWARE, INC. | | |
| Security | 928563402 | | | | Meeting Type | Annual |
| Ticker Symbol | VMW | | | | Meeting Date | 12-Jul-2022 | |
| ISIN | US9285634021 | | | | Agenda | 935657645 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Nicole Anasenes | Management | | For | | For | | |
| 1b. | Election of Director: Marianne Brown | Management | | For | | For | | |
| 1c. | Election of Director: Paul Sagan | Management | | For | | For | | |
| 2. | An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | Management | | For | | For | | |
| 3. | To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 3, 2023. | Management | | For | | For | | |
| AZZ INC. | | |
| Security | 002474104 | | | | Meeting Type | Annual |
| Ticker Symbol | AZZ | | | | Meeting Date | 12-Jul-2022 | |
| ISIN | US0024741045 | | | | Agenda | 935666935 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Daniel E. Berce | Management | | For | | For | | |
| 1b. | Election of Director: Paul Eisman | Management | | For | | For | | |
| 1c. | Election of Director: Daniel R. Feehan | Management | | For | | For | | |
| 1d. | Election of Director: Thomas E. Ferguson | Management | | For | | For | | |
| 1e. | Election of Director: Clive A. Grannum | Management | | For | | For | | |
| 1f. | Election of Director: Carol R. Jackson | Management | | For | | For | | |
| 1g. | Election of Director: David M. Kaden | Management | | For | | For | | |
| 1h. | Election of Director: Venita McCellon-Allen | Management | | For | | For | | |
| 1i. | Election of Director: Ed McGough | Management | | For | | For | | |
| 1j. | Election of Director: Steven R. Purvis | Management | | For | | For | | |
| 2. | Approve, on an advisory basis, AZZ's Executive Compensation Program. | Management | | For | | For | | |
| 3. | Approve AZZ's Amended and Restated Certificate of Formation in order to issue Series A Preferred Stock. | Management | | For | | For | | |
| 4. | Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. | Management | | For | | For | | |
| BT GROUP PLC | | |
| Security | G16612106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 14-Jul-2022 | |
| ISIN | GB0030913577 | | | | Agenda | 715720668 - 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 | FINAL DIVIDEND | Management | | For | | For | | |
| 4 | ELECT ADAM CROZIER | Management | | For | | For | | |
| 5 | RE-ELECT PHILIP JANSEN | Management | | For | | For | | |
| 6 | RE-ELECT SIMON LOWTH | Management | | For | | For | | |
| 7 | RE-ELECT ADEL AL-SALEH | Management | | For | | For | | |
| 8 | RE-ELECT SIR IAN CHESHIRE | Management | | For | | For | | |
| 9 | RE-ELECT IAIN CONN | Management | | For | | For | | |
| 10 | RE-ELECT ISABEL HUDSON | Management | | For | | For | | |
| 11 | RE-ELECT MATTHEW KEY | Management | | For | | For | | |
| 12 | RE-ELECT ALLISON KIRKBY | Management | | For | | For | | |
| 13 | RE-ELECT SARA WELLER | Management | | For | | For | | |
| 14 | AUDITORS RE-APPOINTMENT: 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 | | For | | For | | |
| 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 | | |
| CMMT | 05 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | | | | | | |
| AVANGRID, INC. | | |
| Security | 05351W103 | | | | Meeting Type | Annual |
| Ticker Symbol | AGR | | | | Meeting Date | 20-Jul-2022 | |
| ISIN | US05351W1036 | | | | Agenda | 935671900 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Ignacio S. Galán | | | | For | | For | | |
| | 2 | John Baldacci | | | | For | | For | | |
| | 3 | Pedro Azagra Blázquez | | | | For | | For | | |
| | 4 | Daniel Alcain Lopez | | | | For | | For | | |
| | 5 | María Fátima B. García | | | | For | | For | | |
| | 6 | Robert Duffy | | | | For | | For | | |
| | 7 | Teresa Herbert | | | | For | | For | | |
| | 8 | Patricia Jacobs | | | | For | | For | | |
| | 9 | John Lahey | | | | For | | For | | |
| | 10 | José Á. Marra Rodríguez | | | | For | | For | | |
| | 11 | Santiago M. Garrido | | | | For | | For | | |
| | 12 | José Sáinz Armada | | | | For | | For | | |
| | 13 | Alan Solomont | | | | For | | For | | |
| | 14 | Camille Joseph Varlack | | | | For | | For | | |
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | | For | | For | | |
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| 4. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES. | Management | | 1 Year | | For | | |
| REMY COINTREAU SA | | |
| Security | F7725A100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 21-Jul-2022 | |
| ISIN | FR0000130395 | | | | Agenda | 715798368 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | 15 JUN 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 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 | Non-Voting | | | | | | |
| CMMT | 15 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0613/202206132202751-.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 | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR | Management | | No Action | | | | |
| 3 | APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND | Management | | No Action | | | | |
| 4 | OPTION FOR THE PAYMENT OF THE EXCEPTIONAL DIVIDEND IN SHARES | Management | | No Action | | | | |
| 5 | AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR | Management | | No Action | | | | |
| 6 | REAPPOINTMENT OF MRS H L NE DUBRULE AS A BOARD MEMBER | Management | | No Action | | | | |
| 7 | REAPPOINTMENT OF MR OLIVIER JOLIVET AS A BOARD MEMBER | Management | | No Action | | | | |
| 8 | REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE AS A BOARD MEMBER | Management | | No Action | | | | |
| 9 | REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER | Management | | No Action | | | | |
| 10 | APPOINTMENT OF MR ALAIN LI AS A BOARD MEMBER | Management | | No Action | | | | |
| 11 | APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 12 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 13 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 14 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22- 10-8, II OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 15 | APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR | Management | | No Action | | | | |
| 17 | COMPENSATION OF BOARD MEMBERS | Management | | No Action | | | | |
| 18 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | | No Action | | | | |
| 19 | AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY | Management | | No Action | | | | |
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | No Action | | | | |
| 21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING | Management | | No Action | | | | |
| 22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS | Management | | No Action | | | | |
| 23 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | No Action | | | | |
| 24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | | No Action | | | | |
| 25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER | Management | | No Action | | | | |
| 26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | | No Action | | | | |
| 27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | | No Action | | | | |
| 28 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | No Action | | | | |
| 29 | POWERS TO ACCOMPLISH FORMALITIES | Management | | No Action | | | | |
| UNITED UTILITIES GROUP PLC | | |
| Security | G92755100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jul-2022 | |
| ISIN | GB00B39J2M42 | | | | Agenda | 715818689 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2022 | Management | | For | | For | | |
| 2 | TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE PER ORDINARY SHARE | Management | | For | | For | | |
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2022 | Management | | For | | For | | |
| 4 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | | For | | For | | |
| 5 | TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR | Management | | For | | For | | |
| 6 | TO REAPPOINT STEVE MOGFORD AS A DIRECTOR | Management | | For | | For | | |
| 7 | TO REAPPOINT PHIL ASPIN AS A DIRECTOR | Management | | For | | For | | |
| 8 | TO ELECT LOUISE BEARDMORE AS A DIRECTOR | Management | | For | | For | | |
| 9 | TO ELECT LIAM BUTTERWORTH AS A DIRECTOR | Management | | For | | For | | |
| 10 | TO REAPPOINT KATH CATES AS A DIRECTOR | Management | | For | | For | | |
| 11 | TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR | Management | | For | | For | | |
| 12 | TO REAPPOINT PAULETTE ROWE AS A DIRECTOR | Management | | For | | For | | |
| 13 | TO REAPPOINT DOUG WEBB AS A DIRECTOR | Management | | For | | For | | |
| 14 | TO REAPPOINT KPMG LLP AS THE AUDITOR | Management | | For | | For | | |
| 15 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | | For | | For | | |
| 16 | TO APPROVE THE CLIMATE-RELATED FINANCIAL DISCLOSURES FOR 2022 | Management | | For | | For | | |
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | | |
| 18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 19 | TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | | |
| 20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | | For | | For | | |
| 21 | TO APPROVE THE UNITED UTILITIES GROUP PLC LONG TERM PLAN 2022 | Management | | Abstain | | Against | | |
| 22 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | | For | | For | | |
| 23 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | | For | | For | | |
| LINDE PLC | | |
| Security | G5494J103 | | | | Meeting Type | Annual |
| Ticker Symbol | LIN | | | | Meeting Date | 25-Jul-2022 | |
| ISIN | IE00BZ12WP82 | | | | Agenda | 935660200 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Stephen F. Angel | Management | | For | | For | | |
| 1b. | Election of Director: Sanjiv Lamba | Management | | For | | For | | |
| 1c. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | | For | | For | | |
| 1d. | Election of Director: Dr. Thomas Enders | Management | | For | | For | | |
| 1e. | Election of Director: Edward G. Galante | Management | | For | | For | | |
| 1f. | Election of Director: Joe Kaeser | Management | | For | | For | | |
| 1g. | Election of Director: Dr. Victoria Ossadnik | Management | | For | | For | | |
| 1h. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | | For | | For | | |
| 1i. | Election of Director: Alberto Weisser | Management | | For | | For | | |
| 1j. | 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 2022 Proxy statement. | Management | | For | | For | | |
| 4. | To approve, on an advisory and non-binding basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. | Management | | For | | For | | |
| 5. | To determine the price range at which Linde plc can re- allot shares that it acquires as treasury shares under Irish law. | Management | | For | | For | | |
| 6. | To consider and vote on a shareholder proposal regarding supermajority voting requirements in Linde's Irish Constitution. | Shareholder | | Against | | For | | |
| VODAFONE GROUP PLC | | |
| Security | 92857W308 | | | | Meeting Type | Annual |
| Ticker Symbol | VOD | | | | Meeting Date | 26-Jul-2022 | |
| ISIN | US92857W3088 | | | | Agenda | 935682369 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2022 | Management | | For | | For | | |
| 2. | To re-elect Jean-François van Boxmeer as a Director | Management | | For | | For | | |
| 3. | To re-elect Nick Read as a Director | Management | | For | | For | | |
| 4. | To re-elect Margherita Della Valle as a Director | Management | | For | | For | | |
| 5. | To elect Stephen A. Carter C.B.E. as a Director | Management | | For | | For | | |
| 6. | To re-elect Sir Crispin Davis as a Director | Management | | For | | For | | |
| 7. | To re-elect Michel Demaré as a Director | Management | | For | | For | | |
| 8. | To elect Delphine Ernotte Cunci as a Director | Management | | For | | For | | |
| 9. | To re-elect Dame Clara Furse as a Director | Management | | For | | For | | |
| 10. | To re-elect Valerie Gooding as a Director | Management | | For | | For | | |
| 11. | To elect Deborah Kerr as a Director | Management | | For | | For | | |
| 12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | | For | | For | | |
| 13. | To re-elect David Nish as a Director | Management | | For | | For | | |
| 14. | To elect Simon Segars as a Director | Management | | For | | For | | |
| 15. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2022 | Management | | For | | For | | |
| 16. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2022 | Management | | For | | For | | |
| 17. | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company | Management | | For | | For | | |
| 18. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | | For | | For | | |
| 19. | To authorise the Directors to allot shares | Management | | For | | For | | |
| 20. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | | Withheld | | Against | | |
| 21. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | | For | | For | | |
| 22. | To authorise the Company to purchase its own shares (Special Resolution) | Management | | For | | For | | |
| 23. | To authorise political donations and expenditure | Management | | For | | For | | |
| 24. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) | Management | | For | | For | | |
| VANTAGE TOWERS AG | | |
| Security | D8T6E6106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jul-2022 | |
| ISIN | DE000A3H3LL2 | | | | Agenda | 715810152 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021/22 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.63 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021/22 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22 | Management | | No Action | | | | |
| 5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022/23 | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 7 | ELECT AMANDA NELSON TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| CMMT | 16 JUN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON | Non-Voting | | | | | | |
| | THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 16 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| KYNDRYL HOLDINGS, INC. | | |
| Security | 50155Q100 | | | | Meeting Type | Annual |
| Ticker Symbol | KD | | | | Meeting Date | 28-Jul-2022 | |
| ISIN | US50155Q1004 | | | | Agenda | 935676429 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Class I Director for a three-year term: Janina Kugel | Management | | For | | For | | |
| 1b. | Election of Class I Director for a three-year term: Denis Machuel | Management | | For | | For | | |
| 1c. | Election of Class I Director for a three-year term: Rahul N. Merchant | Management | | For | | For | | |
| 2. | Approval, in a non-binding vote, of the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 3. | Approval, in a non-binding vote, of the frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| 4. | Approval of the amendment and restatement of the Kyndryl 2021 Long-Term Performance Plan. | Management | | Against | | Against | | |
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | | For | | For | | |
| TELEFONICA BRASIL SA | | |
| Security | 87936R205 | | | | Meeting Type | Special |
| Ticker Symbol | VIV | | | | Meeting Date | 04-Aug-2022 | |
| ISIN | US87936R2058 | | | | Agenda | 935686153 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Ratify, in the terms of Article 256, paragraph 1 of Law No. 6,404/76 ("Corporations Law"), the conclusion of the "Contract of Purchase and Sale of Shares and Other Covenants" signed on January 28, 2021 by Oi Móvel S.A. - In Judicial Recovery (succeeded by the incorporation of Oi S.A. - In Judicial Recovery) ("Oi Móvel"), as seller, and the Company, Tim S.A. and Claro S.A., as buyers, with the intervention-approval of Telemar Norte Leste S.A. - In Judicial Recovery (succeeded by the ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 2. | Ratify the nomination and contracting of Ernst & Young Assessoria Empresarial Ltda., a limited business company, headquartered in the City of São Paulo, São Paulo State, on Av. Juscelino Kubitschek, No. 1909, Torre Norte, 10th floor, ZIP 04543-011, registered in the CNPJ/ME under the No. 59.527.788/0001-31 ("Evaluator"), company specialized contracted by the Company's management for the preparation of the evaluation report of the Target Society provided for in Article ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 3. | Approve the Assessment Report elaborated by the Evaluator. | Management | | For | | For | | |
| 4. | Ratify the provisions adopted by the Company's administration for the acquisition of the Target Society in the closing of the Operation. | Management | | For | | For | | |
| ANTERIX INC. | | |
| Security | 03676C100 | | | | Meeting Type | Annual |
| Ticker Symbol | ATEX | | | | Meeting Date | 10-Aug-2022 | |
| ISIN | US03676C1009 | | | | Agenda | 935687713 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director to hold office until the 2023 Annual Meeting: Morgan E. O'Brien | Management | | For | | For | | |
| 1b. | Election of Director to hold office until the 2023 Annual Meeting: Robert H. Schwartz | Management | | For | | For | | |
| 1c. | Election of Director to hold office until the 2023 Annual Meeting: Leslie B. Daniels | Management | | For | | For | | |
| 1d. | Election of Director to hold office until the 2023 Annual Meeting: Gregory A. Haller | Management | | For | | For | | |
| 1e. | Election of Director to hold office until the 2023 Annual Meeting: Singleton B. McAllister | Management | | For | | For | | |
| 1f. | Election of Director to hold office until the 2023 Annual Meeting: Gregory A. Pratt | Management | | For | | For | | |
| 1g. | Election of Director to hold office until the 2023 Annual Meeting: Paul Saleh | Management | | For | | For | | |
| 1h. | Election of Director to hold office until the 2023 Annual Meeting: Mahvash Yazdi | Management | | For | | For | | |
| 2. | To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | Management | | For | | For | | |
| SISTEMA PJSFC | | |
| Security | 48122U204 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Aug-2022 | |
| ISIN | US48122U2042 | | | | Agenda | 715964777 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVAL OF SISTEMA PJSFC'S ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS FOR 2021 | Management | | No Action | | | | |
| 2 | DISTRIBUTION OF INCOME, THE AMOUNT OF DIVIDENDS TO BE DISTRIBUTED TO SHAREHOLDERS OF SISTEMA PJSFC, THE FORM OF SUCH DISTRIBUTION, AND THE RECORD DATE FOR DETERMINING SHAREHOLDERS ELIGIBLE TO RECEIVE DIVIDENDS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE-VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT-INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE-APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT-YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | | | | | | |
| 3.1 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: ANNA BELOVA | Management | | No Action | | | | |
| 3.2 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: DANIEL WOLFE | Management | | No Action | | | | |
| 3.3 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: OLEG VYUGIN | Management | | No Action | | | | |
| 3.4 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: YAROSLAV KUZMINOV | Management | | No Action | | | | |
| 3.5 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: NIKOLAY MIKHAILOV | Management | | No Action | | | | |
| 3.6 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: TAGIR SITDEKOV | Management | | No Action | | | | |
| 3.7 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: ALI UZDENOV | Management | | No Action | | | | |
| 3.8 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: ELENA CHIKISHEVA | Management | | No Action | | | | |
| 3.9 | ELECTION OF SISTEMA'S PJSFC BOARD OF DIRECTOR: MIKHAIL SHAMOLIN | Management | | No Action | | | | |
| 4.1 | APPOINTMENT OF INDEPENDENT AUDITOR OF SISTEMA PJSFC: APPROVE JSC BUSINESS SOLUTIONS AND TECHNOLOGIES AS THE AUDITOR TO PERFORM THE AUDIT OF 2022 STATUTORY (RAS) FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 4.2 | APPOINTMENT OF INDEPENDENT AUDITOR OF SISTEMA PJSFC: APPROVE JSC BUSINESS SOLUTIONS AND TECHNOLOGIES AS THE AUDITOR TO PERFORM THE AUDIT OF 2022 IFRS CONSOLIDATED FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 5 | APPROVAL OF A REVISED POLICY ON REMUNERATION AND COMPENSATIONS FOR MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA PJSFC | Management | | No Action | | | | |
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED | Non-Voting | | | | | | |
| PETROLEO BRASILEIRO S.A. - PETROBRAS | | |
| Security | 71654V408 | | | | Meeting Type | Special |
| Ticker Symbol | PBR | | | | Meeting Date | 19-Aug-2022 | |
| ISIN | US71654V4086 | | | | Agenda | 935697106 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Gileno Gurjão Barreto, Caio Mario Paes de Andrade, Edison Antonio Costa Britto Garcia, Iêda Aparecida de Moura Cagni, Márcio Andrade Weber, Ruy Flaks Schneider | Management | | For | | For | | |
| 2. | If one of the candidates that composes your chosen slate leaves it,can the votes corresponding to your shares continue to be conferredon the same slate? | Management | | Against | | Against | | |
| 3. | 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 | | For | | For | | |
| 4. | DIRECTOR | Management | | | | | | |
| | 1 | Gileno Gurjão Barreto | | | | Withheld | | Against | | |
| | 2 | Caio M. P. de Andrade | | | | Withheld | | Against | | |
| | 3 | Edison A. C. B. Garcia | | | | For | | For | | |
| | 4 | Iêda A. de Moura Cagni | | | | Withheld | | Against | | |
| | 5 | Márcio Andrade Weber | | | | For | | For | | |
| | 6 | Ruy Flaks Schneider | | | | For | | For | | |
| | 7 | José João Abdalla Filho | | | | For | | For | | |
| | 8 | Marcelo G. da Silva | | | | For | | For | | |
| 5. | Election of the Chairman of the Board of Director: Gileno Gurjão Barreto | Management | | For | | For | | |
| 6. | 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 | | Against | | Against | | |
| PROSUS N.V. | | |
| Security | N7163R103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 24-Aug-2022 | |
| ISIN | NL0013654783 | | | | Agenda | 715831954 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | | | | | | |
| 2. | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 3. | ADOPT FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 4. | APPROVE ALLOCATION OF INCOME | Management | | No Action | | | | |
| 5. | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 6. | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 7. | APPROVE REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 8. | ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 9.1. | REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 9.2. | REELECT D MEYER AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 9.3. | REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 9.4. | REELECT JDT STOFBERG AS NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 10. | RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS | Management | | No Action | | | | |
| 11. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 12. | AUTHORIZE REPURCHASE OF SHARES | Management | | No Action | | | | |
| 13. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | | No Action | | | | |
| 14. | DISCUSS VOTING RESULTS | Non-Voting | | | | | | |
| 15. | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | 12 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 12 JUL 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 | | | | | | |
| NASPERS LTD | | |
| Security | S53435103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Aug-2022 | |
| ISIN | ZAE000015889 | | | | Agenda | 715831966 - 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 | APPOINTMENT OF DELOITTE AS AUDITOR | Management | | For | | For | | |
| O.5 | TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| O.6.1 | TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER | Management | | For | | For | | |
| O.6.2 | TO RE-ELECT THE FOLLOWING DIRECTOR: M GIROTRA | Management | | Against | | Against | | |
| O.6.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS BEKKER | Management | | For | | For | | |
| O.6.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PACAK | Management | | Against | | Against | | |
| O.6.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS STOFBERG | Management | | For | | For | | |
| O.7.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | | Against | | Against | | |
| O.7.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA | Management | | For | | For | | |
| O.7.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: STEVE PACAK | Management | | Against | | Against | | |
| O.8 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | | For | | For | | |
| O.9 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | | Against | | Against | | |
| O.10 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | | Against | | Against | | |
| O.11 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | | For | | For | | |
| O.12 | 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 2024: BOARD: CHAIR | Management | | For | | For | | |
| S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD: MEMBER | Management | | For | | For | | |
| S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: CHAIR | Management | | For | | For | | |
| S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT COMMITTEE: MEMBER | Management | | For | | For | | |
| S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: CHAIR | Management | | For | | For | | |
| S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK COMMITTEE: MEMBER | Management | | For | | For | | |
| S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: 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 2024: 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 2024: NOMINATIONS COMMITTEE: CHAIR | Management | | For | | For | | |
| S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: NOMINATIONS COMMITTEE: MEMBER | Management | | For | | For | | |
| S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: 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 2024: 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 2024: 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 | | |
| CMMT | 30 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND O.7.3. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| PROTO LABS, INC. | | |
| Security | 743713109 | | | | Meeting Type | Special |
| Ticker Symbol | PRLB | | | | Meeting Date | 29-Aug-2022 | |
| ISIN | US7437131094 | | | | Agenda | 935690037 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To approve the Proto Labs, Inc. 2022 Long-Term Incentive Plan. | Management | | For | | For | | |
| 2. | To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. | Management | | For | | For | | |
| DATANG INTERNATIONAL POWER GENERATION CO LTD | | |
| Security | Y20020106 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 30-Aug-2022 | |
| ISIN | CNE1000002Z3 | | | | Agenda | 715971556 - 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/ 0809/2022080901192.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0809/2022080901204.pdf | Non-Voting | | | | | | |
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENTERING INTO OF THE FINANCIAL BUSINESS COOPERATION AGREEMENT WITH DATANG FINANCE LEASING COMPANY LIMITED | Management | | For | | For | | |
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ALLOWANCE CRITERIA FOR DIRECTORS OF THE ELEVENTH SESSION OF THE BOARD AND SUPERVISORS OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE | Management | | For | | For | | |
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | | |
| Security | M22465104 | | | | Meeting Type | Annual |
| Ticker Symbol | CHKP | | | | Meeting Date | 30-Aug-2022 | |
| ISIN | IL0010824113 | | | | Agenda | 935694427 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Gil Shwed | Management | | For | | For | | |
| 1b. | Election of Director: Jerry Ungerman | Management | | For | | For | | |
| 1c. | Election of Director: Tzipi Ozer-Armon | Management | | For | | For | | |
| 1d. | Election of Director: Dr. Tal Shavit | Management | | For | | For | | |
| 1e. | Election of Director: Shai Weiss | Management | | For | | For | | |
| 2. | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | To approve compensation to Check Point's Chief Executive Officer. | Management | | For | | For | | |
| 4. | Readopt Check Point's Executive Compensation Policy. | Management | | For | | For | | |
| 5a. | The undersigned is not a controlling shareholder and does not have a personal interest in item 3. Mark "for" = yes or "against" = no. | Management | | For | | | | |
| 5b. | The undersigned is not a controlling shareholder and does not have a personal interest in item 4. Mark "for" = yes or "against" = no. | Management | | For | | | | |
| ABB LTD | | |
| Security | H0010V101 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Sep-2022 | |
| ISIN | CH0012221716 | | | | Agenda | 715945828 - 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 SPIN-OFF OF ACCELLERON INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND | Management | | No Action | | | | |
| ABB LTD | | |
| Security | 000375204 | | | | Meeting Type | Special |
| Ticker Symbol | ABB | | | | Meeting Date | 07-Sep-2022 | |
| ISIN | US0003752047 | | | | Agenda | 935698603 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Approval of the Spin-off of Accelleron Industries Ltd by Way of a Special Dividend | Management | | For | | For | | |
| 2. | In case of additional or alternative proposals to the published agenda items during the Extraordinary General Shareholders Meeting or of new agenda items, I authorize the independent proxy to act | Management | | Abstain | | Against | | |
| AAR CORP. | | |
| Security | 000361105 | | | | Meeting Type | Annual |
| Ticker Symbol | AIR | | | | Meeting Date | 20-Sep-2022 | |
| ISIN | US0003611052 | | | | Agenda | 935696320 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: John M. Holmes | Management | | For | | For | | |
| 1b. | Election of Director: Ellen M. Lord | Management | | For | | For | | |
| 1c. | Election of Director: Marc J. Walfish | Management | | For | | For | | |
| 2. | Advisory proposal to approve our Fiscal 2022 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, 2023. | Management | | For | | For | | |
| INFRASTRUTTURE WIRELESS ITALIANE S.P.A. | | |
| Security | T6032P102 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 04-Oct-2022 | |
| ISIN | IT0005090300 | | | | Agenda | 716076561 - 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 782542 DUE TO RECEIVED-SPLITTING OF RESOLUTION 2 AND RECEIPT OF SLATE. 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 | 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 | | | | | | |
| E.1 | APPROVAL OF THE CHANGES TO THE COMPANY BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL OF THE NEW COMPANY BYLAWS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS APPOINTMENT OF-THE DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING.-THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU-CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES-OF BOARD OF INTERNAL AUDITORS SINGLE SLATE | Non-Voting | | | | | | |
| O.2.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY CENTRAL TOWER HOLDING COMPANY B.V., WHICH REPRESENTS THE 33.17 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| O.2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO LIST PRESENTED BY DAPHNE 3 S.P.A., WHICH REPRESENTS THE 30.20 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| O.2.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS - APPOINTMENT OF THE DIRECTORS BY SLATE VOTING; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF SGR AND INVESTORS TOGETHER WITH PRIVILEDGE AMBER EVENT EUROPE, WHICH REPRESENTS TOTALLY THE 1.13836 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| O.3 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.4 | APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| O.5 | AMENDMENT TO THE FIRST SECTION OF THE REPORT ON REMUNERATION POLICY 2022 AND COMPENSATION PAID; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| DIAGEO PLC | | |
| Security | 25243Q205 | | | | Meeting Type | Annual |
| Ticker Symbol | DEO | | | | Meeting Date | 06-Oct-2022 | |
| ISIN | US25243Q2057 | | | | Agenda | 935705864 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | Report and accounts 2022 | Management | | For | | For | | |
| O2 | Directors' remuneration report 2022 | Management | | For | | For | | |
| O3 | Declaration of final dividend | Management | | For | | For | | |
| O4 | Appointment of Karen Blackett (1,3,4) as a Director | Management | | For | | For | | |
| O5 | Re-appointment of Melissa Bethell (1,3,4) as a Director | Management | | For | | For | | |
| O6 | Re-appointment of Lavanya Chandrashekar (2) as a Director | Management | | For | | For | | |
| O7 | Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director | Management | | For | | For | | |
| O8 | Re-appointment of Javier Ferrán (3*) as a Director | Management | | For | | For | | |
| O9 | Re-appointment of Susan Kilsby (1,3,4*) as a Director | Management | | For | | For | | |
| O10 | Re-appointment of Sir John Manzoni (1,3,4) as a Director | Management | | For | | For | | |
| O11 | Re-appointment of Lady Mendelsohn (1,3,4) as a Director | Management | | For | | For | | |
| O12 | Re-appointment of Ivan Menezes (2*) as a Director | Management | | For | | For | | |
| O13 | Re-appointment of Alan Stewart (1*,3,4) as a Director | Management | | For | | For | | |
| O14 | Re-appointment of Ireena Vittal (1,3,4) as a Director | Management | | For | | For | | |
| O15 | Re-appointment of auditor | Management | | For | | For | | |
| O16 | Remuneration of auditor | Management | | For | | For | | |
| O17 | Authority to make political donations and/or to incur political expenditure | Management | | For | | For | | |
| O18 | Amendment of the Diageo plc 2017 Irish Share Ownership Plan | Management | | For | | For | | |
| O19 | Authority to allot shares | Management | | For | | For | | |
| S20 | Disapplication of pre-emption rights | Management | | Withheld | | Against | | |
| S21 | Authority to purchase own ordinary shares | Management | | For | | For | | |
| S22 | Reduced notice of a general meeting other than an AGM | Management | | For | | For | | |
| TWIN DISC, INCORPORATED | | |
| Security | 901476101 | | | | Meeting Type | Annual |
| Ticker Symbol | TWIN | | | | Meeting Date | 27-Oct-2022 | |
| ISIN | US9014761012 | | | | Agenda | 935706044 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | JOHN H. BATTEN | | | | For | | For | | |
| | 2 | JULIANN LARIMER | | | | For | | For | | |
| | 3 | KEVIN M. OLSEN | | | | For | | For | | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | | For | | For | | |
| 3. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2023 | Management | | For | | For | | |
| KOREA ELECTRIC POWER CORPORATION | | |
| Security | 500631106 | | | | Meeting Type | Special |
| Ticker Symbol | KEP | | | | Meeting Date | 31-Oct-2022 | |
| ISIN | US5006311063 | | | | Agenda | 935723963 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 4.1 | Agenda for Shareholder Approval: Approval of amendments to the Articles of Incorporation of KEPCO | Management | | For | | For | | |
| FOX CORPORATION | | |
| Security | 35137L204 | | | | Meeting Type | Annual |
| Ticker Symbol | FOX | | | | Meeting Date | 03-Nov-2022 | |
| ISIN | US35137L2043 | | | | Agenda | 935712617 - 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 fiscal year ending June 30, 2023. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 4. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | | For | | For | | |
| 5. | Stockholder proposal to disclose money spent on lobbying. | Shareholder | | Abstain | | Against | | |
| VMWARE, INC. | | |
| Security | 928563402 | | | | Meeting Type | Special |
| Ticker Symbol | VMW | | | | Meeting Date | 04-Nov-2022 | |
| ISIN | US9285634021 | | | | Agenda | 935720563 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | The Merger Agreement Proposal: To vote on a proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. | Management | | For | | For | | |
| 2. | The Merger-Related Compensation Proposal: To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. | Management | | For | | For | | |
| 3. | The Adjournment Proposal: To vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. | Management | | For | | For | | |
| 4. | Charter Amendment Proposal: To vote to approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. | Management | | For | | For | | |
| BROOKFIELD ASSET MANAGEMENT INC. | | |
| Security | 112585104 | | | | Meeting Type | Special |
| Ticker Symbol | BAM | | | | Meeting Date | 09-Nov-2022 | |
| ISIN | CA1125851040 | | | | Agenda | 935720169 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | The Arrangement Resolution, the full text of which is set forth in Appendix A to the Circular. | Management | | For | | For | | |
| 2 | The Manager MSOP Resolution, the full text of which is set forth in Appendix I to the Circular. | Management | | For | | For | | |
| 3 | The Manager NQMSOP Resolution, the full text of which is set forth in Appendix J to the Circular. | Management | | For | | For | | |
| 4 | The Manager Escrowed Stock Plan Resolution, the full text of which is set forth in Appendix K to the Circular. | Management | | For | | For | | |
| PERNOD RICARD SA | | |
| Security | F72027109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-Nov-2022 | |
| ISIN | FR0000120693 | | | | Agenda | 716121176 - 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 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| 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 4.12 PER SHARE | Management | | No Action | | | | |
| 4 | REELECT PATRICIA BARBIZET AS DIRECTOR | Management | | No Action | | | | |
| 5 | REELECT IAN GALLIENNE AS DIRECTOR | Management | | No Action | | | | |
| 6 | RENEW APPOINTMENT OF KPMG SA AS AUDITOR | Management | | No Action | | | | |
| 7 | ACKNOWLEDGE END OF MANDATE OF SALUSTRO REYDEL AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND RENEW | Management | | No Action | | | | |
| 8 | APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | | No Action | | | | |
| 9 | APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, CHAIRMAN AND CEO | Management | | No Action | | | | |
| 10 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | | No Action | | | | |
| 11 | APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS | Management | | No Action | | | | |
| 12 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | | No Action | | | | |
| 13 | APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | | No Action | | | | |
| 14 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | | No Action | | | | |
| CMMT | 07 OCT 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 2/1005/202210052204075-.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 YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION-DUE TO RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE FROM 08 OCT 2022 TO-07 OCT 2022 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 | | | | | | |
| KIMBALL ELECTRONICS, INC. | | |
| Security | 49428J109 | | | | Meeting Type | Annual |
| Ticker Symbol | KE | | | | Meeting Date | 11-Nov-2022 | |
| ISIN | US49428J1097 | | | | Agenda | 935713253 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Michele A. M. Holcomb | | | | For | | For | | |
| | 2 | Holly Van Deursen | | | | For | | For | | |
| | 3 | Tom G. Vadaketh | | | | 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 2023. | 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 | | |
| ORACLE CORPORATION | | |
| Security | 68389X105 | | | | Meeting Type | Annual |
| Ticker Symbol | ORCL | | | | Meeting Date | 16-Nov-2022 | |
| ISIN | US68389X1054 | | | | Agenda | 935715182 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Awo Ablo | | | | For | | For | | |
| | 2 | Jeffrey S. Berg | | | | For | | For | | |
| | 3 | Michael J. Boskin | | | | For | | For | | |
| | 4 | Safra A. Catz | | | | For | | For | | |
| | 5 | Bruce R. Chizen | | | | For | | For | | |
| | 6 | George H. Conrades | | | | For | | For | | |
| | 7 | Lawrence J. Ellison | | | | For | | For | | |
| | 8 | Rona A. Fairhead | | | | For | | For | | |
| | 9 | Jeffrey O. Henley | | | | For | | For | | |
| | 10 | Renee J. James | | | | For | | For | | |
| | 11 | Charles W. Moorman | | | | For | | For | | |
| | 12 | Leon E. Panetta | | | | For | | For | | |
| | 13 | William G. Parrett | | | | For | | For | | |
| | 14 | Naomi O. Seligman | | | | For | | For | | |
| | 15 | Vishal Sikka | | | | For | | For | | |
| 2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | | For | | For | | |
| 3. | Ratification of the Selection of our Independent Registered Public Accounting Firm. | Management | | For | | For | | |
| ENDESA SA | | |
| Security | E41222113 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | ELEZY | | | | Meeting Date | 17-Nov-2022 | |
| ISIN | ES0130670112 | | | | Agenda | 716197086 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1.1 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022 | Management | | No Action | | | | |
| 1.2 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU | Management | | No Action | | | | |
| 1.3 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU | Management | | No Action | | | | |
| 1.4 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 | Management | | No Action | | | | |
| | TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES | | | | | | | | | |
| 1.5 | EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA | Management | | No Action | | | | |
| 2 | DELEGATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING | Management | | No Action | | | | |
| CMMT | 19 OCT 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 19 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CHR. HANSEN HOLDING A/S | | |
| Security | K1830B107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Nov-2022 | |
| ISIN | DK0060227585 | | | | Agenda | 716293129 - 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 | 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU | Non-Voting | | | | | | |
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | | | | | | |
| 2 | APPROVAL OF THE 2021/22 ANNUAL REPORT | Management | | No Action | | | | |
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | | No Action | | | | |
| 4 | PRESENTATION OF THE COMPANY'S 2021/22 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: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS | Management | | No Action | | | | |
| 6.B | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES | Management | | No Action | | | | |
| 6.C | PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS) | Management | | No Action | | | | |
| 7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: 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 | | | | |
| 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 | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON | Non-Voting | | | | | | |
| | THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| CMMT | 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.C. 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 | | | | | | |
| CREDIT SUISSE GROUP AG | | |
| Security | H3698D419 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Nov-2022 | |
| ISIN | CH0012138530 | | | | Agenda | 716329227 - 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 817355 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS 3.1 AND 3.2. 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 | 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 | ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION) | Management | | No Action | | | | |
| 2 | ORDINARY SHARE CAPITAL INCREASE WITH PREEMPTIVE SUBSCRIPTION RIGHTS | 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 | | | | | | |
| 3.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS | Shareholder | | No Action | | | | |
| 3.2 | PROPOSALS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| CREDIT SUISSE GROUP AG | | |
| Security | 225401108 | | | | Meeting Type | Special |
| Ticker Symbol | CS | | | | Meeting Date | 23-Nov-2022 | |
| ISIN | US2254011081 | | | | Agenda | 935732556 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Ordinary Share Capital Increase without Preemptive Subscription Rights (Conditional Resolution): a. Increase of the share capital from the current amount of CHF 106,029,908.80 by up to CHF 18,481,675.36 to the new amount of up to CHF 124,511,584.16 through the issuance of up to 462,041,884 fully paidin registered shares with a par value of CHF 0.04 each at an issue price (Ausgabebetrag) of CHF 0.04 per share. b. The shares to be issued will be entitled to dividends as of the registration ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | Against | | |
| 2. | Ordinary Share Capital Increase with Preemptive Subscription Rights: a. Increase of the share capital by up to CHF 70,686,605.84 through the issuance of up to 1,767,165,146 fully paid-in registered shares with a par value of CHF 0.04 each at an issue price (Ausgabebetrag) of CHF 0.04 per share. b. The shares to be issued will be entitled to dividends as of the registration of the share capital increase in the commercial register. c. The shares to be issued will have no preferential ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 3a. | General Instruction for Additional and Amended Proposal - 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 proposal as follows (Please tick only one box per item): Proposals of Shareholders | Management | | Abstain | | Against | | |
| 3b. | General Instruction for Additional and Amended Proposal - 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 proposal as follows (Please tick only one box per item): Proposals of the Board of Directors | Management | | Abstain | | Against | | |
| CREDIT SUISSE GROUP AG | | |
| Security | 225401108 | | | | Meeting Type | Special |
| Ticker Symbol | CS | | | | Meeting Date | 23-Nov-2022 | |
| ISIN | US2254011081 | | | | Agenda | 935734980 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Ordinary Share Capital Increase without Preemptive Subscription Rights (Conditional Resolution) Proposal of the Board of Directors: a. Increase of the share capital from the current amount of CHF 106,029,908.80 by up to CHF 18,481,675.36 to the new amount of up to CHF 124,511,584.16 through the issuance of up to 462,041,884 fully paidin registered shares with a par value of CHF 0.04 each at an issue price (Ausgabebetrag) of CHF 0.04 per share. b. The shares to be issued will be entitled ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | Against | | |
| 2. | Ordinary Share Capital Increase with Preemptive Subscription Rights Proposal of the Board of Directors: a. Increase of the share capital by up to CHF 70,686,605.84 through the issuance of up to 1,767,165,146 fully paid-in registered shares with a par value of CHF 0.04 each at an issue price (Ausgabebetrag) of CHF 0.04 per share. b. The shares to be issued will be entitled to dividends as of the registration of the share capital increase in the commercial register. c. The shares to be issued ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| 3a. | General Instruction for Additional and Amended Proposal - 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 proposal as follows (Please tick only one box per item): Proposals of Shareholders | Management | | Abstain | | Against | | |
| 3b. | General Instruction for Additional and Amended Proposal - 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 proposal as follows (Please tick only one box per item): Proposals of the Board of Directors | Management | | Abstain | | Against | | |
| DATANG INTERNATIONAL POWER GENERATION CO LTD | | |
| Security | Y20020106 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Nov-2022 | |
| ISIN | CNE1000002Z3 | | | | Agenda | 716328516 - 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/ 1104/2022110400569.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 1104/2022110400609.pdf | Non-Voting | | | | | | |
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENTERING INTO OF THE FINANCIAL SERVICES AGREEMENT WITH CHINA DATANG FINANCE CO., LTD | Management | | For | | For | | |
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROVISION OF GUARANTEE TO PINGTAN COMPANY | Management | | For | | For | | |
| 3 | TO CONSIDER AND APPROVE THE RESOLUTION ON ADJUSTMENT TO THE FINANCING PROPOSAL OF DATANG INTERNATIONAL AS THE PARENT COMPANY FOR THE YEAR OF 2022 | Management | | For | | For | | |
| TELENET GROUP HOLDING NV | | |
| Security | B89957110 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | TNET | | | | Meeting Date | 06-Dec-2022 | |
| ISIN | BE0003826436 | | | | Agenda | 716328198 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1. | PROPOSED RESOLUTION: AMENDMENT AND RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 15.1: 15.1 GOLDEN SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN COMMUNES AND TO COMMUNES, PROVINCES OR ANY OTHER PUBLIC LAW ENTITIES OR PRIVATE COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM OPERATOR CV ( PUBLIC LAW ENTITIES ). IN CASE THE EXISTING HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLIC LAW ENTITIES, THESE ENTITIES WILL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTITY WHICH QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR WEEKS AS OF THE DATE ON WHICH THEY HAVE LEGALLY CEASED TO BE PUBLIC LAW ENTITIES | Management | | No Action | | | | |
| 2. | ACKNOWLEDGMENT OF THE PROPOSED MERGER BETWEEN INTERKABEL VLAANDEREN CV,-HOLDER OF 16 LIQUIDATION DISPREFERENCE SHARES IN TELENET GROUP HOLDING NV,-AND FLUVIUS SYSTEM OPERATOR CV, AS A RESULT OF WHICH THE LIQUIDATION-DISPREFERENCE SHARES WILL BE TRANSFERRED BY OPERATION OF LAW TO FLUVIUS-SYSTEM OPERATOR CV AT THE TIME OF THE PROPOSED MERGER | Non-Voting | | | | | | |
| 3. | PROPOSED RESOLUTION: CANCELLATION OF SIX HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED NINETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUIRED UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAILABLE RESERVE THAT HAS BEEN CREATED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 7:217 2 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, WILL BE ABROGATED AS SET FORTH UNDER ARTICLE 7:219 4 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1 CAPITAL AND SHARES OF ARTICLE 6: CAPITAL - SHARES OF THE ARTICLES OF ASSOCIATION WILL ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1. CAPITAL AND SHARES THE CAPITAL OF THE COMPANY AMOUNTS TWELVE MILLION SEVEN HUNDRED AND NINETY-NINE\ THOUSAND FORTY- NINE EURO FORTY CENTS (12,799,049.40). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WITHOUT PAR VALUE, COMPRISING - ONE HUNDRED TWELVE MILLION FIFTEEN THOUSAND ONE HUNDRED TWENTY | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CISCO SYSTEMS, INC. | | |
| Security | 17275R102 | | | | Meeting Type | Annual |
| Ticker Symbol | CSCO | | | | Meeting Date | 08-Dec-2022 | |
| ISIN | US17275R1023 | | | | Agenda | 935723216 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: M. Michele Burns | Management | | For | | For | | |
| 1b. | Election of Director: Wesley G. Bush | Management | | For | | For | | |
| 1c. | Election of Director: Michael D. Capellas | Management | | For | | For | | |
| 1d. | Election of Director: Mark Garrett | Management | | For | | For | | |
| 1e. | Election of Director: John D. Harris II | Management | | For | | For | | |
| 1f. | Election of Director: Dr. Kristina M. Johnson | Management | | For | | For | | |
| 1g. | Election of Director: Roderick C. Mcgeary | Management | | For | | For | | |
| 1h. | Election of Director: Sarah Rae Murphy | Management | | For | | For | | |
| 1i. | Election of Director: Charles H. Robbins | Management | | For | | For | | |
| 1j. | Election of Director: Brenton L. Saunders | Management | | For | | For | | |
| 1k. | Election of Director: Dr. Lisa T. Su | Management | | For | | For | | |
| 1l. | Election of Director: Marianna Tessel | Management | | For | | For | | |
| 2. | Approval, on an advisory basis, of executive compensation. | Management | | For | | For | | |
| 3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2023. | Management | | For | | For | | |
| 4. | Stockholder Proposal - Approval to have Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. | Shareholder | | Abstain | | Against | | |
| AMERICA MOVIL, S.A.B. DE C.V. | | |
| Security | 02364W105 | | | | Meeting Type | Special |
| Ticker Symbol | AMX | | | | Meeting Date | 20-Dec-2022 | |
| ISIN | US02364W1053 | | | | Agenda | 935748030 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| I | Proposal to convert Series "L" shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. Adoption of resolutions thereon. | Management | | For | | | | |
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| AMERICA MOVIL, S.A.B. DE C.V. | | |
| Security | 02364W105 | | | | Meeting Type | Special |
| Ticker Symbol | AMX | | | | Meeting Date | 20-Dec-2022 | |
| ISIN | US02364W1053 | | | | Agenda | 935749361 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| I | Proposal to convert Series "L" shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment to the Company's bylaws. Adoption of resolutions thereon. | Management | | For | | | | |
| II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| DATANG INTERNATIONAL POWER GENERATION CO LTD | | |
| Security | Y20020106 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Dec-2022 | |
| ISIN | CNE1000002Z3 | | | | Agenda | 716425409 - 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/ 1201/2022120103185.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 1201/2022120103195.pdf | Non-Voting | | | | | | |
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINANCING PROPOSAL OF DATANG INTERNATIONAL AS THE PARENT COMPANY FOR THE YEAR OF 2023 | Management | | For | | For | | |
| 2 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROVISION OF FINANCING GUARANTEE FOR JIXI COMPANY | Management | | For | | For | | |
| 3.1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF A DIRECTOR: MR. LI JINGFENG SERVES AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY | Management | | For | | For | | |
| COGECO INC. | | |
| Security | 19238T100 | | | | Meeting Type | Annual |
| Ticker Symbol | CGECF | | | | Meeting Date | 13-Jan-2023 | |
| ISIN | CA19238T1003 | | | | Agenda | 935749107 - 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 | Caroline Papadatos | | | | For | | For | | |
| 2 | The appointment of Deloitte LLP, Chartered Accountants, as auditors and the authorization to the Directors to fix their remuneration. | Management | | For | | For | | |
| 3 | 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 16 of the Information Circular. | Management | | For | | For | | |
| LINDE PLC | | |
| Security | G5494J103 | | | | Meeting Type | Special |
| Ticker Symbol | LIN | | | | Meeting Date | 18-Jan-2023 | |
| ISIN | IE00BZ12WP82 | | | | Agenda | 935750819 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To approve, subject to the approval by the requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. | Management | | For | | For | | |
| 2. | To approve, subject to the Scheme becoming effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. | Management | | For | | For | | |
| 3. | To approve the Common Draft Terms of Merger dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. | Management | | For | | For | | |
| LINDE PLC | | |
| Security | G5494J111 | | | | Meeting Type | Special |
| Ticker Symbol | LIN | | | | Meeting Date | 18-Jan-2023 | |
| ISIN | IE00BZ12WP82 | | | | Agenda | 935750821 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | To approve the Scheme of Arrangement under Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. | Management | | For | | For | | |
| AIR PRODUCTS AND CHEMICALS, INC. | | |
| Security | 009158106 | | | | Meeting Type | Annual |
| Ticker Symbol | APD | | | | Meeting Date | 26-Jan-2023 | |
| ISIN | US0091581068 | | | | Agenda | 935746365 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Tonit M. Calaway | Management | | For | | For | | |
| 1b. | Election of Director: Charles Cogut | Management | | For | | For | | |
| 1c. | Election of Director: Lisa A. Davis | Management | | For | | For | | |
| 1d. | Election of Director: Seifollah Ghasemi | Management | | For | | For | | |
| 1e. | Election of Director: David H.Y. Ho | Management | | For | | For | | |
| 1f. | Election of Director: Edward L. Monser | Management | | For | | For | | |
| 1g. | Election of Director: Matthew H. Paull | Management | | For | | For | | |
| 1h. | Election of Director: Wayne T. Smith | Management | | For | | For | | |
| 2. | Advisory vote approving the compensation of the Company's executive officers. | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of future advisory votes on executive officer compensation. | Management | | 1 Year | | For | | |
| 4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | | For | | For | | |
| SPIRE INC. | | |
| Security | 84857L101 | | | | Meeting Type | Annual |
| Ticker Symbol | SR | | | | Meeting Date | 26-Jan-2023 | |
| ISIN | US84857L1017 | | | | Agenda | 935746858 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Edward L. Glotzbach | | | | For | | For | | |
| | 2 | Rob L. Jones | | | | For | | For | | |
| | 3 | John P. Stupp Jr. | | | | For | | For | | |
| 2. | Advisory nonbinding approval of resolution to approve compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Advisory nonbinding vote on frequency with which we seek shareholder advisory approval of compensation of our named executive officers. | Management | | 1 Year | | For | | |
| 4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2023 fiscal year. | Management | | For | | For | | |
| UGI CORPORATION | | |
| Security | 902681105 | | | | Meeting Type | Annual |
| Ticker Symbol | UGI | | | | Meeting Date | 27-Jan-2023 | |
| ISIN | US9026811052 | | | | Agenda | 935748155 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director for terms expiring in 2024: Frank S. Hermance, Chair | Management | | For | | For | | |
| 1b. | Election of Director for terms expiring in 2024: M. Shawn Bort | Management | | For | | For | | |
| 1c. | Election of Director for terms expiring in 2024: Theodore A. Dosch | Management | | For | | For | | |
| 1d. | Election of Director for terms expiring in 2024: Alan N. Harris | Management | | For | | For | | |
| 1e. | Election of Director for terms expiring in 2024: Mario Longhi | Management | | For | | For | | |
| 1f. | Election of Director for terms expiring in 2024: William J. Marrazzo | Management | | For | | For | | |
| 1g. | Election of Director for terms expiring in 2024: Cindy J. Miller | Management | | For | | For | | |
| 1h. | Election of Director for terms expiring in 2024: Roger Perreault | Management | | For | | For | | |
| 1i. | Election of Director for terms expiring in 2024: Kelly A. Romano | Management | | For | | For | | |
| 1j. | Election of Director for terms expiring in 2024: James B. Stallings, Jr. | Management | | For | | For | | |
| 2. | Advisory Vote on Executive Compensation | Management | | For | | For | | |
| 3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | | 1 Year | | For | | |
| 4. | Ratification of Independent Registered Public Accounting Firm for 2023 | Management | | For | | For | | |
| TELEFONICA BRASIL SA | | |
| Security | 87936R205 | | | | Meeting Type | Special |
| Ticker Symbol | VIV | | | | Meeting Date | 01-Feb-2023 | |
| ISIN | US87936R2058 | | | | Agenda | 935754918 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Acknowledge and ratify the appointment of the specialized appraisal company PriceWaterhouseCoopers Auditores Independentes Ltda., registered with the CNPJ/ME under no 61.562.112/0001-20 responsible for preparing the valuation report of the shareholders equity of Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. ("Appraisal Report" and "Garliava", respectively), for the purposes of its incorporation into the Company. | Management | | For | | For | | |
| 2. | Appreciate and resolve on the Justification Protocol and Instrument for Incorporation, signed between the managements of Garliava and the Company on December 16, 2022, with the purpose of incorporating Garliava into the Company ("Protocol"). | Management | | For | | For | | |
| 3. | Appreciate and deliberate on the Appraisal Report. | Management | | For | | For | | |
| 4. | Resolve on the incorporation of Garliava into the Company and its implementation under the terms described in the Protocol, which effectiveness, for all purposes, will be subject to a new resolution by the Board of Directors, in a meeting to be held especially for this purpose, to verify the occurrence of the prior consent of ANATEL and the applicable operating conditions, as provided for in the Protocol. | Management | | For | | For | | |
| MUELLER WATER PRODUCTS, INC. | | |
| Security | 624758108 | | | | Meeting Type | Annual |
| Ticker Symbol | MWA | | | | Meeting Date | 07-Feb-2023 | |
| ISIN | US6247581084 | | | | Agenda | 935750605 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Shirley C. Franklin | Management | | For | | For | | |
| 1b. | Election of Director: Scott Hall | Management | | For | | For | | |
| 1c. | Election of Director: Thomas J. Hansen | Management | | For | | For | | |
| 1d. | Election of Director: Mark J. O'Brien | Management | | For | | For | | |
| 1e. | Election of Director: Christine Ortiz | Management | | For | | For | | |
| 1f. | Election of Director: Jeffery S. Sharritts | Management | | For | | For | | |
| 1g. | Election of Director: Brian L. Slobodow | Management | | For | | For | | |
| 1h. | Election of Director: Lydia W. Thomas | Management | | For | | For | | |
| 1i. | Election of Director: Michael T. Tokarz | Management | | For | | For | | |
| 1j. | Election of Director: Stephen C. Van Arsdell | Management | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 3. | To recommend, on an advisory basis, the frequency of the stockholder vote to approve executive compensation. | Management | | 1 Year | | For | | |
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. | Management | | For | | For | | |
| EVOQUA WATER TECHNOLOGIES CORP. | | |
| Security | 30057T105 | | | | Meeting Type | Annual |
| Ticker Symbol | AQUA | | | | Meeting Date | 07-Feb-2023 | |
| ISIN | US30057T1051 | | | | Agenda | 935751241 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Ron C. Keating | | | | For | | For | | |
| | 2 | Martin J. Lamb | | | | For | | For | | |
| | 3 | Peter M. Wilver | | | | 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, 2023. | Management | | For | | For | | |
| ATMOS ENERGY CORPORATION | | |
| Security | 049560105 | | | | Meeting Type | Annual |
| Ticker Symbol | ATO | | | | Meeting Date | 08-Feb-2023 | |
| ISIN | US0495601058 | | | | Agenda | 935751746 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | ELECTION OF DIRECTOR: John C. Ale | Management | | For | | For | | |
| 1b. | ELECTION OF DIRECTOR: J. Kevin Akers | Management | | For | | For | | |
| 1c. | ELECTION OF DIRECTOR: Kim R. Cocklin | Management | | For | | For | | |
| 1d. | ELECTION OF DIRECTOR: Kelly H. Compton | Management | | For | | For | | |
| 1e. | ELECTION OF DIRECTOR: Sean Donohue | Management | | For | | For | | |
| 1f. | ELECTION OF DIRECTOR: Rafael G. Garza | Management | | For | | For | | |
| 1g. | ELECTION OF DIRECTOR: Richard K. Gordon | Management | | For | | For | | |
| 1h. | ELECTION OF DIRECTOR: Nancy K. Quinn | Management | | For | | For | | |
| 1i. | ELECTION OF DIRECTOR: Richard A. Sampson | Management | | For | | For | | |
| 1j. | ELECTION OF DIRECTOR: Diana J. Walters | Management | | For | | For | | |
| 1k. | ELECTION OF DIRECTOR: Frank Yoho | Management | | For | | For | | |
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | | For | | For | | |
| 3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2022 ("Say-on-Pay"). | Management | | For | | For | | |
| MATTHEWS INTERNATIONAL CORPORATION | | |
| Security | 577128101 | | | | Meeting Type | Annual |
| Ticker Symbol | MATW | | | | Meeting Date | 16-Feb-2023 | |
| ISIN | US5771281012 | | | | Agenda | 935759665 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director for a term of three years: Gregory S. Babe | Management | | For | | For | | |
| 1.2 | Election of Director for a term of three years: Aleta W. Richards | Management | | For | | For | | |
| 1.3 | Election of Director for a term of three years: David A. Schawk | Management | | For | | For | | |
| 2. | Approve the adoption of the Amended and Restated 2019 Director Fee 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, 2023. | Management | | For | | For | | |
| 4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | Management | | For | | For | | |
| 5. | Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. | Management | | 1 Year | | For | | |
| DATANG INTERNATIONAL POWER GENERATION CO LTD | | |
| Security | Y20020106 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Feb-2023 | |
| ISIN | CNE1000002Z3 | | | | Agenda | 716635935 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0131/2023013100834.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0131/2023013100828.pdf | Non-Voting | | | | | | |
| 1.1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF A DIRECTOR OF THE COMPANY: MR. TIAN DAN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY | Management | | For | | For | | |
| 2.1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY: MR. ZHU DAHONG SERVES AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY | Management | | For | | For | | |
| KOREA ELECTRIC POWER CORPORATION | | |
| Security | 500631106 | | | | Meeting Type | Special |
| Ticker Symbol | KEP | | | | Meeting Date | 27-Feb-2023 | |
| ISIN | US5006311063 | | | | Agenda | 935766797 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 4A. | Election of Standing Director: Lee, Jung-Bok | Management | | For | | For | | |
| 4B. | Election of Standing Director: Lee, Jun-Ho | Management | | For | | For | | |
| 4.2 | Election of a Standing Director as Comptroller & Auditor General and Member of the Audit Committee: Jun,Young-Sang | Management | | For | | For | | |
| ORSTED | | |
| Security | K7653Q105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Mar-2023 | |
| ISIN | DK0060094928 | | | | Agenda | 716674141 - 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 | 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 | 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 AN 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 | | | | |
| 6.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING:-ELECTION OF THE CHAIR | Non-Voting | | | | | | |
| 6.2.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING:-ELECTION OF THE DEPUTY CHAIR | Non-Voting | | | | | | |
| 6.3.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING:-ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS | Non-Voting | | | | | | |
| 6.4.1 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6.4.2 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6.4.3 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6.4.4 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6.4.5 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 6.4.6 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7 | DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 | Management | | No Action | | | | |
| 8 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | | No Action | | | | |
| 9 | GRANT OF AUTHORISATION | Management | | No Action | | | | |
| 10 | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8. 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. THANK YOU | Non-Voting | | | | | | |
| CMMT | 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 13 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| CMMT | 13 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| NATIONAL FUEL GAS COMPANY | | |
| Security | 636180101 | | | | Meeting Type | Annual |
| Ticker Symbol | NFG | | | | Meeting Date | 09-Mar-2023 | |
| ISIN | US6361801011 | | | | Agenda | 935760000 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | David C. Carroll | | | | For | | For | | |
| | 2 | Steven C. Finch | | | | For | | For | | |
| | 3 | Joseph N. Jaggers | | | | For | | For | | |
| | 4 | Jeffrey W. Shaw | | | | For | | For | | |
| | 5 | Thomas E. Skains | | | | For | | For | | |
| | 6 | David F. Smith | | | | For | | For | | |
| | 7 | Ronald J. Tanski | | | | For | | For | | |
| 2. | Advisory approval of named executive officer compensation. | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of future "Say-on-Pay" votes. | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. | Management | | For | | For | | |
| GIVAUDAN SA | | |
| Security | H3238Q102 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Mar-2023 | |
| ISIN | CH0010645932 | | | | Agenda | 716718208 - 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 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 67 PER SHARE | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.1 | AMEND ARTICLES RE: ANNULMENT OF THE CONVERSION OF SHARES CLAUSE | Management | | No Action | | | | |
| 5.2 | AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY SHAREHOLDER MEETINGS) | Management | | No Action | | | | |
| 5.3 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | | No Action | | | | |
| 5.4 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF 92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 6.1.1 | RE-ELECT VICTOR BALLI AS DIRECTOR | Management | | No Action | | | | |
| 6.1.2 | RE-ELECT INGRID DELTENRE AS DIRECTOR | Management | | No Action | | | | |
| 6.1.3 | RE-ELECT OLIVIER FILLIOL AS DIRECTOR | Management | | No Action | | | | |
| 6.1.4 | RE-ELECT SOPHIE GASPERMENT AS DIRECTOR | Management | | No Action | | | | |
| 6.1.5 | RE-ELECT CALVIN GRIEDER AS DIRECTOR AND BOARD CHAIR | Management | | No Action | | | | |
| 6.1.6 | RE-ELECT TOM KNUTZEN AS DIRECTOR | Management | | No Action | | | | |
| 6.2 | ELECT ROBERTO GUIDETTI AS DIRECTOR | Management | | No Action | | | | |
| 6.3.1 | REAPPOINT INGRID DELTENRE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.3.2 | REAPPOINT VICTOR BALLI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.3.3 | APPOINT OLIVIER FILLIOL AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.4 | DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY | Management | | No Action | | | | |
| 6.5 | RATIFY KPMG AG AS AUDITORS | Management | | No Action | | | | |
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | | No Action | | | | |
| 7.2.1 | APPROVE SHORT TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | | No Action | | | | |
| 7.2.2 | APPROVE FIXED AND LONG TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION | Management | | No Action | | | | |
| ABB LTD | | |
| Security | H0010V101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Mar-2023 | |
| ISIN | CH0012221716 | | | | Agenda | 716718400 - 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 (NON-BINDING) | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | | |
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.84 PER SHARE | Management | | No Action | | | | |
| 5.1 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | | No Action | | | | |
| 5.2 | AMEND ARTICLES RE: RESTRICTION ON REGISTRATION | Management | | No Action | | | | |
| 5.3 | AMEND ARTICLES RE: GENERAL MEETING | Management | | No Action | | | | |
| 5.4 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Management | | No Action | | | | |
| 5.5 | AMEND ARTICLES RE: BOARD OF DIRECTORS AND COMPENSATION | Management | | No Action | | | | |
| 6 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 259.3 MILLION AND THE LOWER LIMIT OF CHF 212.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4.4 MILLION | Management | | No Action | | | | |
| 7.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 43.9 MILLION | Management | | No Action | | | | |
| 8.1 | REELECT GUNNAR BROCK AS DIRECTOR | Management | | No Action | | | | |
| 8.2 | REELECT DAVID CONSTABLE AS DIRECTOR | Management | | No Action | | | | |
| 8.3 | REELECT FREDERICO CURADO AS DIRECTOR | Management | | No Action | | | | |
| 8.4 | REELECT LARS FOERBERG AS DIRECTOR | Management | | No Action | | | | |
| 8.5 | ELECT DENISE JOHNSON AS DIRECTOR | Management | | No Action | | | | |
| 8.6 | REELECT JENNIFER XIN-ZHE LI AS DIRECTOR | Management | | No Action | | | | |
| 8.7 | REELECT GERALDINE MATCHETT AS DIRECTOR | Management | | No Action | | | | |
| 8.8 | REELECT DAVID MELINE AS DIRECTOR | Management | | No Action | | | | |
| 8.9 | REELECT JACOB WALLENBERG AS DIRECTOR | Management | | No Action | | | | |
| 8.10 | REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIR | Management | | No Action | | | | |
| 9.1 | REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 9.2 | REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 9.3 | REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 10 | DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT PROXY | Management | | No Action | | | | |
| 11 | RATIFY KPMG AG AS AUDITORS | 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 | | | | | | |
| ABB LTD | | |
| Security | 000375204 | | | | Meeting Type | Annual |
| Ticker Symbol | ABB | | | | Meeting Date | 23-Mar-2023 | |
| ISIN | US0003752047 | | | | Agenda | 935772257 - 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 2022 | Management | | For | | For | | |
| 2 | Consultative vote on the 2022 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 | | |
| 5.1 | Amendments to the Articles of Incorporation: Shares and Capital Structure | Management | | For | | For | | |
| 5.2 | Amendments to the Articles of Incorporation: Restrictions on Registration | Management | | For | | For | | |
| 5.3 | Amendments to the Articles of Incorporation: General Meeting of Shareholders | Management | | For | | For | | |
| 5.4 | Amendments to the Articles of Incorporation: Virtual General Meeting of Shareholders | Management | | For | | For | | |
| 5.5 | Amendments to the Articles of Incorporation: Board of Directors and Compensation | Management | | For | | For | | |
| 6 | Capital Band | Management | | For | | For | | |
| 7.1 | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting | Management | | For | | For | | |
| 7.2 | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2024 | Management | | For | | For | | |
| 8a | Election of Director: Gunnar Brock | Management | | For | | For | | |
| 8b | Election of Director: David Constable | Management | | For | | For | | |
| 8c | Election of Director: Frederico Fleury Curado | Management | | For | | For | | |
| 8d | Election of Director: Lars Förberg | Management | | For | | For | | |
| 8e | Election of Director: Denise Johnson | Management | | For | | For | | |
| 8f | Election of Director: Jennifer Xin-Zhe Li | Management | | For | | For | | |
| 8g | Election of Director: Geraldine Matchett | Management | | For | | For | | |
| 8h | Election of Director: David Meline | Management | | For | | For | | |
| 8i | Election of Director: Jacob Wallenberg | Management | | For | | For | | |
| 8j | Election of Director and Chairman: Peter Voser | Management | | For | | For | | |
| 9.1 | Election to the Compensation Committee: David Constable (as Director) | Management | | For | | For | | |
| 9.2 | Election to the Compensation Committee: Frederico Fleury Curado (as Director) | Management | | For | | For | | |
| 9.3 | Election to the Compensation Committee: Jennifer Xin- Zhe Li (as Director) | Management | | For | | For | | |
| 10 | Election of the independent proxy, Zehnder Bolliger & Partner | Management | | For | | For | | |
| 11 | Election of the auditors, KPMG AG | Management | | For | | For | | |
| 12 | In case of additional or alternative proposals to the published agenda items or new agenda items during the Annual General Meeting, I instruct the independent proxy to act. | Management | | Against | | | | |
| SWISSCOM AG | | |
| Security | H8398N104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Mar-2023 | |
| ISIN | CH0008742519 | | | | Agenda | 716694270 - 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 | REPORT ON THE FINANCIAL YEAR 2022: APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM LTD FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 1.2 | REPORT ON THE FINANCIAL YEAR 2022: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2022 | Management | | No Action | | | | |
| 2 | APPROPRIATION OF THE RETAINED EARNINGS 2022 AND DECLARATION OF DIVIDEND | Management | | No Action | | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | | No Action | | | | |
| 4.1 | ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF ROLAND ABT | Management | | No Action | | | | |
| 4.2 | ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF MONIQUE BOURQUIN | Management | | No Action | | | | |
| 4.3 | ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF ALAIN CARRUPT | Management | | No Action | | | | |
| 4.4 | ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF GUUS DEKKERS | Management | | No Action | | | | |
| 4.5 | ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF FRANK ESSER | Management | | No Action | | | | |
| 4.6 | ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF SANDRA LATHION-ZWEIFEL | Management | | No Action | | | | |
| 4.7 | ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF ANNA MOSSBERG | Management | | No Action | | | | |
| 4.8 | ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MICHAEL RECHSTEINER | Management | | No Action | | | | |
| 4.9 | ELECTIONS TO THE BOARD OF DIRECTOR: RE- ELECTION OF MICHAEL RECHSTEINER AS CHAIRMAN | Management | | No Action | | | | |
| 5.1 | ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF ROLAND ABT | Management | | No Action | | | | |
| 5.2 | ELECTIONS TO THE COMPENSATION COMMITTEE: ELECTION OF MONIQUE BOURQUIN | Management | | No Action | | | | |
| 5.3 | ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF FRANK ESSER | Management | | No Action | | | | |
| 5.4 | ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION OF MICHAEL RECHSTEINER | Management | | No Action | | | | |
| 6.1 | REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2024 | Management | | No Action | | | | |
| 6.2 | REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2023 | Management | | No Action | | | | |
| 6.3 | REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2024 | Management | | No Action | | | | |
| 7 | RE-ELECTION OF THE INDEPENDENT PROXY: EBER RECHTSANWALTE, ZURICH | Management | | No Action | | | | |
| 8 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH | Management | | No Action | | | | |
| 9.1 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: PROVISION REGARDING SUSTAINABILITY | Management | | No Action | | | | |
| 9.2 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: PROVISIONS REGARDING SHARE CAPITAL AND SHARES | Management | | No Action | | | | |
| 9.3 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: PROVISIONS REGARDING THE SHAREHOLDER'S MEETING | Management | | No Action | | | | |
| 9.4 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: SPECIAL QUORUMS FOR RESOLUTIONS | Management | | No Action | | | | |
| 9.5 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: PROVISIONS REGARDING THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | | No Action | | | | |
| 9.6 | AMENDMENTS OF THE ARTICLES OF INCORPORATION: FURTHER AMENDMENTS OF THE ARTICLES OF INCORPORATION | Management | | No Action | | | | |
| CMMT | 21 FEB 2023: 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 | Non-Voting | | | | | | |
| | 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 | | | | | | | | | |
| CMMT | 21 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 7, 8 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 | | | | | | |
| SIKA AG | | |
| Security | H7631K273 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | SKYAY | | | | Meeting Date | 28-Mar-2023 | |
| ISIN | CH0418792922 | | | | Agenda | 716726178 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 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 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 | 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 DIRECTOR: PAUL J. HALG AS A MEMBER | Management | | No Action | | | | |
| 4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI AS A MEMBER | Management | | No Action | | | | |
| 4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER | Management | | No Action | | | | |
| 4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL AS A MEMBER | Management | | No Action | | | | |
| 4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN AS A MEMBER | Management | | No Action | | | | |
| 4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS A MEMBER | Management | | No Action | | | | |
| 4.1.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL SCHULER AS A MEMBER | Management | | No Action | | | | |
| 4.1.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. VANLANCKER AS A MEMBER | Management | | No Action | | | | |
| 4.2 | ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: RE-ELECTION OF PAUL J. HALG | Management | | No Action | | | | |
| 4.3.1 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M. HOWELL AS A MEMBER | Management | | No Action | | | | |
| 4.3.2 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN AS A MEMBER | Management | | No Action | | | | |
| 4.3.3 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER | Management | | No Action | | | | |
| 4.4 | ELECTION OF STATUTORY AUDITORS: RE- ELECTION OF KPMG AG | Management | | No Action | | | | |
| 4.5 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management | | No Action | | | | |
| 5.1 | COMPENSATION: CONSULTATIVE VOTE ON THE 2022 COMPENSATION REPORT | Management | | No Action | | | | |
| 5.2 | COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 5.3 | COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF GROUP MANAGEMENT | Management | | No Action | | | | |
| 6 | INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) | Management | | No Action | | | | |
| 7.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM | Management | | No Action | | | | |
| 7.2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 7.3 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: SUPPLEMENT OF THE NOMINEE PROVISION | Management | | No Action | | | | |
| 7.4 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING | Management | | No Action | | | | |
| 7.5 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS | Management | | No Action | | | | |
| 7.6 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP | Management | | No Action | | | | |
| 8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: 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 | | | | |
| DATANG INTERNATIONAL POWER GENERATION CO LTD | | |
| Security | Y20020106 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Mar-2023 | |
| ISIN | CNE1000002Z3 | | | | Agenda | 716752452 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0307/2023030700422.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0307/2023030700426.pdf | Non-Voting | | | | | | |
| 1 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE REGISTRATION OF THE QUALIFICATION FOR DEBT FINANCING INSTRUMENTS (DFI) OF NON FINANCIAL ENTERPRISES | Management | | Abstain | | Against | | |
| SK TELECOM CO., LTD. | | |
| Security | 78440P306 | | | | Meeting Type | Annual |
| Ticker Symbol | SKM | | | | Meeting Date | 28-Mar-2023 | |
| ISIN | US78440P3064 | | | | Agenda | 935771990 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Approval of Financial Statements for the 39th Fiscal Year (2022) | Management | | Against | | | | |
| 2. | Grant of Stock Options | Management | | For | | | | |
| 3.1 | Appointment of an Independent Non-executive Director (Kim, Yong-Hak) | Management | | For | | | | |
| 3.2 | Appointment of an Independent Non-executive Director (Kim, Junmo) | Management | | For | | | | |
| 3.3 | Appointment of an Independent Non-executive Director (Oh, Haeyun) | Management | | For | | | | |
| 4.1 | Appointment of a Member of the Audit Committee (Kim, Yong-Hak) | Management | | For | | | | |
| 4.2 | Appointment of a Member of the Audit Committee (Oh, Haeyun) | Management | | For | | | | |
| 5. | Approval of the Ceiling Amount of Remuneration for Directors. Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | Management | | For | | | | |
| SWISSCOM LTD. | | |
| Security | 871013108 | | | | Meeting Type | Annual |
| Ticker Symbol | SCMWY | | | | Meeting Date | 28-Mar-2023 | |
| ISIN | US8710131082 | | | | Agenda | 935775289 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Approval of the Management Report, the consolidated financial statements and the financial statements of Swisscom Ltd for the financial year 2022 | Management | | For | | For | | |
| 1.2 | Consultative vote on the Remuneration Report 2022 | Management | | Against | | Against | | |
| 2. | Appropriation of the retained earnings 2022 and declaration of dividend | Management | | For | | For | | |
| 3. | Discharge of the members of the Board of Directors and the Group Executive Board | Management | | For | | For | | |
| 4.1 | Re-election of Director: Roland Abt | Management | | For | | For | | |
| 4.2 | Election of Director: Monique Bourquin | Management | | For | | For | | |
| 4.3 | Re-election of Director: Alain Carrupt | Management | | For | | For | | |
| 4.4 | Re-election of Director: Guus Dekkers | Management | | For | | For | | |
| 4.5 | Re-election of Director: Frank Esser | Management | | For | | For | | |
| 4.6 | Re-election of Director: Sandra Lathion-Zweifel | Management | | For | | For | | |
| 4.7 | Re-election of Director: Anna Mossberg | Management | | For | | For | | |
| 4.8 | Re-election of Director: Michael Rechsteiner | Management | | For | | For | | |
| 4.9 | Re-election of Michael Rechsteiner as Chairman | Management | | For | | For | | |
| 5.1 | Re-election to the Compensation Committee: Roland Abt | Management | | For | | For | | |
| 5.2 | Elections to the Compensation Committee: Monique Bourquin | Management | | For | | For | | |
| 5.3 | Re-election to the Compensation Committee: Frank Esser | Management | | For | | For | | |
| 5.4 | Re-election to the Compensation Committee: Michael Rechsteiner | Management | | For | | For | | |
| 6.1 | Approval of the total remuneration of the members of the Board of Directors for 2024 | Management | | For | | For | | |
| 6.2 | Increase of the total remuneration of the members of the Group Executive Board for 2023 | Management | | For | | For | | |
| 6.3 | Approval of the total remuneration of the members of the Group Executive Board for 2024 | Management | | For | | For | | |
| 7. | Re-election of the independent proxy | Management | | For | | For | | |
| 8. | Re-election of the statutory auditors | Management | | For | | For | | |
| 9.1 | Amendments of the Articles of Incorporation: Provision regarding sustainability | Management | | For | | For | | |
| 9.2 | Amendments of the Articles of Incorporation: Provisions regarding share capital and shares | Management | | For | | For | | |
| 9.3 | Amendments of the Articles of Incorporation: Provisions regarding the Shareholders' Meeting | Management | | For | | For | | |
| 9.4 | Amendments of the Articles of Incorporation: Special quorums for resolutions | Management | | For | | For | | |
| 9.5 | Amendments of the Articles of Incorporation: Provisions regarding the Board of Directors and the Executive Board | Management | | For | | For | | |
| 9.6 | Amendments of the Articles of Incorporation: Further amendments of the Articles of Incorporation | Management | | For | | For | | |
| KOREA ELECTRIC POWER CORPORATION | | |
| Security | 500631106 | | | | Meeting Type | Annual |
| Ticker Symbol | KEP | | | | Meeting Date | 28-Mar-2023 | |
| ISIN | US5006311063 | | | | Agenda | 935788135 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 4.1 | Approval of financial statements for the fiscal year 2022 | Management | | For | | For | | |
| 4.2 | Approval of the ceiling amount of remuneration for directors in 2023 | Management | | For | | For | | |
| ESSITY AB | | |
| Security | W3R06F100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 29-Mar-2023 | |
| ISIN | SE0009922164 | | | | Agenda | 716816559 - 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 | 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 | 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 IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- | Non-Voting | | | | | | |
| | AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 861928 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5. 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 | ELECTION OF CHAIRMAN OF THE MEETING | Management | | No Action | | | | |
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Management | | No Action | | | | |
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | | | | | | |
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Management | | No Action | | | | |
| 5 | APPROVAL OF THE AGENDA | Management | | No Action | | | | |
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITORS STATEMENT REGARDING WHETHER THE-GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT HAVE BEEN COMPLIED WITH | Non-Voting | | | | | | |
| 7.A | 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 | Management | | No Action | | | | |
| 7.C.1 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING | Management | | No Action | | | | |
| 7.C.2 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN | Management | | No Action | | | | |
| 7.C.3 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE GARDSHOL | Management | | No Action | | | | |
| 7.C.4 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN | Management | | No Action | | | | |
| 7.C.5 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH | Management | | No Action | | | | |
| 7.C.6 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND | Management | | No Action | | | | |
| 7.C.7 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF | Management | | No Action | | | | |
| 7.C.8 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG | Management | | No Action | | | | |
| 7.C.9 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG | Management | | No Action | | | | |
| 7.C10 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON | Management | | No Action | | | | |
| 7.C11 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN SORENSEN | Management | | No Action | | | | |
| 7.C12 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN THORALFSSON | Management | | No Action | | | | |
| 7.C13 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN | Management | | No Action | | | | |
| 7.C14 | DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS PRESIDENT) | Management | | No Action | | | | |
| 8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | | No Action | | | | |
| 9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | Management | | No Action | | | | |
| 10.A | RESOLUTION ON REMUNERATION FOR: THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 10.B | RESOLUTION ON REMUNERATION FOR: THE AUDITOR | Management | | No Action | | | | |
| 11.A | 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 GROTH | 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: BARBARA MILIAN THORALFSSON | Management | | No Action | | | | |
| 11.H | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION OF MARIA CARELL | Management | | No Action | | | | |
| 11.I | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION OF JAN GURANDER | Management | | No Action | | | | |
| 12 | ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | Management | | No Action | | | | |
| 14 | RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | | No Action | | | | |
| 15 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | | No Action | | | | |
| 16.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES | Management | | No Action | | | | |
| 16.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | | No Action | | | | |
| TELEFONICA, S.A. | | |
| Security | 879382208 | | | | Meeting Type | Annual |
| Ticker Symbol | TEF | | | | Meeting Date | 30-Mar-2023 | |
| ISIN | US8793822086 | | | | Agenda | 935774237 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2022. | Management | | For | | | | |
| 1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2022 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | | For | | | | |
| 1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2022. | Management | | For | | | | |
| 2. | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2022. | Management | | For | | | | |
| 3. | Re-election of the Statutory Auditor for fiscal year 2023. | Management | | For | | | | |
| 4. | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | | For | | | | |
| 5. | Shareholder compensation. Distribution of dividends from unrestricted reserves. | Management | | For | | | | |
| 6. | Authorization for the acquisition of own shares, directly or through Group companies. | Management | | For | | | | |
| 7. | Approval of the Telefónica, S.A. Directors' Remuneration Policy. | Management | | For | | | | |
| 8. | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | | For | | | | |
| 9. | Consultative vote on the 2022 Annual Report on Directors Remuneration. | Management | | For | | | | |
| MAROC TELECOM SA | | |
| Security | V5721T117 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-Mar-2023 | |
| ISIN | MA0000011488 | | | | Agenda | 716739048 - 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 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE OF MANAGEMENT AND SUPERVISORY BOARDS | Management | | No Action | | | | |
| 2 | ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 3 | APPROVE RELATED PARTY TRANSACTIONS CONTAINED IN THE SPECIAL REPORT OF THE AUDITOR | Management | | No Action | | | | |
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MAD 2.19 PER SHARE | Management | | No Action | | | | |
| 5 | APPROVE COOPTATION OF ABDELLATIF ZAGHNOUN AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| 6 | RATIFY AUDITORS | Management | | No Action | | | | |
| 7 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | | No Action | | | | |
| 8 | AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER FORMALITIES | Management | | No Action | | | | |
| PHAROL SGPS, SA | | |
| Security | X6454E135 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | PHR | | | | Meeting Date | 31-Mar-2023 | |
| ISIN | PTPTC0AM0009 | | | | Agenda | 716762340 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | | | | | | |
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2022 | Management | | No Action | | | | |
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2022 | Management | | No Action | | | | |
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | | No Action | | | | |
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION | Management | | No Action | | | | |
| 5 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | | No Action | | | | |
| 6 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | | No Action | | | | |
| CMMT | 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER | Non-Voting | | | | | | |
| | WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| CMMT | 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 13 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | | |
| Security | 344419106 | | | | Meeting Type | Annual |
| Ticker Symbol | FMX | | | | Meeting Date | 31-Mar-2023 | |
| ISIN | US3444191064 | | | | Agenda | 935776180 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| E1. | Proposal, discussion and, if applicable, approval of an amendment to Article 25 of the Company's By-laws, in relation with a reduction to the minimum number of directors to be appointed by the Series "B" shareholders. | Management | | For | | | | |
| E2. | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | | For | | | | |
| E3. | Reading and, if applicable, approval of the Meeting's minutes. | Management | | For | | | | |
| 1. | Report of the chief executive officer of the Company, which includes the financial statements of the Company for the 2022 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; report of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, and the reports of the chairmen ...(due to space limits, see proxy material for full proposal). | Management | | Abstain | | | | |
| 2. | Application of the results for the 2022 fiscal year of the Company, which will include a dividends 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. | Management | | For | | | | |
| 4a. | Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal | Management | | For | | | | |
| 4b. | Election of the member of the Board of Director (Series "B"): Eva Maria Garza Lagüera Gonda | Management | | For | | | | |
| 4c. | Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda | Management | | For | | | | |
| 4d. | Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas | Management | | For | | | | |
| 4e. | Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza | Management | | For | | | | |
| 4f. | Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González | Management | | For | | | | |
| 4g. | Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual | Management | | For | | | | |
| 4h. | Election of the member of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda | Management | | For | | | | |
| 4i. | Election of the member of the Board of Director (Series "B"): Enrique F. Senior Hernández | Management | | For | | | | |
| 4j. | Election of the member of the Board of Director (Series "B"): Michael Larson | Management | | For | | | | |
| 4k. | Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo | Management | | For | | | | |
| 4l. | Election of the member of the Board of Director (Series "D"): Alfonso González Migoya | Management | | For | | | | |
| 4m. | Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio | Management | | For | | | | |
| 4n. | Election of the member of the Board of Director (Series "D"): Daniel Alegre | Management | | For | | | | |
| 4o | Election of the member of the Board of Director (Series "D"): Gibu Thomas | Management | | For | | | | |
| 4p. | Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn | Management | | For | | | | |
| 4q. | Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez | Management | | For | | | | |
| 4r. | Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury | Management | | For | | | | |
| 5. | Resolution with respect to the remuneration of the members of the Board of Directors, qualification of their independence, and election of the chairman and secretaries of the Board of Directors. | Management | | For | | | | |
| 6. | Election of members of the following Committees of the Company: (i) Operation 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 minutes. | Management | | For | | | | |
| CREDIT SUISSE GROUP AG | | |
| Security | H3698D419 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-Apr-2023 | |
| ISIN | CH0012138530 | | | | Agenda | 716775359 - 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 | APPROVAL OF THE 2022 MANAGEMENT REPORT, THE 2022 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2022 GROUP CONSOLIDATED FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 1.2 | CONSULTATIVE VOTE ON THE 2022 COMPENSATION REPORT | Management | | No Action | | | | |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | | No Action | | | | |
| 3 | APPROPRIATION OF RETAINED EARNINGS AND ORDINARY DISTRIBUTION OF DIVIDEND PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES | Management | | No Action | | | | |
| 4 | CANCELLATION OF CONDITIONAL AND CONVERSION CAPITAL | Management | | No Action | | | | |
| 5.1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PURPOSE OF THE COMPANY | Management | | No Action | | | | |
| 5.2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SHARE CAPITAL, SHARES, SHARE REGISTER AND TRANSFER OF SHARES | Management | | No Action | | | | |
| 5.3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CAPITAL RANGE | Management | | No Action | | | | |
| 5.4 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SHAREHOLDERS' MEETING | Management | | No Action | | | | |
| 5.5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: BOARD OF DIRECTORS, COMPENSATION AND OTHER AMENDMENTS | Management | | No Action | | | | |
| 6 | CONSULTATIVE VOTE ON THE CREDIT SUISSE CLIMATE STRATEGY AS OUTLINED IN THE STRATEGY CHAPTER OF THE 2022 TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES REPORT | Management | | No Action | | | | |
| 7.1.1 | RE-ELECTION OF AXEL P. LEHMANN AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.1.2 | RE-ELECTION OF MIRKO BIANCHI AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.1.3 | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.1.4 | RE-ELECTION OF CLARE BRADY AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.1.5 | RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.1.6 | RE-ELECTION OF KEYU JIN AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.1.7 | RE-ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.1.8 | RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.1.9 | RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.110 | RE-ELECTION OF RICHARD MEDDINGS AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.111 | RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.112 | RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7.2.1 | RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7.2.2 | RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7.2.3 | RE-ELECTION OF SHAN LI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7.2.4 | RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 8.2.1 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION | Management | | No Action | | | | |
| 8.2.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: TRANSFORMATION AWARD | Management | | No Action | | | | |
| 9.1 | ELECTION OF THE INDEPENDENT AUDITORS | Management | | No Action | | | | |
| 9.2 | ELECTION OF THE INDEPENDENT PROXY | Management | | No Action | | | | |
| CMMT | IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT-FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT- IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS-CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH- PROPOSALS AS FOLLOWS | Non-Voting | | | | | | |
| 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 | | | | |
| CREDIT SUISSE GROUP AG | | |
| Security | 225401108 | | | | Meeting Type | Annual |
| Ticker Symbol | CS | | | | Meeting Date | 04-Apr-2023 | |
| ISIN | US2254011081 | | | | Agenda | 935789327 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A | Approval of the 2022 management report, the 2022 parent company financial statements, and the 2022 Group consolidated financial statements | Management | | Abstain | | Against | | |
| 1B | Consultative vote on the 2022 Compensation Report | Management | | Abstain | | Against | | |
| 2 | Discharge of the members of the Board of Directors and the Executive Board | Management | | Abstain | | Against | | |
| 3 | Appropriation of retained earnings and ordinary distribution of dividend payable out of capital contribution reserves | Management | | Abstain | | Against | | |
| 4 | Cancellation of conditional and conversion capital | Management | | Abstain | | Against | | |
| 5A | Amendments to the Articles of Association: Purpose of the Company | Management | | Abstain | | Against | | |
| 5B | Amendments to the Articles of Association: Share capital, shares, share register and transfer of shares | Management | | Abstain | | Against | | |
| 5C | Amendments to the Articles of Association: Capital range | Management | | Abstain | | Against | | |
| 5D | Amendments to the Articles of Association: Shareholders' Meeting | Management | | Abstain | | Against | | |
| 5E | Amendments to the Articles of Association: Board of Directors, compensation and other amendments | Management | | Abstain | | Against | | |
| 6 | Consultative vote on the Credit Suisse climate strategy as outlined in the Strategy chapter of the 2022 Task Force on Climate-related Financial Disclosures report | Management | | Abstain | | Against | | |
| 7AA | Re-election of Axel P. Lehmann as member and Chairman of the Board of Director | Management | | Abstain | | Against | | |
| 7AB | Re-election of the member of the Board of Director: Mirko Bianchi | Management | | Abstain | | Against | | |
| 7AC | Re-election of the member of the Board of Director: Iris Bohnet | Management | | Abstain | | Against | | |
| 7AD | Re-election of the member of the Board of Director: Clare Brady | Management | | Abstain | | Against | | |
| 7AE | Re-election of the member of the Board of Director: Christian Gellerstad | Management | | Abstain | | Against | | |
| 7AF | Re-election of the member of the Board of Director: Keyu Jin | Management | | Abstain | | Against | | |
| 7AG | Re-election of the member of the Board of Director: Shan Li | Management | | Abstain | | Against | | |
| 7AH | Re-election of the member of the Board of Director: Seraina Macia | Management | | Abstain | | Against | | |
| 7AI | Re-election of the member of the Board of Director: Blythe Masters | Management | | Abstain | | Against | | |
| 7AJ | Re-election of the member of the Board of Director: Richard Meddings | Management | | Abstain | | Against | | |
| 7AK | Re-election of the member of the Board of Director: Amanda Norton | Management | | Abstain | | Against | | |
| 7AL | Re-election of the member of the Board of Director: Ana Paula Pessoa | Management | | Abstain | | Against | | |
| 7BA | Re-election of the member of the Compensation Committee: Iris Bohnet | Management | | Abstain | | Against | | |
| 7BB | Re-election of the member of the Compensation Committee: Christian Gellerstad | Management | | Abstain | | Against | | |
| 7BC | Re-election of the member of the Compensation Committee: Shan Li | Management | | Abstain | | Against | | |
| 7BD | Re-election of the member of the Compensation Committee: Amanda Norton | Management | | Abstain | | Against | | |
| 8A | Approval of the compensation of the Board of Directors | Management | | Abstain | | Against | | |
| 8BA | Approval of the compensation of the Executive Board: Fixed compensation | Management | | Abstain | | Against | | |
| 8BB | Approval of the compensation of the Executive Board: Transformation Award | Management | | Abstain | | Against | | |
| 9A | Election of the independent auditors | Management | | Abstain | | Against | | |
| 9B | Election of the independent proxy | Management | | Abstain | | Against | | |
| 10 | Proposals of Shareholders | Shareholder | | Abstain | | Against | | |
| 11 | Proposals of the Board of Directors | Management | | Abstain | | Against | | |
| DEUTSCHE TELEKOM AG | | |
| Security | D2035M136 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-Apr-2023 | |
| ISIN | DE0005557508 | | | | Agenda | 716714856 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | | | | | | |
| | HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | | | | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 | Management | | No Action | | | | |
| 6.1 | ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.2 | ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6.3 | ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | | No Action | | | | |
| 8 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| CMMT | 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| UBS GROUP AG | | |
| Security | H42097107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-Apr-2023 | |
| ISIN | CH0244767585 | | | | Agenda | 716749328 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 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 SUSTAINABILITY REPORT | Management | | No Action | | | | |
| 4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.55 PER SHARE | Management | | No Action | | | | |
| 5.1 | AMEND ARTICLES RE: GENERAL MEETING | Management | | No Action | | | | |
| 5.2 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS | Management | | No Action | | | | |
| 5.3 | AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE; EDITORIAL CHANGES | Management | | No Action | | | | |
| 5.4 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | | No Action | | | | |
| 6 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT, EXCLUDING FRENCH CROSS- BORDER MATTER | Management | | No Action | | | | |
| 7.1 | REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR | Management | | No Action | | | | |
| 7.2 | REELECT LUKAS GAEHWILER AS DIRECTOR | Management | | No Action | | | | |
| 7.3 | REELECT JEREMY ANDERSON AS DIRECTOR | Management | | No Action | | | | |
| 7.4 | REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR | Management | | No Action | | | | |
| 7.5 | REELECT WILLIAM DUDLEY AS DIRECTOR | Management | | No Action | | | | |
| 7.6 | REELECT PATRICK FIRMENICH AS DIRECTOR | Management | | No Action | | | | |
| 7.7 | REELECT FRED HU AS DIRECTOR | Management | | No Action | | | | |
| 7.8 | REELECT MARK HUGHES AS DIRECTOR | Management | | No Action | | | | |
| 7.9 | REELECT NATHALIE RACHOU AS DIRECTOR | Management | | No Action | | | | |
| 7.10 | REELECT JULIE RICHARDSON AS DIRECTOR | Management | | No Action | | | | |
| 7.11 | REELECT DIETER WEMMER AS DIRECTOR | Management | | No Action | | | | |
| 7.12 | REELECT JEANETTE WONG AS DIRECTOR | Management | | No Action | | | | |
| 8.1 | REAPPOINT JULIE RICHARDSON AS CHAIRPERSON 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 81.1 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 6.3 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 | | | | |
| 13.1 | APPROVE CHF 25.9 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO CAPITAL CONTRIBUTION RESERVES | Management | | No Action | | | | |
| 13.2 | APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL FROM CHF TO USD | Management | | No Action | | | | |
| UBS GROUP AG | | |
| Security | H42097107 | | | | Meeting Type | Annual |
| Ticker Symbol | UBS | | | | Meeting Date | 05-Apr-2023 | |
| ISIN | CH0244767585 | | | | Agenda | 935777043 - 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 2022 financial year | Management | | For | | For | | |
| 2. | Advisory vote on the UBS Group AG Compensation Report 2022 | Management | | For | | For | | |
| 3. | Advisory vote on the UBS Group AG Sustainability Report 2022 | Management | | Abstain | | Against | | |
| 4. | Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve | Management | | For | | For | | |
| 5.1 | Amendments related to the General Meeting (section 3 A., excluding article 10a paragraph 2) | Management | | For | | For | | |
| 5.2 | Vote on virtual General Meetings (article 10a paragraph 2) | Management | | For | | For | | |
| 5.3 | Amendments related to the Board of Directors (section 3 B.), Group Executive Board (section 3 C.) and compensation of the members of the Board and the Group Executive Board (section 5) | Management | | For | | For | | |
| 5.4 | General amendments | Management | | For | | For | | |
| 6. | Discharge of the members of the Board of Directors and the Group Executive Board for the 2022 financial year | Management | | For | | For | | |
| 7a. | Re-election of the member of the Board of Director: Colm Kelleher, as Chairman of the Board of Director | Management | | For | | For | | |
| 7b. | Re-election of the member of the Board of Director: Lukas Gähwiler | Management | | For | | For | | |
| 7c. | Re-election of the member of the Board of Director: Jeremy Anderson | Management | | For | | For | | |
| 7d. | Re-election of the member of the Board of Director: Claudia Böckstiegel | Management | | For | | For | | |
| 7e. | Re-election of the member of the Board of Director: William C. Dudley | Management | | For | | For | | |
| 7f. | Re-election of the member of the Board of Director: Patrick Firmenich | Management | | For | | For | | |
| 7g. | Re-election of the member of the Board of Director: Fred Hu | Management | | For | | For | | |
| 7h. | Re-election of the member of the Board of Director: Mark Hughes | Management | | For | | For | | |
| 7i. | Re-election of the member of the Board of Director: Nathalie Rachou | Management | | For | | For | | |
| 7j. | Re-election of the member of the Board of Director: Julie G. Richardson | Management | | For | | For | | |
| 7k. | Re-election of the member of the Board of Director: Dieter Wemmer | Management | | For | | For | | |
| 7l. | Re-election of the member of the Board of Director: Jeanette Wong | Management | | For | | For | | |
| 8.1 | Re-election of the member of the Compensation Committee: Julie G. Richardson | Management | | For | | For | | |
| 8.2 | Re-election of the member of the Compensation Committee: Dieter Wemmer | Management | | For | | For | | |
| 8.3 | Re-election of the member 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 from the 2023 AGM to the 2024 AGM | Management | | For | | For | | |
| 9.2 | Approval of the aggregate amount of variable compensation for members of the Group Executive Board for 2022 financial year | Management | | For | | For | | |
| 9.3 | Approval of the maximum aggregate amount of fixed compensation for members of Group Executive Board for 2024 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 | Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2021 share repurchase program | Management | | For | | For | | |
| 12 | Approval of a new 2023 share repurchase program | Management | | For | | For | | |
| 13a | Ordinary reduction of the share capital by way of reduction of the nominal value per share | Management | | For | | For | | |
| 13b | Conversion of currency of the share capital of UBS Group AG: Change of currency of the share capital | Management | | For | | For | | |
| 14 | Instruction for the exercise of voting rights for motions not published. In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda items and / or put forward new motions pursuant to Article 704b of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows. | Management | | Abstain | | | | |
| DEUTSCHE TELEKOM AG | | |
| Security | 251566105 | | | | Meeting Type | Annual |
| Ticker Symbol | DTEGY | | | | Meeting Date | 05-Apr-2023 | |
| ISIN | US2515661054 | | | | Agenda | 935777598 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2. | Resolution on the appropriation of net income. | Management | | For | | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | | For | | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | | For | | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | | For | | | | |
| 6a. | Election to the Supervisory Board: Mr. Harald Krüger | Management | | For | | | | |
| 6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | | For | | | | |
| 6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | | For | | | | |
| 7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | | For | | | | |
| 8. | Resolution on the approval of the remuneration report. | Management | | For | | | | |
| DEUTSCHE TELEKOM AG | | |
| Security | 251566105 | | | | Meeting Type | Annual |
| Ticker Symbol | DTEGY | | | | Meeting Date | 05-Apr-2023 | |
| ISIN | US2515661054 | | | | Agenda | 935784389 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2. | Resolution on the appropriation of net income. | Management | | For | | | | |
| 3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | | For | | | | |
| 4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | | For | | | | |
| 5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | | For | | | | |
| 6a. | Election to the Supervisory Board: Mr. Harald Krüger | Management | | For | | | | |
| 6b. | Election to the Supervisory Board: Mr. Dr. Reinhard Ploss | Management | | For | | | | |
| 6c. | Election to the Supervisory Board: Ms. Margret Suckale | Management | | For | | | | |
| 7. | Resolution on the amendments to section 14, 15 and 17 of the Articles of Incorporation. | Management | | For | | | | |
| 8. | Resolution on the approval of the remuneration report. | Management | | For | | | | |
| UBS GROUP AG | | |
| Security | H42097107 | | | | Meeting Type | Annual |
| Ticker Symbol | UBS | | | | Meeting Date | 05-Apr-2023 | |
| ISIN | CH0244767585 | | | | Agenda | 935801616 - 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 2022 financial year | Management | | For | | For | | |
| 2. | Advisory vote on the UBS Group AG Compensation Report 2022 | Management | | For | | For | | |
| 3. | Advisory vote on the UBS Group AG Sustainability Report 2022 | Management | | Abstain | | Against | | |
| 4. | Appropriation of total profit and distribution of ordinary dividend out of total profit and capital contribution reserve | Management | | For | | For | | |
| 5.1 | Amendments related to the General Meeting (section 3 A., excluding article 10a paragraph 2) | Management | | For | | For | | |
| 5.2 | Vote on virtual General Meetings (article 10a paragraph 2) | Management | | For | | For | | |
| 5.3 | Amendments related to the Board of Directors (section 3 B.), Group Executive Board (section 3 C.) and compensation of the members of the Board and the Group Executive Board (section 5) | Management | | For | | For | | |
| 5.4 | General amendments | Management | | For | | For | | |
| 6. | Discharge of the members of the Board of Directors and the Group Executive Board for the 2022 financial year | Management | | For | | For | | |
| 7a. | Re-election of the member of the Board of Director: Colm Kelleher, as Chairman of the Board of Director | Management | | For | | For | | |
| 7b. | Re-election of the member of the Board of Director: Lukas Gähwiler | Management | | For | | For | | |
| 7c. | Re-election of the member of the Board of Director: Jeremy Anderson | Management | | For | | For | | |
| 7d. | Re-election of the member of the Board of Director: Claudia Böckstiegel | Management | | For | | For | | |
| 7e. | Re-election of the member of the Board of Director: William C. Dudley | Management | | For | | For | | |
| 7f. | Re-election of the member of the Board of Director: Patrick Firmenich | Management | | For | | For | | |
| 7g. | Re-election of the member of the Board of Director: Fred Hu | Management | | For | | For | | |
| 7h. | Re-election of the member of the Board of Director: Mark Hughes | Management | | For | | For | | |
| 7i. | Re-election of the member of the Board of Director: Nathalie Rachou | Management | | For | | For | | |
| 7j. | Re-election of the member of the Board of Director: Julie G. Richardson | Management | | For | | For | | |
| 7k. | Re-election of the member of the Board of Director: Dieter Wemmer | Management | | For | | For | | |
| 7l. | Re-election of the member of the Board of Director: Jeanette Wong | Management | | For | | For | | |
| 8.1 | Re-election of the member of the Compensation Committee: Julie G. Richardson | Management | | For | | For | | |
| 8.2 | Re-election of the member of the Compensation Committee: Dieter Wemmer | Management | | For | | For | | |
| 8.3 | Re-election of the member 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 from the 2023 AGM to the 2024 AGM | Management | | For | | For | | |
| 9.2 | Approval of the aggregate amount of variable compensation for members of the Group Executive Board for 2022 financial year | Management | | For | | For | | |
| 9.3 | Approval of the maximum aggregate amount of fixed compensation for members of Group Executive Board for 2024 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 | Ordinary reduction of share capital by way of cancellation of shares repurchased under the 2021 share repurchase program | Management | | For | | For | | |
| 12 | Approval of a new 2023 share repurchase program | Management | | For | | For | | |
| 13a | Ordinary reduction of the share capital by way of reduction of the nominal value per share | Management | | For | | For | | |
| 13b | Conversion of currency of the share capital of UBS Group AG: Change of currency of the share capital | Management | | For | | For | | |
| 14 | Instruction for the exercise of voting rights for motions not published. In the event that, at the Annual General Meeting, shareholders or the Board of Directors make additional or amending motions to the published agenda items and / or put forward new motions pursuant to Article 704b of the Swiss Code of Obligations, I / we instruct the independent proxy to act as follows. | Management | | Abstain | | | | |
| KONINKLIJKE KPN NV | | |
| Security | N4297B146 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2023 | |
| ISIN | NL0000009082 | | | | Agenda | 716732272 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | | |
| 2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2022 | Non-Voting | | | | | | |
| 3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 | Management | | No Action | | | | |
| 4. | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2022 (ADVISORY VOTE) | Management | | No Action | | | | |
| 5. | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | | | | | | |
| 6. | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2022 | Management | | No Action | | | | |
| 7. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | | No Action | | | | |
| 8. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | | No Action | | | | |
| 9. | PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2024 | Management | | No Action | | | | |
| 10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | | | | | | |
| 11. | PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 12. | PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 13. | PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 14. | PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 15. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | | No Action | | | | |
| 16. | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | | No Action | | | | |
| 17. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | | No Action | | | | |
| 18. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | | No Action | | | | |
| 19. | ANY OTHER BUSINESS | Non-Voting | | | | | | |
| 20. | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| VESTAS WIND SYSTEMS A/S | | |
| Security | K9773J201 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2023 | |
| ISIN | DK0061539921 | | | | Agenda | 716765663 - 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 | 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK YOU | Non-Voting | | | | | | |
| 1 | THE BOARD OF DIRECTORS' REPORT | Non-Voting | | | | | | |
| 2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | Management | | No Action | | | | |
| 3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR | Management | | No Action | | | | |
| 4 | PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT | Management | | No Action | | | | |
| 5 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION | Management | | No Action | | | | |
| 6.A | RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD OF THE DIRECTOR | Management | | No Action | | | | |
| 6.B | RE-ELECTION OF BRUCE GRANT TO THE BOARD OF THE DIRECTOR | Management | | No Action | | | | |
| 6.C | RE-ELECTION OF EVA MERETE SOFELDE BERNEKE TO THE BOARD OF THE DIRECTOR | Management | | No Action | | | | |
| 6.D | RE-ELECTION OF HELLE THORNING-SCHMIDT TO THE BOARD OF THE DIRECTOR | Management | | No Action | | | | |
| 6.E | RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE BOARD OF THE DIRECTOR | Management | | No Action | | | | |
| 6.F | RE-ELECTION OF KENTARO HOSOMI TO THE BOARD OF THE DIRECTOR | Management | | No Action | | | | |
| 6.G | RE-ELECTION OF LENA OLVING TO THE BOARD OF THE DIRECTOR | Management | | No Action | | | | |
| 7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | | No Action | | | | |
| 8.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2024 | Management | | No Action | | | | |
| 9 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING | Management | | No Action | | | | |
| 10 | ANY OTHER BUSINESS | 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 | 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- | Non-Voting | | | | | | |
| | THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| CMMT | 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| EDP-ENERGIAS DE PORTUGAL SA | | |
| Security | X67925119 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 12-Apr-2023 | |
| ISIN | PTEDP0AM0009 | | | | Agenda | 716783483 - 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 871519 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 | | | | | | |
| 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 | TO DELIBERATE ON THE INTEGRATED REPORT, SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT) | Management | | No Action | | | | |
| 1.2 | TO ASSESS THE REMUNERATION REPORT | Management | | No Action | | | | |
| 1.3 | TO ASSESS THE 2030 CLIMATE CHANGE COMMITMENT | Management | | No Action | | | | |
| 2.1 | TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF THE PROFITS FOR THE 2022 FINANCIAL YEAR | Management | | No Action | | | | |
| 2.2 | TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF DIVIDENDS | Management | | No Action | | | | |
| 3.1 | GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 3.2 | GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD | Management | | No Action | | | | |
| 3.3 | GENERAL APPRAISAL OF THE STATUTORY AUDITOR | Management | | No Action | | | | |
| 4 | TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP | Management | | No Action | | | | |
| 5 | TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP | Management | | No Action | | | | |
| 6 | TO DELIBERATE ON THE RENEWAL OF THE AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | | No Action | | | | |
| 7 | TO DELIBERATE ON SUPPRESSING THE RIGHT OF FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| 8 | TO DELIBERATE ON APPOINTMENT OF A NEW MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM) | Management | | 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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION | Non-Voting | | | | | | |
| | MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | | | | | | |
| THE BANK OF NEW YORK MELLON CORPORATION | | |
| Security | 064058100 | | | | Meeting Type | Annual |
| Ticker Symbol | BK | | | | Meeting Date | 12-Apr-2023 | |
| ISIN | US0640581007 | | | | Agenda | 935771180 - 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: M. Amy Gilliland | Management | | For | | For | | |
| 1d. | Election of Director: Jeffrey A. Goldstein | Management | | For | | For | | |
| 1e. | Election of Director: K. Guru Gowrappan | Management | | For | | For | | |
| 1f. | Election of Director: Ralph Izzo | Management | | For | | For | | |
| 1g. | Election of Director: Sandra E. "Sandie" O'Connor | Management | | For | | For | | |
| 1h. | Election of Director: Elizabeth E. Robinson | Management | | For | | For | | |
| 1i. | Election of Director: Frederick O. Terrell | Management | | For | | For | | |
| 1j. | Election of Director: Robin Vince | Management | | For | | For | | |
| 1k. | Election of Director: Alfred W. "Al" Zollar | Management | | For | | For | | |
| 2. | Advisory resolution to approve the 2022 compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Advisory vote recommending the frequency with which we conduct a say-on-pay vote. | Management | | 1 Year | | For | | |
| 4. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | | For | | For | | |
| 5. | Approve the 2023 Long-Term Incentive Plan. | Management | | For | | For | | |
| 6. | Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented. | Shareholder | | Against | | For | | |
| EDP-ENERGIAS DE PORTUGAL, S.A. | | |
| Security | 268353109 | | | | Meeting Type | Annual |
| Ticker Symbol | EDPFY | | | | Meeting Date | 12-Apr-2023 | |
| ISIN | US2683531097 | | | | Agenda | 935789339 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | To deliberate on the Integrated Report, specifically the individual and consolidated accounting documents for the 2022 financial year, including the single management report (which includes a corporate governance chapter), the individual and consolidated accounts and the annual report and opinion of the General and Supervisory Board (which integrates the annual report of the Financial Matters Committee / Audit Committee) and the statutory certification of the individual and consolidated ...(due to space limits,see proxy material for full proposal). | Management | | For | | | | |
| 1.2 | To assess the Remuneration Report. | Management | | For | | | | |
| 1.3 | To assess the 2030 Climate Change Commitment. | Management | | Abstain | | | | |
| 2.1 | To deliberate on the proposal for the distribution of the profits for the 2022 financial year. | Management | | For | | | | |
| 2.2 | To deliberate on the proposal for the distribution of dividends. | Management | | For | | | | |
| 3.1 | General appraisal of the Executive Board of Directors. | Management | | For | | | | |
| 3.2 | General appraisal of the General and Supervisory Board. | Management | | For | | | | |
| 3.3 | General appraisal of the Statutory Auditor. | Management | | For | | | | |
| 4. | To authorise the Executive Board of Directors for the acquisition and sale of own shares by EDP and subsidiaries of EDP. | Management | | For | | | | |
| 5. | To authorise the Executive Board of Directors for the acquisition and sale of own bonds by EDP. | Management | | For | | | | |
| 6. | To deliberate on the renewal of the authorisation granted to the Executive Board of Directors to increase the share capital. | Management | | For | | | | |
| 7. | To deliberate on suppressing the right of first refusal of shareholders in share capital increases resolved by the Executive Board of Directors under Article 4(4) of EDP's Articles of Association. | Management | | For | | | | |
| 8. | To deliberate on appointment of a new member for the Executive Board of Directors of EDP until the end of the current term of office (2021-2023 triennium). | Management | | For | | | | |
| DAVIDE CAMPARI-MILANO N.V. | | |
| Security | N24565108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | DVDCF | | | | Meeting Date | 13-Apr-2023 | |
| ISIN | NL0015435975 | | | | Agenda | 716715769 - 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 | | | | | | |
| 0010 | REMUNERATION REPORT (ADVISORY VOTE) | Management | | No Action | | | | |
| 0020 | ADOPTION OF 2022 ANNUAL ACCOUNTS | Management | | No Action | | | | |
| 0030 | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | | No Action | | | | |
| 0040 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 0050 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 0060 | APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL INTERMEDIATION | Management | | No Action | | | | |
| 0070 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY | Management | | No Action | | | | |
| 0080 | CONFIRMATION OF APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEARS 2023-2027 | Management | | No Action | | | | |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | | |
| Security | G0751N103 | | | | Meeting Type | Annual |
| Ticker Symbol | AY | | | | Meeting Date | 13-Apr-2023 | |
| ISIN | GB00BLP5YB54 | | | | Agenda | 935776116 - 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 2022. | Management | | For | | For | | |
| 2. | To approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended. | Management | | For | | For | | |
| 3. | To approve amendments to the directors' remuneration policy. | Management | | For | | For | | |
| 4. | Election of Michael Woollcombe as director of the Company. | Management | | For | | For | | |
| 5. | Election of Michael Forsayeth as director of the Company. | Management | | For | | For | | |
| 6. | Election of William Aziz as director of the Company. | Management | | For | | For | | |
| 7. | Election of Brenda Eprile as director of the Company. | Management | | For | | For | | |
| 8. | Election of Debora Del Favero as director of the Company. | Management | | For | | For | | |
| 9. | Election of Arun Banskota as director of the Company. | Management | | For | | For | | |
| 10. | Election of George Trisic as director of the Company. | Management | | For | | For | | |
| 11. | Election of Edward C. Hall III as director of the Company. | Management | | For | | For | | |
| 12. | Election of Santiago Seage as director of the Company. | Management | | For | | For | | |
| 13. | To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2024. | Management | | For | | For | | |
| 14. | To authorize the company's audit committee to determine the remuneration of the auditors. | Management | | For | | For | | |
| 15. | Authorization to issue shares. | Management | | For | | For | | |
| 16. | Disapplication of pre-emptive rights. | Management | | Against | | Against | | |
| 17. | Disapplication of pre-emptive rights. | Management | | For | | For | | |
| 18. | Authorization to reduce the share premium account. | Management | | For | | For | | |
| 19. | Authorization to purchase the Company's own shares. | Management | | For | | For | | |
| TELEFONICA BRASIL SA | | |
| Security | 87936R205 | | | | Meeting Type | Annual |
| Ticker Symbol | VIV | | | | Meeting Date | 13-Apr-2023 | |
| ISIN | US87936R2058 | | | | Agenda | 935795003 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | Receive the accounts rendered by the management, as well as examine, discuss and vote on the Management Report and the Financial Statements, alongside the Independent Auditors Report, the Opinion of the Audit Committee, and the Opinion of the Fiscal Board, for the year ended December 31st, 2022. | Management | | For | | For | | |
| O2 | Resolve on the allocation of income for the fiscal year ended December 31st, 2022 including the declaration of complementary dividends. | Management | | For | | For | | |
| O3A | Election of the Fiscal Council by Candidate: Stael Prata Silva Filho (efetivo) / Cremênio Medola Netto (suplente) | Management | | For | | For | | |
| O3B | Election of the Fiscal Council by Candidate: Luciana Doria Wilson (efetiva) / Charles Edwards Allen (suplente) | Management | | For | | For | | |
| O4 | Ratify the election of an independent member of the Company's Board of Directors, held at a Board of Directors' Meeting held on January 31st, 2023, according to Law No 6.404/1976 ("Corporation Law"), as amended. | Management | | For | | For | | |
| O5 | Define the amount of the global annual remuneration of the directors and members of the Fiscal Board for the 2023 fiscal year. | Management | | For | | For | | |
| E1 | Amend Article 5, caput, of the Company's Bylaws, which deals with the social capital, to reflect the new number of shares in which the Company's capital is divided, due to the cancellation of part of the common shares held in treasury. | Management | | For | | For | | |
| E2 | Consolidate the Company's Bylaws, in order to reflect the above amendment. | Management | | For | | For | | |
| IVECO GROUP N.V. | | |
| Security | N47017103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | IVCGF | | | | Meeting Date | 14-Apr-2023 | |
| ISIN | NL0015000LU4 | | | | Agenda | 716743732 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 0010 | ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 0020 | REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 (ADVISORY VOTE) | Management | | No Action | | | | |
| 0030 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 0040 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | Management | | No Action | | | | |
| 0050 | RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 0060 | RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 0070 | RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 0080 | RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 0090 | RE-APPOINTMENT OF LINDA KNOLL AS A NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 0100 | RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 0110 | RE-APPOINTMENT OF OLOF PERSSON AS A NON- EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 0120 | RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS A NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 0130 | RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE DIRECTOR | Management | | No Action | | | | |
| 0140 | AUTHORIZATION TO THE BOARD TO BUY-BACK COMMON SHARES | Management | | No Action | | | | |
| CMMT | 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CNH INDUSTRIAL N V | | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 14-Apr-2023 | |
| ISIN | NL0010545661 | | | | Agenda | 935776166 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2b. | Adoption of the 2022 Annual Financial Statements | Management | | For | | For | | |
| 2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | | For | | For | | |
| 2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | | For | | For | | |
| 3a. | Application of the remuneration policy in 2022 | Management | | For | | For | | |
| 3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | 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 Howard W. Buffett | Management | | For | | For | | |
| 4d. | Re-appointment of Karen Linehan | Management | | For | | For | | |
| 4e. | Re-appointment of Alessandro Nasi | Management | | For | | For | | |
| 4f. | Re-appointment of Vagn Sørensen | Management | | For | | For | | |
| 4g. | Re-appointment of Åsa Tamsons | Management | | For | | For | | |
| 4h. | Appointment of Elizabeth Bastoni | Management | | For | | For | | |
| 4i. | Appointment of Richard J. Kramer | Management | | For | | For | | |
| 5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | | For | | For | | |
| 5b. | Authorization to limit or exclude pre-emptive rights | Management | | For | | For | | |
| 5c. | Authorization to issue special voting shares | Management | | For | | For | | |
| 5d. | Authorization to repurchase own shares | Management | | For | | For | | |
| 6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | | For | | For | | |
| FERRARI, NV | | |
| Security | N3167Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | RACE | | | | Meeting Date | 14-Apr-2023 | |
| ISIN | NL0011585146 | | | | Agenda | 935777219 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2c. | Remuneration Report 2022 (advisory vote) | Management | | For | | For | | |
| 2d. | Adoption of the 2022 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 2022 | Management | | For | | For | | |
| 3a. | Re-appointment of John Elkann (executive director) | Management | | For | | For | | |
| 3b. | Re-appointment of Benedetto Vigna (executive director) | Management | | For | | For | | |
| 3c. | Re-appointment of Piero Ferrari (non-executive director) | Management | | For | | For | | |
| 3d. | Re-appointment of Delphine Arnault (non-executive director) | Management | | For | | For | | |
| 3e. | Re-appointment of Francesca Bellettini (non-executive director) | Management | | For | | For | | |
| 3f. | Re-appointment of Eduardo H. Cue (non-executive director) | Management | | For | | For | | |
| 3g. | Re-appointment of Sergio Duca (non-executive director) | Management | | For | | For | | |
| 3h. | Re-appointment of John Galantic (non-executive director) | Management | | For | | For | | |
| 3i. | Re-appointment of Maria Patrizia Grieco (non-executive director) | Management | | For | | For | | |
| 3j. | Re-appointment of Adam Keswick (non-executive director) | Management | | For | | For | | |
| 3k. | Appointment of Michelangelo Volpi (non-executive director) | Management | | For | | For | | |
| 4.1 | 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 | | |
| 4.2 | 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 | | Against | | Against | | |
| 5. | 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 | | |
| 6. | 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 | | For | | For | | |
| FERRARI, NV | | |
| Security | N3167Y103 | | | | Meeting Type | Annual |
| Ticker Symbol | RACE | | | | Meeting Date | 14-Apr-2023 | |
| ISIN | NL0011585146 | | | | Agenda | 935792398 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2c. | Remuneration Report 2022 (advisory vote) | Management | | For | | For | | |
| 2d. | Adoption of the 2022 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 2022 | Management | | For | | For | | |
| 3a. | Re-appointment of John Elkann (executive director) | Management | | For | | For | | |
| 3b. | Re-appointment of Benedetto Vigna (executive director) | Management | | For | | For | | |
| 3c. | Re-appointment of Piero Ferrari (non-executive director) | Management | | For | | For | | |
| 3d. | Re-appointment of Delphine Arnault (non-executive director) | Management | | For | | For | | |
| 3e. | Re-appointment of Francesca Bellettini (non-executive director) | Management | | For | | For | | |
| 3f. | Re-appointment of Eduardo H. Cue (non-executive director) | Management | | For | | For | | |
| 3g. | Re-appointment of Sergio Duca (non-executive director) | Management | | For | | For | | |
| 3h. | Re-appointment of John Galantic (non-executive director) | Management | | For | | For | | |
| 3i. | Re-appointment of Maria Patrizia Grieco (non-executive director) | Management | | For | | For | | |
| 3j. | Re-appointment of Adam Keswick (non-executive director) | Management | | For | | For | | |
| 3k. | Appointment of Michelangelo Volpi (non-executive director) | Management | | For | | For | | |
| 4.1 | 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 | | |
| 4.2 | 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 | | Against | | Against | | |
| 5. | 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 | | |
| 6. | 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 | | For | | For | | |
| CNH INDUSTRIAL N V | | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 14-Apr-2023 | |
| ISIN | NL0010545661 | | | | Agenda | 935792766 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2b. | Adoption of the 2022 Annual Financial Statements | Management | | For | | For | | |
| 2c. | Proposal of a dividend for 2022 of €0.36 per common share | Management | | For | | For | | |
| 2d. | Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022 | Management | | For | | For | | |
| 3a. | Application of the remuneration policy in 2022 | Management | | For | | For | | |
| 3b. | Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans | 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 Howard W. Buffett | Management | | For | | For | | |
| 4d. | Re-appointment of Karen Linehan | Management | | For | | For | | |
| 4e. | Re-appointment of Alessandro Nasi | Management | | For | | For | | |
| 4f. | Re-appointment of Vagn Sørensen | Management | | For | | For | | |
| 4g. | Re-appointment of Åsa Tamsons | Management | | For | | For | | |
| 4h. | Appointment of Elizabeth Bastoni | Management | | For | | For | | |
| 4i. | Appointment of Richard J. Kramer | Management | | For | | For | | |
| 5a. | Authorization to issue shares and/or grant rights to subscribe for shares | Management | | For | | For | | |
| 5b. | Authorization to limit or exclude pre-emptive rights | Management | | For | | For | | |
| 5c. | Authorization to issue special voting shares | Management | | For | | For | | |
| 5d. | Authorization to repurchase own shares | Management | | For | | For | | |
| 6. | Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year | Management | | For | | For | | |
| AMERICA MOVIL, S.A.B. DE C.V. SERIES B | | |
| Security | 02390A101 | | | | Meeting Type | Annual |
| Ticker Symbol | AMX | | | | Meeting Date | 14-Apr-2023 | |
| ISIN | US02390A1016 | | | | Agenda | 935811489 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | | Abstain | | | | |
| 1b | The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. | Management | | Abstain | | | | |
| 1c | The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | | Abstain | | | | |
| 1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | | Abstain | | | | |
| 1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) | Management | | Abstain | | | | |
| 1f | The annual report on the Company's share repurchase program for the year ended on December 31, 2022. | Management | | Abstain | | | | |
| 2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | | Abstain | | | | |
| 2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | | For | | | | |
| 2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | | For | | | | |
| 2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | | For | | | | |
| 2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | | Against | | | | |
| 2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | | For | | | | |
| 2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | | For | | | | |
| 2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | | For | | | | |
| 2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | | For | | | | |
| 2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | | For | | | | |
| 2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | | For | | | | |
| 2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | | For | | | | |
| 2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | | For | | | | |
| 2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | | For | | | | |
| 2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | | For | | | | |
| 2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | | For | | | | |
| 2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | | For | | | | |
| 2c | Approval, if applicable, of the compensation to the Board of Directors' members. Adoption of resolutions thereon. | Management | | Abstain | | | | |
| 3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | | Abstain | | | | |
| 3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | | For | | | | |
| 3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | | For | | | | |
| 3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | | For | | | | |
| 3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | | Abstain | | | | |
| 4a | Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022 | Management | | Abstain | | | | |
| 4ba | Appoint as member of the Company's Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | | For | | | | |
| 4bb | Appoint as member of the Company's Corporate Practices Committee: Pablo Roberto González Guajardo | Management | | Against | | | | |
| 4bc | Appoint as member of the Company's Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | | For | | | | |
| 4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | | Abstain | | | | |
| 5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. | Management | | For | | | | |
| 6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| E1 | Submission and if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | | For | | | | |
| E2 | Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | | For | | | | |
| E3 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| AMERICA MOVIL, S.A.B. DE C.V. SERIES B | | |
| Security | 02390A101 | | | | Meeting Type | Annual |
| Ticker Symbol | AMX | | | | Meeting Date | 14-Apr-2023 | |
| ISIN | US02390A1016 | | | | Agenda | 935818875 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a | The report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the Board of Directors thereon. | Management | | Abstain | | | | |
| 1b | The Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the Company's financial information. | Management | | Abstain | | | | |
| 1c | The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities for the year ended December 31, 2022. | Management | | Abstain | | | | |
| 1d | The 2022 annual report on the activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del Mercado de Valores). | Management | | Abstain | | | | |
| 1e | The Consolidated Financial Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit tax account (cuenta de utilidad fiscal) | Management | | Abstain | | | | |
| 1f | The annual report on the Company's share repurchase program for the year ended on December 31, 2022. | Management | | Abstain | | | | |
| 2a | Approval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022. | Management | | Abstain | | | | |
| 2ba | Appoint member of the Board of Directors of the Company: Carlos Slim Domit (Chairman) | Management | | For | | | | |
| 2bb | Appoint member of the Board of Directors of the Company: Patrick Slim Domit (Cochairman) | Management | | For | | | | |
| 2bc | Appoint member of the Board of Directors of the Company: Antonio Cosío Pando | Management | | For | | | | |
| 2bd | Appoint member of the Board of Directors of the Company: Pablo Roberto González Guajardo | Management | | Against | | | | |
| 2be | Appoint member of the Board of Directors of the Company: Daniel Hajj Aboumrad | Management | | For | | | | |
| 2bf | Appoint member of the Board of Directors of the Company: Vanessa Hajj Slim | Management | | For | | | | |
| 2bg | Appoint member of the Board of Directors of the Company: David Ibarra Muñoz | Management | | For | | | | |
| 2bh | Appoint member of the Board of Directors of the Company: Claudia Jañez Sánchez | Management | | For | | | | |
| 2bi | Appoint member of the Board of Directors of the Company: Rafael Moisés Kalach Mizrahi | Management | | For | | | | |
| 2bj | Appoint member of the Board of Directors of the Company: Francisco Medina Chávez | Management | | For | | | | |
| 2bk | Appoint member of the Board of Directors of the Company: Gisselle Morán Jiménez | Management | | For | | | | |
| 2bl | Appoint member of the Board of Directors of the Company: Luis Alejandro Soberón Kuri | Management | | For | | | | |
| 2bm | Appoint member of the Board of Directors of the Company: Ernesto Vega Velasco | Management | | For | | | | |
| 2bn | Appoint member of the Board of Directors of the Company: Oscar Von Hauske Solís | Management | | For | | | | |
| 2bo | Appoint member of the Board of Directors of the Company: Alejandro Cantú Jimenez (Corporate Secretary non-member of the Board of Directors) | Management | | For | | | | |
| 2bp | Appoint member of the Board of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-member of the Board of Directors) | Management | | For | | | | |
| 2c | Approval, if applicable, of the compensation to the Board of Directors' members. Adoption of resolutions thereon. | Management | | Abstain | | | | |
| 3a | Approval, if applicable, of the Executive Committee performance during the fiscal year 2022. | Management | | Abstain | | | | |
| 3ba | Appoint as member of the Executive Committee: Carlos Slim Domit (Chairman) | Management | | For | | | | |
| 3bb | Appoint as member of the Executive Committee: Patrick Slim Domit | Management | | For | | | | |
| 3bc | Appoint as member of the Executive Committee: Daniel Hajj Aboumrad | Management | | For | | | | |
| 3c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | | Abstain | | | | |
| 4a | Approval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022 | Management | | Abstain | | | | |
| 4ba | Appoint as member of the Company's Corporate Practices Committee: Ernesto Vega Velasco (Chairman) | Management | | For | | | | |
| 4bb | Appoint as member of the Company's Corporate Practices Committee: Pablo Roberto González Guajardo | Management | | Against | | | | |
| 4bc | Appoint as member of the Company's Corporate Practices Committee: Rafael Moisés Kalach Mizrahi | Management | | For | | | | |
| 4c | Approval, if applicable, of their compensation. Adoption of resolutions thereon. | Management | | Abstain | | | | |
| 5 | Submission and, if applicable, approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. Adoption of resolutions thereon. | Management | | For | | | | |
| 6 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| E1 | Submission and if applicable, approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | | For | | | | |
| E2 | Proposal to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption of resolutions thereon. | Management | | For | | | | |
| E3 | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | | For | | | | |
| OTTER TAIL CORPORATION | | |
| Security | 689648103 | | | | Meeting Type | Annual |
| Ticker Symbol | OTTR | | | | Meeting Date | 17-Apr-2023 | |
| ISIN | US6896481032 | | | | Agenda | 935769565 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | John D. Erickson | | | | For | | For | | |
| | 2 | Nathan I. Partain | | | | For | | For | | |
| | 3 | Jeanne H. Crain | | | | For | | For | | |
| 2. | To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. | Management | | For | | For | | |
| 3. | To determine, in a non-binding advisory vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. | Management | | 1 Year | | For | | |
| 4. | To adopt the Otter Tail Corporation 2023 Stock Incentive Plan. | Management | | For | | For | | |
| 5. | To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. | Management | | For | | For | | |
| INFRASTRUTTURE WIRELESS ITALIANE S.P.A. | | |
| Security | T6032P102 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 18-Apr-2023 | |
| ISIN | IT0005090300 | | | | Agenda | 716790109 - 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 | | | | | | |
| 0010 | APPROVAL OF THE DOCUMENTATION ON THE FINANCIAL STATEMENTS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0020 | ALLOCATION OF PROFITS AND LOSSES FOR THE YEAR; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0030 | APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY); RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0040 | NON-BINDING VOTE ON THE SECOND SECTION (2022 COMPENSATION); RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0050 | LONG-TERM INCENTIVE PLAN 2023-2027; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0060 | 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP PLAN; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0070 | AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0080 | INTEGRATION OF THE EXTERNAL ISSUER COMPANY'S REMUNERATION; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0090 | CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| PUBLIC SERVICE ENTERPRISE GROUP INC. | | |
| Security | 744573106 | | | | Meeting Type | Annual |
| Ticker Symbol | PEG | | | | Meeting Date | 18-Apr-2023 | |
| ISIN | US7445731067 | | | | Agenda | 935775417 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Ralph A. LaRossa | Management | | For | | For | | |
| 1b. | Election of Director: Susan Tomasky | Management | | For | | For | | |
| 1c. | Election of Director: Willie A. Deese | Management | | For | | For | | |
| 1d. | Election of Director: Jamie M. Gentoso | Management | | For | | For | | |
| 1e. | Election of Director: Barry H. Ostrowsky | Management | | For | | For | | |
| 1f. | Election of Director: Valerie A. Smith | Management | | For | | For | | |
| 1g. | Election of Director: Scott G. Stephenson | Management | | For | | For | | |
| 1h. | Election of Director: Laura A. Sugg | Management | | For | | For | | |
| 1i. | Election of Director: John P. Surma | Management | | For | | For | | |
| 1j. | Election of Director: Alfred W. Zollar | Management | | For | | For | | |
| 2. | Advisory Vote on the Approval of Executive Compensation | Management | | For | | For | | |
| 3. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation | Management | | 1 Year | | For | | |
| 4a. | Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirements for certain business combinations | Management | | For | | For | | |
| 4b. | Approval of Amendments to our Certificate of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause | Management | | For | | For | | |
| 4c. | Approval of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws | Management | | For | | For | | |
| 5. | Ratification of the Appointment of Deloitte as Independent Auditor for 2023 | Management | | For | | For | | |
| PROXIMUS SA | | |
| Security | B6951K109 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | BGAGY | | | | Meeting Date | 19-Apr-2023 | |
| ISIN | BE0003810273 | | | | Agenda | 716788457 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1. | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2022 | Non-Voting | | | | | | |
| 2. | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITOR WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2022 | Non-Voting | | | | | | |
| 3. | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | | | | | | |
| 4. | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2022 | Non-Voting | | | | | | |
| 5. | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2022 | Management | | No Action | | | | |
| 6. | APPROVAL OF THE REMUNERATION POLICY | Management | | No Action | | | | |
| 7. | APPROVAL OF THE REMUNERATION REPORT | Management | | No Action | | | | |
| 8. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | | No Action | | | | |
| 9. | GRANTING OF A SPECIAL DISCHARGE TO MRS. MARTINE DUREZ, TO MRS. ISABELLE SANTENS AND TO MR. PAUL VAN DE PERRE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2022 | Management | | No Action | | | | |
| 10. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | | No Action | | | | |
| 11. | GRANTING OF A DISCHARGE TO THE AUDITORS DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 2022 | Management | | No Action | | | | |
| 12. | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT & CO SRL, FOR THE EXERCISE OF THEIR MANDATE AS MEMBERS OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2022 | Management | | No Action | | | | |
| 13. | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT & CO SRL, AS AUDITORS OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2022 | Management | | No Action | | | | |
| 14. | TO REAPPOINT MR. MARTIN DE PRYCKER UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2027 | Management | | No Action | | | | |
| 15. | TO REAPPOINT MRS. CATHERINE RUTTEN UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2027 | Management | | No Action | | | | |
| 16. | TO APPOINT MRS. CECILE COUNE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2027 | Management | | No Action | | | | |
| 17. | EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF SCARLET BELGIUM SA WITH REGARD TO THE ANNUAL ACCOUNTS AT 30- SEPTEMBER 2022 | Non-Voting | | | | | | |
| 18. | APPROVAL OF THE ANNUAL ACCOUNTS OF SCARLET BELGIUM SA WITH REGARD TO THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | | No Action | | | | |
| 19. | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF SCARLET BELGIUM SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2022 AND THE RELATING ANNUAL REPORT TO THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | | No Action | | | | |
| 20. | GRANTING OF A DISCHARGE TO DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS, AUDITOR OF SCARLET BELGIUM SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE RELATING AUDITORS REPORT TO THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS | Management | | No Action | | | | |
| 21. | MISCELLANEOUS | Non-Voting | | | | | | |
| CMMT | 20 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | 20 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| GENTING SINGAPORE LIMITED | | |
| Security | Y2692C139 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2023 | |
| ISIN | SGXE21576413 | | | | Agenda | 716839723 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | Non-Voting | | | | | | |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITOR'S REPORT THEREON | Management | | For | | For | | |
| 2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD 0.02 PER ORDINARY SHARE | Management | | For | | For | | |
| 3 | TO RE-ELECT MR TAN HEE TECK | Management | | For | | For | | |
| 4 | TO RE-ELECT MR JONATHAN ASHERSON | Management | | For | | For | | |
| 5.A | TO APPROVE DIRECTORS' FEES OF UP TO SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 | Management | | For | | For | | |
| 5.B | TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | 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 | | |
| ORASCOM FINANCIAL HOLDING | | |
| Security | ADPV51525 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2023 | |
| ISIN | EGS696S1C016 | | | | Agenda | 716841134 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | | | | | |
| 1 | AMEND ARTICLE 3 OF BYLAWS RE: CORPORATE PURPOSES | Management | | No Action | | | | |
| 2 | AMEND ARTICLE 4 OF BYLAWS RE: NEW COMPANY HEADQUARTER | Management | | No Action | | | | |
| 3 | AUTHORIZE CANCELATION OF TREASURY SHARES AND THE CONSEQUENT REDUCTION OF COMPANY'S SHARE CAPITAL | Management | | No Action | | | | |
| 4 | AMEND ARTICLES 6 AND 7 OF BYLAWS REFLECT THE CANCELATION OF TREASURY SHARES | Management | | No Action | | | | |
| 5 | OTHER BUSINESS | Management | | No Action | | | | |
| ORASCOM FINANCIAL HOLDING | | |
| Security | ADPV51525 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Apr-2023 | |
| ISIN | EGS696S1C016 | | | | Agenda | 716841297 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | | | | | |
| 1 | THE BOARD OF DIRECTORS REPORT OF THE BANK ACTIVITY FOR FINANCIAL ENDED 31/12/2022 | Management | | No Action | | | | |
| 2 | THE AUDITORS REPORT FOR FINANCIAL YEAR ENDED 31/12/2022 | Management | | No Action | | | | |
| 3 | THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2022 | Management | | No Action | | | | |
| 4 | THE GOVERNANCE REPORT FOR FINANCIAL YEAR ENDED 31/12/2022 | Management | | No Action | | | | |
| 5 | RELEASE OF THE CHAIRMAN AND BOARD MEMBERS FROM THIER LIABILITIES AND DUTIES SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2022 | Management | | No Action | | | | |
| 6 | DETERMINING THE ALLOWANCES FOR THE BOARD MEMBERS FOR SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2023 | Management | | No Action | | | | |
| 7 | APPOINTING NEW COMPANY AUDITOR FOR THE FINANCIAL YEAR ENDING 31/12/2023 | Management | | No Action | | | | |
| 8 | APPOINTMENT OF A FEMALE MEMBER OF THE BOARD OF DIRECTORS IN THE IMPLEMENTATION OF THE FRA REQUIREMENTS | Management | | No Action | | | | |
| 9 | SIGNING NETTING CONTACTS | Management | | No Action | | | | |
| 10 | BOARD OF DIRECTORS DECISIONS FOR THE FINANCIAL YEAR ENDED 31/12/2022 | Management | | No Action | | | | |
| 11 | ANY OTHER BUSINESS | Management | | No Action | | | | |
| HEINEKEN NV | | |
| Security | N39427211 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | HEINY | | | | Meeting Date | 20-Apr-2023 | |
| ISIN | NL0000009165 | | | | Agenda | 716765360 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 | Non-Voting | | | | | | |
| 1.b. | ADVISORY VOTE ON THE 2022 REMUNERATION REPORT | Management | | No Action | | | | |
| 1.c. | ADOPTION OF THE 2022 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 2022 | 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.a. | RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 3.b. | RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 3.c. | APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 3.d. | APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 4. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | 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 | | | | | | |
| NESTLE S.A. | | |
| Security | H57312649 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | NSRGY | | | | Meeting Date | 20-Apr-2023 | |
| ISIN | CH0038863350 | | | | Agenda | 716817068 - 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 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 | Management | | No Action | | | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY VOTE) | Management | | No Action | | | | |
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2022 | Management | | No Action | | | | |
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 | 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: PATRICK AEBISCHER | Management | | No Action | | | | |
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | | No Action | | | | |
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | | No Action | | | | |
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | | No Action | | | | |
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | | No Action | | | | |
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | | No Action | | | | |
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG | Management | | No Action | | | | |
| 4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | | No Action | | | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR | Management | | No Action | | | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MARIE- GABRIELLE INEICHEN-FLEISCH | 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 | | | | |
| 7.1 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING | Management | | No Action | | | | |
| 7.2 | AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS | Management | | No Action | | | | |
| 8 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | | No Action | | | | |
| ITALGAS S.P.A. | | |
| Security | T6R89Z103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Apr-2023 | |
| ISIN | IT0005211237 | | | | Agenda | 716817347 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 0010 | BALANCE SHEET AT 31 DECEMBER 2022 OF ITALGAS S.P.A. INTEGRATED ANNUAL REPORT AS AT 31 DECEMBER 2022, REPORTS OF THE DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0020 | ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND | Management | | No Action | | | | |
| 0030 | REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY AS PER ARTICLE 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998 | Management | | No Action | | | | |
| 0040 | REPORT ON THE REMUNERATION POLICY AND REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 | Management | | No Action | | | | |
| 0050 | LONG-TERM INCENTIVE PLAN 2023-2025. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| TELECOM ITALIA SPA | | |
| Security | T92778108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Apr-2023 | |
| ISIN | IT0003497168 | | | | Agenda | 716970290 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 0010 | BALANCE SHEET AS AT 31 DECEMBER 2022 - COVERAGE OF THE LOSS FOR THE YEAR | Management | | No Action | | | | |
| 0020 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY) | Management | | No Action | | | | |
| 0030 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: NON-BINDING VOTE ON THE SECOND SECTION (2022 FINAL BALANCE) | Management | | No Action | | | | |
| 0040 | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF LUCA DE MEO | Management | | No Action | | | | |
| 0050 | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF FRANCK CADORET | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | Non-Voting | | | | | | |
| 006A | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY A GROUP OF INSTITUTIONAL INVESTORS TO APPOINT PAOLA BRUNO | Shareholder | | No Action | | | | |
| 006B | RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE; PROPOSAL BY FRANCO LOMBARDI TO APPOINT FRANCO LOMBARDI | Shareholder | | No Action | | | | |
| 0070 | SHORT-TERM INCENTIVE PLAN (MBO) 2023 - APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0080 | LONG TERM INCENTIVE PLAN 2023-2025 - APPROVAL OF THE COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS, RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0090 | REQUEST FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE THE 2023 SHORT-TERM INCENTIVE PLAN (MBO) AND THE 2023-2025 LONG TERM INCENTIVE PLAN, RESOLUTION RELATED THERETO | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874538 DUE TO RECEIVED-SLATES FOR 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 | | | | | | |
| THE AES CORPORATION | | |
| Security | 00130H105 | | | | Meeting Type | Annual |
| Ticker Symbol | AES | | | | Meeting Date | 20-Apr-2023 | |
| ISIN | US00130H1059 | | | | Agenda | 935774984 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Janet G. Davidson | Management | | For | | For | | |
| 1b. | Election of Director: Andrés R. Gluski | Management | | For | | For | | |
| 1c. | Election of Director: Tarun Khanna | Management | | For | | For | | |
| 1d. | Election of Director: Holly K. Koeppel | Management | | For | | For | | |
| 1e. | Election of Director: Julia M. Laulis | Management | | For | | For | | |
| 1f. | Election of Director: Alain Monié | Management | | For | | For | | |
| 1g. | Election of Director: John B. Morse, Jr. | Management | | For | | For | | |
| 1h. | Election of Director: Moisés Naim | Management | | For | | For | | |
| 1i. | Election of Director: Teresa M. Sebastian | Management | | For | | For | | |
| 1j. | Election of Director: Maura Shaughnessy | Management | | For | | For | | |
| 2. | Approval, on an advisory basis, of the Company's executive compensation. | Management | | For | | For | | |
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation. | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2023. | Management | | For | | For | | |
| 5. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | | Against | | For | | |
| PORTLAND GENERAL ELECTRIC CO | | |
| Security | 736508847 | | | | Meeting Type | Annual |
| Ticker Symbol | POR | | | | Meeting Date | 21-Apr-2023 | |
| ISIN | US7365088472 | | | | Agenda | 935771952 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Dawn Farrell | Management | | For | | For | | |
| 1b. | Election of Director: Mark Ganz | Management | | For | | For | | |
| 1c. | Election of Director: Marie Oh Huber | Management | | For | | For | | |
| 1d. | Election of Director: Kathryn Jackson, PhD | Management | | For | | For | | |
| 1e. | Election of Director: Michael Lewis | Management | | For | | For | | |
| 1f. | Election of Director: Michael Millegan | Management | | For | | For | | |
| 1g. | Election of Director: Lee Pelton, PhD | Management | | For | | For | | |
| 1h. | Election of Director: Patricia Pineda | Management | | For | | For | | |
| 1i. | Election of Director: Maria Pope | Management | | For | | For | | |
| 1j. | Election of Director: James Torgerson | Management | | For | | For | | |
| 2. | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 3. | To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | Management | | For | | For | | |
| 4. | To approve the Amended and Restated Portland General Electric Company Stock Incentive Plan. | Management | | For | | For | | |
| 5. | To approve the frequency of future advisory votes on executive compensation ("Say-On-Pay Frequency"). | Management | | 1 Year | | For | | |
| NEXTERA ENERGY PARTNERS, LP | | |
| Security | 65341B106 | | | | Meeting Type | Annual |
| Ticker Symbol | NEP | | | | Meeting Date | 24-Apr-2023 | |
| ISIN | US65341B1061 | | | | Agenda | 935772764 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Susan D. Austin | Management | | For | | For | | |
| 1b. | Election of Director: Robert J. Byrne | Management | | For | | For | | |
| 1c. | Election of Director: John W. Ketchum | Management | | For | | For | | |
| 1d. | Election of Director: Peter H. Kind | Management | | For | | For | | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2023 | Management | | For | | For | | |
| 3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement | Management | | For | | For | | |
| 4. | Non-binding advisory vote on the frequency of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners' named executive officers | Management | | 1 Year | | For | | |
| FIRST SENSOR AG | | |
| Security | D2740N106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2023 | |
| ISIN | DE0007201907 | | | | Agenda | 716770145 - 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 | 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 2021/22 | Non-Voting | | | | | | |
| 2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021/22 | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021/22 | Management | | No Action | | | | |
| 4 | RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2022/23 | Management | | No Action | | | | |
| 5 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 6 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | | No Action | | | | |
| 7 | APPROVE CANCELLATION OF CONDITIONAL CAPITAL 2017/II, CONDITIONAL CAPITAL 2013/I AND CONDITIONAL CAPITAL 2017/I; AMEND ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| VERBUND AG | | |
| Security | A91460104 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-Apr-2023 | |
| ISIN | AT0000746409 | | | | Agenda | 716865817 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME- MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE-AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE | Non-Voting | | | | | | |
| 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 | 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 878999 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 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.44 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.16 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5 | RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL YEAR 2023 | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 9.1 | ELECT JUERGEN ROTH AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| 9.2 | ELECT CHRISTA SCHLAGER AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| 9.3 | ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| 9.4 | ELECT PETER WEINELT AS SUPERVISORY BOARD MEMBER | Management | | No Action | | | | |
| CMMT | 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 883853,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CHARTER COMMUNICATIONS, INC. | | |
| Security | 16119P108 | | | | Meeting Type | Annual |
| Ticker Symbol | CHTR | | | | Meeting Date | 25-Apr-2023 | |
| ISIN | US16119P1084 | | | | Agenda | 935776003 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: W. Lance Conn | Management | | For | | For | | |
| 1b. | Election of Director: Kim C. Goodman | Management | | For | | For | | |
| 1c. | Election of Director: Craig A. Jacobson | Management | | For | | For | | |
| 1d. | Election of Director: Gregory B. Maffei | Management | | For | | For | | |
| 1e. | Election of Director: John D. Markley, Jr. | Management | | For | | For | | |
| 1f. | Election of Director: David C. Merritt | Management | | For | | For | | |
| 1g. | Election of Director: James E. Meyer | Management | | For | | For | | |
| 1h. | Election of Director: Steven A. Miron | Management | | For | | For | | |
| 1i. | Election of Director: Balan Nair | Management | | For | | For | | |
| 1j. | Election of Director: Michael A. Newhouse | Management | | For | | For | | |
| 1k. | Election of Director: Mauricio Ramos | Management | | For | | For | | |
| 1l. | Election of Director: Thomas M. Rutledge | Management | | For | | For | | |
| 1m. | Election of Director: Eric L. Zinterhofer | Management | | For | | For | | |
| 2. | Approval, on an advisory basis, of executive compensation. | Management | | For | | For | | |
| 3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | | 3 Years | | For | | |
| 4. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023. | Management | | For | | For | | |
| 5. | Stockholder proposal regarding lobbying activities. | Shareholder | | Abstain | | Against | | |
| WELLS FARGO & COMPANY | | |
| Security | 949746101 | | | | Meeting Type | Annual |
| Ticker Symbol | WFC | | | | Meeting Date | 25-Apr-2023 | |
| ISIN | US9497461015 | | | | Agenda | 935776774 - 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: Ronald L. Sargent | Management | | For | | For | | |
| 1l. | Election of Director: Charles W. Scharf | Management | | For | | For | | |
| 1m. | Election of Director: Suzanne M. Vautrinot | Management | | For | | For | | |
| 2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | | For | | For | | |
| 3. | Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency). | Management | | 1 Year | | For | | |
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 5. | Shareholder Proposal - Adopt Simple Majority Vote. | Shareholder | | Against | | For | | |
| 6. | Shareholder Proposal - Report on Congruency of Political Spending. | Shareholder | | Abstain | | Against | | |
| 7. | Shareholder Proposal - Climate Lobbying Report. | Shareholder | | Abstain | | Against | | |
| 8. | Shareholder Proposal - Climate Transition Report. | Shareholder | | Abstain | | Against | | |
| 9. | Shareholder Proposal - Fossil Fuel Lending Policy. | Shareholder | | Abstain | | Against | | |
| 10. | Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination. | Shareholder | | Abstain | | Against | | |
| 11. | Shareholder Proposal - Policy on Freedom of Association and Collective Bargaining. | Shareholder | | Abstain | | Against | | |
| AMERICAN ELECTRIC POWER COMPANY, INC. | | |
| Security | 025537101 | | | | Meeting Type | Annual |
| Ticker Symbol | AEP | | | | Meeting Date | 25-Apr-2023 | |
| ISIN | US0255371017 | | | | Agenda | 935778083 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Nicholas K. Akins | Management | | For | | For | | |
| 1b. | Election of Director: J. Barnie Beasley, Jr. | Management | | For | | For | | |
| 1c. | Election of Director: Ben Fowke | Management | | For | | For | | |
| 1d. | Election of Director: Art A. Garcia | Management | | For | | For | | |
| 1e. | Election of Director: Linda A. Goodspeed | Management | | For | | For | | |
| 1f. | Election of Director: Donna A. James | Management | | For | | For | | |
| 1g. | Election of Director: Sandra Beach Lin | Management | | For | | For | | |
| 1h. | Election of Director: Margaret M. McCarthy | Management | | For | | For | | |
| 1i. | Election of Director: Oliver G. Richard III | Management | | For | | For | | |
| 1j. | Election of Director: Daryl Roberts | Management | | For | | For | | |
| 1k. | Election of Director: Julia A. Sloat | Management | | For | | For | | |
| 1l. | Election of Director: Sara Martinez Tucker | Management | | For | | For | | |
| 1m. | Election of Director: Lewis Von Thaer | Management | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 3. | Amendment to the Company's Bylaws to eliminate supermajority voting provisions. | Management | | For | | For | | |
| 4. | Advisory approval of the Company's executive compensation. | Management | | For | | For | | |
| 5. | Advisory approval of the frequency of holding an advisory vote on the Company's executive compensation. | Management | | 1 Year | | For | | |
| BANK OF AMERICA CORPORATION | | |
| Security | 060505104 | | | | Meeting Type | Annual |
| Ticker Symbol | BAC | | | | Meeting Date | 25-Apr-2023 | |
| ISIN | US0605051046 | | | | Agenda | 935779782 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Sharon L. Allen | Management | | For | | For | | |
| 1b. | Election of Director: José (Joe) E. Almeida | Management | | For | | For | | |
| 1c. | Election of Director: Frank P. Bramble, Sr. | Management | | For | | For | | |
| 1d. | Election of Director: Pierre J. P. de Weck | Management | | For | | For | | |
| 1e. | Election of Director: Arnold W. Donald | Management | | For | | For | | |
| 1f. | Election of Director: Linda P. Hudson | Management | | For | | For | | |
| 1g. | Election of Director: Monica C. Lozano | Management | | For | | For | | |
| 1h. | Election of Director: Brian T. Moynihan | Management | | For | | For | | |
| 1i. | Election of Director: Lionel L. Nowell III | Management | | For | | For | | |
| 1j. | Election of Director: Denise L. Ramos | Management | | For | | For | | |
| 1k. | Election of Director: Clayton S. Rose | Management | | For | | For | | |
| 1l. | Election of Director: Michael D. White | Management | | For | | For | | |
| 1m. | Election of Director: Thomas D. Woods | Management | | For | | For | | |
| 1n. | Election of Director: Maria T. Zuber | Management | | For | | For | | |
| 2. | Approving our executive compensation (an advisory, non- binding "Say on Pay" resolution) | Management | | For | | For | | |
| 3. | A vote on the frequency of future "Say on Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) | Management | | 1 Year | | For | | |
| 4. | Ratifying the appointment of our independent registered public accounting firm for 2023 | Management | | For | | For | | |
| 5. | Amending and restating the Bank of America Corporation Equity Plan | Management | | For | | For | | |
| 6. | Shareholder proposal requesting an independent board chair | Shareholder | | Against | | For | | |
| 7. | Shareholder proposal requesting shareholder ratification of termination pay | Shareholder | | Against | | For | | |
| 8. | Shareholder proposal requesting greenhouse gas reduction targets | Shareholder | | Abstain | | Against | | |
| 9. | Shareholder proposal requesting report on transition planning | Shareholder | | Abstain | | Against | | |
| 10. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies | Shareholder | | Abstain | | Against | | |
| 11. | Shareholder proposal requesting a racial equity audit | Shareholder | | Abstain | | Against | | |
| SHENANDOAH TELECOMMUNICATIONS COMPANY | | |
| Security | 82312B106 | | | | Meeting Type | Annual |
| Ticker Symbol | SHEN | | | | Meeting Date | 25-Apr-2023 | |
| ISIN | US82312B1061 | | | | Agenda | 935780494 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election Of Director: Tracy Fitzsimmons | Management | | For | | For | | |
| 1b. | Election Of Director: John W. Flora | Management | | For | | For | | |
| 1c. | Election Of Director: Kenneth L. Quaglio | Management | | For | | For | | |
| 2. | Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | | For | | For | | |
| 4. | To consider and approve, in a non-binding vote, the frequency of future shareholder votes on named executive officer compensation. | Management | | 1 Year | | For | | |
| BLACK HILLS CORPORATION | | |
| Security | 092113109 | | | | Meeting Type | Annual |
| Ticker Symbol | BKH | | | | Meeting Date | 25-Apr-2023 | |
| ISIN | US0921131092 | | | | Agenda | 935784947 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Scott M. Prochazka | | | | For | | For | | |
| | 2 | Rebecca B. Roberts | | | | For | | For | | |
| | 3 | Teresa A. Taylor | | | | For | | For | | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 3. | Advisory resolution to approve executive compensation. | Management | | For | | For | | |
| 4. | Advisory vote on the frequency of the advisory vote on our executive compensation. | Management | | 1 Year | | For | | |
| TELENET GROUP HOLDING NV | | |
| Security | B89957110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | TNET | | | | Meeting Date | 26-Apr-2023 | |
| ISIN | BE0003826436 | | | | Agenda | 716832010 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | �� | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1. | RECEIVE DIRECTORS' AND AUDITORS' REPORTS | Non-Voting | | | | | | |
| 2. | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 3. | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.0 PER SHARE | Management | | No Action | | | | |
| 4. | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 5. | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 6.a. | APPROVE DISCHARGE OF JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS DIRECTOR | Management | | No Action | | | | |
| 6.b. | APPROVE DISCHARGE OF LIEVE CRETEN BV, PERMANENTLY REPRESENTED BY LIEVE CRETEN, AS DIRECTOR | Management | | No Action | | | | |
| 6.c. | APPROVE DISCHARGE OF JOHN GILBERT AS DIRECTOR | Management | | No Action | | | | |
| 6.d. | APPROVE DISCHARGE OF DIRK JS VAN DEN BERGHE LTD., PERMANENTLY REPRESENTED BY DIRK JS VAN DEN BERGHE, AS DIRECTOR | Management | | No Action | | | | |
| 6.e. | APPROVE DISCHARGE OF JOHN PORTER AS DIRECTOR | Management | | No Action | | | | |
| 6.f. | APPROVE DISCHARGE OF CHARLES H. BRACKEN AS DIRECTOR | Management | | No Action | | | | |
| 6.g. | APPROVE DISCHARGE OF ENRIQUE RODRIGUEZ AS DIRECTOR | Management | | No Action | | | | |
| 6.h. | APPROVE DISCHARGE OF AMY BLAIR AS DIRECTOR | Management | | No Action | | | | |
| 6.i. | APPROVE DISCHARGE OF MANUEL KOHNSTAMM AS DIRECTOR | Management | | No Action | | | | |
| 6.j. | APPROVE DISCHARGE OF SEVERINA PASCU AS DIRECTOR | Management | | No Action | | | | |
| 6.k. | APPROVE DISCHARGE OF MADALINA SUCEVEANU AS DIRECTOR | Management | | No Action | | | | |
| 7. | APPROVE DISCHARGE OF AUDITORS | Management | | No Action | | | | |
| 8.a. | REELECT JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS INDEPENDENT DIRECTOR | Management | | No Action | | | | |
| 8.b. | REELECT MANUEL KOHNSTAMM AS DIRECTOR | Management | | No Action | | | | |
| 8.c. | REELECT ENRIQUE RODRIGUEZ AS DIRECTOR | Management | | No Action | | | | |
| 9. | RATIFY KPMG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION | Management | | No Action | | | | |
| 10. | APPROVE CHANGE-OF-CONTROL CLAUSE RE: RESTRICTED SHARES PLANS | Management | | No Action | | | | |
| CMMT | 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| SALVATORE FERRAGAMO S.P.A. | | |
| Security | T80736100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2023 | |
| ISIN | IT0004712375 | | | | Agenda | 716888651 - 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 874300 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 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 | | | | | | |
| 0010 | SALVATORE FERRAGAMO S.P.A. BALANCE SHEET AS AT 31 DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS' REPORT ON OPERATIONS FOR 2022, INCLUDING THE CONSOLIDATED STATEMENT CONTAINING NON-FINANCIAL INFORMATION AS PER LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016, NO. 254 RELATED TO 2022 EXERCISE, THE REPORT OF THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0020 | TO ALLOCATE THE PROFIT OF THE YEAR AND DISTRIBUTION OF THE EXTRAORDINARY RESERVE. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0030 | TO APPROVE, AS PER ART. 114-BIS OF THE TUF, OF AN INCENTIVE PLAN CALLED ''PERFORMANCE AND RESTRICTED SHARE PLAN 2023-2023'', RESERVED FOR ADMINISTRATORS AND/OR EMPLOYEES AND/OR COLLABORATORS OF THE COMPANY AND THE COMPANIES OF THE SALVATORE FERRAGAMO GROUP. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0040 | TO MODIFY THE ''RESTRICTED SHARES'' PLAN APPROVED BY THE SHAREHOLDERS' MEETING OF 14 DECEMBER 2021, IN FAVOR OF THE CEO AND GENERAL DIRECTOR AND OTHER BENEFICIARIES: UPDATING OF THE UNDERPINS FOR ALIGNMENT WITH THE MOST CHALLENGING OBJECTIVES OF THE STRATEGIC PLAN AND AMENDMENTS TO THE PLAN. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0050 | REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: RESOLUTIONS RELATING TO THE COMPANY'S REMUNERATION POLICY REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 (''TUF'') | Management | | No Action | | | | |
| 0060 | REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS PAID: RESOLUTIONS REFERRED TO IN THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPH 6 OF THE TUF | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU | Non-Voting | | | | | | |
| 007A | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS. LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 54.276 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 007B | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.24074 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 0080 | TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE CHAIRMAN OF THE AUDITORS | Management | | No Action | | | | |
| 0090 | TO APPOINT THE INTERNAL AUDITORS: TO DETERMINE THE EMOLUMENTS OF THE MEMBERS | Management | | No Action | | | | |
| 0100 | TO APPOINT A BOARD MEMBER FOLLOWING THE RESIGNATION OF A BOARD MEMBER. ANY RESOLUTIONS AS PER ART. 2390 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0110 | INTEGRATION, UPON REASONED PROPOSAL OF THE INTERNAL AUDITORS, OF THE EMOLUMENT OF THE EXTERNAL AUDITORS KPMG S.P.A., IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE PERIOD 2020-2028. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0120 | PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION WITH REFERENCE TO ARTICLE 5, SUBJECT TO REVOCATION OF THE RESOLUTIONS REFERRED TO IN POINTS 1 AND 2 ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO. | Management | | No Action | | | | |
| ENGIE SA | | |
| Security | F7629A107 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 26-Apr-2023 | |
| ISIN | FR0010208488 | | | | Agenda | 716970062 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 5 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | | No Action | | | | |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE NADEAU AS DIRECTOR | Management | | No Action | | | | |
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS DIRECTOR | Management | | No Action | | | | |
| 8 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND MENTIONED IN SECTION I OF ARTICLE L.22-10-9, OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 9 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN- PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 10 | APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 11 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | | No Action | | | | |
| 12 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 13 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS | Management | | No Action | | | | |
| 15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | | No Action | | | | |
| 16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | | No Action | | | | |
| 17 | POWERS TO CARRY OUT THE DECISIONS OF THE GENERAL MEETING AND FOR FORMALITIES | Management | | No Action | | | | |
| A | RESOLUTION PROPOSED BY THE STATE: APPOINTMENT OF MRS. LUCIE MUNIESA AS DIRECTOR | Shareholder | | No Action | | | | |
| B | RESOLUTION PROPOSED BY SEVERAL SHAREHOLDERS: AMENDMENT TO ARTICLES 21 AND 24 OF THE BY-LAWS ON THE CLIMATE STRATEGY | Shareholder | | No Action | | | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/balo/pdf/2023/0407/2023 04-072300803.pdf | 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 864344 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| THE GOLDMAN SACHS GROUP, INC. | | |
| Security | 38141G104 | | | | Meeting Type | Annual |
| Ticker Symbol | GS | | | | Meeting Date | 26-Apr-2023 | |
| ISIN | US38141G1040 | | | | Agenda | 935777702 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Michele Burns | Management | | For | | For | | |
| 1b. | Election of Director: Mark Flaherty | Management | | For | | For | | |
| 1c. | Election of Director: Kimberley Harris | Management | | For | | For | | |
| 1d. | Election of Director: Kevin Johnson | 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 | | |
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | | For | | For | | |
| 3. | Advisory Vote on the Frequency of Say on Pay | Management | | 1 Year | | For | | |
| 4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2023 | Management | | For | | For | | |
| 5. | Shareholder Proposal Regarding a Report on Lobbying | Shareholder | | Abstain | | Against | | |
| 6. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | | Against | | For | | |
| 7. | Shareholder Proposal Regarding Chinese Congruency of Certain ETFs | Shareholder | | Abstain | | Against | | |
| 8. | Shareholder Proposal Regarding a Racial Equity Audit | Shareholder | | Abstain | | Against | | |
| 9. | Shareholder Proposal Regarding a Policy to Phase Out Fossil Fuel-Related Lending & Underwriting Activities | Shareholder | | Abstain | | Against | | |
| 10. | Shareholder Proposal Regarding Disclosure of 2030 Absolute Greenhouse Gas Reduction Goals | Shareholder | | Abstain | | Against | | |
| 11. | Shareholder Proposal Regarding Climate Transition Report | Shareholder | | Abstain | | Against | | |
| 12. | Shareholder Proposal Regarding Reporting on Pay Equity | Shareholder | | Abstain | | Against | | |
| SJW GROUP | | |
| Security | 784305104 | | | | Meeting Type | Annual |
| Ticker Symbol | SJW | | | | Meeting Date | 26-Apr-2023 | |
| ISIN | US7843051043 | | | | Agenda | 935781410 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | ELECTION OF DIRECTOR: C. Guardino | Management | | For | | For | | |
| 1b. | ELECTION OF DIRECTOR: M. Hanley | Management | | For | | For | | |
| 1c. | ELECTION OF DIRECTOR: H. Hunt | Management | | For | | For | | |
| 1d. | ELECTION OF DIRECTOR: R. A. Klein | Management | | For | | For | | |
| 1e. | ELECTION OF DIRECTOR: G. P. Landis | Management | | For | | For | | |
| 1f. | ELECTION OF DIRECTOR: D. B. More | Management | | For | | For | | |
| 1g. | ELECTION OF DIRECTOR: E. W. Thornburg | Management | | For | | For | | |
| 1h. | ELECTION OF DIRECTOR: C. P. Wallace | Management | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, the frequency of the stockholder vote on executive compensation. | Management | | 1 Year | | For | | |
| 4. | To approve the 2023 Long-Term Incentive Plan. | Management | | For | | For | | |
| 5. | To approve the 2023 Employee Stock Purchase Plan. | Management | | For | | For | | |
| 6. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of SJW Group for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| UNITIL CORPORATION | | |
| Security | 913259107 | | | | Meeting Type | Annual |
| Ticker Symbol | UTL | | | | Meeting Date | 26-Apr-2023 | |
| ISIN | US9132591077 | | | | Agenda | 935799734 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director for a term of three years: Neveen F. Awad | Management | | For | | For | | |
| 1.2 | Election of Director for a term of three years: Winfield S. Brown | Management | | For | | For | | |
| 1.3 | Election of Director for a term of three years: Mark H. Collin | Management | | For | | For | | |
| 1.4 | Election of Director for a term of three years: Michael B. Green | Management | | For | | For | | |
| 2.1 | Election of Director for an initial term of two years: Anne L. Alonzo | Management | | For | | For | | |
| 3. | To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2023 | Management | | For | | For | | |
| 4. | Advisory vote on the approval of Executive Compensation | Management | | For | | For | | |
| 5. | Advisory vote on frequency of the future advisory votes on Executive Compensation | Management | | 1 Year | | For | | |
| ENGIE | | |
| Security | 29286D105 | | | | Meeting Type | Annual |
| Ticker Symbol | ENGIY | | | | Meeting Date | 26-Apr-2023 | |
| ISIN | US29286D1054 | | | | Agenda | 935807795 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | Approval of transactions and annual financial statements for fiscal year 2022 (1st resolution). | Management | | For | | For | | |
| O2 | Approval of the consolidated financial statements for fiscal year 2022 (2nd resolution). | Management | | For | | For | | |
| O3 | Appropriation of net income and declaration of dividend for fiscal year 2022 (3rd resolution). | Management | | For | | For | | |
| O4 | Approval of the related-party agreements referred to in Article L.225 -38 of the French Commercial Code (4th resolution). | Management | | For | | For | | |
| O5 | Authorization of the Board of Directors to trade in the Company's shares (5th resolution). | Management | | For | | For | | |
| O6 | Renewal of the term of office of Marie-Jose Nadeau as a Director (6th resolution). | Management | | For | | For | | |
| O7 | Renewal of the term of office of Patrice Durand as a Director (7th resolution). | Management | | For | | For | | |
| O8 | Approval of information relating to the compensation of corporate officers paid during fiscal year 2022, or awarded for said year and referred to in Article L. 22-10- 9, I of the French Commercial Code (8th resolution). | Management | | For | | For | | |
| O9 | Approval of the total compensation and benefits of any kind paid during fiscal year 2022, or awarded for said year, to Jean-Pierre Clamadieu, Chairman of the Board of Directors (9th resolution). | Management | | For | | For | | |
| O10 | Approval of the total compensation and benefits of any kind paid during fiscal year 2022, or awarded for said year, to Catherine MacGregor, Chief Executive Officer (10th resolution). | Management | | For | | For | | |
| O11 | Approval of the compensation policy for Directors (11th resolution). | Management | | For | | For | | |
| O12 | Approval of the compensation policy for the Chairman of the Board of Directors (12th resolution). | Management | | For | | For | | |
| O13 | Approval of the compensation policy for the Chief Executive Officer (13th resolution). | Management | | For | | For | | |
| E14 | 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 (14th resolution). | Management | | Abstain | | Against | | |
| E15 | 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, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan (15th resolution). | Management | | Abstain | | Against | | |
| E16 | Authorization of the Board of Directors to reduce the share capital by canceling treasury shares (16th resolution). | Management | | For | | For | | |
| E17 | Powers to implement the resolutions adopted by the Shareholders' Meeting and for formalities (17th resolution). | Management | | For | | For | | |
| A | Appointment of Lucie Muniesa as a Director (Resolution approved by the Board of Directors) | Management | | For | | For | | |
| B | Amendment to articles 21 and 24 of the Bylaws on the climate strategy (Resolution not approved by the Board of Directors) | Management | | Abstain | | Against | | |
| ENEL CHILE S.A. | | |
| Security | 29278D105 | | | | Meeting Type | Annual |
| Ticker Symbol | ENIC | | | | Meeting Date | 26-Apr-2023 | |
| ISIN | US29278D1054 | | | | Agenda | 935816530 - 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, 2022. | 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 2023. | 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 amend the bylaws of Enel Chile S.A. in order to modify Article Four regarding the corporate purpose in order to allow providing services to third parties. | Management | | For | | | | |
| E2 | To grant and approve a restated text of the Company's bylaws that incorporates the aforementioned amendment. | Management | | For | | | | |
| E3 | To adopt the necessary resolutions to carry out 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 | 26-Apr-2023 | |
| ISIN | US40049J2069 | | | | Agenda | 935818849 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| L1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | | For | | For | | |
| L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | For | | |
| D1 | Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws. | Management | | For | | For | | |
| D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | For | | |
| A | Presentation of the Co-Chief Executive Officers' report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors' opinion on said report, as well as the financial statements for the year ended on December 31, 2022. | Management | | For | | For | | |
| B | Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information. | Management | | For | | For | | |
| C | Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year. | Management | | For | | For | | |
| D | Presentation of the Audit Committee's annual report. | Management | | For | | For | | |
| E | Presentation of the Corporate Practices Committee's annual report. | Management | | For | | For | | |
| F | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | | For | | For | | |
| G | Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders. | Management | | For | | For | | |
| H �� | Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company's own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores). | Management | | For | | For | | |
| I | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them. | Management | | For | | For | | |
| IAA | Election of Series 'A' Director: Emilio Fernando Azcárraga Jean | Management | | For | | For | | |
| IAB | Election of Series 'A' Director: Alfonso de Angoitia Noriega | Management | | For | | For | | |
| IAC | Election of Series 'A' Director: Eduardo Tricio Haro | Management | | For | | For | | |
| IAD | Election of Series 'A' Director: Michael T. Fries | Management | | For | | For | | |
| IAE | Election of Series 'A' Director: Fernando Senderos Mestre | Management | | For | | For | | |
| IAF | Election of Series 'A' Director: Bernardo Gómez Martínez | Management | | For | | For | | |
| IAG | Election of Series 'A' Director: Jon Feltheimer | Management | | For | | For | | |
| IAH | Election of Series 'A' Director: Enrique Krauze Kleinbort | Management | | For | | For | | |
| IAI | Election of Series 'A' Director: Guadalupe Phillips Margain | Management | | For | | For | | |
| IAJ | Election of Series 'A' Director: Carlos Hank González | Management | | For | | For | | |
| IAK | Election of Series 'A' Director: Denise Maerker Salmón | Management | | For | | For | | |
| IBA | Election of Series 'B' Director: Lorenzo Alejandro Mendoza Giménez | Management | | For | | For | | |
| IBB | Election of Series 'B' Director: Salvi Rafael Folch Viadero | Management | | For | | For | | |
| IBC | Election of Series 'B' Director: Guillermo Garcia Naranjo Álvarez | Management | | For | | For | | |
| IBD | Election of Series 'B' Director: Francisco José Chevez Robelo | Management | | For | | For | | |
| IBE | Election of Series 'B' Director: José Luis Fernández Fernández | Management | | For | | For | | |
| ICA | Election of Series 'D' Director: David M. Zaslav | Management | | For | | For | | |
| ICB | Election of Series 'D' Director: Enrique Francisco José Senior Hernández | Management | | For | | For | | |
| IDA | Election of Series 'L' Director: José Antonio Chedraui Eguía | Management | | For | | For | | |
| IDB | Election of Series 'L' Director: Sebastián Mejía | Management | | For | | For | | |
| IEA | Election of Alternate Director: Julio Barba Hurtado | Management | | For | | For | | |
| IEB | Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen | Management | | For | | For | | |
| IEC | Election of Alternate Director: Joaquín Balcárcel Santa Cruz | Management | | For | | For | | |
| IED | Election of Alternate Director: Luis Alejandro Bustos Olivares | Management | | For | | For | | |
| IEE | Election of Alternate Director: Félix José Araujo Ramírez | Management | | For | | For | | |
| IEF | Election of Alternate Director: Raúl Morales Medrano | Management | | For | | For | | |
| IEG | Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández) | Management | | For | | For | | |
| IFA | Election of Chairman: Emilio F. Azcárraga Jean | Management | | For | | For | | |
| IGA | Election of Secretary: Ricardo Maldonado Yáñez | Management | | For | | For | | |
| JAA | Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman) | Management | | For | | For | | |
| JAB | Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega | Management | | For | | For | | |
| JAC | Appointment of the member of the Executive Committee: Bernardo Gómez Martínez | Management | | For | | For | | |
| JAD | Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof) | Management | | For | | For | | |
| KAA | Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman) | Management | | For | | For | | |
| KAB | Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández | Management | | For | | For | | |
| KAC | Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo | Management | | For | | For | | |
| LAA | Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman) | Management | | For | | For | | |
| LAB | Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro | Management | | For | | For | | |
| LAC | Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez | Management | | For | | For | | |
| M | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | | For | | For | | |
| N | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | | For | | For | | |
| E1 | Resolution on the cancellation of shares and on the consequent capital reduction. | Management | | Abstain | | Against | | |
| E2 | Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard. | Management | | Abstain | | Against | | |
| E3 | Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda. | Management | | Abstain | | Against | | |
| E4 | Appointment of special delegates to formalize the resolutions adopted by this meeting. | Management | | For | | For | | |
| ENGIE | | |
| Security | 29286D105 | | | | Meeting Type | Annual |
| Ticker Symbol | ENGIY | | | | Meeting Date | 26-Apr-2023 | |
| ISIN | US29286D1054 | | | | Agenda | 935826846 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | Approval of transactions and annual financial statements for fiscal year 2022 (1st resolution). | Management | | For | | For | | |
| O2 | Approval of the consolidated financial statements for fiscal year 2022 (2nd resolution). | Management | | For | | For | | |
| O3 | Appropriation of net income and declaration of dividend for fiscal year 2022 (3rd resolution). | Management | | For | | For | | |
| O4 | Approval of the related-party agreements referred to in Article L.225 -38 of the French Commercial Code (4th resolution). | Management | | For | | For | | |
| O5 | Authorization of the Board of Directors to trade in the Company's shares (5th resolution). | Management | | For | | For | | |
| O6 | Renewal of the term of office of Marie-Jose Nadeau as a Director (6th resolution). | Management | | For | | For | | |
| O7 | Renewal of the term of office of Patrice Durand as a Director (7th resolution). | Management | | For | | For | | |
| O8 | Approval of information relating to the compensation of corporate officers paid during fiscal year 2022, or awarded for said year and referred to in Article L. 22-10- 9, I of the French Commercial Code (8th resolution). | Management | | For | | For | | |
| O9 | Approval of the total compensation and benefits of any kind paid during fiscal year 2022, or awarded for said year, to Jean-Pierre Clamadieu, Chairman of the Board of Directors (9th resolution). | Management | | For | | For | | |
| O10 | Approval of the total compensation and benefits of any kind paid during fiscal year 2022, or awarded for said year, to Catherine MacGregor, Chief Executive Officer (10th resolution). | Management | | For | | For | | |
| O11 | Approval of the compensation policy for Directors (11th resolution). | Management | | For | | For | | |
| O12 | Approval of the compensation policy for the Chairman of the Board of Directors (12th resolution). | Management | | For | | For | | |
| O13 | Approval of the compensation policy for the Chief Executive Officer (13th resolution). | Management | | For | | For | | |
| E14 | 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 (14th resolution). | Management | | For | | For | | |
| E15 | 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, reserved for a category of beneficiaries as part of the implementation of an ENGIE group international employee shareholding plan (15th resolution). | Management | | For | | For | | |
| E16 | Authorization of the Board of Directors to reduce the share capital by canceling treasury shares (16th resolution). | Management | | For | | For | | |
| E17 | Powers to implement the resolutions adopted by the Shareholders' Meeting and for formalities (17th resolution). | Management | | For | | For | | |
| A | Appointment of Lucie Muniesa as a Director (Resolution approved by the Board of Directors) | Management | | For | | For | | |
| B | Amendment to articles 21 and 24 of the Bylaws on the climate strategy (Resolution not approved by the Board of Directors) | Management | | Abstain | | Against | | |
| BOUYGUES | | |
| Security | F11487125 | | | | Meeting Type | MIX |
| Ticker Symbol | BOUYY | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | FR0000120503 | | | | Agenda | 716770296 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | 14 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0310/202 303-102300445.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | | No Action | | | | |
| 3 | APPROPRIATION OF 2022 EARNINGS, SETTING OF DIVIDEND | Management | | No Action | | | | |
| 4 | APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 5 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | | No Action | | | | |
| 6 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 7 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | | No Action | | | | |
| 8 | APPROVAL OF THE INFORMATION ABOUT THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE COMMERCIAL CODE | Management | | No Action | | | | |
| 9 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MARTIN BOUYGUES, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 10 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO OLIVIER ROUSSAT, CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 11 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO PASCAL GRANG, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 12 | APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO EDWARD BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 13 | RENEWAL OF THE TERM OF OFFICE OF BENOT MAES AS A DIRECTOR | Management | | No Action | | | | |
| 14 | RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE DE ROTHSCHILD AS A DIRECTOR | Management | | No Action | | | | |
| 15 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS | Management | | No Action | | | | |
| 16 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY | Management | | No Action | | | | |
| 17 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES AND ALL SECURITIES | Management | | No Action | | | | |
| 18 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL | Management | | No Action | | | | |
| 19 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | | No Action | | | | |
| 20 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL SECURITIES | Management | | No Action | | | | |
| 21 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE ANNUAL GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | | No Action | | | | |
| 22 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS | Management | | No Action | | | | |
| 23 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS CAPITAL | Management | | No Action | | | | |
| 24 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | | No Action | | | | |
| 25 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY | Management | | No Action | | | | |
| 26 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME | Management | | No Action | | | | |
| 27 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | | |
| 28 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | | |
| 29 | AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE AS A RETIREMENT BENEFIT, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES | Management | | No Action | | | | |
| 30 | DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY'S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL | Management | | No Action | | | | |
| 31 | POWERS TO ACCOMPLISH FORMALITIES | Management | | No Action | | | | |
| CMMT | 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| VEOLIA ENVIRONNEMENT SA | | |
| Security | F9686M107 | | | | Meeting Type | MIX |
| Ticker Symbol | VEOEY | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | FR0000124141 | | | | Agenda | 716819733 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- | Non-Voting | | | | | | |
| | AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0320/202 303-202300605.pdf | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 3 | APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39.4 OF THE GENERAL TAX CODE | Management | | No Action | | | | |
| 4 | APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2022 AND PAYMENT OF THE DIVIDEND | Management | | No Action | | | | |
| 5 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | | No Action | | | | |
| 6 | RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON AS DIRECTOR | Management | | No Action | | | | |
| 7 | APPOINTMENT OF MR. OLIVIER ANDRIES AS DIRECTOR | Management | | No Action | | | | |
| 8 | APPOINTMENT OF MRS. VERONIQUE BEDAGUE- HAMILIUS AS DIRECTOR | Management | | No Action | | | | |
| 9 | APPOINTMENT OF MR. FRANCISCO REYNES AS DIRECTOR | Management | | No Action | | | | |
| 10 | RENEWAL OF ERNST & YOUNG ET AUTRES AS DEPUTY STATUTORY AUDITOR OF THE COMPANY | Management | | No Action | | | | |
| 11 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO JUNE 30, 2022) | Management | | No Action | | | | |
| 12 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | Management | | No Action | | | | |
| 13 | VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 2022) | Management | | No Action | | | | |
| 14 | VOTE ON THE INFORMATION RELATIVE TO THE 2022 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 15 | VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | | No Action | | | | |
| 16 | VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | | No Action | | | | |
| 17 | VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 2023 | Management | | No Action | | | | |
| 18 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DEAL IN THE COMPANYS SHARES | Management | | No Action | | | | |
| 19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | No Action | | | | |
| 20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS | Management | | No Action | | | | |
| 21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | | No Action | | | | |
| 22 | STATUTORY AMENDMENT RELATIVE TO THE COMPANYS PURPOSE | Management | | No Action | | | | |
| 23 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| KERRY GROUP PLC | | |
| Security | G52416107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | IE0004906560 | | | | Agenda | 716822918 - 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 | TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | | No Action | | | | |
| 2 | TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY 2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14 APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO SHAREHOLDERS ON 11 NOVEMBER 2022. | Management | | No Action | | | | |
| 3.A | TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN | Management | | No Action | | | | |
| 4.A | TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN | Management | | No Action | | | | |
| 4.B | TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY | Management | | No Action | | | | |
| 4.C | TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON | Management | | No Action | | | | |
| 4.D | TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL | Management | | No Action | | | | |
| 4.E | TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY | Management | | No Action | | | | |
| 4.F | TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR | Management | | No Action | | | | |
| 4.G | TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN | Management | | No Action | | | | |
| 4.H | TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN | Management | | No Action | | | | |
| 4.I | TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS | Management | | No Action | | | | |
| 4.J | TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON | Management | | No Action | | | | |
| 4.K | TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG | Management | | No Action | | | | |
| 5 | AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION | Management | | No Action | | | | |
| 6 | AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION | Management | | No Action | | | | |
| 7 | TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C) | Management | | No Action | | | | |
| 8 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | | No Action | | | | |
| 9 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | | No Action | | | | |
| 10 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS | Management | | No Action | | | | |
| 11 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | | No Action | | | | |
| 12 | TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN | Management | | No Action | | | | |
| CMMT | 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTION 3.A . 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 | Annual General Meeting |
| Ticker Symbol | HER | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | IT0001250932 | | | | Agenda | 716935044 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 863923 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 6 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 0010 | FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 OF HERA S.P.A.: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022 REPORTS OF THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE SUSTAINABILITY REPORT - THE NON-FINANCIAL CONSOLIDATED STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016 | Management | | No Action | | | | |
| 0020 | PROPOSED ALLOCATION OF PROFIT FOR THE PERIOD: RELATED AND CONSEQUENT RESOLUTIONS | Management | | No Action | | | | |
| 0030 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS RELATING TO SECTION I - REMUNERATION POLICY | Management | | No Action | | | | |
| 0040 | REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS RELATING TO SECTION II - FEES PAID | Management | | No Action | | | | |
| 0050 | RENEWAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES AND DISPOSAL PROCEDURE THEREOF: RELATED AND CONSEQUENT RESOLUTIONS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU | Non-Voting | | | | | | |
| 006A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 006B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A. | Shareholder | | No Action | | | | |
| 006C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 0070 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 008A, 008B AND 008C, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | | | | | | |
| 008A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 008B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A. | Shareholder | | No Action | | | | |
| 008C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER 1,18926PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 0090 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE INTERNAL AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | | | | | | |
| GLOBAL PAYMENTS INC. | | |
| Security | 37940X102 | | | | Meeting Type | Annual |
| Ticker Symbol | GPN | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | US37940X1028 | | | | Agenda | 935777093 - 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: Joia M. Johnson | Management | | For | | For | | |
| 1e. | Election of Director: Ruth Ann Marshall | Management | | For | | For | | |
| 1f. | Election of Director: Connie D. McDaniel | Management | | For | | For | | |
| 1g. | Election of Director: Joseph H. Osnoss | 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 2022. | Management | | For | | For | | |
| 3. | Approval, on an advisory basis, of the frequency of the advisory vote on executive compensation. | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. | Management | | For | | For | | |
| 5. | Advisory shareholder proposal on shareholder ratification of termination pay. | Shareholder | | Against | | For | | |
| TEXAS INSTRUMENTS INCORPORATED | | |
| Security | 882508104 | | | | Meeting Type | Annual |
| Ticker Symbol | TXN | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | US8825081040 | | | | Agenda | 935777120 - 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: Curtis C. Farmer | Management | | For | | For | | |
| 1g. | Election of Director: Jean M. Hobby | 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 to approve amendment and restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. | Management | | For | | For | | |
| 3. | Board proposal regarding advisory vote on the frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| 4. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | | For | | For | | |
| 5. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 6. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | | Against | | For | | |
| 7. | Stockholder proposal to report on due diligence efforts to trace end-user misuse of company products. | Shareholder | | Abstain | | Against | | |
| PFIZER INC. | | |
| Security | 717081103 | | | | Meeting Type | Annual |
| Ticker Symbol | PFE | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | US7170811035 | | | | Agenda | 935778451 - 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 2023 | Management | | For | | For | | |
| 3. | 2023 advisory approval of executive compensation | Management | | For | | For | | |
| 4. | Advisory vote on frequency of future advisory votes to approve executive compensation | Management | | 1 Year | | For | | |
| 5. | Shareholder proposal regarding ratification of termination pay | Shareholder | | Against | | For | | |
| 6. | Shareholder proposal regarding independent board chairman policy | Shareholder | | Against | | For | | |
| 7. | Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report | Shareholder | | Against | | For | | |
| 8. | Shareholder proposal regarding impact of extended patent exclusivities on product access report | Shareholder | | Against | | For | | |
| 9. | Shareholder proposal regarding political contributions congruency report | Shareholder | | Abstain | | Against | | |
| NRG ENERGY, INC. | | |
| Security | 629377508 | | | | Meeting Type | Annual |
| Ticker Symbol | NRG | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | US6293775085 | | | | Agenda | 935779287 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: E. Spencer Abraham | Management | | For | | For | | |
| 1b. | Election of Director: Antonio Carrillo | Management | | For | | For | | |
| 1c. | Election of Director: Matthew Carter, Jr. | Management | | For | | For | | |
| 1d. | Election of Director: Lawrence S. Coben | Management | | For | | For | | |
| 1e. | Election of Director: Heather Cox | Management | | For | | For | | |
| 1f. | Election of Director: Elisabeth B. Donohue | Management | | For | | For | | |
| 1g. | Election of Director: Mauricio Gutierrez | Management | | For | | For | | |
| 1h. | Election of Director: Paul W. Hobby | Management | | For | | For | | |
| 1i. | Election of Director: Alexandra Pruner | Management | | For | | For | | |
| 1j. | Election of Director: Anne C. Schaumburg | Management | | For | | For | | |
| 2. | To adopt the NRG Energy, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation. | Management | | For | | For | | |
| 4. | To approve, on a non-binding advisory basis, the frequency of the non-binding advisory vote on NRG Energy, Inc.'s executive compensation. | Management | | 1 Year | | For | | |
| 5. | To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2023 fiscal year. | Management | | For | | For | | |
| CORNING INCORPORATED | | |
| Security | 219350105 | | | | Meeting Type | Annual |
| Ticker Symbol | GLW | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | US2193501051 | | | | Agenda | 935780545 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Donald W. Blair | Management | | For | | For | | |
| 1b. | Election of Director: Leslie A. Brun | Management | | For | | For | | |
| 1c. | Election of Director: Stephanie A. Burns | Management | | For | | For | | |
| 1d. | Election of Director: Richard T. Clark | Management | | For | | For | | |
| 1e. | Election of Director: Pamela J. Craig | Management | | For | | For | | |
| 1f. | Election of Director: Robert F. Cummings, Jr. | Management | | For | | For | | |
| 1g. | Election of Director: Roger W. Ferguson, Jr. | Management | | For | | For | | |
| 1h. | Election of Director: Deborah A. Henretta | Management | | For | | For | | |
| 1i. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | | |
| 1j. | Election of Director: Kurt M. Landgraf | Management | | For | | For | | |
| 1k. | Election of Director: Kevin J. Martin | Management | | For | | For | | |
| 1l. | Election of Director: Deborah D. Rieman | Management | | For | | For | | |
| 1m. | Election of Director: Hansel E. Tookes II | Management | | For | | For | | |
| 1n. | Election of Director: Wendell P. Weeks | Management | | For | | For | | |
| 1o. | Election of Director: Mark S. Wrighton | Management | | For | | For | | |
| 2. | Advisory approval of our executive compensation (Say on Pay). | Management | | For | | For | | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 4. | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | Management | | 1 Year | | For | | |
| ECHOSTAR CORPORATION | | |
| Security | 278768106 | | | | Meeting Type | Annual |
| Ticker Symbol | SATS | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | US2787681061 | | | | Agenda | 935780759 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | R. Stanton Dodge | | | | For | | For | | |
| | 2 | Michael T. Dugan | | | | For | | For | | |
| | 3 | Charles W. Ergen | | | | For | | For | | |
| | 4 | Lisa W. Hershman | | | | For | | For | | |
| | 5 | Pradman P. Kaul | | | | For | | For | | |
| | 6 | C. Michael Schroeder | | | | For | | For | | |
| | 7 | Jeffrey R. Tarr | | | | For | | For | | |
| | 8 | William D. Wade | | | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. | Management | | For | | For | | |
| 4. | To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. | Management | | 3 Years | | For | | |
| BP P.L.C. | | |
| Security | 055622104 | | | | Meeting Type | Annual |
| Ticker Symbol | BP | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | US0556221044 | | | | Agenda | 935787664 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | To receive the Annual Report and Accounts for the year ended 31 December 2022 | Management | | For | | For | | |
| O2 | To approve the directors' remuneration report | Management | | For | | For | | |
| O3 | To approve the directors' remuneration policy | Management | | For | | For | | |
| O4 | To re-elect H Lund as a director | Management | | For | | For | | |
| O5 | To re-elect B Looney as a director | Management | | For | | For | | |
| O6 | To re-elect M Auchincloss as a director | Management | | For | | For | | |
| O7 | To re-elect P R Reynolds as a director | Management | | For | | For | | |
| O8 | To re-elect M B Meyer as a director | Management | | For | | For | | |
| O9 | To re-elect T Morzaria as a director | Management | | For | | For | | |
| O10 | To re-elect J Sawers as a director | Management | | For | | For | | |
| O11 | To re-elect P Daley as a director | Management | | For | | For | | |
| O12 | To re-elect K Richardson as a director | Management | | For | | For | | |
| O13 | To re-elect J Teyssen as a director | Management | | For | | For | | |
| O14 | To elect A Blanc as a director | Management | | For | | For | | |
| O15 | To elect S Pai as a director | Management | | For | | For | | |
| O16 | To elect H Nagarajan as a director | Management | | For | | For | | |
| O17 | To reappoint Deloitte LLP as auditor | Management | | For | | For | | |
| O18 | To authorize the audit committee to fix the auditor's remuneration | Management | | For | | For | | |
| O19 | To authorize the company to make political donations and political expenditure | Management | | For | | For | | |
| O20 | To authorize the directors to allot shares | Management | | For | | For | | |
| S21 | To authorize the disapplication of pre-emption rights | Management | | Withheld | | Against | | |
| S22 | To authorize the additional disapplication of pre-emption rights | Management | | For | | For | | |
| S23 | To give limited authority for the purchase of its own shares by the company | Management | | For | | For | | |
| S24 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days | Management | | For | | For | | |
| S25 | Follow This shareholder resolution on climate change targets | Shareholder | | Withheld | | Against | | |
| PETROLEO BRASILEIRO S.A. - PETROBRAS | | |
| Security | 71654V408 | | | | Meeting Type | Annual |
| Ticker Symbol | PBR | | | | Meeting Date | 27-Apr-2023 | |
| ISIN | US71654V4086 | | | | Agenda | 935824967 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Examination of management accounts, examination, discussion and voting of the Annual Report and the Companys Financial Statements, accompanied by the independent auditors report and the Fiscal Council report for the fiscal year ended December 31, 2022. | Management | | No Action | | | | |
| 2. | Proposal for the Allocation of the Results of the financial year of 2022: Election of the board of directors by single slate of candidates: Controlling Shareholder: Pietro Adamo Sampaio Mendes, Jean Paul Terra Prates, Efrain Pereira da Cruz, Vitor Eduardo de Almeida Saback, Eugênio Tiago Chagas Cordeiro e Teixeira, Bruno Moretti, Sergio Machado Rezende, Suzana Kahn Ribeiro | Management | | No Action | | | | |
| 3. | 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).- Controlling Shareholder | Management | | No Action | | | | |
| 4. | 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 | | | | |
| 5. | 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 "against" or "abstain", his/her shares will not be computed for the request of the cumulative voting request). | Management | | No Action | | | | |
| 6A. | Election of the board of director by Cumulative voting: Pietro Adamo Sampaio Mendes | Management | | No Action | | | | |
| 6B. | Election of the board of director by Cumulative voting: Jean Paul Terra Prates | Management | | No Action | | | | |
| 6C. | Election of the board of director by Cumulative voting: Efrain Pereira da Cruz | Management | | No Action | | | | |
| 6D. | Election of the board of director by Cumulative voting: Vitor Eduardo de Almeida Saback | Management | | No Action | | | | |
| 6E. | Election of the board of director by Cumulative voting: Eugênio Tiago Chagas Cordeiro e Teixeira | Management | | No Action | | | | |
| 6F. | Election of the board of director by Cumulative voting: Bruno Moretti | Management | | No Action | | | | |
| 6G. | Election of the board of director by Cumulative voting: Sergio Machado Rezende | Management | | No Action | | | | |
| 6H. | Election of the board of director by Cumulative voting: Suzana Kahn Ribeiro | Management | | No Action | | | | |
| 6I. | Election of the board of director by Cumulative voting: José João Abdalla Filho | Management | | No Action | | | | |
| 6J. | Election of the board of director by Cumulative voting: Marcelo Gasparino da Silva | Management | | No Action | | | | |
| 7. | Nomination of candidates for chairman of the board of directors. Candidate: Pietro Adamo Sampaio Mendes | Management | | No Action | | | | |
| 8. | Proposal to establish five (5) members for the Fiscal Council. | Management | | No Action | | | | |
| 9. | Election of the fiscal board by single slate of candidates: Nomination of all the names that compose the slate: Controlling Shareholder: Candidates nominated by the Controlling Shareholder: Main: Viviane Aparecida da Silva Varga; Alternate: Otávio Ladeira de Medeiros; Main: Daniel Cabaleiro Saldanha; Alternate: Gustavo Gonçalves Manfrim; Main: Cristina Bueno Camatta; Alternate: Sidnei Bispo | Management | | No Action | | | | |
| 10. | 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 | | | | |
| 11. | Nomination of candidates to the fiscal council by minority shareholders with voting rights (the shareholder must fill this field if the general election field was left in blank): Main: Michele da Silva Gonsales Torres; Alternate: Aloisio Macário Ferreira de Souza | Management | | No Action | | | | |
| 12. | Compensation of Management members, Fiscal Council members and of the members of the Statutory Advisory Committees of the Board of Directors. | Management | | No Action | | | | |
| 13. | 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 | | | | |
| IBERDROLA SA | | |
| Security | E6165F166 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2023 | |
| ISIN | ES0144580Y14 | | | | Agenda | 716779042 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | ANNUAL FINANCIAL STATEMENTS 2022 | Management | | For | | For | | |
| 2 | DIRECTORS REPORTS 2022 | Management | | For | | For | | |
| 3 | STATEMENT OF NON-FINANCIAL INFORMATION 2022 | Management | | For | | For | | |
| 4 | CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2022 | Management | | For | | For | | |
| 5 | AMENDMENT OF THE PREAMBLE TO AND THE HEADING OF THE PRELIMINARY TITLE OF THE BY- LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE | Management | | For | | For | | |
| 6 | AMENDMENT OF ARTICLES 4 AND 32 OF THE BY- LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP | Management | | For | | For | | |
| 7 | AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE SYSTEM | Management | | For | | For | | |
| 8 | ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT | Management | | For | | For | | |
�� | 9 | ALLOCATION OF PROFITS/LOSSES AND 2022 DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | Management | | For | | For | | |
| 10 | FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | Management | | For | | For | | |
| 11 | SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM | Management | | For | | For | | |
| 12 | REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF THE SHARE CAPITAL) | Management | | For | | For | | |
| 13 | CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION REPORT 2022 | Management | | For | | For | | |
| 14 | STRATEGIC BONUS FOR PROFESSIONALS OF THE COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023- 2025 PERIOD, TO BE PAID ON A FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF SHARES | Management | | For | | For | | |
| 15 | RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS AN EXTERNAL DIRECTOR | Management | | For | | For | | |
| 16 | RATIFICATION AND RE-ELECTION OF MR ARMANDO MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 17 | RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN INDEPENDENT DIRECTOR | Management | | For | | For | | |
| 18 | RE-ELECTION OF MS SARA DE LA RICA GOIRICELAYA AS AN INDEPENDENT DIRECTOR | Management | | For | | For | | |
| 19 | RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS AN INDEPENDENT DIRECTOR | Management | | For | | For | | |
| 20 | RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS AN EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 21 | SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN | Management | | For | | For | | |
| 22 | DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT | Management | | For | | For | | |
| CMMT | 17 MAR 2023: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS ENTITLED TO PARTICIPATE IN-THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT-THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT-THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF-THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA | Non-Voting | | | | | | |
| CMMT | 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | | | | | | |
| ENDESA SA | | |
| Security | E41222113 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | ELEZY | | | | Meeting Date | 28-Apr-2023 | |
| ISIN | ES0130670112 | | | | Agenda | 716824001 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022 | Management | | No Action | | | | |
| 3 | APPROVAL OF THE NON FINANCIAL INFORMATION AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022 | Management | | No Action | | | | |
| 4 | APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2022 | Management | | No Action | | | | |
| 5 | APPROVAL OF THE APPLICATION OF PROFITS CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS | Management | | No Action | | | | |
| 6 | REAPPOINTMENT OF MR. JUAN SANCHEZCALERO GUILARTE AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| 7 | REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE VELASCO AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| 8 | REAPPOINTMENT OF MR. FRANCISCO DE LACERDA AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| 9 | REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| 10 | BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION | Management | | No Action | | | | |
| 11 | APPROVAL OF THE STRATEGIC INCENTIVE 20232025, WHICH INCLUDES PAYMENT IN COMPANY SHARES | Management | | No Action | | | | |
| 12.1 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A | Management | | No Action | | | | |
| 12.2 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L | Management | | No Action | | | | |
| 12.3 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT | Management | | No Action | | | | |
| 12.4 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES | Management | | No Action | | | | |
| 12.5 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L | Management | | No Action | | | | |
| 12.6 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E | Management | | No Action | | | | |
| 12.7 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL | Management | | No Action | | | | |
| 12.8 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A | Management | | No Action | | | | |
| 12.9 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L | Management | | No Action | | | | |
| 12.10 | REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS | Management | | No Action | | | | |
| 13 | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS | Management | | No Action | | | | |
| A2A SPA | | |
| Security | T0579B105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Apr-2023 | |
| ISIN | IT0001233417 | | | | Agenda | 717095219 - 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 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | | | | | | |
| 0010 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022; REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. SUBMISSION OF THE CONSOLIDATED FINANCIAL STATEMENTS ENDING DECEMBER 31, 2022. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED STATEMENT UNDER LEGISLATIVE DECREE NO. 254/2016 AND RELATED SUPPLEMENT - INTEGRATED FINANCIAL STATEMENTS 2022 | Management | | No Action | | | | |
| 0020 | ALLOCATION OF 2022 PROFIT AND DIVIDEND DISTRIBUTION | Management | | No Action | | | | |
| 0030 | RESOLUTIONS REGARDING SECTION I (REMUNERATION POLICY) OF THE REPORT ON THE REMUNERATION POLICY AND FEES PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58 (24 FEBRUARY 1998), AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED | Management | | No Action | | | | |
| 0040 | RESOLUTIONS ON SECTION II (REMUNERATION PAID TO MEMBERS OF MANAGEMENT AND CONTROL BODIES, GENERAL MANAGERS AND OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES) OF THE REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS AMENDED AND SUPPLEMENTED | Management | | No Action | | | | |
| 0050 | AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION, IF NOT USED, OF THE PREVIOUS AUTHORISATION RESOLVED BY THE SHAREHOLDERS' MEETING OF 28 APRIL 2022 | Management | | No Action | | | | |
| 0060 | APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE YEARS 2025 TO 2033 | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. THANK YOU | Non-Voting | | | | | | |
| 007A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY COMUNE DI BRESCIA AND COMUNE DI MILANO | Shareholder | | No Action | | | | |
| 007B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY AZIENDA ENERGETICA MUNICIPALE S.P.A., COGEME - SERVIZI PUBBLICI LOCALI S.P.A., INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI E ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA DEI MEDICI E DEGLI ODONTOIATRI - AND FONDAZIONE ENPAM | Shareholder | | No Action | | | | |
| 007C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR PRESIDENT AND VICE PRESIDENT. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS | Shareholder | | No Action | | | | |
| 0080 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS 009A, 009B AND 009C, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | | | | | | |
| 009A | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY COMUNE DI MILANO AND COMUNE DI BRESCIA | Shareholder | | No Action | | | | |
| 009B | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY AZIENDA ENERGETICA MUNICIPALE S.P.A., COGEME - SERVIZI PUBBLICI LOCALI S.P.A., INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI E ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA DEI MEDICI E DEGLI ODONTOIATRI - AND FONDAZIONE ENPAM | Shareholder | | No Action | | | | |
| 009C | APPOINTMENT OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND ITS CHAIRMAN. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS | Shareholder | | No Action | | | | |
| 0100 | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 891183 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| NORTHWESTERN CORPORATION | | |
| Security | 668074305 | | | | Meeting Type | Annual |
| Ticker Symbol | NWE | | | | Meeting Date | 28-Apr-2023 | |
| ISIN | US6680743050 | | | | Agenda | 935781927 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Brian Bird | | | | For | | For | | |
| | 2 | Anthony Clark | | | | For | | For | | |
| | 3 | Dana Dykhouse | | | | For | | For | | |
| | 4 | Sherina Edwards | | | | For | | For | | |
| | 5 | Jan Horsfall | | | | For | | For | | |
| | 6 | Britt Ide | | | | For | | For | | |
| | 7 | Kent Larson | | | | For | | For | | |
| | 8 | Linda Sullivan | | | | For | | For | | |
| | 9 | Mahvash Yazdi | | | | For | | For | | |
| | 10 | Jeffrey Yingling | | | | For | | For | | |
| 2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 4. | Advisory vote on the frequency of the advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| DISH NETWORK CORPORATION | | |
| Security | 25470M109 | | | | Meeting Type | Annual |
| Ticker Symbol | DISH | | | | Meeting Date | 28-Apr-2023 | |
| ISIN | US25470M1099 | | | | Agenda | 935782917 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Kathleen Q. Abernathy | | | | For | | For | | |
| | 2 | George R. Brokaw | | | | Withheld | | Against | | |
| | 3 | Stephen J. Bye | | | | For | | For | | |
| | 4 | W. Erik Carlson | | | | For | | For | | |
| | 5 | James DeFranco | | | | For | | For | | |
| | 6 | Cantey M. Ergen | | | | For | | For | | |
| | 7 | Charles W. Ergen | | | | For | | For | | |
| | 8 | Tom A. Ortolf | | | | For | | For | | |
| | 9 | Joseph T. Proietti | | | | For | | For | | |
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 3. | To amend and restate our Employee Stock Purchase Plan. | Management | | For | | For | | |
| 4. | To conduct a non-binding advisory vote on executive compensation. | Management | | For | | For | | |
| 5. | To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation. | Management | | 3 Years | | For | | |
| GATX CORPORATION | | |
| Security | 361448103 | | | | Meeting Type | Annual |
| Ticker Symbol | GATX | | | | Meeting Date | 28-Apr-2023 | |
| ISIN | US3614481030 | | | | Agenda | 935786876 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Diane M. Aigotti | Management | | For | | For | | |
| 1.2 | Election of Director: Anne L. Arvia | Management | | For | | For | | |
| 1.3 | Election of Director: Robert C. Lyons | Management | | For | | For | | |
| 1.4 | Election of Director: James B. Ream | Management | | For | | For | | |
| 1.5 | Election of Director: Adam L. Stanley | Management | | For | | For | | |
| 1.6 | Election of Director: David S. Sutherland | Management | | For | | For | | |
| 1.7 | Election of Director: Stephen R. Wilson | Management | | For | | For | | |
| 1.8 | Election of Director: Paul G. Yovovich | Management | | For | | For | | |
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | | |
| 3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | | |
| 4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 | Management | | For | | For | | |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO | | |
| Security | 20441A102 | | | | Meeting Type | Annual |
| Ticker Symbol | SBS | | | | Meeting Date | 28-Apr-2023 | |
| ISIN | US20441A1025 | | | | Agenda | 935826997 - 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, 2022, 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, 2022, and the distribution of dividends. | Management | | For | | For | | |
| A3 | Set the number of members to 4 (four) to compose the Fiscal Council for a term of office until the 2024 Annual Shareholders' Meeting. | Management | | For | | For | | |
| A4 | Elect the members of the Fiscal Council for a term of office until the 2024 Annual Shareholders' Meeting: André Isper Rodrigues Barnabé (Effective) / Diego Allan Vieira Domingues (Alternate) Humberto Macedo Puccinelli (Effective) / Gustavo Carvalho Tapia Lira (Alternate) Natália Resende Andrade Ávila (Effective) / Pedro Monnerat Heidenfelder (Alternate) | Management | | Against | | Against | | |
| A5 | If one of the candidates that composes your chosen slate leaves it, to accommodate the separate election, can the votes corresponding to your shares continue to be conferred on the same slate? | Management | | Against | | Against | | |
| E1 | Elect the members of the Board of Directors to fulfill the remaining term of office until the Annual Shareholders' Meeting to be held in 2024, under paragraph 3 of article 141 of Law 6,404/76, and appoint the Chair of the Board of Directors: Karla Bertocco Trindade (Chairman) Nerylson Lima da Silva (Member of the Board of Directors) Inês Maria dos Santos Coimbra de Almeida Prado (Member of the Board of Directors) ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| E2 | If one of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate. | Management | | Against | | Against | | |
| E3 | In case of the adoption of multiple voting, should the votes regarding your shares be equally distributed for all the members of the slate you have chosen? If a shareholder chooses "no" or "abstain" such votes will not be counted. | Management | | For | | For | | |
| E4a | Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão: Eduardo Person Pardini | Management | | For | | For | | |
| E4b | Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão: Mario Engler Pinto Junior | Management | | For | | For | | |
| E4c | Resolve on the eligibility of the independent members of the Board of Directors regarding the rules established in the Novo Mercado Regulations of B3 S.A. - Brasil, Bolsa, Balcão: Karolina Fonséca Lima | Management | | For | | For | | |
| E5 | Appoint members for the Audit Committee: Eduardo Person Pardini Mario Engler Pinto Junior Karolina Fonsêca Lima | Management | | For | | For | | |
| E6 | Set the overall annual compensation of management, audit committee members, and fiscal council members for the 2023 fiscal year. | Management | | Against | | Against | | |
| E7 | Amend the Company's Bylaws to include the following changes: (a) amend article 15 to (a.1) provide for the composition of the Executive Board of seven members; and (a.2) include paragraph 2, attributing to the Board of Directors the power to define the duties and functions of each Executive Officer through the Executive Board's Internal Charter; (b) amend the single paragraph of article 16, article 17, and item I of article 21 to adjust the wording, indicating that the Executive Officer ...(due to space limits, see proxy material for full proposal). | Management | | For | | For | | |
| E8 | Consolidate the Company's Bylaws. | Management | | For | | For | | |
| EVERGY, INC. | | |
| Security | 30034W106 | | | | Meeting Type | Annual |
| Ticker Symbol | EVRG | | | | Meeting Date | 02-May-2023 | |
| ISIN | US30034W1062 | | | | Agenda | 935779059 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: David A. Campbell | Management | | For | | For | | |
| 1b. | Election of Director: Thomas D. Hyde | Management | | For | | For | | |
| 1c. | Election of Director: B. Anthony Isaac | Management | | For | | For | | |
| 1d. | Election of Director: Paul M. Keglevic | Management | | For | | For | | |
| 1e. | Election of Director: Senator Mary L. Landrieu | Management | | For | | For | | |
| 1f. | Election of Director: Sandra A.J. Lawrence | Management | | For | | For | | |
| 1g. | Election of Director: Ann D. Murtlow | Management | | For | | For | | |
| 1h. | Election of Director: Sandra J. Price | Management | | For | | For | | |
| 1i. | Election of Director: Mark A. Ruelle | Management | | For | | For | | |
| 1j. | Election of Director: James Scarola | Management | | For | | For | | |
| 1k. | Election of Director: C. John Wilder | Management | | For | | For | | |
| 2. | Approve the 2022 compensation of our named executive officers on an advisory non-binding basis. | Management | | For | | For | | |
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | | For | | For | | |
| TC ENERGY CORPORATION | | |
| Security | 87807B107 | | | | Meeting Type | Annual |
| Ticker Symbol | TRP | | | | Meeting Date | 02-May-2023 | |
| ISIN | CA87807B1076 | | | | Agenda | 935793150 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A | ELECTION OF DIRECTORS Election of Director: Cheryl F. Campbell | Management | | For | | For | | |
| 1B | Election of Director: Michael R. Culbert | Management | | For | | For | | |
| 1C | Election of Director: William D. Johnson | Management | | For | | For | | |
| 1D | Election of Director: Susan C. Jones | Management | | For | | For | | |
| 1E | Election of Director: John E. Lowe | Management | | For | | For | | |
| 1F | Election of Director: David MacNaughton | Management | | For | | For | | |
| 1G | Election of Director: François L. Poirier | Management | | For | | For | | |
| 1H | Election of Director: Una Power | Management | | For | | For | | |
| 1I | Election of Director: Mary Pat Salomone | Management | | For | | For | | |
| 1J | Election of Director: Indira Samarasekera | Management | | For | | For | | |
| 1K | Election of Director: Siim A. Vanaselja | Management | | For | | For | | |
| 1L | Election of Director: Thierry Vandal | Management | | For | | For | | |
| 1M | Election of Director: Dheeraj "D" Verma | Management | | For | | For | | |
| 2 | Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor 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 | | |
| VISTRA CORP. | | |
| Security | 92840M102 | | | | Meeting Type | Annual |
| Ticker Symbol | VST | | | | Meeting Date | 02-May-2023 | |
| ISIN | US92840M1027 | | | | Agenda | 935817443 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Scott B. Helm | Management | | For | | For | | |
| 1b. | Election of Director: Hilary E. Ackermann | Management | | For | | For | | |
| 1c. | Election of Director: Arcilia C. Acosta | Management | | For | | For | | |
| 1d. | Election of Director: Gavin R. Baiera | Management | | For | | For | | |
| 1e. | Election of Director: Paul M. Barbas | Management | | For | | For | | |
| 1f. | Election of Director: James A. Burke | Management | | For | | For | | |
| 1g. | Election of Director: Lisa Crutchfield | Management | | For | | For | | |
| 1h. | Election of Director: Brian K. Ferraioli | Management | | For | | For | | |
| 1i. | Election of Director: Jeff D. Hunter | Management | | For | | For | | |
| 1j. | Election of Director: Julie A. Lagacy | Management | | For | | For | | |
| 1k. | Election of Director: John R. Sult | Management | | For | | For | | |
| 2. | Approve, on an advisory basis, the 2022 compensation of the Company's named executive officers. | Management | | For | | For | | |
| 3. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | | For | | For | | |
| ORANGE BELGIUM S.A. | | |
| Security | B6404X104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 03-May-2023 | |
| ISIN | BE0003735496 | | | | Agenda | 716873066 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT | Non-Voting | | | | | | |
| 2 | PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT | Non-Voting | | | | | | |
| 3 | APPROVAL OF THE REMUNERATION REPORT | Management | | No Action | | | | |
| 4 | APPROVAL OF THE ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT | Management | | No Action | | | | |
| 5 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS | Management | | No Action | | | | |
| 6 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | | No Action | | | | |
| 7 | APPROVAL OF THE ANNUAL ACCOUNTS CLOSED ON 30 JUNE 2022 OF THE ABSORBED COMPANY AND DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR | Management | | No Action | | | | |
| 8.1 | APPROVAL TO RE-APPOINT MR MATTHIEU BOUCHERY AS DIRECTOR | Management | | No Action | | | | |
| 8.2 | APPROVAL TO RE-APPOINT MRS CLARISSE HERIARD DUBREUIL AS DIRECTOR | Management | | No Action | | | | |
| 8.3 | APPROVAL TO RE-APPOINT MRS MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR | Management | | No Action | | | | |
| 8.4 | APPROVAL TO RE-APPOINT BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR | Management | | No Action | | | | |
| 8.5 | APPROVAL TO RE-APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR | Management | | No Action | | | | |
| 8.6 | APPROVAL TO RE-APPOINT MR CHRISTIAN LUGINBUHL AS DIRECTOR | Management | | No Action | | | | |
| 8.7 | APPROVAL TO RE-APPOINT MR XAVIER PICHON AS DIRECTOR | Management | | No Action | | | | |
| 8.8 | APPROVAL TO RE-APPOINT BV THE HOUSE OF VALUE ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR | Management | | No Action | | | | |
| 8.9 | APPROVAL TO RE-APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR | Management | | No Action | | | | |
| 8.10 | APPROVAL TO THE APPOINTMENT OF MRS CAROLINE GUILLAUMIN AS DIRECTOR | Management | | No Action | | | | |
| 8.11 | APPROVAL TO THE APPOINTMENT OF MRS INNE MERTENS AS DIRECTOR | Management | | No Action | | | | |
| 8.12 | APPROVAL TO THE APPOINTMENT OF MR BERNARD RAMANANTSOA AS DIRECTOR | Management | | No Action | | | | |
| 9 | APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION | Management | | No Action | | | | |
| 10 | APPOINTMENT OF DELOITTE AS STATUTORY AUDITOR | Management | | No Action | | | | |
| 11 | APPROVAL OF ARTICLE 11 OF THE EUR CREDIT FACILITY AGREEMENT TO BE ENTERED INTO BETWEEN ATLAS SERVICES BELGIUM SA AND THE COMPANY RELATED TO THE FINANCING OF THE COMPANY BY ATLAS SERVICES BELGIUM SA. ARTICLE 11 ALLOWS ATLAS SERVICES BELGIUM SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY | Management | | No Action | | | | |
| 12 | PROPOSAL TO GRANT FULL POWERS TO B-DOCS SRL | Management | | No Action | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| ENBRIDGE INC. | | |
| Security | 29250N105 | | | | Meeting Type | Annual |
| Ticker Symbol | ENB | | | | Meeting Date | 03-May-2023 | |
| ISIN | CA29250N1050 | | | | Agenda | 935781674 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A | ELECTION OF DIRECTORS: Election of Director: Mayank M. Ashar | Management | | For | | For | | |
| 1B | Election of Director: Gaurdie E. Banister | Management | | For | | For | | |
| 1C | Election of Director: Pamela L. Carter | Management | | For | | For | | |
| 1D | Election of Director: Susan M. Cunningham | Management | | For | | For | | |
| 1E | Election of Director: Gregory L. Ebel | Management | | For | | For | | |
| 1F | Election of Director: Jason B. Few | Management | | For | | For | | |
| 1G | Election of Director: Teresa S. Madden | Management | | For | | For | | |
| 1H | Election of Director: Stephen S. Poloz | Management | | For | | For | | |
| 1I | Election of Director: S. Jane Rowe | Management | | For | | For | | |
| 1J | Election of Director: Dan C. Tutcher | Management | | For | | For | | |
| 1K | Election of Director: Steven W. Williams | Management | | For | | For | | |
| 2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | Management | | For | | For | | |
| 3 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | Management | | For | | For | | |
| 4 | Shareholder rights plan Amend, reconfirm and approve Enbridge's shareholder rights plan | Management | | Against | | Against | | |
| 5 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1 | Shareholder | | Abstain | | Against | | |
| 6 | Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 2 | Shareholder | | Abstain | | Against | | |
| GENERAL ELECTRIC COMPANY | | |
| Security | 369604301 | | | | Meeting Type | Annual |
| Ticker Symbol | GE | | | | Meeting Date | 03-May-2023 | |
| ISIN | US3696043013 | | | | Agenda | 935786408 - 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: H. Lawrence Culp, Jr. | Management | | For | | For | | |
| 1d. | Election of Director: Edward Garden | Management | | For | | For | | |
| 1e. | Election of Director: Isabella Goren | Management | | For | | For | | |
| 1f. | Election of Director: Thomas Horton | Management | | For | | For | | |
| 1g. | Election of Director: Catherine Lesjak | Management | | For | | For | | |
| 1h. | Election of Director: Darren McDew | Management | | For | | For | | |
| 1i. | Election of Director: Paula Rosput Reynolds | Management | | For | | For | | |
| 1j. | Election of Director: Jessica Uhl | Management | | For | | For | | |
| 2. | Advisory Approval of Our Named Executives' Compensation. | Management | | For | | For | | |
| 3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Our Named Executives' Compensation. | Management | | 1 Year | | For | | |
| 4. | Ratification of Deloitte as Independent Auditor for 2023. | Management | | For | | For | | |
| 5. | Independent Board Chairman. | Shareholder | | Against | | For | | |
| 6. | Sale of the Company. | Shareholder | | Against | | For | | |
| 7. | Fiduciary Carbon-Emission Relevance Report. | Shareholder | | Abstain | | Against | | |
| 8. | Assess Energy-Related Asset Resilience. | Shareholder | | Abstain | | Against | | |
| CHESAPEAKE UTILITIES CORPORATION | | |
| Security | 165303108 | | | | Meeting Type | Annual |
| Ticker Symbol | CPK | | | | Meeting Date | 03-May-2023 | |
| ISIN | US1653031088 | | | | Agenda | 935786600 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director for a three-year term: Thomas J. Bresnan | Management | | For | | For | | |
| 1b. | Election of Director for a three-year term: Ronald G. Forsythe, Jr. | Management | | For | | For | | |
| 1c. | Election of Director for a three-year term: Sheree M. Petrone | Management | | For | | For | | |
| 1d. | Election of Director for a two-year term: Stephanie N. Gary | Management | | For | | For | | |
| 2. | Consider and vote on the adoption of the 2023 Stock and Incentive Compensation Plan. | Management | | For | | For | | |
| 3. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | | For | | For | | |
| 4. | Cast a non-binding advisory vote on the frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. | Management | | 1 Year | | For | | |
| 5. | Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. | Management | | For | | For | | |
| ESSENTIAL UTILITIES, INC. | | |
| Security | 29670G102 | | | | Meeting Type | Annual |
| Ticker Symbol | WTRG | | | | Meeting Date | 03-May-2023 | |
| ISIN | US29670G1022 | | | | Agenda | 935786612 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Elizabeth B. Amato | | | | For | | For | | |
| | 2 | David A. Ciesinski | | | | For | | For | | |
| | 3 | Christopher H. Franklin | | | | For | | For | | |
| | 4 | Daniel J. Hilferty | | | | For | | For | | |
| | 5 | Edwina Kelly | | | | For | | For | | |
| | 6 | W. Bryan Lewis | | | | For | | For | | |
| | 7 | Ellen T. Ruff | | | | For | | For | | |
| | 8 | Lee C. Stewart | | | | For | | For | | |
| 2. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2022. | Management | | For | | For | | |
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. | Management | | For | | For | | |
| 4. | To approve an advisory vote on whether the frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2 or 3 years. | Management | | 1 Year | | For | | |
| EVERSOURCE ENERGY | | |
| Security | 30040W108 | | | | Meeting Type | Annual |
| Ticker Symbol | ES | | | | Meeting Date | 03-May-2023 | |
| ISIN | US30040W1080 | | | | Agenda | 935786927 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Trustee: Cotton M. Cleveland | Management | | For | | For | | |
| 1b. | Election of Trustee: Francis A. Doyle | Management | | For | | For | | |
| 1c. | Election of Trustee: Linda Dorcena Forry | Management | | For | | For | | |
| 1d. | Election of Trustee: Gregory M. Jones | Management | | For | | For | | |
| 1e. | Election of Trustee: Loretta D. Keane | Management | | For | | For | | |
| 1f. | Election of Trustee: John Y. Kim | Management | | For | | For | | |
| 1g. | Election of Trustee: Kenneth R. Leibler | Management | | For | | For | | |
| 1h. | Election of Trustee: David H. Long | Management | | For | | For | | |
| 1i. | Election of Trustee: Joseph R. Nolan, Jr. | Management | | For | | For | | |
| 1j. | Election of Trustee: William C. Van Faasen | Management | | For | | For | | |
| 1k. | Election of Trustee: Frederica M. Williams | Management | | For | | For | | |
| 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | | For | | For | | |
| 3. | Consider an advisory proposal on the frequency of future advisory proposals on executive compensation. | Management | | 1 Year | | For | | |
| 4. | Approve the First Amendment to the 2018 Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018 Eversource Energy Incentive Plan. | Management | | For | | For | | |
| 5. | Approve an increase in the number of Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to 410,000,000 authorized common shares. | Management | | For | | For | | |
| 6. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | Management | | For | | For | | |
| JANUS HENDERSON GROUP PLC | | |
| Security | G4474Y214 | | | | Meeting Type | Annual |
| Ticker Symbol | JHG | | | | Meeting Date | 03-May-2023 | |
| ISIN | JE00BYPZJM29 | | | | Agenda | 935787056 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Brian Baldwin | Management | | For | | For | | |
| 1b. | Election of Director: John Cassaday | Management | | For | | For | | |
| 1c. | Election of Director: Alison Davis | Management | | Abstain | | Against | | |
| 1d. | Election of Director: Kalpana Desai | Management | | For | | For | | |
| 1e. | Election of Director: Ali Dibadj | Management | | For | | For | | |
| 1f. | Election of Director: Kevin Dolan | Management | | For | | For | | |
| 1g. | Election of Director: Eugene Flood Jr. | Management | | For | | For | | |
| 1h. | Election of Director: Ed Garden | Management | | For | | For | | |
| 1i. | Election of Director: Alison Quirk | Management | | For | | For | | |
| 1j. | Election of Director: Angela Seymour-Jackson | Management | | For | | For | | |
| 1k. | Election of Director: Anne Sheehan | Management | | For | | For | | |
| 2. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | | For | | For | | |
| 3. | Renewal of Authority to Repurchase Common Stock. | Management | | For | | For | | |
| 4. | Renewal of Authority to Repurchase CDIs. | Management | | For | | For | | |
| 5. | Reappointment and Remuneration of Auditors. | Management | | For | | For | | |
| ITV PLC | | |
| Security | G4984A110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2023 | |
| ISIN | GB0033986497 | | | | Agenda | 716793220 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Management | | For | | For | | |
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Management | | For | | For | | |
| 3 | TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | | For | | For | | |
| 4 | TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 5 | TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 6 | TO RE-ELECT GRAHAM COOKE AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 7 | TO ELECT ANDREW COSSLETT AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 8 | TO RE-ELECT MARGARET EWING AS A NON- EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 9 | TO ELECT GIDON KATZ 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | | For | | For | | |
| 16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | | For | | For | | |
| 17 | POLITICAL DONATIONS | Management | | For | | For | | |
| 18 | AUTHORITY TO ALLOT SHARES | Management | | For | | For | | |
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 20 | ADDITIONAL 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 | | |
| 23 | APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN | Management | | For | | For | | |
| SNAM S.P.A. | | |
| Security | T8578N103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2023 | |
| ISIN | IT0003153415 | | | | Agenda | 716889122 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 0010 | TO APPROVE THE BALANCE SHEET AS AT 31 DECEMBER 2022 OF SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0020 | TO ALLOCATE THE NET INCOME AND DIVIDEND DISTRIBUTION | Management | | No Action | | | | |
| 0030 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2022 FOR THE PART NOT YET EXECUTED | Management | | No Action | | | | |
| 0040 | LONG-TERM STOCK INCENTIVE PLAN FOR THE FINANCIAL YEARS 2023-2025. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0050 | REWARDING POLICY AND EMOLUMENT PAID REPORT 2023: FIRST SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) | Management | | No Action | | | | |
| 0060 | REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) | Management | | No Action | | | | |
| CMMT | 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | | | | | | |
| CMMT | 07 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | | | | |
| JARDINE MATHESON HOLDINGS LTD | | |
| Security | G50736100 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2023 | |
| ISIN | BMG507361001 | | | | Agenda | 716898640 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 2 | APPROVE FINAL DIVIDEND | Management | | No Action | | | | |
| 3 | RE-ELECT DAVID HSU AS DIRECTOR | Management | | No Action | | | | |
| 4 | RE-ELECT ADAM KESWICK AS DIRECTOR | Management | | No Action | | | | |
| 5 | RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR | Management | | No Action | | | | |
| 6 | APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS AUDITORS AND AUTHORISE THEIR REMUNERATION | Management | | No Action | | | | |
| 7 | AUTHORISE ISSUE OF EQUITY | Management | | No Action | | | | |
| CMMT | 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 MAY 2023 TO 02 MAY 2023. 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 | | | | | | |
| MANDARIN ORIENTAL INTERNATIONAL LTD | | |
| Security | G57848106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2023 | |
| ISIN | BMG578481068 | | | | Agenda | 716900116 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2022 | Management | | For | | For | | |
| 2 | TO RE-ELECT ARCHIE KESWICK AS A DIRECTOR | Management | | For | | For | | |
| 3 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | | For | | For | | |
| 4 | TO APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | For | | |
| 5 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | | For | | For | | |
| CMMT | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE | Non-Voting | | | | | | |
| WEC ENERGY GROUP, INC. | | |
| Security | 92939U106 | | | | Meeting Type | Annual |
| Ticker Symbol | WEC | | | | Meeting Date | 04-May-2023 | |
| ISIN | US92939U1060 | | | | Agenda | 935778247 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director for a 1-year term expiring in 2024: Ave M. Bie | Management | | For | | For | | |
| 1b. | Election of Director for a 1-year term expiring in 2024: Curt S. Culver | Management | | For | | For | | |
| 1c. | Election of Director for a 1-year term expiring in 2024: Danny L. Cunningham | Management | | For | | For | | |
| 1d. | Election of Director for a 1-year term expiring in 2024: William M. Farrow III | Management | | For | | For | | |
| 1e. | Election of Director for a 1-year term expiring in 2024: Cristina A. Garcia-Thomas | Management | | For | | For | | |
| 1f. | Election of Director for a 1-year term expiring in 2024: Maria C. Green | Management | | For | | For | | |
| 1g. | Election of Director for a 1-year term expiring in 2024: Gale E. Klappa | Management | | For | | For | | |
| 1h. | Election of Director for a 1-year term expiring in 2024: Thomas K. Lane | Management | | For | | For | | |
| 1i. | Election of Director for a 1-year term expiring in 2024: Scott J. Lauber | Management | | For | | For | | |
| 1j. | Election of Director for a 1-year term expiring in 2024: Ulice Payne, Jr. | Management | | For | | For | | |
| 1k. | Election of Director for a 1-year term expiring in 2024: Mary Ellen Stanek | Management | | For | | For | | |
| 1l. | Election of Director for a 1-year term expiring in 2024: Glen E. Tellock | Management | | For | | For | | |
| 2. | Ratification of Deloitte & Touche LLP as independent auditors for 2023. | Management | | For | | For | | |
| 3. | Advisory vote to establish the frequency of "say-on-pay" vote. | Management | | 1 Year | | For | | |
| 4. | Advisory vote to approve executive compensation of the named executive officers. | Management | | For | | For | | |
| DUKE ENERGY CORPORATION | | |
| Security | 26441C204 | | | | Meeting Type | Annual |
| Ticker Symbol | DUK | | | | Meeting Date | 04-May-2023 | |
| ISIN | US26441C2044 | | | | Agenda | 935783440 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Derrick Burks | Management | | For | | For | | |
| 1b. | Election of Director: Annette K. Clayton | Management | | For | | For | | |
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | | For | | For | | |
| 1d. | Election of Director: Robert M. Davis | Management | | For | | For | | |
| 1e. | Election of Director: Caroline Dorsa | Management | | For | | For | | |
| 1f. | Election of Director: W. Roy Dunbar | Management | | For | | For | | |
| 1g. | Election of Director: Nicholas C. Fanandakis | Management | | For | | For | | |
| 1h. | Election of Director: Lynn J. Good | Management | | For | | For | | |
| 1i. | Election of Director: John T. Herron | Management | | For | | For | | |
| 1j. | Election of Director: Idalene F. Kesner | Management | | For | | For | | |
| 1k. | Election of Director: E. Marie McKee | Management | | For | | For | | |
| 1l. | Election of Director: Michael J. Pacilio | Management | | For | | For | | |
| 1m. | Election of Director: Thomas E. Skains | Management | | For | | For | | |
| 1n. | Election of Director: William E. Webster, Jr. | Management | | For | | For | | |
| 2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2023 | Management | | For | | For | | |
| 3. | Advisory vote to approve Duke Energy's named executive officer compensation | Management | | For | | For | | |
| 4. | Advisory vote on the frequency of an advisory vote on executive compensation | Management | | 1 Year | | For | | |
| 5. | Approval of the Duke Energy Corporation 2023 Long- Term Incentive Plan | Management | | For | | For | | |
| 6. | Shareholder proposal regarding simple majority vote | Shareholder | | For | | | | |
| 7. | Shareholder proposal regarding formation of committee to evaluate decarbonization risk | Shareholder | | Abstain | | Against | | |
| DTE ENERGY COMPANY | | |
| Security | 233331107 | | | | Meeting Type | Annual |
| Ticker Symbol | DTE | | | | Meeting Date | 04-May-2023 | |
| ISIN | US2333311072 | | | | Agenda | 935784846 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | David A. Brandon | | | | For | | For | | |
| | 2 | Charles G. McClure, Jr. | | | | For | | For | | |
| | 3 | Gail J. McGovern | | | | For | | For | | |
| | 4 | Mark A. Murray | | | | For | | For | | |
| | 5 | Gerardo Norcia | | | | For | | For | | |
| | 6 | Robert C. Skaggs, Jr. | | | | For | | For | | |
| | 7 | David A. Thomas | | | | For | | For | | |
| | 8 | Gary H. Torgow | | | | For | | For | | |
| | 9 | James H. Vandenberghe | | | | For | | For | | |
| | 10 | Valerie M. Williams | | | | For | | For | | |
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Management | | For | | For | | |
| 3. | Provide a nonbinding vote to approve the Company's executive compensation | Management | | For | | For | | |
| 4. | Provide a nonbinding vote on the frequency of advisory votes to approve executive compensation | Management | | 1 Year | | For | | |
| 5. | Vote on a management proposal to amend our bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting | Management | | For | | For | | |
| 6. | Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting | Shareholder | | Against | | For | | |
| 7. | Vote on a shareholder proposal to publish a lobbying report | Shareholder | | Abstain | | Against | | |
| SOUTHWEST GAS HOLDINGS, INC. | | |
| Security | 844895102 | | | | Meeting Type | Annual |
| Ticker Symbol | SWX | | | | Meeting Date | 04-May-2023 | |
| ISIN | US8448951025 | | | | Agenda | 935787119 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | E. Renae Conley | | | | For | | For | | |
| | 2 | Andrew W. Evans | | | | For | | For | | |
| | 3 | Karen S. Haller | | | | For | | For | | |
| | 4 | Jane Lewis-Raymond | | | | For | | For | | |
| | 5 | Henry P. Linginfelter | | | | For | | For | | |
| | 6 | Anne L. Mariucci | | | | For | | For | | |
| | 7 | Carlos A. Ruisanchez | | | | For | | For | | |
| | 8 | Ruby Sharma | | | | For | | For | | |
| | 9 | Andrew J. Teno | | | | For | | For | | |
| | 10 | A. Randall Thoman | | | | For | | For | | |
| | 11 | Leslie T. Thornton | | | | For | | For | | |
| 2. | To APPROVE, on a non-binding, advisory basis, the Company's executive compensation. | Management | | For | | For | | |
| 3. | To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation. | Management | | 1 Year | | For | | |
| 4. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023. | Management | | For | | For | | |
| ROGERS CORPORATION | | |
| Security | 775133101 | | | | Meeting Type | Annual |
| Ticker Symbol | ROG | | | | Meeting Date | 04-May-2023 | |
| ISIN | US7751331015 | | | | Agenda | 935790320 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Keith L. Barnes | | | | For | | For | | |
| | 2 | Larry L. Berger | | | | For | | For | | |
| | 3 | Megan Faust | | | | For | | For | | |
| | 4 | R. Colin Gouveia | | | | For | | For | | |
| | 5 | Armand F. Lauzon, Jr. | | | | For | | For | | |
| | 6 | Ganesh Moorthy | | | | For | | For | | |
| | 7 | Jeffrey J. Owens | | | | For | | For | | |
| | 8 | Anne K. Roby | | | | For | | For | | |
| | 9 | Peter C. Wallace | | | | For | | For | | |
| 2. | To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | | For | | For | | |
| 4. | To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers. | Management | | 1 Year | | For | | |
| BCE INC. | | |
| Security | 05534B760 | | | | Meeting Type | Annual |
| Ticker Symbol | BCE | | | | Meeting Date | 04-May-2023 | |
| ISIN | CA05534B7604 | | | | Agenda | 935792603 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A | Election of Directors: Mirko Bibic | Management | | For | | For | | |
| 1B | David F. Denison | Management | | For | | For | | |
| 1C | Robert P. Dexter | Management | | For | | For | | |
| 1D | Katherine Lee | Management | | For | | For | | |
| 1E | Monique F. Leroux | Management | | For | | For | | |
| 1F | Sheila A. Murray | Management | | For | | For | | |
| 1G | Gordon M. Nixon | Management | | For | | For | | |
| 1H | Louis P. Pagnutti | Management | | For | | For | | |
| 1I | Calin Rovinescu | Management | | For | | For | | |
| 1J | Karen Sheriff | Management | | For | | For | | |
| 1K | Robert C. Simmonds | Management | | For | | For | | |
| 1L | Jennifer Tory | Management | | For | | For | | |
| 1M | Louis Vachon | Management | | For | | For | | |
| 1N | Cornell Wright | Management | | For | | For | | |
| 2 | Appointment of Deloitte LLP as auditors | Management | | For | | For | | |
| 3 | Advisory resolution on executive compensation as described in section 3.4 of the management proxy circular | Management | | For | | For | | |
| TELUS CORPORATION | | |
| Security | 87971M996 | | | | Meeting Type | Annual |
| Ticker Symbol | | | | | Meeting Date | 04-May-2023 | |
| ISIN | CA87971M9969 | | | | Agenda | 935792639 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | 1 | Raymond T. Chan | | | | For | | For | | |
| | 2 | Hazel Claxton | | | | For | | For | | |
| | 3 | Lisa de Wilde | | | | For | | For | | |
| | 4 | Victor Dodig | | | | For | | For | | |
| | 5 | Darren Entwistle | | | | For | | For | | |
| | 6 | Thomas E. Flynn | | | | For | | For | | |
| | 7 | Mary Jo Haddad | | | | For | | For | | |
| | 8 | Kathy Kinloch | | | | For | | For | | |
| | 9 | Christine Magee | | | | For | | For | | |
| | 10 | John Manley | | | | For | | For | | |
| | 11 | David Mowat | | | | For | | For | | |
| | 12 | Marc Parent | | | | For | | For | | |
| | 13 | Denise Pickett | | | | For | | For | | |
| | 14 | W. Sean Willy | | | | For | | For | | |
| 2 | Appoint Deloitte LLP as auditor for the ensuing year and authorize directors to fix its remuneration. | Management | | For | | For | | |
| 3 | Approve the Company's approach to executive compensation. | Management | | For | | For | | |
| 4 | Approval of an increase to the share reserve under the Restricted Share Unit Plan. | Management | | For | | For | | |
| 5 | Approval of an increase to the share reserve under the Performance Share Unit Plan. | Management | | For | | For | | |
| FORTIS INC. | | |
| Security | 349553107 | | | �� | Meeting Type | Annual |
| Ticker Symbol | FTS | | | | Meeting Date | 04-May-2023 | |
| ISIN | CA3495531079 | | | | Agenda | 935796512 - 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 | Lawrence T. Borgard | | | | For | | For | | |
| | 4 | Maura J. Clark | | | | For | | For | | |
| | 5 | Lisa Crutchfield | | | | For | | For | | |
| | 6 | Margarita K. Dilley | | | | For | | For | | |
| | 7 | Julie A. Dobson | | | | For | | For | | |
| | 8 | Lisa L. Durocher | | | | For | | For | | |
| | 9 | David G. Hutchens | | | | For | | For | | |
| | 10 | Gianna M. Manes | | | | For | | For | | |
| | 11 | Donald R. Marchand | | | | For | | For | | |
| | 12 | 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 | | |
| FORTIS INC. | | |
| Security | 349553107 | | | | Meeting Type | Annual |
| Ticker Symbol | FTS | | | | Meeting Date | 04-May-2023 | |
| ISIN | CA3495531079 | | | | Agenda | 935798542 - 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 | Lawrence T. Borgard | | | | For | | For | | |
| | 4 | Maura J. Clark | | | | For | | For | | |
| | 5 | Lisa Crutchfield | | | | For | | For | | |
| | 6 | Margarita K. Dilley | | | | For | | For | | |
| | 7 | Julie A. Dobson | | | | For | | For | | |
| | 8 | Lisa L. Durocher | | | | For | | For | | |
| | 9 | David G. Hutchens | | | | For | | For | | |
| | 10 | Gianna M. Manes | | | | For | | For | | |
| | 11 | Donald R. Marchand | | | | For | | For | | |
| | 12 | 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 | | |
| DT MIDSTREAM, INC. | | |
| Security | 23345M107 | | | | Meeting Type | Annual |
| Ticker Symbol | DTM | | | | Meeting Date | 05-May-2023 | |
| ISIN | US23345M1071 | | | | Agenda | 935786206 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Peter Tumminello | | | | For | | For | | |
| | 2 | Dwayne Wilson | | | | For | | For | | |
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 3. | To approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers. | Management | | For | | For | | |
| ENTERGY CORPORATION | | |
| Security | 29364G103 | | | | Meeting Type | Annual |
| Ticker Symbol | ETR | | | | Meeting Date | 05-May-2023 | |
| ISIN | US29364G1031 | | | | Agenda | 935786232 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Gina F. Adams | Management | | For | | For | | |
| 1b. | Election of Director: John H. Black | Management | | For | | For | | |
| 1c. | Election of Director: John R. Burbank | Management | | For | | For | | |
| 1d. | Election of Director: Patrick J. Condon | Management | | For | | For | | |
| 1e. | Election of Director: Kirkland H. Donald | Management | | For | | For | | |
| 1f. | Election of Director: Brian W. Ellis | Management | | For | | For | | |
| 1g. | Election of Director: Philip L. Frederickson | Management | | For | | For | | |
| 1h. | Election of Director: M. Elise Hyland | Management | | For | | For | | |
| 1i. | Election of Director: Stuart L. Levenick | Management | | For | | For | | |
| 1j. | Election of Director: Blanche L. Lincoln | Management | | For | | For | | |
| 1k. | Election of Director: Andrew S. Marsh | Management | | For | | For | | |
| 1l. | Election of Director: Karen A. Puckett | Management | | For | | For | | |
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. | Management | | For | | For | | |
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | | |
| 4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. | Management | | 1 Year | | For | | |
| 5. | Approval of an Amendment to the 2019 Entergy Corporation Omnibus Incentive Plan. | Management | | For | | For | | |
| 6. | Approval of an Amendment to Entergy Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. | Management | | For | | For | | |
| CMS ENERGY CORPORATION | | |
| Security | 125896100 | | | | Meeting Type | Annual |
| Ticker Symbol | CMS | | | | Meeting Date | 05-May-2023 | |
| ISIN | US1258961002 | | | | Agenda | 935786888 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | ELECTION OF DIRECTOR: Jon E. Barfield | Management | | For | | For | | |
| 1b. | ELECTION OF DIRECTOR: Deborah H. Butler | Management | | For | | For | | |
| 1c. | ELECTION OF DIRECTOR: Kurt L. Darrow | Management | | For | | For | | |
| 1d. | ELECTION OF DIRECTOR: William D. Harvey | Management | | For | | For | | |
| 1e. | ELECTION OF DIRECTOR: Garrick J. Rochow | Management | | For | | For | | |
| 1f. | ELECTION OF DIRECTOR: John G. Russell | Management | | For | | For | | |
| 1g. | ELECTION OF DIRECTOR: Suzanne F. Shank | Management | | For | | For | | |
| 1h. | ELECTION OF DIRECTOR: Myrna M. Soto | Management | | For | | For | | |
| 1i. | ELECTION OF DIRECTOR: John G. Sznewajs | Management | | For | | For | | |
| 1j. | ELECTION OF DIRECTOR: Ronald J. Tanski | Management | | For | | For | | |
| 1k. | ELECTION OF DIRECTOR: Laura H. Wright | Management | | For | | For | | |
| 2. | Approve, on an advisory basis, the Company's executive compensation. | Management | | For | | For | | |
| 3. | Advisory vote on frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| 4. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | | For | | For | | |
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | | |
| Security | 419870100 | | | | Meeting Type | Annual |
| Ticker Symbol | HE | | | | Meeting Date | 05-May-2023 | |
| ISIN | US4198701009 | | | | Agenda | 935788248 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Thomas B. Fargo | Management | | For | | For | | |
| 1b. | Election of Director: Celeste A. Connors | Management | | For | | For | | |
| 1c. | Election of Director: Richard J. Dahl | Management | | For | | For | | |
| 1d. | Election of Director: Elisia K. Flores | Management | | For | | For | | |
| 1e. | Election of Director: Peggy Y. Fowler | Management | | For | | For | | |
| 1f. | Election of Director: Micah A. Kane | Management | | For | | For | | |
| 1g. | Election of Director: Michael J. Kennedy | Management | | For | | For | | |
| 1h. | Election of Director: Yoko Otani | Management | | For | | For | | |
| 1i. | Election of Director: William James Scilacci, Jr. | Management | | For | | For | | |
| 1j. | Election of Director: Scott W. H. Seu | Management | | For | | For | | |
| 2. | Advisory vote to approve the compensation of HEI's named executive officers. | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of future advisory votes on HEI's executive compensation. | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2023. | Management | | For | | For | | |
| KINNEVIK AB | | |
| Security | W5139V638 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-May-2023 | |
| ISIN | SE0015810239 | | | | Agenda | 716975668 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 1 | OPEN MEETING | Non-Voting | | | | | | |
| 2 | ELECT CHAIR OF MEETING | Management | | No Action | | | | |
| 3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | | | | | | |
| 4 | APPROVE AGENDA OF MEETING | Management | | No Action | | | | |
| 5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | | | | | | |
| 6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Management | | No Action | | | | |
| 7 | SPEECH BY BOARD CHAIR | Non-Voting | | | | | | |
| 8 | SPEECH BY THE CEO | Non-Voting | | | | | | |
| 9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | | | | | | |
| 10 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 11 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | | No Action | | | | |
| 12.A | APPROVE DISCHARGE OF JAMES ANDERSON | Management | | No Action | | | | |
| 12.B | APPROVE DISCHARGE OF SUSANNA CAMPBELL | Management | | No Action | | | | |
| 12.C | APPROVE DISCHARGE OF HARALD MIX | Management | | No Action | | | | |
| 12.D | APPROVE DISCHARGE OF CECILIA QVIST | Management | | No Action | | | | |
| 12.E | APPROVE DISCHARGE OF CHARLOTTE STROMBERG | Management | | No Action | | | | |
| 12.F | APPROVE DISCHARGE OF GEORGI GANEV | Management | | No Action | | | | |
| 13 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 14 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD | Management | | No Action | | | | |
| 15 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.35 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | | No Action | | | | |
| 16.A | REELECT JAMES ANDERSON AS DIRECTOR | Management | | No Action | | | | |
| 16.B | REELECT SUSANNA CAMPBELL AS DIRECTOR | Management | | No Action | | | | |
| 16.C | REELECT HARALD MIX AS DIRECTOR | Management | | No Action | | | | |
| 16.D | REELECT CECILIA QVIST AS DIRECTOR | Management | | No Action | | | | |
| 16.E | REELECT CHARLOTTE STOMBERG AS DIRECTOR | Management | | No Action | | | | |
| 17 | REELECT JAMES ANDERSON AS BOARD CHAIR | Management | | No Action | | | | |
| 18 | RATIFY KPMG AB AS AUDITORS | Management | | No Action | | | | |
| 19 | APPROVE NOMINATING COMMITTEE PROCEDURES | Management | | No Action | | | | |
| 20 | REELECT HUGO STENBECK, LAWRENCE BURNS, ERIK BRANDSTROM AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE | Management | | No Action | | | | |
| 21.A | APPROVE PERFORMANCE BASED SHARE PLAN LTIP 2023 | Management | | No Action | | | | |
| 21.B | AMEND ARTICLES RE: EQUITY-RELATED | Management | | No Action | | | | |
| 21.C | APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF SHARES | Management | | No Action | | | | |
| 21.D | APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF SHARES | Management | | No Action | | | | |
| 21.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, FREE-OF- CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | | No Action | | | | |
| 21.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN. | Management | | No Action | | | | |
| 22.A | APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS INCENTIVE PLAN | Management | | No Action | | | | |
| 22.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES OF CLASS X | Management | | No Action | | | | |
| 22.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN SHARES OF CLASS X | Management | | No Action | | | | |
| 23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2024 AGM | Shareholder | | No Action | | | | |
| 24 | CLOSE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 889487 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | | | | | | |
| ORASCOM INVESTMENT HOLDING (S.A.E.) | | |
| Security | 68555D206 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 08-May-2023 | |
| ISIN | US68555D2062 | | | | Agenda | 717058677 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | RATIFICATION OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | | For | | For | | |
| 2 | RATIFICATION OF THE AUDITOR'S REPORT ON THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 | Management | | For | | For | | |
| 3 | RATIFICATION OF THE FINANCIAL STATEMENTS AND THE DIVIDENDS' ACCOUNT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | | Against | | Against | | |
| 4 | RATIFICATION OF THE CORPORATE GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 | Management | | For | | For | | |
| 5 | DISCHARGE OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR 2022 AND RATIFY THE BOARD OF DIRECTORS MINUTES OF MEETING AND RESOLUTIONS DURING THE FISCAL YEAR 2022 | Management | | Against | | Against | | |
| 6 | RATIFYING THE CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR 2022 AND DECIDE ON THE FORMATION AND APPOINTMENT OF THE BOARD OF DIRECTORS | Management | | Abstain | | Against | | |
| 7 | DETERMINING THE REMUNERATION AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS IN 2023 | Management | | For | | For | | |
| 8 | APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITOR FOR THE FISCAL YEAR 2023 AND DETERMINE HIS FEES | Management | | Abstain | | Against | | |
| 9 | AUTHORIZE THE BOARD TO ENTER INTO LOANS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES AND WARRANTIES TO LENDERS AND CO- CONTRACTING PARTIES FOR THE COMPANY AND THE SUBSIDIARIES UNDER ITS CONTROL AS WELL AS DELEGATING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS WITH THE COMPANY'S SUBSIDIARIES | Management | | Abstain | | Against | | |
| 10 | APPROVE THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2022 AND AUTHORIZE THE BOARD TO DONATE DURING THE FISCAL YEAR 2023 | Management | | Abstain | | Against | | |
| WARNER BROS. DISCOVERY, INC. | | |
| Security | 934423104 | | | | Meeting Type | Annual |
| Ticker Symbol | WBD | | | | Meeting Date | 08-May-2023 | |
| ISIN | US9344231041 | | | | Agenda | 935792451 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Li Haslett Chen | | | | For | | For | | |
| | 2 | Kenneth W. Lowe | | | | For | | For | | |
| | 3 | Paula A. Price | | | | For | | For | | |
| | 4 | David M. Zaslav | | | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 3. | To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on- Pay" vote. | Management | | For | | For | | |
| 4. | To vote on an advisory resolution to approve the frequency of future "Say-on-Pay" votes. | Management | | 1 Year | | For | | |
| 5. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | | Against | | For | | |
| 6. | To vote on a stockholder proposal regarding political disclosure, if properly presented. | Shareholder | | Abstain | | Against | | |
| TRINITY INDUSTRIES, INC. | | |
| Security | 896522109 | | | | Meeting Type | Annual |
| Ticker Symbol | TRN | | | | Meeting Date | 08-May-2023 | |
| ISIN | US8965221091 | | | | Agenda | 935793869 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: William P. Ainsworth | Management | | For | | For | | |
| 1b. | Election of Director: Robert C. Biesterfeld Jr. | Management | | For | | For | | |
| 1c. | Election of Director: John J. Diez | Management | | For | | For | | |
| 1d. | Election of Director: Leldon E. Echols | Management | | For | | For | | |
| 1e. | Election of Director: Veena M. Lakkundi | Management | | For | | For | | |
| 1f. | Election of Director: S. Todd Maclin | Management | | For | | For | | |
| 1g. | Election of Director: E. Jean Savage | Management | | For | | For | | |
| 1h. | Election of Director: Dunia A. Shive | Management | | For | | For | | |
| 2. | Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 4. | Advisory vote to approve the frequency of advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| 5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | Management | | For | | For | | |
| ACCELLERON INDUSTRIES AG | | |
| Security | H0029X106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 09-May-2023 | |
| ISIN | CH1169360919 | | | | Agenda | 716967457 - 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 (NON-BINDING) | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.73 PER SHARE | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | | |
| 5.1.1 | REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR AND BOARD CHAIR | Management | | No Action | | | | |
| 5.1.2 | REELECT BO CERUP-SIMONSEN AS DIRECTOR | Management | | No Action | | | | |
| 5.1.3 | REELECT MONIKA KRUESI AS DIRECTOR | Management | | No Action | | | | |
| 5.1.4 | REELECT STEFANO PAMPALONE AS DIRECTOR | Management | | No Action | | | | |
| 5.1.5 | REELECT GABRIELE SONS AS DIRECTOR | Management | | No Action | | | | |
| 5.1.6 | REELECT DETLEF TREFZGER AS DIRECTOR | Management | | No Action | | | | |
| 5.2.1 | REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.2.2 | REAPPOINT MONIKA KRUESI AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.2.3 | REAPPOINT GABRIELE SONS AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 5.3 | DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT PROXY | Management | | No Action | | | | |
| 5.4 | RATIFY KPMG AG AS AUDITORS | Management | | No Action | | | | |
| 6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.1 MILLION | Management | | No Action | | | | |
| 6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION | 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 | Non-Voting | | | | | | |
| | 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 | | | | | | | | | |
| ALLETE, Inc. | | |
| Security | 018522300 | | | | Meeting Type | Annual |
| Ticker Symbol | ALE | | | | Meeting Date | 09-May-2023 | |
| ISIN | US0185223007 | | | | Agenda | 935793908 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Bethany M. Owen | Management | | For | | For | | |
| 1b. | Election of Director: Susan K. Nestegard | Management | | For | | For | | |
| 1c. | Election of Director: George G. Goldfarb | Management | | For | | For | | |
| 1d. | Election of Director: James J. Hoolihan | Management | | For | | For | | |
| 1e. | Election of Director: Madeleine W. Ludlow | Management | | For | | For | | |
| 1f. | Election of Director: Charles R. Matthews | Management | | For | | For | | |
| 1g. | Election of Director: Douglas C. Neve | Management | | For | | For | | |
| 1h. | Election of Director: Barbara A. Nick | Management | | For | | For | | |
| 1i. | Election of Director: Robert P. Powers | Management | | For | | For | | |
| 1j. | Election of Director: Charlene A. Thomas | Management | | For | | For | | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| 4. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| ARCOSA, INC. | | |
| Security | 039653100 | | | | Meeting Type | Annual |
| Ticker Symbol | ACA | | | | Meeting Date | 09-May-2023 | |
| ISIN | US0396531008 | | | | Agenda | 935793910 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Joseph Alvarado | Management | | For | | For | | |
| 1b. | Election of Director: Rhys J. Best | Management | | For | | For | | |
| 1c. | Election of Director: Antonio Carrillo | Management | | For | | For | | |
| 1d. | Election of Director: Jeffrey A. Craig | Management | | For | | For | | |
| 1e. | Election of Director: Steven J. Demetriou | Management | | For | | For | | |
| 1f. | Election of Director: Ronald J. Gafford | Management | | For | | For | | |
| 1g. | Election of Director: John W. Lindsay | Management | | For | | For | | |
| 1h. | Election of Director: Kimberly S. Lubel | Management | | For | | For | | |
| 1i. | Election of Director: Julie A. Piggott | Management | | For | | For | | |
| 1j. | Election of Director: Melanie M. Trent | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2023. | Management | | For | | For | | |
| PNM RESOURCES, INC. | | |
| Security | 69349H107 | | | | Meeting Type | Annual |
| Ticker Symbol | PNM | | | | Meeting Date | 09-May-2023 | |
| ISIN | US69349H1077 | | | | Agenda | 935799695 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Vicky A. Bailey | Management | | For | | For | | |
| 1B. | Election of Director: Norman P. Becker | Management | | For | | For | | |
| 1C. | Election of Director: Patricia K. Collawn | Management | | For | | For | | |
| 1D. | Election of Director: E. Renae Conley | Management | | For | | For | | |
| 1E. | Election of Director: Alan J. Fohrer | Management | | For | | For | | |
| 1F. | Election of Director: Sidney M. Gutierrez | Management | | For | | For | | |
| 1G. | Election of Director: James A. Hughes | Management | | For | | For | | |
| 1H. | Election of Director: Maureen T. Mullarkey | Management | | For | | For | | |
| 1I. | Election of Director: Donald K. Schwanz | Management | | For | | For | | |
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 3. | Approve the 2023 Performance Equity Plan. | Management | | For | | For | | |
| 4. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2023 proxy statement. | Management | | For | | For | | |
| 5. | To recommend, by non-binding vote, the frequency of executive compensation votes. | Management | | 1 Year | | For | | |
| ORMAT TECHNOLOGIES, INC. | | |
| Security | 686688102 | | | | Meeting Type | Annual |
| Ticker Symbol | ORA | | | | Meeting Date | 09-May-2023 | |
| ISIN | US6866881021 | | | | Agenda | 935799823 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Isaac Angel | Management | | For | | For | | |
| 1B. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Karin Corfee | Management | | For | | For | | |
| 1C. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: David Granot | Management | | For | | For | | |
| 1D. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Michal Marom | Management | | For | | For | | |
| 1E. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mike Nikkel | Management | | For | | For | | |
| 1F. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Dafna Sharir | Management | | For | | For | | |
| 1G. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Stanley B. Stern | Management | | For | | For | | |
| 1H. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Hidetake Takahashi | Management | | For | | For | | |
| 1I. | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Byron G. Wong | Management | | For | | For | | |
| 2. | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | Management | | For | | For | | |
| 4. | To approve, in a non-binding, advisory vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. | Management | | 1 Year | | For | | |
| INNERGEX RENEWABLE ENERGY INC. | | |
| Security | 45790B104 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | INGXF | | | | Meeting Date | 09-May-2023 | |
| ISIN | CA45790B1040 | | | | Agenda | 935824614 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A | Election of Director - Daniel Lafrance | Management | | For | | For | | |
| 1B | Election of Director - Pierre G. Brodeur | Management | | For | | For | | |
| 1C | Election of Director - Radha D. Curpen | Management | | For | | For | | |
| 1D | Election of Director - Nathalie Francisci | Management | | For | | For | | |
| 1E | Election of Director - Richard Gagnon | Management | | For | | For | | |
| 1F | Election of Director - Michel Letellier | Management | | For | | For | | |
| 1G | Election of Director - Monique Mercier | Management | | For | | For | | |
| 1H | Election of Director - Ouma Sananikone | Management | | For | | For | | |
| 1I | Election of Director - Louis Veci | Management | | 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 | | |
| FLUIDRA, SA | | |
| Security | E52619108 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2023 | |
| ISIN | ES0137650018 | | | | Agenda | 716874094 - 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, 2022 | Management | | No Action | | | | |
| 2 | APPROVAL OF THE NON FINANCIAL INFORMATION CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 | Management | | No Action | | | | |
| 3 | APPROVAL OF THE PROPOSED ALLOCATION FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 | Management | | No Action | | | | |
| 4 | APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 5 | SHAREHOLDER REMUNERATION DISTRIBUTION OF DIVIDENDS OUT OF RESERVES | Management | | No Action | | | | |
| 6 | AMENDMENT OF ARTICLE 36 COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY S BYLAWS | Management | | No Action | | | | |
| 7.1 | APPOINTMENT OF MS. AEDHMAR HYNES AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| 7.2 | APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A PROPRIETARY DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| 8 | RE ELECTION OF MR. JORGE VALENTIN CONSTANS FERNANDEZ AS INDEPENDENT DIRECTOR OF THE COMPANY | Management | | No Action | | | | |
| 9 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 10 | APPROVAL OF A GLOBAL PLAN FOR THE INCENTIVE PURCHASE OF SHARES OF FLUIDRA, S.A. FOR EMPLOYEES OF THE FLUIDRA GROUP | Management | | No Action | | | | |
| 11 | DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING | Management | | No Action | | | | |
| THE HONGKONG AND SHANGHAI HOTELS, LTD | | |
| Security | Y35518110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2023 | |
| ISIN | HK0045000319 | | | | Agenda | 716991446 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200344.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0412/2023041200364.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 2022 | Management | | For | | For | | |
| 2A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | | Against | | Against | | |
| 2B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | | For | | For | | |
| 2C | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | | For | | For | | |
| 2D | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | | Against | | Against | | |
| 2E | TO RE-ELECT MR DIEGO ALEJANDRO GONZALEZ MORALES AS DIRECTOR | Management | | Against | | Against | | |
| 3 | TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS 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 | | |
| ENI S.P.A. | | |
| Security | T3643A145 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 10-May-2023 | |
| ISIN | IT0003132476 | | | | Agenda | 717077449 - 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 | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 883957 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | | | | | | |
| 0010 | ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER 2022. RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS | Management | | No Action | | | | |
| 0020 | TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR | Management | | No Action | | | | |
| 0030 | TO STATE THE BOARD OF DIRECTORS' NUMBER OF MEMBERS | Management | | No Action | | | | |
| 0040 | TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO- SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | Non-Voting | | | | | | |
| 005A | TO APPOINT THE DIRECTORS. LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 005B | TO APPOINT THE DIRECTORS. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 0060 | TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN | Management | | No Action | | | | |
| 0070 | TO STATE THE BOARD OF DIRECTORS' CHAIRMAN AND THE DIRECTORS' EMOLUMENT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTIONS, 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 FOR RESOLUTIONS 008A AND 008B, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU | Non-Voting | | | | | | |
| 008A | TO APPOINT THE AUDITORS. LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE 30.62 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 008B | TO APPOINT THE AUDITORS. LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF THE SHARE CAPITAL | Shareholder | | No Action | | | | |
| 0090 | TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN | Management | | No Action | | | | |
| 0100 | TO STATE THE INTERNAL AUDITORS' CHAIRMAN AND THE INTERNAL AUDITORS' EMOLUMENT | Management | | No Action | | | | |
| 0110 | LONG TERM INCENTIVE PLAN 2023-2025 AND DISPOSAL OF OWN SHARES AT THE SERVICE OF THE PLAN | Management | | No Action | | | | |
| 0120 | REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT (I SECTION): REWARDING POLICY 2023-2026 | Management | | No Action | | | | |
| 0130 | REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT (II SECTION): CORRESPONDED EMOLUMENT ON 2022 | Management | | No Action | | | | |
| 0140 | TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN SHARES; RELATED RESOLUTIONS | Management | | No Action | | | | |
| 0150 | USE OF AVAILABLE RESERVES UNDER AND INSTEAD OF THE 2023 DIVIDEND | Management | | No Action | | | | |
| 0160 | REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW NO. 342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND | Management | | No Action | | | | |
| 0170 | CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 51 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS | Management | | No Action | | | | |
| 0180 | CANCELLATION OF ANY OWN SHARES TO BE PURCHASED PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON THE ORDINARY AGENDA, WITHOUT REDUCTION OF SHARE CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS | Management | | No Action | | | | |
| ENEL S.P.A. | | |
| Security | T3679P115 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 10-May-2023 | |
| ISIN | IT0003128367 | | | | Agenda | 717130289 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 906275 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| 0010 | BALANCE SHEET AS OF 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR | Management | | No Action | | | | |
| 0020 | ALLOCATION OF PROFIT FOR THE YEAR | Management | | No Action | | | | |
| 0030 | TO AUTHORIZE THE PURCHASE AND DISPOSE OF OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO | Management | | No Action | | | | |
| 0040 | TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 0050 | TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO- SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. | Non-Voting | | | | | | |
| 006A | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL | Shareholder | | No Action | | | | |
| 006B | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL | Shareholder | | No Action | | | | |
| 006C | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL | Shareholder | | No Action | | | | |
| 007A | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI | Shareholder | | No Action | | | | |
| 007B | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI | Shareholder | | No Action | | | | |
| 0080 | TO STATE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 0090 | 2023 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE | Management | | No Action | | | | |
| 0100 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) | Management | | No Action | | | | |
| 0110 | REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE ELECTED AS DIRECTOR'S- CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE SELECTED. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 007A AND-007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. | Non-Voting | | | | | | |
| KINDER MORGAN, INC. | | |
| Security | 49456B101 | | | | Meeting Type | Annual |
| Ticker Symbol | KMI | | | | Meeting Date | 10-May-2023 | |
| ISIN | US49456B1017 | | | | Agenda | 935785759 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director for a one year term expiring in 2024: Richard D. Kinder | Management | | For | | For | | |
| 1b. | Election of Director for a one year term expiring in 2024: Steven J. Kean | Management | | For | | For | | |
| 1c. | Election of Director for a one year term expiring in 2024: Kimberly A. Dang | Management | | For | | For | | |
| 1d. | Election of Director for a one year term expiring in 2024: Ted A. Gardner | Management | | For | | For | | |
| 1e. | Election of Director for a one year term expiring in 2024: Anthony W. Hall, Jr. | Management | | For | | For | | |
| 1f. | Election of Director for a one year term expiring in 2024: Gary L. Hultquist | Management | | For | | For | | |
| 1g. | Election of Director for a one year term expiring in 2024: Ronald L. Kuehn, Jr. | Management | | For | | For | | |
| 1h. | Election of Director for a one year term expiring in 2024: Deborah A. Macdonald | Management | | For | | For | | |
| 1i. | Election of Director for a one year term expiring in 2024: Michael C. Morgan | Management | | For | | For | | |
| 1j. | Election of Director for a one year term expiring in 2024: Arthur C. Reichstetter | Management | | For | | For | | |
| 1k. | Election of Director for a one year term expiring in 2024: C. Park Shaper | Management | | For | | For | | |
| 1l. | Election of Director for a one year term expiring in 2024: William A. Smith | Management | | For | | For | | |
| 1m. | Election of Director for a one year term expiring in 2024: Joel V. Staff | Management | | For | | For | | |
| 1n. | Election of Director for a one year term expiring in 2024: Robert F. Vagt | Management | | For | | For | | |
| 2. | Approval of an Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware | Management | | For | | For | | |
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | Management | | For | | For | | |
| 4. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Management | | For | | For | | |
| DOMINION ENERGY, INC. | | |
| Security | 25746U109 | | | | Meeting Type | Annual |
| Ticker Symbol | D | | | | Meeting Date | 10-May-2023 | |
| ISIN | US25746U1097 | | | | Agenda | 935788440 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: James A. Bennett | Management | | For | | For | | |
| 1B. | Election of Director: Robert M. Blue | Management | | For | | For | | |
| 1C. | Election of Director: D. Maybank Hagood | Management | | For | | For | | |
| 1D. | Election of Director: Ronald W. Jibson | Management | | For | | For | | |
| 1E. | Election of Director: Mark J. Kington | Management | | For | | For | | |
| 1F. | Election of Director: Kristin G. Lovejoy | Management | | For | | For | | |
| 1G. | Election of Director: Joseph M. Rigby | Management | | For | | For | | |
| 1H. | Election of Director: Pamela J. Royal, M.D. | Management | | For | | For | | |
| 1I. | Election of Director: Robert H. Spilman, Jr. | Management | | For | | For | | |
| 1J. | Election of Director: Susan N. Story | Management | | For | | For | | |
| 1K. | Election of Director: Michael E. Szymanczyk | Management | | For | | For | | |
| 2. | Advisory Vote on Approval of Executive Compensation (Say on Pay) | Management | | For | | For | | |
| 3. | Advisory Vote on the Frequency of Say on Pay Votes | Management | | 1 Year | | For | | |
| 4. | Ratification of Appointment of Independent Auditor | Management | | For | | For | | |
| 5. | Management's Proposal to Amend Article IV of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting | Management | | Against | | Against | | |
| 6. | Management's Proposal to Amend Article XI of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations | Management | | Against | | Against | | |
| 7. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shareholder | | Against | | For | | |
| BORALEX INC. | | |
| Security | 09950M300 | | | | Meeting Type | Annual |
| Ticker Symbol | BRLXF | | | | Meeting Date | 10-May-2023 | |
| ISIN | CA09950M3003 | | | | Agenda | 935798516 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A | Election of Director - André Courville | Management | | For | | For | | |
| 1B | Election of Director - Lise Croteau | Management | | For | | For | | |
| 1C | Election of Director - Patrick Decostre | Management | | For | | For | | |
| 1D | Election of Director - Ghyslain Deschamps | Management | | For | | For | | |
| 1E | Election of Director - Marie-Claude Dumas | Management | | For | | For | | |
| 1F | Election of Director - Marie Giguère | Management | | For | | For | | |
| 1G | Election of Director - Ines Kolmsee | Management | | For | | For | | |
| 1H | Election of Director - Patrick Lemaire | Management | | For | | For | | |
| 1I | Election of Director - Alain Rhéaume | Management | | For | | For | | |
| 1J | Election of Director - Zin Smati | Management | | For | | For | | |
| 1K | Election of Director - Dany St-Pierre | Management | | 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 | | |
| CAMECO CORPORATION | | |
| Security | 13321L108 | | | | Meeting Type | Annual |
| Ticker Symbol | CCJ | | | | Meeting Date | 10-May-2023 | |
| ISIN | CA13321L1085 | | | | Agenda | 935812734 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| A1 | Election the Directors: Election the Director: Ian Bruce | Management | | For | | For | | |
| A2 | Election the Director: Daniel Camus | Management | | For | | For | | |
| A3 | Election the Director: Don Deranger | Management | | For | | For | | |
| A4 | Election the Director: Catherine Gignac | Management | | For | | For | | |
| A5 | Election the Director: Tim Gitzel | Management | | For | | For | | |
| A6 | Election the Director: Jim Gowans | Management | | For | | For | | |
| A7 | Election the Director: Kathryn Jackson | Management | | For | | For | | |
| A8 | Election the Director: Don Kayne | Management | | For | | For | | |
| A9 | Election the Director: Leontine van Leeuwen-Atkins | Management | | For | | For | | |
| B | Appoint the auditors (see page 5 of the management proxy circular) Appoint KPMG LLP as auditors. | Management | | For | | For | | |
| C | Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2023 annual meeting of shareholders. | Management | | For | | For | | |
| D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED. | Management | | Abstain | | Against | | |
| ENI S.P.A | | |
| Security | 26874R108 | | | | Meeting Type | Annual |
| Ticker Symbol | E | | | | Meeting Date | 10-May-2023 | |
| ISIN | US26874R1086 | | | | Agenda | 935841329 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | Eni S.p.A. financial statements at December 31, 2022. Related resolutions. Presentation of consolidated financial statements at December 31, 2022. Reports of the Directors, the Board of Statutory Auditors and the Audit Firm. | Management | | For | | For | | |
| O2 | Allocation of net profit. | Management | | For | | For | | |
| O3 | Determination of the number of members of the Board of Directors. | Management | | For | | For | | |
| O4 | Determination of the Directors' term of office. | Management | | For | | For | | |
| O5A | Appointment of the Director: Slate proposed by Italian Ministry of the Economy and Finance. You may only vote "FOR" one slate either 5A or 5B. VOTING IN BOTH WILL BE AN INVALID VOTE | Management | | No Action | | | | |
| O5B | Appointment of the Director: Slate proposed by a group of Italian & Foreign Institutional Investors. You may only vote "FOR" one slate either 5A or 5B. VOTING IN BOTH WILL BE AN INVALID VOTE | Management | | For | | | | |
| O6 | Appointment of the Chairman of the Board of Directors. | Management | | For | | | | |
| O7 | Determination of the remuneration of the Chairman of the Board of Directors and the Directors. | Management | | For | | | | |
| O8A | Appointment of the Statutory Auditor: Slate proposed by Italian Ministry of the Economy and Finance You may only vote "FOR" one slate either 8A or 8B. VOTING IN BOTH WILL BE AN INVALID VOTE | Management | | For | | | | |
| O8B | Appointment of the Statutory Auditor: Slate proposed by a group of Italian & Foreign Institutional Investors You may only vote "FOR" one slate either 8A or 8B. VOTING IN BOTH WILL BE AN INVALID VOTE | Management | | No Action | | | | |
| O9 | Appointment of the Chairman of the Board of Statutory Auditors. | Management | | For | | | | |
| O10 | Determination of the remuneration of the Chairman of the Board of Statutory Auditors and of standing Statutory Auditors. | Management | | For | | | | |
| O11 | Long term incentive Plan 2023-2025 and disposal of Eni treasury shares to serve the Plan. | Management | | For | | For | | |
| O12 | Report on remuneration policy and remuneration paid (Section I): 2023-2026 remuneration policy. | Management | | For | | For | | |
| O13 | Report on remuneration policy and remuneration paid (Section II): remuneration paid in 2022. | Management | | For | | For | | |
| O14 | Authorisation for the purchase and disposal of treasury shares; related and consequent resolutions. | Management | | For | | For | | |
| O15 | Use of available reserves for and in place of the 2023 dividend. | Management | | For | | For | | |
| E16 | Reduction and use of the reserve pursuant to Law 342/2000 for and in place of the 2023 dividend. | Management | | For | | For | | |
| E17 | Cancellation of Eni treasury shares, without reduction of the share capital and consequent amendments to Article 5.1 of the By-laws; related and consequent resolutions. | Management | | For | | For | | |
| E18 | Cancellation of any treasury shares to be purchased under the terms of the authorisation pursuant to item 14 on the agenda of the ordinary part, without reduction of the share capital, and consequent amendments to Article 5 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 | 11-May-2023 | |
| ISIN | GB00B63H8491 | | | | Agenda | 716737878 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | | Against | | Against | | |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 | Management | | For | | For | | |
| 3 | TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 4 | TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 5 | TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 6 | TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 7 | TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 8 | TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 9 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 10 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 11 | TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 12 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 13 | TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR | Management | | For | | For | | |
| 15 | TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO SET THE AUDITORS REMUNERATION | Management | | For | | For | | |
| 16 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | | For | | For | | |
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | | |
| 18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | | Abstain | | Against | | |
| 19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | | |
| AVISTA CORP. | | |
| Security | 05379B107 | | | | Meeting Type | Annual |
| Ticker Symbol | AVA | | | | Meeting Date | 11-May-2023 | |
| ISIN | US05379B1070 | | | | Agenda | 935790039 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Julie A. Bentz | Management | | For | | For | | |
| 1b. | Election of Director: Donald C. Burke | Management | | For | | For | | |
| 1c. | Election of Director: Kevin B. Jacobsen | Management | | For | | For | | |
| 1d. | Election of Director: Rebecca A. Klein | Management | | For | | For | | |
| 1e. | Election of Director: Sena M. Kwawu | Management | | For | | For | | |
| 1f. | Election of Director: Scott H. Maw | Management | | For | | For | | |
| 1g. | Election of Director: Scott L. Morris | Management | | For | | For | | |
| 1h. | Election of Director: Jeffry L. Philipps | Management | | For | | For | | |
| 1i. | Election of Director: Heidi B. Stanley | Management | | For | | For | | |
| 1j. | Election of Director: Dennis P. Vermillion | Management | | For | | For | | |
| 1k. | Election of Director: Janet D. Widmann | Management | | For | | For | | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 3. | Advisory (non-binding) vote on executive compensation. | Management | | For | | For | | |
| 4. | Advisory (non-binding) vote to conduct an advisory (non- binding) vote on executive compensation every year. | Management | | For | | For | | |
| VERIZON COMMUNICATIONS INC. | | |
| Security | 92343V104 | | | | Meeting Type | Annual |
| Ticker Symbol | VZ | | | | Meeting Date | 11-May-2023 | |
| ISIN | US92343V1044 | | | | Agenda | 935790700 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A. | Election of Director: Shellye Archambeau | Management | | For | | For | | |
| 1B. | Election of Director: Roxanne Austin | Management | | For | | For | | |
| 1C. | Election of Director: Mark Bertolini | Management | | For | | For | | |
| 1D. | Election of Director: Vittorio Colao | Management | | For | | For | | |
| 1E. | Election of Director: Melanie Healey | Management | | For | | For | | |
| 1F. | Election of Director: Laxman Narasimhan | Management | | For | | For | | |
| 1G. | Election of Director: Clarence Otis, Jr. | Management | | For | | For | | |
| 1H. | Election of Director: Daniel Schulman | Management | | For | | For | | |
| 1I. | Election of Director: Rodney Slater | Management | | For | | For | | |
| 1J. | Election of Director: Carol Tomé | Management | | For | | For | | |
| 1K. | Election of Director: Hans Vestberg | Management | | For | | For | | |
| 1L. | Election of Director: Gregory Weaver | Management | | For | | For | | |
| 2. | Advisory vote to approve executive compensation | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of future advisory votes to approve executive compensation | Management | | 1 Year | | For | | |
| 4. | Ratification of appointment of independent registered public accounting firm | Management | | For | | For | | |
| 5. | Government requests to remove content | Shareholder | | Abstain | | Against | | |
| 6. | Prohibit political contributions | Shareholder | | Against | | For | | |
| 7. | Amend clawback policy | Shareholder | | Against | | For | | |
| 8. | Shareholder ratification of annual equity awards | Shareholder | | Against | | For | | |
| 9. | Independent chair | Shareholder | | Against | | For | | |
| AMEREN CORPORATION | | |
| Security | 023608102 | | | | Meeting Type | Annual |
| Ticker Symbol | AEE | | | | Meeting Date | 11-May-2023 | |
| ISIN | US0236081024 | | | | Agenda | 935795750 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | | For | | For | | |
| 1b. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | | For | | For | | |
| 1c. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | | For | | For | | |
| 1d. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | | For | | For | | |
| 1e. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | | For | | For | | |
| 1f. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | | For | | For | | |
| 1g. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | | For | | For | | |
| 1h. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | | For | | For | | |
| 1i. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | | For | | For | | |
| 1j. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | | For | | For | | |
| 1k. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | | For | | For | | |
| 1l. | ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. | Management | | For | | For | | |
| 1m. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | | For | | For | | |
| 1n. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR. | Management | | For | | For | | |
| 2. | COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | | For | | For | | |
| 3. | COMPANY PROPOSAL - ADVISORY APPROVAL OF THE FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. | Management | | 1 Year | | For | | |
| 4. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | Management | | For | | For | | |
| 5. | SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF SCOPES 1 AND 2 EMISSIONS TARGETS. | Shareholder | | Abstain | | Against | | |
| MAPLE LEAF FOODS INC. | | |
| Security | 564905107 | | | | Meeting Type | Annual |
| Ticker Symbol | MLFNF | | | | Meeting Date | 11-May-2023 | |
| ISIN | CA5649051078 | | | | Agenda | 935798794 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A | Election of Director - William E. Aziz | Management | | For | | For | | |
| 1B | Election of Director - Ronald G. Close | Management | | For | | For | | |
| 1C | Election of Director - Thomas P. Hayes | Management | | For | | For | | |
| 1D | Election of Director - Katherine N. Lemon | Management | | For | | For | | |
| 1E | Election of Director - Andrew G. Macdonald | Management | | For | | For | | |
| 1F | Election of Director - Linda Mantia | Management | | For | | For | | |
| 1G | Election of Director - Jonathan W.F. McCain | Management | | For | | For | | |
| 1H | Election of Director - Michael H. McCain | Management | | For | | For | | |
| 1I | Election of Director - Beth Newlands Campbell | Management | | 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 | | |
| AXCELIS TECHNOLOGIES, INC. | | |
| Security | 054540208 | | | | Meeting Type | Annual |
| Ticker Symbol | ACLS | | | | Meeting Date | 11-May-2023 | |
| ISIN | US0545402085 | | | | Agenda | 935809650 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Tzu-Yin Chiu, Ph.D. | | | | For | | For | | |
| | 2 | Joseph P. Keithley | | | | For | | For | | |
| | 3 | John T. Kurtzweil | | | | For | | For | | |
| | 4 | Russell J. Low, Ph.D. | | | | For | | For | | |
| | 5 | Mary G. Puma | | | | For | | For | | |
| | 6 | Jeanne Quirk | | | | For | | For | | |
| | 7 | Thomas St. Dennis | | | | For | | For | | |
| | 8 | Jorge Titinger | | | | For | | For | | |
| | 9 | 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 | | |
| 4. | Say When on Pay - An advisory vote on the approval of the frequency of shareholder votes on executive compensation. | Management | | 1 Year | | For | | |
| SEMPRA ENERGY | | |
| Security | 816851109 | | | | Meeting Type | Annual |
| Ticker Symbol | SRE | | | | Meeting Date | 12-May-2023 | |
| ISIN | US8168511090 | | | | Agenda | 935797247 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Andrés Conesa | Management | | For | | For | | |
| 1b. | Election of Director: Pablo A. Ferrero | Management | | For | | For | | |
| 1c. | Election of Director: Jeffrey W. Martin | Management | | For | | For | | |
| 1d. | Election of Director: Bethany J. Mayer | Management | | For | | For | | |
| 1e. | Election of Director: Michael N. Mears | Management | | For | | For | | |
| 1f. | Election of Director: Jack T. Taylor | Management | | For | | For | | |
| 1g. | Election of Director: Cynthia L. Walker | Management | | For | | For | | |
| 1h. | Election of Director: Cynthia J. Warner | Management | | For | | For | | |
| 1i. | Election of Director: James C. Yardley | Management | | For | | For | | |
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | | For | | For | | |
| 3. | Advisory Approval of Our Executive Compensation | Management | | For | | For | | |
| 4. | Advisory Approval of How Often Shareholders Will Vote on an Advisory Basis on Our Executive Compensation | Management | | 1 Year | | For | | |
| 5. | Amendment to Our Articles of Incorporation to Increase the Number of Authorized Shares of Our Common Stock | Management | | Abstain | | Against | | |
| 6. | Amendment to Our Articles of Incorporation to Change the Company's Legal Name | Management | | For | | For | | |
| 7. | Amendments to Our Articles of Incorporation to Make Certain Technical and Administrative Changes | Management | | For | | For | | |
| 8. | Shareholder Proposal Requiring an Independent Board Chairman | Shareholder | | Against | | For | | |
| CONSOLIDATED EDISON, INC. | | |
| Security | 209115104 | | | | Meeting Type | Annual |
| Ticker Symbol | ED | | | | Meeting Date | 15-May-2023 | |
| ISIN | US2091151041 | | | | Agenda | 935797235 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Timothy P. Cawley | Management | | For | | For | | |
| 1b. | Election of Director: Ellen V. Futter | Management | | For | | For | | |
| 1c. | Election of Director: John F. Killian | Management | | For | | For | | |
| 1d. | Election of Director: Karol V. Mason | Management | | For | | For | | |
| 1e. | Election of Director: Dwight A. McBride | Management | | For | | For | | |
| 1f. | Election of Director: William J. Mulrow | Management | | For | | For | | |
| 1g. | Election of Director: Armando J. Olivera | Management | | For | | For | | |
| 1h. | Election of Director: Michael W. Ranger | Management | | For | | For | | |
| 1i. | Election of Director: Linda S. Sanford | Management | | For | | For | | |
| 1j. | Election of Director: Deirdre Stanley | Management | | For | | For | | |
| 1k. | Election of Director: L. Frederick Sutherland | Management | | For | | For | | |
| 2. | Ratification of appointment of independent accountants. | Management | | For | | For | | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 4. | Advisory vote on frequency of future advisory votes on named executive officer compensation. | Management | | 1 Year | | For | | |
| 5. | Approval of the company's 2023 long term incentive plan. | Management | | For | | For | | |
| SIGNIFY N.V. | | |
| Security | N8063K107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 16-May-2023 | |
| ISIN | NL0011821392 | | | | Agenda | 716867708 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1. | PRESENTATION BY CEO ERIC RONDOLAT | Non-Voting | | | | | | |
| 2. | ADVISORY VOTE ON THE REMUNERATION REPORT 2022 | 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 2022 | Management | | No Action | | | | |
| 5. | PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR 1.50 PER ORDINARY SHARE FROM THE 2022 NET INCOME | Management | | No Action | | | | |
| 6a. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 | Management | | No Action | | | | |
| 6b. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2022 | Management | | No Action | | | | |
| 7. | PROPOSAL TO APPOINT HARSHAVARDHAN CHITALE AS MEMBER OF THE BOARD OF MANAGEMENT | Management | | No Action | | | | |
| 8. | PROPOSAL TO APPOINT SOPHIE BECHU AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 9. | PROPOSAL TO RE-APPOINT ERNST & YOUNG AS EXTERNAL AUDITOR OF THE COMPANY FOR 2023- 2025 | Management | | No Action | | | | |
| 10a. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | | No Action | | | | |
| 10b. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS | Management | | No Action | | | | |
| 11. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management | | No Action | | | | |
| 12. | PROPOSAL TO CANCEL SHARES IN ONE OR MORE TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT | Management | | No Action | | | | |
| 13. | ANY OTHER BUSINESS | 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 | | | | | | |
| JCDECAUX SE | | |
| Security | F5333N100 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 16-May-2023 | |
| ISIN | FR0000077919 | | | | Agenda | 716976646 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | | No Action | | | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | | No Action | | | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 | Management | | No Action | | | | |
| 4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS | Management | | No Action | | | | |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE HAUTEFORT AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 9 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- SEBASTIEN DECAUX AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 10 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE SAUTY DE CHALON AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 11 | RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 12 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22- 10-26 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE L.22- 10-26 OF THE FRENCH COMMERCIAL CODE | Management | | No Action | | | | |
| 14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ALL CORPORATE OFFICERS (MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) | Management | | No Action | | | | |
| 15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JEAN-FRANCOIS DECAUX, MEMBER OF THE MANAGEMENT BOARD AND CHIEF EXECUTIVE OFFICER | Management | | No Action | | | | |
| 17 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MESSRS. EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD | Management | | No Action | | | | |
| 18 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 19 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | | No Action | | | | |
| 20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, PERIOD OF THE AUTHORIZATION, CEILING | Management | | No Action | | | | |
| 21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | No Action | | | | |
| 23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | | No Action | | | | |
| 24 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A PERIOD OF 12 MONTHS | Management | | No Action | | | | |
| 25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER- ALLOTMENT OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| 26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | | No Action | | | | |
| 27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS | Management | | No Action | | | | |
| 28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, WAIVER BY THE SHAREHOLDERS' OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION | Management | | No Action | | | | |
| 29 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO MAKE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE VESTING PERIODS, IN PARTICULAR IN THE EVENT OF INVALIDITY, AND CONSERVATION | Management | | No Action | | | | |
| 30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | No Action | | | | |
| 31 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | | No Action | | | | |
| 32 | AMENDMENT TO ARTICLE 16 (COMPOSITION OF THE SUPERVISORY BOARD) PARAGRAPH 2 OF THE BY-LAWS | Management | | No Action | | | | |
| 33 | ALIGNMENT OF THE BY-LAWS | Management | | No Action | | | | |
| 34 | POWERS TO CARRY OUT FORMALITIES | Management | | No Action | | | | |
| CMMT | 13 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/202 304-072300795.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD-DATE FROM 12 MAY 2023 TO 11 MAY 2023. 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 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 | Non-Voting | | | | | | |
| | CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | | | | | | | | | |
| CMMT | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| WIDEOPENWEST, INC. | | |
| Security | 96758W101 | | | | Meeting Type | Annual |
| Ticker Symbol | WOW | | | | Meeting Date | 16-May-2023 | |
| ISIN | US96758W1018 | | | | Agenda | 935791904 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Gunjan Bhow | Management | | For | | For | | |
| 1b. | Election of Director: Jill Bright | Management | | For | | For | | |
| 1c. | Election of Director: Brian Cassidy | Management | | For | | For | | |
| 2. | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 3. | Approve, by non-binding advisory vote, the Company's executive compensation. | Management | | For | | For | | |
| 4. | Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. | Management | | For | | For | | |
| MOTOROLA SOLUTIONS, INC. | | |
| Security | 620076307 | | | | Meeting Type | Annual |
| Ticker Symbol | MSI | | | | Meeting Date | 16-May-2023 | |
| ISIN | US6200763075 | | | | Agenda | 935792211 - 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 2023. | Management | | For | | For | | |
| 3. | Advisory Approval of the Company's Executive Compensation. | Management | | For | | For | | |
| 4. | Advisory Approval of the Frequency of the Advisory Vote to Approve the Company's Executive Compensation. | Management | | 1 Year | | For | | |
| CONOCOPHILLIPS | | |
| Security | 20825C104 | | | | Meeting Type | Annual |
| Ticker Symbol | COP | | | | Meeting Date | 16-May-2023 | |
| ISIN | US20825C1045 | | | | Agenda | 935796194 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Dennis V. Arriola | 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 2023. | Management | | For | | For | | |
| 3. | Advisory Approval of Executive Compensation. | Management | | For | | For | | |
| 4. | Advisory Vote on Frequency of Advisory Vote on Executive Compensation. | Management | | 3 Years | | | | |
| 5. | Adoption of Amended and Restated Certificate of Incorporation on Right to Call Special Meeting. | Management | | For | | For | | |
| 6. | Approval of 2023 Omnibus Stock and Performance Incentive Plan of ConocoPhillips. | Management | | For | | For | | |
| 7. | Independent Board Chairman. | Shareholder | | Against | | For | | |
| 8. | Share Retention Until Retirement. | Shareholder | | Against | | For | | |
| 9. | Report on Tax Payments. | Shareholder | | Against | | For | | |
| 10. | Report on Lobbying Activities. | Shareholder | | Abstain | | Against | | |
| EOS ENERGY ENTERPRISES INC | | |
| Security | 29415C101 | | | | Meeting Type | Annual |
| Ticker Symbol | EOSE | | | | Meeting Date | 16-May-2023 | |
| ISIN | US29415C1018 | | | | Agenda | 935798225 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Russell Stidolph | | | | For | | For | | |
| | 2 | Jeff Bornstein | | | | For | | For | | |
| | 3 | Claude Demby | | | | For | | For | | |
| 2. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 3. | Non-binding advisory vote to approve our named executive officer compensation. | Management | | For | | For | | |
| 4. | Approval of grant to the Board of Directors the discretionary authority to effect a reverse stock split to the Company's common stock. | Management | | For | | For | | |
| 5. | Amendment to our certificate of incorporation to update the exculpation provision. | Management | | For | | For | | |
| 6. | Approval, in accordance with NASDAQ marketplace Rule 5635 (D), of the SEPA Matters. | Management | | For | | For | | |
| 7. | Amendment to our Amended and Restated 2020 Equity Compensation Plan. | Management | | Against | | Against | | |
| MGE ENERGY, INC. | | |
| Security | 55277P104 | | | | Meeting Type | Annual |
| Ticker Symbol | MGEE | | | | Meeting Date | 16-May-2023 | |
| ISIN | US55277P1049 | | | | Agenda | 935801402 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | James G. Berbee | | | | For | | For | | |
| | 2 | Londa J. Dewey | | | | For | | For | | |
| | 3 | Thomas R. Stolper | | | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2023. | Management | | For | | For | | |
| 3. | Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation." | Management | | For | | For | | |
| 4. | Advisory Vote: Whether shareholder advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement should occur every year. | Management | | 1 Year | | For | | |
| UNITED STATES CELLULAR CORPORATION | | |
| Security | 911684108 | | | | Meeting Type | Annual |
| Ticker Symbol | USM | | | | Meeting Date | 16-May-2023 | |
| ISIN | US9116841084 | | | | Agenda | 935801692 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: H. J. Harczak, Jr. | Management | | Withheld | | Against | | |
| 1.2 | Election of Director: G. P. Josefowicz | Management | | Withheld | | Against | | |
| 1.3 | Election of Director: C. D. Stewart | Management | | Withheld | | Against | | |
| 1.4 | Election of Director: X. D. Williams | Management | | Withheld | | Against | | |
| 2. | Ratify accountants for 2023 | Management | | For | | For | | |
| 3. | Compensation Plan for Non-Employee Directors | Management | | Against | | Against | | |
| 4. | Advisory vote to approve executive compensation | Management | | For | | For | | |
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | | 1 Year | | For | | |
| DRIL-QUIP, INC. | | |
| Security | 262037104 | | | | Meeting Type | Annual |
| Ticker Symbol | DRQ | | | | Meeting Date | 16-May-2023 | |
| ISIN | US2620371045 | | | | Agenda | 935802389 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Jeffrey J. Bird | Management | | For | | For | | |
| 1.2 | Election of Director: John V. Lovoi | Management | | For | | For | | |
| 2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 3. | Advisory vote to approve compensation of the Company's named executive officers. | Management | | For | | For | | |
| 4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | | 1 Year | | For | | |
| ARDAGH GROUP S.A. | | |
| Security | L0223L101 | | | | Meeting Type | Annual |
| Ticker Symbol | | | | | Meeting Date | 16-May-2023 | |
| ISIN | LU1565283667 | | | | Agenda | 935822139 - 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 year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022. | Management | | For | | For | | |
| 2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022. | Management | | For | | For | | |
| 3. | Carry forward the results for the year ended December 31,2022. | Management | | For | | For | | |
| 4. | Ratify the appointment by the Board of Directors of the Company on December 14, 2022 of Michael Dick as a Class II Director of the Company to fill a vacancy on the Board until the Annual General Meeting. | Management | | For | | For | | |
| 5. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the year ended December 31, 2022 for the proper performance of their duties. | Management | | For | | For | | |
| 6a | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Abigail Blunt, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | | For | | For | | |
| 6b | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Paul Coulson, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | | For | | For | | |
| 6c | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Yves Elsen, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | | For | | For | | |
| 6d | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: John Sheehan, as a Class I Director until the 2026 annual general meeting of shareholders; | Management | | For | | For | | |
| 6e | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Edward White, as a Class I Director until the 2026 annual general meeting of shareholders; and | Management | | For | | For | | |
| 6f | Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Michael Dick, as a Class II Director until the 2025 annual general meeting of shareholders. | Management | | For | | For | | |
| 7. | Approve the aggregate amount of the directors' remuneration for the year ending December 31, 2023. | Management | | For | | For | | |
| 8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2024 annual general meeting of shareholders. | Management | | For | | For | | |
| E.ON SE | | |
| Security | D24914133 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-May-2023 | |
| ISIN | DE000ENAG999 | | | | Agenda | 716876721 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | | | | | | |
| | HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | | | | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.51 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | | No Action | | | | |
| 5.2 | RATIFY KPMG AG KPMG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 | Management | | No Action | | | | |
| 5.3 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2024 | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 7 | APPROVE INCREASE IN SIZE OF BOARD TO 16 MEMBERS | Management | | No Action | | | | |
| 8.1 | ELECT ERICH CLEMENTI TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.2 | ELECT ANDREAS SCHMITZ TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.3 | ELECT NADEGE PETIT TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.4 | ELECT ULRICH GRILLO TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.5 | ELECT DEBORAH WILKENS TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.6 | ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.7 | ELECT KLAUS FROEHLICH TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8.8 | ELECT ANKE GROTH TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 9 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | | No Action | | | | |
| 10 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | | No Action | | | | |
| CMMT | 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| CMMT | 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| TELEFONICA DEUTSCHLAND HOLDING AG | | |
| Security | D8T9CK101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-May-2023 | |
| ISIN | DE000A1J5RX9 | | | | Agenda | 716897802 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5.1 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | | No Action | | | | |
| 5.2 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 7 | APPROVE REMUNERATION POLICY | Management | | No Action | | | | |
| 8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | | No Action | | | | |
| 9 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | | No Action | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | | | | | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| CMMT | 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| LIBERTY LATIN AMERICA LTD. | | |
| Security | G9001E102 | | | | Meeting Type | Annual |
| Ticker Symbol | LILA | | | | Meeting Date | 17-May-2023 | |
| ISIN | BMG9001E1021 | | | | Agenda | 935798148 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Michael T. Fries | Management | | For | | For | | |
| 1.2 | Election of Director: Alfonso de Angoitia Noriega | Management | | For | | For | | |
| 1.3 | Election of Director: Paul A. Gould | Management | | For | | For | | |
| 1.4 | Election of Director: Roberta S. Jacobson | Management | | For | | For | | |
| 2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | | For | | For | | |
| HALLIBURTON COMPANY | | |
| Security | 406216101 | | | | Meeting Type | Annual |
| Ticker Symbol | HAL | | | | Meeting Date | 17-May-2023 | |
| ISIN | US4062161017 | | | | Agenda | 935798528 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Abdulaziz F. Al Khayyal | Management | | For | | For | | |
| 1b. | Election of Director: William E. Albrecht | Management | | For | | For | | |
| 1c. | Election of Director: M. Katherine Banks | Management | | For | | For | | |
| 1d. | Election of Director: Alan M. Bennett | Management | | For | | For | | |
| 1e. | Election of Director: Milton Carroll | Management | | For | | For | | |
| 1f. | Election of Director: Earl M. Cummings | Management | | For | | For | | |
| 1g. | Election of Director: Murry S. Gerber | Management | | For | | For | | |
| 1h. | Election of Director: Robert A. Malone | Management | | For | | For | | |
| 1i. | Election of Director: Jeffrey A. Miller | Management | | For | | For | | |
| 1j. | Election of Director: Bhavesh V. Patel | Management | | For | | For | | |
| 1k. | Election of Director: Maurice S. Smith | Management | | For | | For | | |
| 1l. | Election of Director: Janet L. Weiss | Management | | For | | For | | |
| 1m. | Election of Director: Tobi M. Edwards Young | Management | | For | | For | | |
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | | For | | For | | |
| 3. | Advisory Approval of Executive Compensation. | Management | | For | | For | | |
| 4. | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | Management | | 1 Year | | For | | |
| 5. | Approval of an Amendment to the Certificate of Incorporation Regarding Officer Exculpation. | Management | | For | | For | | |
| 6. | Approval of Miscellaneous Amendments to the Certificate of Incorporation. | Management | | For | | For | | |
| PROTO LABS, INC. | | |
| Security | 743713109 | | | | Meeting Type | Annual |
| Ticker Symbol | PRLB | | | | Meeting Date | 17-May-2023 | |
| ISIN | US7437131094 | | | | Agenda | 935799455 - 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 2023. | Management | | For | | For | | |
| 3. | Advisory vote on executive compensation. | Management | | For | | For | | |
| 4. | Approval of an amendment to the Proto Labs, Inc. 2022 Long-Term Incentive Plan. | Management | | For | | For | | |
| 5. | Shareholder proposal entitled Fair Elections. | Shareholder | | Against | | For | | |
| LUMEN TECHNOLOGIES, INC. | | |
| Security | 550241103 | | | | Meeting Type | Annual |
| Ticker Symbol | LUMN | | | | Meeting Date | 17-May-2023 | |
| ISIN | US5502411037 | | | | Agenda | 935801313 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Quincy L. Allen | Management | | For | | For | | |
| 1b. | Election of Director: Martha Helena Bejar | Management | | For | | For | | |
| 1c. | Election of Director: Peter C. Brown | Management | | For | | For | | |
| 1d. | Election of Director: Kevin P. Chilton | Management | | For | | For | | |
| 1e. | Election of Director: Steven T. "Terry" Clontz | Management | | For | | For | | |
| 1f. | Election of Director: T. Michael Glenn | Management | | For | | For | | |
| 1g. | Election of Director: Kate Johnson | Management | | For | | For | | |
| 1h. | Election of Director: Hal Stanley Jones | Management | | For | | For | | |
| 1i. | Election of Director: Michael Roberts | Management | | For | | For | | |
| 1j. | Election of Director: Laurie Siegel | Management | | For | | For | | |
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | Management | | For | | For | | |
| 3. | Approval of Our Second Amended and Restated 2018 Equity Incentive Plan. | Management | | For | | For | | |
| 4. | Advisory vote to approve our executive compensation. | Management | | For | | For | | |
| 5. | Advisory vote regarding the frequency of our executive compensation votes. | Management | | 1 Year | | For | | |
| PPL CORPORATION | | |
| Security | 69351T106 | | | | Meeting Type | Annual |
| Ticker Symbol | PPL | | | | Meeting Date | 17-May-2023 | |
| ISIN | US69351T1060 | | | | Agenda | 935803381 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Arthur P. Beattie | Management | | For | | For | | |
| 1b. | Election of Director: Raja Rajamannar | Management | | For | | For | | |
| 1c. | Election of Director: Heather B. Redman | Management | | For | | For | | |
| 1d. | Election of Director: Craig A. Rogerson | Management | | For | | For | | |
| 1e. | Election of Director: Vincent Sorgi | Management | | For | | For | | |
| 1f. | Election of Director: Linda G. Sullivan | Management | | For | | For | | |
| 1g. | Election of Director: Natica von Althann | Management | | For | | For | | |
| 1h. | Election of Director: Keith H. Williamson | Management | | For | | For | | |
| 1i. | Election of Director: Phoebe A. Wood | Management | | For | | For | | |
| 1j. | Election of Director: Armando Zagalo de Lima | Management | | For | | For | | |
| 2. | Advisory vote to approve compensation of named executive officers | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of future executive compensation votes | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | | For | | For | | |
| 5. | Shareowner Proposal regarding Independent Board Chairman | Shareholder | | Against | | For | | |
| PINNACLE WEST CAPITAL CORPORATION | | |
| Security | 723484101 | | | | Meeting Type | Annual |
| Ticker Symbol | PNW | | | | Meeting Date | 17-May-2023 | |
| ISIN | US7234841010 | | | | Agenda | 935811857 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Glynis A. Bryan | | | | For | | For | | |
| | 2 | G. A. de la Melena, Jr. | | | | For | | For | | |
| | 3 | Richard P. Fox | | | | For | | For | | |
| | 4 | Jeffrey B. Guldner | | | | For | | For | | |
| | 5 | Kathryn L. Munro | | | | For | | For | | |
| | 6 | Bruce J. Nordstrom | | | | For | | For | | |
| | 7 | Paula J. Sims | | | | For | | For | | |
| | 8 | William H. Spence | | | | For | | For | | |
| | 9 | Kristine L. Svinicki | | | | For | | For | | |
| | 10 | James E. Trevathan, Jr. | | | | For | | For | | |
| | 11 | Director Withdrawn | | | | For | | For | | |
| 2. | To hold an advisory vote to approve executive compensation. | Management | | For | | For | | |
| 3. | To hold an advisory vote on the frequency of our shareholders advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| 4. | To approve the first amendment to the Pinnacle West Capital Corporation 2021 Long-Term Incentive Plan. | Management | | For | | For | | |
| 5. | To ratify the appointment of our independent accountant for the year ending December 31, 2023. | Management | | For | | For | | |
| 6. | To act upon a shareholder proposal requesting adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. | Shareholder | | Against | | For | | |
| E.ON SE | | |
| Security | 268780103 | | | | Meeting Type | Annual |
| Ticker Symbol | EONGY | | | | Meeting Date | 17-May-2023 | |
| ISIN | US2687801033 | | | | Agenda | 935826858 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 2. | Appropriation of balance sheet profit for financial year 2022 | Management | | For | | | | |
| 3. | Discharge of the Board of Management for financial year 2022 | Management | | For | | | | |
| 4. | Discharge of the Supervisory Board for financial year 2022 | Management | | For | | | | |
| 5a. | KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, is appointed as auditor and group auditor for financial year 2023 | 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 2023 | 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 2024 | Management | | For | | | | |
| 6. | Approval of the compensation report for financial year 2022 | Management | | For | | | | |
| 7. | Amendment of the Articles of Association, size of the Supervisory Board | Management | | For | | | | |
| 8a. | Election of Supervisory Board: Mr. Erich Clementi | Management | | For | | | | |
| 8b. | Election of Supervisory Board: Mr. Andreas Schmitz | Management | | For | | | | |
| 8c. | Election of Supervisory Board: Ms. Nadège Petit | Management | | For | | | | |
| 8d. | Election of Supervisory Board: Mr. Ulrich Grillo | Management | | For | | | | |
| 8e. | Election of Supervisory Board: Ms. Deborah Wilkens | Management | | For | | | | |
| 8f. | Election of Supervisory Board: Mr. Rolf Martin Schmitz | Management | | For | | | | |
| 8g. | Election of Supervisory Board: Mr. Klaus Fröhlich | Management | | For | | | | |
| 8h. | Election of Supervisory Board: Ms. Anke Groth | Management | | For | | | | |
| 9. | Amendment of the Articles of Association, authorisation to host a virtual General Meeting of Shareholders | Management | | For | | | | |
| 10. | Amendment of the Articles of Association, participation of members of the Supervisory Board in virtual General Meetings of Shareholders | Management | | For | | | | |
| ADVANCED MICRO DEVICES, INC. | | |
| Security | 007903107 | | | | Meeting Type | Annual |
| Ticker Symbol | AMD | | | | Meeting Date | 18-May-2023 | |
| ISIN | US0079031078 | | | | Agenda | 935797728 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Nora M. Denzel | Management | | For | | For | | |
| 1b. | Election of Director: Mark Durcan | Management | | For | | For | | |
| 1c. | Election of Director: Michael P. Gregoire | Management | | For | | For | | |
| 1d. | Election of Director: Joseph A. Householder | Management | | For | | For | | |
| 1e. | Election of Director: John W. Marren | Management | | For | | For | | |
| 1f. | Election of Director: Jon A. Olson | Management | | For | | For | | |
| 1g. | Election of Director: Lisa T. Su | Management | | For | | For | | |
| 1h. | Election of Director: Abhi Y. Talwalkar | Management | | For | | For | | |
| 1i. | Election of Director: Elizabeth W. Vanderslice | Management | | For | | For | | |
| 2. | Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan. | Management | | For | | For | | |
| 3. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | | For | | For | | |
| 4. | Advisory vote to approve the executive compensation of our named executive officers. | Management | | For | | For | | |
| 5. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| AT&T INC. | | |
| Security | 00206R102 | | | | Meeting Type | Annual |
| Ticker Symbol | T | | | | Meeting Date | 18-May-2023 | |
| ISIN | US00206R1023 | | | | Agenda | 935803937 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Scott T. Ford | Management | | For | | For | | |
| 1b. | Election of Director: Glenn H. Hutchins | Management | | For | | For | | |
| 1c. | Election of Director: William E. Kennard | Management | | For | | For | | |
| 1d. | Election of Director: Stephen J. Luczo | Management | | For | | For | | |
| 1e. | Election of Director: Michael B. McCallister | Management | | For | | For | | |
| 1f. | Election of Director: Beth E. Mooney | Management | | For | | For | | |
| 1g. | Election of Director: Matthew K. Rose | Management | | For | | For | | |
| 1h. | Election of Director: John T. Stankey | Management | | For | | For | | |
| 1i. | Election of Director: Cynthia B. Taylor | Management | | For | | For | | |
| 1j. | Election of Director: Luis A. Ubiñas | Management | | For | | For | | |
| 2. | Ratification of the appointment of independent auditors. | Management | | For | | For | | |
| 3. | Advisory approval of executive compensation. | Management | | For | | For | | |
| 4. | Advisory approval of frequency of vote on executive compensation. | Management | | 1 Year | | For | | |
| 5. | Independent board chairman. | Shareholder | | Against | | For | | |
| 6. | Racial equity audit. | Shareholder | | Abstain | | Against | | |
| PG&E CORPORATION | | |
| Security | 69331C108 | | | | Meeting Type | Annual |
| Ticker Symbol | PCG | | | | Meeting Date | 18-May-2023 | |
| ISIN | US69331C1080 | | | | Agenda | 935808521 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Cheryl F. Campbell | Management | | For | | For | | |
| 1b. | Election of Director: Kerry W. Cooper | Management | | For | | For | | |
| 1c. | Election of Director: Arno L. Harris | Management | | For | | For | | |
| 1d. | Election of Director: Carlos M. Hernandez | Management | | For | | For | | |
| 1e. | Election of Director: Michael R. Niggli | Management | | For | | For | | |
| 1f. | Election of Director: Benjamin F. Wilson | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Executive Compensation | Management | | For | | For | | |
| 3. | Advisory Vote on the Frequency of the Advisory Vote to Approve Executive Compensation | Management | | 1 Year | | For | | |
| 4. | Ratification of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | | For | | For | | |
| OGE ENERGY CORP. | | |
| Security | 670837103 | | | | Meeting Type | Annual |
| Ticker Symbol | OGE | | | | Meeting Date | 18-May-2023 | |
| ISIN | US6708371033 | | | | Agenda | 935808622 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Frank A. Bozich | Management | | For | | For | | |
| 1b. | Election of Director: Peter D. Clarke | Management | | For | | For | | |
| 1c. | Election of Director: Cathy R. Gates | Management | | For | | For | | |
| 1d. | Election of Director: David L. Hauser | Management | | For | | For | | |
| 1e. | Election of Director: Luther C. Kissam, IV | Management | | For | | For | | |
| 1f. | Election of Director: Judy R. McReynolds | Management | | For | | For | | |
| 1g. | Election of Director: David E. Rainbolt | Management | | For | | For | | |
| 1h. | Election of Director: J. Michael Sanner | Management | | For | | For | | |
| 1i. | Election of Director: Sheila G. Talton | Management | | For | | For | | |
| 1j. | Election of Director: Sean Trauschke | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2023. | Management | | For | | For | | |
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | | For | | For | | |
| 4. | Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. | Management | | 1 Year | | For | | |
| 5. | Amendment of the Restated Certifcate of Incorporation to Modify the Supermajority Voting Provisions | Management | | For | | For | | |
| NEXTERA ENERGY, INC. | | |
| Security | 65339F101 | | | | Meeting Type | Annual |
| Ticker Symbol | NEE | | | | Meeting Date | 18-May-2023 | |
| ISIN | US65339F1012 | | | | Agenda | 935808696 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Nicole S. Arnaboldi | Management | | For | | For | | |
| 1b. | Election of Director: Sherry S. Barrat | Management | | For | | For | | |
| 1c. | Election of Director: James L. Camaren | Management | | For | | For | | |
| 1d. | Election of Director: Kenneth B. Dunn | Management | | For | | For | | |
| 1e. | Election of Director: Naren K. Gursahaney | Management | | For | | For | | |
| 1f. | Election of Director: Kirk S. Hachigian | Management | | For | | For | | |
| 1g. | Election of Director: John W. Ketchum | Management | | For | | For | | |
| 1h. | Election of Director: Amy B. Lane | Management | | For | | For | | |
| 1i. | Election of Director: David L. Porges | Management | | For | | For | | |
| 1j. | Election of Director: Deborah "Dev" Stahlkopf | Management | | For | | For | | |
| 1k. | Election of Director: John A. Stall | Management | | For | | For | | |
| 1l. | Election of Director: Darryl L. Wilson | Management | | For | | For | | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 | Management | | For | | For | | |
| 3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | | For | | For | | |
| 4. | Non-Binding advisory vote on whether NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years | Management | | 1 Year | | For | | |
| 5. | A proposal entitled "Board Skills Disclosure" requesting a chart of individual board skills | Shareholder | | Abstain | | Against | | |
| TELEPHONE AND DATA SYSTEMS, INC. | | |
| Security | 879433829 | | | | Meeting Type | Annual |
| Ticker Symbol | TDS | | | | Meeting Date | 18-May-2023 | |
| ISIN | US8794338298 | | | | Agenda | 935815196 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: C. A. Davis | Management | | For | | For | | |
| 1.2 | Election of Director: G. W. Off | Management | | Withheld | | Against | | |
| 1.3 | Election of Director: W. Oosterman | Management | | Withheld | | Against | | |
| 1.4 | Election of Director: D. S. Woessner | Management | | Withheld | | Against | | |
| 2. | Ratify Accountants for 2023 | Management | | For | | For | | |
| 3. | Compensation Plan for Non-Employee Directors | Management | | Against | | Against | | |
| 4. | Advisory vote to approve executive compensation | Management | | For | | For | | |
| 5. | Advisory vote on the frequency of holding an advisory vote on executive compensation | Management | | 1 Year | | For | | |
| 6. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | | For | | Against | | |
| APA CORPORATION | | |
| Security | 03743Q108 | | | | Meeting Type | Annual |
| Ticker Symbol | APA | | | | Meeting Date | 23-May-2023 | |
| ISIN | US03743Q1085 | | | | Agenda | 935802581 - 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: H. Lamar McKay | Management | | For | | For | | |
| 7. | Election of Director: Amy H. Nelson | Management | | For | | For | | |
| 8. | Election of Director: Daniel W. Rabun | Management | | For | | For | | |
| 9. | Election of Director: Peter A. Ragauss | Management | | For | | For | | |
| 10. | Election of Director: David L. Stover | Management | | For | | For | | |
| 11. | Ratification of Ernst & Young LLP as APA's Independent Auditors | Management | | For | | For | | |
| 12. | Advisory Vote to Approve Compensation of APA's Named Executive Officers | Management | | For | | For | | |
| 13. | Advisory Vote on the Frequency of the Advisory Vote to Approve Compensation of APA's Named Executive Officers | Management | | 1 Year | | For | | |
| 14. | Approval of an amendment to APA's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers | Management | | For | | For | | |
| MIDDLESEX WATER COMPANY | | |
| Security | 596680108 | | | | Meeting Type | Annual |
| Ticker Symbol | MSEX | | | | Meeting Date | 23-May-2023 | |
| ISIN | US5966801087 | | | | Agenda | 935809369 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Joshua Bershad, M.D. | | | | For | | For | | |
| | 2 | James F. Cosgrove, Jr. | | | | For | | For | | |
| | 3 | Vaughn L. McKoy | | | | For | | For | | |
| 2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | To provide a non-binding advisory vote to approve the frequency of the vote to approve the compensation of our named executive officers. | Management | | 1 Year | | For | | |
| 4. | To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| ALLIANT ENERGY CORPORATION | | |
| Security | 018802108 | | | | Meeting Type | Annual |
| Ticker Symbol | LNT | | | | Meeting Date | 23-May-2023 | |
| ISIN | US0188021085 | | | | Agenda | 935814942 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director for term ending in 2024: Stephanie L. Cox | Management | | For | | For | | |
| 1b. | Election of Director for term ending in 2026: Patrick E. Allen | Management | | For | | For | | |
| 1c. | Election of Director for term ending in 2026: Michael D. Garcia | Management | | For | | For | | |
| 1d. | Election of Director for term ending in 2026: Susan D. Whiting | Management | | For | | For | | |
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of advisory vote to approve the compensation of our named executive officers. | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| NISOURCE INC. | | |
| Security | 65473P105 | | | | Meeting Type | Annual |
| Ticker Symbol | NI | | | | Meeting Date | 23-May-2023 | |
| ISIN | US65473P1057 | | | | Agenda | 935817291 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director to hold office until the next Annual Stockholders' Meeting: Peter A. Altabef | Management | | For | | For | | |
| 1b. | Election of Director to hold office until the next Annual Stockholders' Meeting: Sondra L. Barbour | Management | | For | | For | | |
| 1c. | Election of Director to hold office until the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. | Management | | For | | For | | |
| 1d. | Election of Director to hold office until the next Annual Stockholders' Meeting: Eric L. Butler | Management | | For | | For | | |
| 1e. | Election of Director to hold office until the next Annual Stockholders' Meeting: Aristides S. Candris | Management | | For | | For | | |
| 1f. | Election of Director to hold office until the next Annual Stockholders' Meeting: Deborah A. Henretta | Management | | For | | For | | |
| 1g. | Election of Director to hold office until the next Annual Stockholders' Meeting: Deborah A. P. Hersman | Management | | For | | For | | |
| 1h. | Election of Director to hold office until the next Annual Stockholders' Meeting: Michael E. Jesanis | Management | | For | | For | | |
| 1i. | Election of Director to hold office until the next Annual Stockholders' Meeting: William D. Johnson | Management | | For | | For | | |
| 1j. | Election of Director to hold office until the next Annual Stockholders' Meeting: Kevin T. Kabat | Management | | For | | For | | |
| 1k. | Election of Director to hold office until the next Annual Stockholders' Meeting: Cassandra S. Lee | Management | | For | | For | | |
| 1l. | Election of Director to hold office until the next Annual Stockholders' Meeting: Lloyd M. Yates | Management | | For | | For | | |
| 2. | To approve named executive officer compensation on an advisory basis. | Management | | For | | For | | |
| 3. | To approve the frequency of future advisory votes on named executive officer compensation on an advisory basis. | Management | | 1 Year | | For | | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 5. | To approve an Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | | For | | For | | |
| 6. | Stockholder proposal requesting the adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. | Shareholder | | Against | | For | | |
| CONSOLIDATED WATER CO. LTD. | | |
| Security | G23773107 | | | | Meeting Type | Annual |
| Ticker Symbol | CWCO | | | | Meeting Date | 23-May-2023 | |
| ISIN | KYG237731073 | | | | Agenda | 935820010 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Linda Beidler-D'Aguilar | | | | For | | For | | |
| | 2 | Brian E. Butler | | | | For | | For | | |
| | 3 | Carson K. Ebanks | | | | For | | For | | |
| | 4 | Clarence B. Flowers Jr. | | | | For | | For | | |
| | 5 | Frederick W. McTaggart | | | | For | | For | | |
| | 6 | Wilmer F. Pergande | | | | For | | For | | |
| | 7 | Leonard J. Sokolow | | | | For | | For | | |
| | 8 | Raymond Whittaker | | | | For | | For | | |
| 2. | An advisory vote on executive compensation. | Management | | For | | For | | |
| 3. | An advisory vote on the frequency of holding an advisory vote on executive compensation. | Management | | 1 Year | | For | | |
| 4. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | | For | | For | | |
| ORANGE | | |
| Security | 684060106 | | | | Meeting Type | Annual |
| Ticker Symbol | ORAN | | | | Meeting Date | 23-May-2023 | |
| ISIN | US6840601065 | | | | Agenda | 935838524 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | Approval of the Statutory Financial Statement for the fiscal year ending December 31, 2023 | Management | | For | | For | | |
| O2 | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2022 | Management | | For | | For | | |
| O3 | Allocation of income for the fiscal year ended December 31, 2022, 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 | | For | | For | | |
| O5 | Reappointment of Ms. Anne Lange as director | Management | | For | | For | | |
| O6 | Reappointment of Ms. Anne-Gabrielle Heilbronner as independent director | Management | | For | | For | | |
| O7 | Reappointment of Mr. Alexandre Bompard as independent director | Management | | For | | For | | |
| O8 | Appointment of Mr. Momar Nguer as independent director | Management | | For | | For | | |
| O9 | Appointment of Mr. Gilles Grapinet as independent director | Management | | For | | For | | |
| O10 | Approval of the information mentioned in respect of the Compensation Policy in Article L. 22-10-9 I. of the French Commercial Code, pursuant to Article L. 22-10-34 I. of the French Commercial Code | Management | | For | | For | | |
| O11 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, Chairman and Chief Executive Officer until April 3, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | | For | | For | | |
| O12 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Stéphane Richard, separated Chairman of the Board of Directors from April 4, 2022 to May 19, 2022 inclusive, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | | For | | For | | |
| O13 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Ms. Christel Heydemann, Chief Executive Officer as from April 4, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | | For | | For | | |
| O14 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Jacques Aschenbroich, Chairman of the Board of Directors as from May 19, 2022, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | | For | | For | | |
| O15 | Approval of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal year to Mr. Ramon Fernandez, Delegate Chief Executive Officer, pursuant to Article L. 22-10-34 II. of the French Commercial Code | Management | | For | | For | | |
| O16 | Approval of the 2023 compensation policy for the Chairman of the Board of Directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | | For | | For | | |
| O17 | Approval of the 2023 compensation policy for the Chief Executive Officer, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | | For | | For | | |
| O18 | Approval of the 2023 compensation policy for directors, pursuant to Article L. 22-10-8 of the French Commercial Code | Management | | For | | For | | |
| O19 | Authorization to be granted to the Board of Directors to purchase or transfer Company shares | Management | | For | | For | | |
| E20 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with shareholders' preferential subscription rights (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | | Abstain | | Against | | |
| E21 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders' preferential subscription rights as part of a public tender offer other than those referred to in Article L. 411-2 section II of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | | Abstain | | Against | | |
| E22 | Delegation of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders' preferential subscription rights as part of a public tender offer referred to in Article L. 411-2, paragraph 1 of the French Monetary and Financial Code (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | | Abstain | | Against | | |
| E23 | Delegation of authority to the Board of Directors to increase the number of securities to be issued in the event of a securities issue (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | | Abstain | | Against | | |
| E24 | Delegation of authority to the Board of Directors to issue shares and complex securities, with the waiver of shareholders' preferential subscription rights in the event of a public exchange offer initiated by the Company (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | | Abstain | | Against | | |
| E25 | Delegation of powers to the Board of Directors to issue shares and complex securities, with the waiver of shareholders' preferential subscription rights, as consideration for in-kind contributions granted to the Company and consisting of equity securities or securities giving access to the Company's capital (usable only outside of a public tender offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting) | Management | | Abstain | | Against | | |
| E26 | Overall limit of authorizations | Management | | For | | For | | |
| E27 | Authorization granted to the Board of Directors to award free shares of the Company to executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights | Management | | For | | For | | |
| E28 | 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 | | |
| E29 | Delegation of authority to the Board of Directors to increase the capital of the Company by capitalization of reserves, profits or premiums | Management | | For | | For | | |
| E30 | Authorization of the Board of Directors to reduce the capital through the cancellation of shares | Management | | For | | For | | |
| E31 | Powers for formalities | Management | | For | | For | | |
| A | Amendment to Article 13 of the Bylaws on plurality of mandates | Shareholder | | Against | | For | | |
| B | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights (modification of ESG criteria and the award ceiling) | Shareholder | | Against | | For | | |
| C | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights (modification of ESG criteria) | Shareholder | | Against | | For | | |
| D | Amendment to the twenty-seventh resolution - Authorization granted to the Board of Directors either to allocate free Company shares to the Company's employees, with the same regularity as the long term incentive plan (LTIP) is awarded to Executive Corporate Officers and certain employees of the Orange Group, involving the waiving of shareholders' preferential subscription rights, or to carry out an annual offer under the terms, conditions and procedures for issuing shares or complex ...(due to space limits, see proxy material for full proposal). | Shareholder | | Against | | For | | |
| SHELL PLC | | |
| Security | 780259305 | | | | Meeting Type | Annual |
| Ticker Symbol | SHEL | | | | Meeting Date | 23-May-2023 | |
| ISIN | US7802593050 | | | | Agenda | 935844426 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | Annual Report & Accounts be received | Management | | For | | For | | |
| 2. | Approval of Directors' Remuneration Policy | Management | | For | | For | | |
| 3. | Approval of Directors' Remuneration Report | Management | | For | | For | | |
| 4. | Appointment of Wael Sawan as a Director of the Company | Management | | For | | For | | |
| 5. | Appointment of Cyrus Taraporevala as a Director of the Company | Management | | For | | For | | |
| 6. | Appointment of Sir Charles Roxburgh as a Director of the Company | Management | | For | | For | | |
| 7. | Appointment of Leena Srivastava as a Director of the Company | Management | | For | | For | | |
| 8. | Reappointment of Sinead Gorman as a Director of the Company | Management | | For | | For | | |
| 9. | Reappointment of Dick Boer as a Director of the Company | Management | | For | | For | | |
| 10. | Reappointment of Neil Carson as a Director of the Company | Management | | For | | For | | |
| 11. | Reappointment of Ann Godbehere as a Director of the Company | Management | | For | | For | | |
| 12. | Reappointment of Jane Holl Lute as a Director of the Company | Management | | For | | For | | |
| 13. | Reappointment of Catherine Hughes as a Director of the Company | Management | | For | | For | | |
| 14. | Reappointment of Sir Andrew Mackenzie as a Director of the Company | Management | | For | | For | | |
| 15. | Reappointment of Abraham (Bram) Schot as a Director of the Company | Management | | For | | For | | |
| 16. | Reappointment of Auditors | Management | | For | | For | | |
| 17. | Remuneration of Auditors | Management | | For | | For | | |
| 18. | Authority to allot shares | Management | | For | | For | | |
| 19. | Disapplication of pre-emption rights | Management | | Withheld | | Against | | |
| 20. | Authority to make on market purchases of own shares | Management | | For | | For | | |
| 21. | Authority to make off market purchases of own shares | Management | | For | | For | | |
| 22. | Authority to make certain donations/incur expenditure | Management | | For | | For | | |
| 23. | Adoption of new Articles of Association | Management | | For | | For | | |
| 24. | Approval of Shell's Share Plan ('Plan') rules and authority to adopt schedules to the Plan | Management | | For | | For | | |
| 25. | Approve Shell's Energy Transition Progress | Management | | Withheld | | Against | | |
| 26. | Shareholder resolution | Shareholder | | Withheld | | Against | | |
| XCEL ENERGY INC. | | |
| Security | 98389B100 | | | | Meeting Type | Annual |
| Ticker Symbol | XEL | | | | Meeting Date | 24-May-2023 | |
| ISIN | US98389B1008 | | | | Agenda | 935814651 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Megan Burkhart | Management | | For | | For | | |
| 1b. | Election of Director: Lynn Casey | Management | | For | | For | | |
| 1c. | Election of Director: Bob Frenzel | Management | | For | | For | | |
| 1d. | Election of Director: Netha Johnson | Management | | For | | For | | |
| 1e. | Election of Director: Patricia Kampling | Management | | For | | For | | |
| 1f. | Election of Director: George Kehl | Management | | For | | For | | |
| 1g. | Election of Director: Richard O'Brien | Management | | For | | For | | |
| 1h. | Election of Director: Charles Pardee | Management | | For | | For | | |
| 1i. | Election of Director: Christopher Policinski | Management | | For | | For | | |
| 1j. | Election of Director: James Prokopanko | Management | | For | | For | | |
| 1k. | Election of Director: Kim Williams | Management | | For | | For | | |
| 1l. | Election of Director: Daniel Yohannes | Management | | For | | For | | |
| 2. | Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote) | Management | | For | | For | | |
| 3. | Approval of the frequency of say on pay votes | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 | Management | | For | | For | | |
| N-ABLE, INC. | | |
| Security | 62878D100 | | | | Meeting Type | Annual |
| Ticker Symbol | NABL | | | | Meeting Date | 24-May-2023 | |
| ISIN | US62878D1000 | | | | Agenda | 935814790 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Michael Bingle | | | | For | | For | | |
| | 2 | Darryl Lewis | | | | For | | For | | |
| | 3 | Cam McMartin | | | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| ONEOK, INC. | | |
| Security | 682680103 | | | | Meeting Type | Annual |
| Ticker Symbol | OKE | | | | Meeting Date | 24-May-2023 | |
| ISIN | US6826801036 | | | | Agenda | 935817037 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Brian L. Derksen | Management | | For | | For | | |
| 1b. | Election of Director: Julie H. Edwards | Management | | For | | For | | |
| 1c. | Election of Director: Mark W. Helderman | Management | | For | | For | | |
| 1d. | Election of Director: Randall J. Larson | Management | | For | | For | | |
| 1e. | Election of Director: Steven J. Malcolm | Management | | For | | For | | |
| 1f. | Election of Director: Jim W. Mogg | Management | | For | | For | | |
| 1g. | Election of Director: Pattye L. Moore | Management | | For | | For | | |
| 1h. | Election of Director: Pierce H. Norton II | Management | | For | | For | | |
| 1i. | Election of Director: Eduardo A. Rodriguez | Management | | For | | For | | |
| 1j. | Election of Director: Gerald B. Smith | Management | | For | | For | | |
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. | Management | | For | | For | | |
| 3. | Amendment and restatement of the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. | Management | | For | | For | | |
| 4. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | | For | | For | | |
| 5. | An advisory vote on the frequency of holding the shareholder advisory vote on ONEOK's executive compensation. | Management | | 1 Year | | For | | |
| THE SOUTHERN COMPANY | | |
| Security | 842587107 | | | | Meeting Type | Annual |
| Ticker Symbol | SO | | | | Meeting Date | 24-May-2023 | |
| ISIN | US8425871071 | | | | Agenda | 935819764 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Janaki Akella | Management | | For | | For | | |
| 1b. | Election of Director: Henry A. Clark III | Management | | For | | For | | |
| 1c. | Election of Director: Anthony F. Earley, Jr. | Management | | For | | For | | |
| 1d. | Election of Director: Thomas A. Fanning | Management | | For | | For | | |
| 1e. | Election of Director: David J. Grain | Management | | For | | For | | |
| 1f. | Election of Director: Colette D. Honorable | Management | | For | | For | | |
| 1g. | Election of Director: Donald M. James | Management | | For | | For | | |
| 1h. | Election of Director: John D. Johns | Management | | For | | For | | |
| 1i. | Election of Director: Dale E. Klein | Management | | For | | For | | |
| 1j. | Election of Director: David E. Meador | Management | | For | | For | | |
| 1k. | Election of Director: Ernest J. Moniz | Management | | For | | For | | |
| 1l. | Election of Director: William G. Smith, Jr. | Management | | For | | For | | |
| 1m. | Election of Director: Kristine L. Svinicki | Management | | For | | For | | |
| 1n. | Election of Director: Lizanne Thomas | Management | | For | | For | | |
| 1o. | Election of Director: Christopher C. Womack | Management | | For | | For | | |
| 1p. | Election of Director: E. Jenner Wood III | Management | | For | | For | | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 3. | Advisory vote to approve the frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| 4. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 5. | Approve an amendment to the Restated Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. | Management | | For | | For | | |
| 6. | Stockholder proposal regarding simple majority vote. | Shareholder | | Against | | For | | |
| 7. | Stockholder proposal regarding setting Scope 3 GHG targets. | Shareholder | | Abstain | | Against | | |
| 8. | Stockholder proposal regarding issuing annual report on feasibility of reaching net zero. | Shareholder | | Abstain | | Against | | |
| AMAZON.COM, INC. | | |
| Security | 023135106 | | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | | Meeting Date | 24-May-2023 | |
| ISIN | US0231351067 | | | | Agenda | 935825452 - 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. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | | 1 Year | | For | | |
| 5. | REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW | Management | | For | | For | | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | | Abstain | | Against | | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | | Abstain | | Against | | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS | Shareholder | | Abstain | | Against | | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS | Shareholder | | Abstain | | Against | | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Shareholder | | Abstain | | Against | | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | | Against | | For | | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING | Shareholder | | Abstain | | Against | | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | | Abstain | | Against | | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS | Shareholder | | Abstain | | Against | | |
| 15. | SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS | Shareholder | | Against | | For | | |
| 16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | | Abstain | | Against | | |
| 17. | SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS | Shareholder | | Against | | For | | |
| 18. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS | Shareholder | | Abstain | | Against | | |
| 19. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE | Shareholder | | Against | | For | | |
| 20. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | | Against | | For | | |
| 21. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | | Abstain | | Against | | |
| 22. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | | Abstain | | Against | | |
| 23. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | | Abstain | | Against | | |
| EMERA INCORPORATED | | |
| Security | 290876101 | | | | Meeting Type | Annual |
| Ticker Symbol | EMRAF | | | | Meeting Date | 24-May-2023 | |
| ISIN | CA2908761018 | | | | Agenda | 935828092 - 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 | M. Jacqueline Sheppard | | | | For | | For | | |
| | 10 | Karen H. Sheriff | | | | For | | For | | |
| | 11 | Jochen E. Tilk | | | | For | | For | | |
| 2 | Appointment of Ernst & Young LLP as auditors. | Management | | For | | For | | |
| 3 | Authorize the directors to fix the remuneration of the Auditors 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 | | |
| 5 | Authorize Directors to amend the Senior Management Stock Option Plan text to add a provision for options expiring during a trading blackout period, to extend the expiration of those options to ten (10) business days after a trading blackout period is lifted by the Company. | Management | | For | | For | | |
| FLUENCE CORPORATION LTD | | |
| Security | Q3918T103 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-May-2023 | |
| ISIN | AU000000FLC5 | | | | Agenda | 717086006 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 TO 9 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 DOUGLAS BROWN AS A DIRECTOR OF THE COMPANY | Management | | For | | For | | |
| 3 | RE-ELECTION OF ROSS HAGHIGHAT AS A DIRECTOR OF THE COMPANY | Management | | Against | | Against | | |
| 4 | APPROVAL TO GRANT OPTIONS TO DOUGLAS BROWN (AND/OR HIS NOMINEE) | Management | | Against | | Against | | |
| 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 SAMANTHA TOUGH (AND/OR HER NOMINEE) | Management | | Against | | Against | | |
| 9 | APPROVAL TO RENEW THE COMPANYS EMPLOYEE STOCK OPTION PLAN | Management | | Against | | Against | | |
| 10 | APPROVAL OF 10% PLACEMENT CAPACITY | Management | | Against | | Against | | |
| GAM HOLDING AG | | |
| Security | H2878E106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-May-2023 | |
| ISIN | CH0102659627 | | | | Agenda | 717192126 - 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| 1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | | No Action | | | | |
| 2 | APPROVE TREATMENT OF NET LOSS | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | | No Action | | | | |
| 4.1 | AMEND ARTICLES RE: SHARES AND SHARE REGISTER | Management | | No Action | | | | |
| 4.2 | AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) | Management | | No Action | | | | |
| 4.3 | AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | Management | | No Action | | | | |
| 4.4 | APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 8.8 MILLION AND THE LOWER LIMIT OF CHF 7.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | | No Action | | | | |
| 5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | | No Action | | | | |
| 5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | | No Action | | | | |
| 5.4 | REELECT FRANK KUHNKE AS DIRECTOR | Management | | No Action | | | | |
| 5.5 | REELECT MONIKA MACHON AS DIRECTOR | Management | | No Action | | | | |
| 5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | | No Action | | | | |
| 6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | | No Action | | | | |
| 7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 900,000 | Management | | No Action | | | | |
| 7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | | No Action | | | | |
| 8 | RATIFY KPMG AG AS AUDITORS | Management | | No Action | | | | |
| 9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | 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 | | | | | | |
| FLOWSERVE CORPORATION | | |
| Security | 34354P105 | | | | Meeting Type | Annual |
| Ticker Symbol | FLS | | | | Meeting Date | 25-May-2023 | |
| ISIN | US34354P1057 | | | | Agenda | 935806109 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: R. Scott Rowe | Management | | For | | For | | |
| 1b. | Election of Director: Sujeet Chand | Management | | For | | For | | |
| 1c. | Election of Director: Ruby R. Chandy | Management | | For | | For | | |
| 1d. | Election of Director: Gayla J. Delly | Management | | For | | For | | |
| 1e. | Election of Director: John R. Friedery | Management | | For | | For | | |
| 1f. | Election of Director: John L. Garrison | Management | | For | | For | | |
| 1g. | Election of Director: Michael C. McMurray | Management | | For | | For | | |
| 1h. | Election of Director: Thomas B. Okray | Management | | For | | For | | |
| 1i. | Election of Director: David E. Roberts | Management | | For | | For | | |
| 1j. | Election of Director: Kenneth I. Siegel | Management | | For | | For | | |
| 1k. | Election of Director: Carlyn R. Taylor | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023. | Management | | For | | For | | |
| 5. | Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting. | Shareholder | | Against | | For | | |
| SOLARWINDS CORPORATION | | |
| Security | 83417Q204 | | | | Meeting Type | Annual |
| Ticker Symbol | SWI | | | | Meeting Date | 25-May-2023 | |
| ISIN | US83417Q2049 | | | | Agenda | 935817227 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Catherine R. Kinney | | | | For | | For | | |
| | 2 | Easwaran Sundaram | | | | For | | For | | |
| | 3 | Michael Widmann | | | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 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 | 25-May-2023 | |
| ISIN | US68235P1084 | | | | Agenda | 935817835 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Robert B. Evans | Management | | For | | For | | |
| 1.2 | Election of Director: John W. Gibson | Management | | For | | For | | |
| 1.3 | Election of Director: Tracy E. Hart | Management | | For | | For | | |
| 1.4 | Election of Director: Michael G. Hutchinson | Management | | For | | For | | |
| 1.5 | Election of Director: Robert S. McAnnally | Management | | For | | For | | |
| 1.6 | Election of Director: Pattye L. Moore | Management | | For | | For | | |
| 1.7 | Election of Director: Eduardo A. Rodriguez | Management | | For | | For | | |
| 1.8 | Election of Director: Douglas H. Yaeger | Management | | For | | For | | |
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. | Management | | For | | For | | |
| 3. | Advisory vote to approve the Company's executive compensation. | Management | | For | | For | | |
| CHART INDUSTRIES, INC. | | |
| Security | 16115Q308 | | | | Meeting Type | Annual |
| Ticker Symbol | GTLS | | | | Meeting Date | 25-May-2023 | |
| ISIN | US16115Q3083 | | | | Agenda | 935824107 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Jillian C. Evanko | Management | | For | | For | | |
| 1b. | Election of Director: Andrew R. Cichocki | Management | | For | | For | | |
| 1c. | Election of Director: Paula M. Harris | Management | | For | | For | | |
| 1d. | Election of Director: Linda A. Harty | Management | | For | | For | | |
| 1e. | Election of Director: Paul E. Mahoney | Management | | For | | For | | |
| 1f. | Election of Director: Singleton B. McAllister | Management | | For | | For | | |
| 1g. | Election of Director: Michael L. Molinini | Management | | For | | For | | |
| 1h. | Election of Director: David M. Sagehorn | Management | | For | | For | | |
| 1i. | Election of Director: Spencer S. Stiles | Management | | For | | For | | |
| 1j. | Election of Director: Roger A. Strauch | Management | | For | | For | | |
| 2. | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2023. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | | For | | For | | |
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on the Company's executive compensation. | Management | | 1 Year | | For | | |
| KONINKLIJKE KPN NV | | |
| Security | N4297B146 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-May-2023 | |
| ISIN | NL0000009082 | | | | Agenda | 717080573 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1. | OPENING AND ANNOUNCEMENTS | Non-Voting | | | | | | |
| 2. | ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBERS OF THE BOARD OF- MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER | Non-Voting | | | | | | |
| 3. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD OF KPN | Non-Voting | | | | | | |
| 4. | PROPOSAL TO APPOINT MS. MARGA DE JAGER AS MEMBER OF THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 5. | ANY OTHER BUSINESS AND CLOSURE OF THE MEETING | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| COMMERZBANK AG | | |
| Security | D172W1279 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 31-May-2023 | |
| ISIN | DE000CBK1001 | | | | Agenda | 717096083 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 | Management | | No Action | | | | |
| 5.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2023, UNTIL 2024 AGM | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 7.1 | ELECT HARALD CHRIST TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7.2 | ELECT FRANK CZICHOWSKI TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7.3 | ELECT SABINE DIETRICH TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7.4 | ELECT JUTTA DOENGES TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7.5 | ELECT BURKHARD KEESE TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7.6 | ELECT DANIELA MATTHEUS TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7.7 | ELECT CAROLINE SEIFERT TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7.8 | ELECT GERTRUDE TUMPEL-GUGERELL TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7.9 | ELECT JENS WEIDMANN TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 7.10 | ELECT FRANK WESTHOFF TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | APPROVE CREATION OF EUR 438.3 MILLION POOL OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 9 | APPROVE CREATION OF EUR 125.2 MILLION POOL OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 10 | APPROVE ISSUANCE OF PARTICIPATORY CERTIFICATES AND OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL VALUE OF EUR 5 BILLION | Management | | No Action | | | | |
| 11 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 | Management | | No Action | | | | |
| 12 | AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION | Management | | No Action | | | | |
| 13 | AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING | 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 | 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 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | | | | | | |
| MILLICOM INTERNATIONAL CELLULAR SA | | |
| Security | L6388G134 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 31-May-2023 | |
| ISIN | SE0001174970 | | | | Agenda | 717147753 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| A.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | | No Action | | | | |
| A.2 | RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS | Management | | No Action | | | | |
| A.3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | | No Action | | | | |
| A.4 | APPROVE ALLOCATION OF INCOME | Management | | No Action | | | | |
| A.5 | APPROVE DISCHARGE OF DIRECTORS | Management | | No Action | | | | |
| A.6 | FIX NUMBER OF DIRECTORS AT TEN | Management | | No Action | | | | |
| A.7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | | No Action | | | | |
| A.8 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | | No Action | | | | |
| A.9 | REELECT TOMAS ELIASSON AS DIRECTOR | Management | | No Action | | | | |
| A.10 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | | No Action | | | | |
| A.11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | | No Action | | | | |
| A.12 | ELECT MARIA TERESA ARNAL AS DIRECTOR | Management | | No Action | | | | |
| A.13 | ELECT BLANCA TREVINO DE VEGA AS DIRECTOR | Management | | No Action | | | | |
| A.14 | ELECT THOMAS REYNAUD AS DIRECTOR | Management | | No Action | | | | |
| A.15 | ELECT NICOLAS JAEGER AS DIRECTOR | Management | | No Action | | | | |
| A.16 | ELECT MICHAEL GOLAN AS DIRECTOR | Management | | No Action | | | | |
| A.17 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | | No Action | | | | |
| A.18 | APPROVE REMUNERATION OF DIRECTORS | Management | | No Action | | | | |
| A.19 | APPROVE ERNST & YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | | No Action | | | | |
| A.20 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | | No Action | | | | |
| A.21 | APPROVE SHARE REPURCHASE PLAN | Management | | No Action | | | | |
| A.22 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| A.23 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | | No Action | | | | |
| A.24 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | | No Action | | | | |
| E.1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | | No Action | | | | |
| E.2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| E.3 | APPROVE RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATION | Management | | No Action | | | | |
| E.4 | RECEIVE AND APPROVE DIRECTORS' SPECIAL REPORT AND GRANT POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | | No Action | | | | |
| E.5 | APPROVE FULL RESTATEMENT OF THE ARTICLES OF INCORPORATION | Management | | No Action | | | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | | | | | | |
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 02 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| CMMT | 02 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT | Non-Voting | | | | | | |
| | SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | | | | | | | | | |
| CMMT | 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| CALIFORNIA WATER SERVICE GROUP | | |
| Security | 130788102 | | | | Meeting Type | Annual |
| Ticker Symbol | CWT | | | | Meeting Date | 31-May-2023 | |
| ISIN | US1307881029 | | | | Agenda | 935837700 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Gregory E. Aliff | Management | | For | | For | | |
| 1b. | Election of Director: Shelly M. Esque | Management | | For | | For | | |
| 1c. | Election of Director: Martin A. Kropelnicki | Management | | For | | For | | |
| 1d. | Election of Director: Thomas M. Krummel, M.D. | Management | | For | | For | | |
| 1e. | Election of Director: Yvonne A. Maldonado, M.D. | Management | | For | | For | | |
| 1f. | Election of Director: Scott L. Morris | Management | | For | | For | | |
| 1g. | Election of Director: Carol M. Pottenger | Management | | For | | For | | |
| 1h. | Election of Director: Lester A. Snow | Management | | For | | For | | |
| 1i. | Election of Director: Patricia K. Wagner | Management | | For | | For | | |
| 2. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 3. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | | 1 Year | | For | | |
| 4. | Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 5. | Approval of Amendment to the Group's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | Management | | For | | For | | |
| 6. | Stockholder proposal requesting additional emissions reduction targets and reporting. | Shareholder | | Abstain | | Against | | |
| TRATON SE | | |
| Security | D8T4KC101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 01-Jun-2023 | |
| ISIN | DE000TRAT0N7 | | | | Agenda | 717070142 - 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 | 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 | 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 | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE | Management | | No Action | | | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 | Management | | No Action | | | | |
| 5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 | Management | | No Action | | | | |
| 5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION UNTIL THE 2024 AGM | Management | | No Action | | | | |
| 6 | APPROVE REMUNERATION REPORT | Management | | No Action | | | | |
| 7 | ELECT OEDGAERD ANDERSSON TO THE SUPERVISORY BOARD | Management | | No Action | | | | |
| 8 | APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION; COMPOSITION OF THE MANAGEMENT BOARDS OF SUBSIDIARIES | Management | | No Action | | | | |
| 9 | APPROVE CREATION OF EUR 200 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | No Action | | | | |
| 10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | | No Action | | | | |
| 11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | | No Action | | | | |
| 12 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING 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 | | | | | | |
| SOLAREDGE TECHNOLOGIES, INC. | | |
| Security | 83417M104 | | | | Meeting Type | Annual |
| Ticker Symbol | SEDG | | | | Meeting Date | 01-Jun-2023 | |
| ISIN | US83417M1045 | | | | Agenda | 935833194 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Marcel Gani | Management | | For | | For | | |
| 1b. | Election of Director: Tal Payne | Management | | For | | For | | |
| 2. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. | Management | | For | | For | | |
| 3. | Approval of, on an advisory and non-binding basis, the compensation of our named executive officers (the "Say- on-Pay" vote). | Management | | For | | For | | |
| 4. | Vote, on an advisory and non-binding basis, on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). | Management | | 1 Year | | For | | |
| 5. | Approval of an amendment to the Company's certificate of incorporation to declassify the Board and phase-in annual director elections. | Management | | For | | For | | |
| 6. | Approval of an amendment to the Company's certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. | Management | | For | | For | | |
| 7. | Approval of an amendment to the Company's certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. | Management | | For | | For | | |
| RED ELECTRICA CORPORACION, SA | | |
| Security | E42807110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 05-Jun-2023 | |
| ISIN | ES0173093024 | | | | Agenda | 717131976 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| 1 | APPROVE STANDALONE FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | | No Action | | | | |
| 4 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | | No Action | | | | |
| 5 | APPROVE DISCHARGE OF BOARD | Management | | No Action | | | | |
| 6 | CHANGE COMPANY NAME AND AMEND ARTICLE 1 ACCORDINGLY | Management | | No Action | | | | |
| 7.1 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: PURPOSE AND VALIDITY OF THE REGULATIONS, COMPETENCES, SHAREHOLDERS' RIGHTS AND RIGHT TO ATTENDANCE | Management | | No Action | | | | |
| 7.2 | AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: PROXY, ISSUANCE OF VOTES VIA TELEMATIC MEANS | Management | | No Action | | | | |
| 7.3 | AMEND ARTICLE 15 OF GENERAL MEETING REGULATIONS RE: CONSTITUTION, DELIBERATION AND ADOPTION OF RESOLUTIONS | Management | | No Action | | | | |
| 8 | REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR | Management | | No Action | | | | |
| 9.1 | APPROVE RED ELECTRICA CORPORACION, S.A.S ANNUAL DIRECTORS REMUNERATION REPORT FOR 2022 | Management | | No Action | | | | |
| 9.2 | APPROVE THE REMUNERATION FOR RED ELECTRICA CORPORACION, S.A.S BOARD FOR 2023 | Management | | No Action | | | | |
| 10 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | No Action | | | | |
| 11 | RECEIVE CORPORATE GOVERNANCE REPORT | Non-Voting | | | | | | |
| 12 | RECEIVE SUSTAINABILITY REPORT FOR FY 2022 | Non-Voting | | | | | | |
| 13 | RECEIVE SUSTAINABILITY PLAN FOR FY 2023-2025 | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| CMMT | 03 MAY 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 06 JUN 2023. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | | | | | | |
| CMMT | 11 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 9.1 AND 9.2. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| FREEPORT-MCMORAN INC. | | |
| Security | 35671D857 | | | | Meeting Type | Annual |
| Ticker Symbol | FCX | | | | Meeting Date | 06-Jun-2023 | |
| ISIN | US35671D8570 | | | | Agenda | 935831493 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: David P. Abney | Management | | For | | For | | |
| 1b. | Election of Director: Richard C. Adkerson | Management | | For | | For | | |
| 1c. | Election of Director: Marcela E. Donadio | Management | | For | | For | | |
| 1d. | Election of Director: Robert W. Dudley | Management | | For | | For | | |
| 1e. | Election of Director: Hugh Grant | Management | | For | | For | | |
| 1f. | Election of Director: Lydia H. Kennard | Management | | For | | For | | |
| 1g. | Election of Director: Ryan M. Lance | Management | | For | | For | | |
| 1h. | Election of Director: Sara Grootwassink Lewis | Management | | For | | For | | |
| 1i. | Election of Director: Dustan E. McCoy | Management | | For | | For | | |
| 1j. | Election of Director: Kathleen L. Quirk | Management | | For | | For | | |
| 1k. | Election of Director: John J. Stephens | Management | | For | | For | | |
| 1l. | Election of Director: Frances Fragos Townsend | Management | | For | | For | | |
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | Management | | For | | For | | |
| VIMEO, INC. | | |
| Security | 92719V100 | | | | Meeting Type | Annual |
| Ticker Symbol | VMEO | | | | Meeting Date | 06-Jun-2023 | |
| ISIN | US92719V1008 | | | | Agenda | 935833271 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | A. von Furstenberg | | | | For | | For | | |
| | 2 | Adam Gross | | | | For | | For | | |
| | 3 | Alesia J. Haas* | | | | For | | For | | |
| | 4 | Jay Herratti | | | | For | | For | | |
| | 5 | Ida Kane* | | | | For | | For | | |
| | 6 | Mo Koyfman | | | | For | | For | | |
| | 7 | Shelton "Spike" Lee* | | | | For | | For | | |
| | 8 | Nabil Mallick | | | | For | | For | | |
| | 9 | Glenn Schiffman | | | | For | | For | | |
| | 10 | Anjali Sud | | | | For | | For | | |
| 2. | The frequency of the non-binding advisory say on pay vote at our Annual Meeting of Stockholders. | Management | | 1 Year | | For | | |
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| 4. | To approve the amendment of the Vimeo, Inc. 2021 Stock and Annual Incentive Plan (the "2021 Plan") to increase the number of shares that may be delivered under the 2021 Plan by 10,000,000. | Management | | Against | | Against | | |
| LIBERTY BROADBAND CORPORATION | | |
| Security | 530307206 | | | | Meeting Type | Annual |
| Ticker Symbol | LBRDB | | | | Meeting Date | 06-Jun-2023 | |
| ISIN | US5303072061 | | | | Agenda | 935833815 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | John C. Malone | | | | For | | For | | |
| | 2 | Gregg L. Engles | | | | For | | For | | |
| | 3 | John E. Welsh III | | | | 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, 2023. | Management | | For | | For | | |
| TELEKOM AUSTRIA AG | | |
| Security | A8502A102 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Jun-2023 | |
| ISIN | AT0000720008 | | | | Agenda | 717241195 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 918929 DUE TO RECEIVED-SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1 | PRESENTATION OF ANNUAL REPORT | Non-Voting | | | | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 3 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 4 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 5 | RESOLUTION ON THE COMPENSATION FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | Management | | No Action | | | | |
| 6.1 | ELECTIONS TO THE SUPERVISORY BOARD: DR. EDITH HLAWATI | Management | | No Action | | | | |
| 6.2 | ELECTIONS TO THE SUPERVISORY BOARD: DR. KARIN EXNER-WOHRER | Management | | No Action | | | | |
| 6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR. STEFAN FURNSINN | Management | | No Action | | | | |
| 6.4 | ELECTIONS TO THE SUPERVISORY BOARD: MR. CARLOS GARCIA MORENO ELIZONDO | Management | | No Action | | | | |
| 6.5 | ELECTIONS TO THE SUPERVISORY BOARD: MR. ALEJANDRO CANTU JIMENEZ, J.D | Management | | No Action | | | | |
| 6.6 | ELECTIONS TO THE SUPERVISORY BOARD: MR. OSCAR VON HAUSKE SOLIS | Management | | No Action | | | | |
| 7 | ELECTION OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 | Management | | No Action | | | | |
| 8 | RESOLUTION ON THE REMUNERATION REPORT | Management | | No Action | | | | |
| CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 26 MAY-2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL-RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 2023. THANK YOU | Non-Voting | | | | | | |
| SKYWATER TECHNOLOGY, INC. | | |
| Security | 83089J108 | | | | Meeting Type | Annual |
| Ticker Symbol | SKYT | | | | Meeting Date | 07-Jun-2023 | |
| ISIN | US83089J1088 | | | | Agenda | 935827406 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Nancy Fares | Management | | For | | For | | |
| 1b. | Election of Director: Gregory B. Graves | Management | | For | | For | | |
| 1c. | Election of Director: John T. Kurtzweil | Management | | For | | For | | |
| 1d. | Election of Director: Chunyi (Amy) Leong | Management | | For | | For | | |
| 1e. | Election of Director: Thomas R. Lujan | Management | | For | | For | | |
| 1f. | Election of Director: Gary J. Obermiller | Management | | For | | For | | |
| 1g. | Election of Director: Thomas Sonderman | Management | | For | | For | | |
| 1h. | Election of Director: Loren A. Unterseher | Management | | For | | For | | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | Management | | For | | For | | |
| 3. | To approve an amendment and restatement of the SkyWater Technology, Inc. 2021 Equity Incentive Plan. | Management | | Against | | Against | | |
| 4. | To approve an amendment and restatement of the SkyWater Technology, Inc. 2021 Employee Stock Purchase Plan. | Management | | For | | For | | |
| AXALTA COATING SYSTEMS LTD. | | |
| Security | G0750C108 | | | | Meeting Type | Annual |
| Ticker Symbol | AXTA | | | | Meeting Date | 07-Jun-2023 | |
| ISIN | BMG0750C1082 | | | | Agenda | 935842624 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Jan A. Bertsch | | | | 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 | Robert M. McLaughlin | | | | For | | For | | |
| | 7 | Rakesh Sachdev | | | | For | | For | | |
| | 8 | Samuel L. Smolik | | | | For | | For | | |
| | 9 | Chris Villavarayan | | | | For | | For | | |
| 2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 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. | Approval of the amendment and restatement of our Amended and Restated 2014 Incentive Award Plan. | Management | | For | | For | | |
| 4. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | |
| COMCAST CORPORATION | | |
| Security | 20030N101 | | | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | | | Meeting Date | 07-Jun-2023 | |
| ISIN | US20030N1019 | | | | Agenda | 935845492 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | Kenneth J. Bacon | | | | For | | For | | |
| | 2 | Thomas J. Baltimore Jr. | | | | For | | For | | |
| | 3 | Madeline S. Bell | | | | For | | For | | |
| | 4 | Edward D. Breen | | | | For | | For | | |
| | 5 | Gerald L. Hassell | | | | For | | For | | |
| | 6 | Jeffrey A. Honickman | | | | For | | For | | |
| | 7 | Maritza G. Montiel | | | | For | | For | | |
| | 8 | Asuka Nakahara | | | | For | | For | | |
| | 9 | David C. Novak | | | | For | | For | | |
| | 10 | Brian L. Roberts | | | | For | | For | | |
| 2. | Ratification of the appointment of our independent auditors. | Management | | For | | For | | |
| 3. | Approval of Comcast Corporation 2023 Omnibus Equity Incentive Plan. | Management | | Against | | Against | | |
| 4. | Approval of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. | Management | | For | | For | | |
| 5. | Advisory vote on executive compensation. | Management | | For | | For | | |
| 6. | Advisory vote on the frequency of the vote on executive compensation. | Management | | 1 Year | | For | | |
| 7. | To perform independent racial equity audit. | Shareholder | | Abstain | | Against | | |
| 8. | To report on climate risk in default retirement plan options. | Shareholder | | Abstain | | Against | | |
| 9. | To set different greenhouse gas emissions reduction targets. | Shareholder | | Abstain | | Against | | |
| 10. | To report on political contributions and company values alignment. | Shareholder | | Abstain | | Against | | |
| 11. | To report on business in China. | Shareholder | | Abstain | | Against | | |
| DIAMONDBACK ENERGY, INC. | | |
| Security | 25278X109 | | | | Meeting Type | Annual |
| Ticker Symbol | FANG | | | | Meeting Date | 08-Jun-2023 | |
| ISIN | US25278X1090 | | | | Agenda | 935840339 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Travis D. Stice | Management | | For | | For | | |
| 1.2 | Election of Director: Vincent K. Brooks | Management | | For | | For | | |
| 1.3 | Election of Director: David L. Houston | Management | | For | | For | | |
| 1.4 | Election of Director: Rebecca A. Klein | Management | | For | | For | | |
| 1.5 | Election of Director: Stephanie K. Mains | Management | | For | | For | | |
| 1.6 | Election of Director: Mark L. Plaumann | Management | | For | | For | | |
| 1.7 | Election of Director: Melanie M. Trent | Management | | For | | For | | |
| 1.8 | Election of Director: Frank D. Tsuru | Management | | For | | For | | |
| 1.9 | Election of Director: Steven E. West | Management | | For | | For | | |
| 2. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | | For | | For | | |
| 3. | Proposal to approve amendments to the Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. | Management | | For | | For | | |
| 4. | Proposal to approve amendments to the Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. | Management | | For | | For | | |
| 5. | Proposal to approve amendments to the Company's charter to reflect new Delaware law provisions regarding officer exculpation. | Management | | For | | For | | |
| 6. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. | Management | | For | | For | | |
| BROOKFIELD CORPORATION | | |
| Security | 11271J107 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | BN | | | | Meeting Date | 09-Jun-2023 | |
| ISIN | CA11271J1075 | | | | Agenda | 935861030 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | The Special Resolution authorizing a decrease in the number of directors set out in the Corporation's Management Information Circular dated April 28, 2023 (the "Circular"). | Management | | For | | For | | |
| 2 | 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 | Diana L. Taylor | | | | For | | For | | |
| 3 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | | For | | For | | |
| 4 | The Say on Pay Resolution set out in the Circular. | Management | | For | | For | | |
| 5 | The Escrowed Stock Plan Amendment Resolution set out in the Circular. | Management | | For | | For | | |
| 6 | The BNRE Restricted Stock Plan Resolution set out in the Circular. | Management | | For | | For | | |
| 7 | The Shareholder Proposal set out in the Circular. | Shareholder | | Against | | For | | |
| BROOKFIELD ASSET MANAGEMENT LTD. | | |
| Security | 113004105 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | BAM | | | | Meeting Date | 09-Jun-2023 | |
| ISIN | CA1130041058 | | | | Agenda | 935862272 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | 1 | Marcel R. Coutu | | | | For | | For | | |
| | 2 | Oliva (Liv) Garfield | | | | For | | For | | |
| | 3 | Nili Gilbert | | | | For | | For | | |
| | 4 | Allison Kirkby | | | | For | | For | | |
| | 5 | Diana Noble | | | | For | | For | | |
| | 6 | Satish Rai | | | | 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 Escrowed Stock Plan Amendment Resolution set out in the Circular. | Management | | For | | For | | |
| ROPER TECHNOLOGIES, INC. | | |
| Security | 776696106 | | | | Meeting Type | Annual |
| Ticker Symbol | ROP | | | | Meeting Date | 13-Jun-2023 | |
| ISIN | US7766961061 | | | | Agenda | 935847989 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | | For | | For | | |
| 1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | | For | | For | | |
| 1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | | For | | For | | |
| 1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | | For | | For | | |
| 1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | | For | | For | | |
| 1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | | For | | For | | |
| 1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | | For | | For | | |
| 1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | | For | | For | | |
| 1.9 | Election of Director for a one-year term: Christopher Wright | Management | | For | | For | | |
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | To select, on an advisory basis, the frequency of the shareholder vote on the compensation of our named executive officers. | Management | | 1 Year | | For | | |
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | Management | | For | | For | | |
| 5. | Approve an amendment to and restatement of our Restated Certificate of Incorporation to permit the exculpation of officers. | Management | | For | | For | | |
| LIBERTY GLOBAL PLC | | |
| Security | G5480U104 | | | | Meeting Type | Annual |
| Ticker Symbol | LBTYA | | | | Meeting Date | 14-Jun-2023 | |
| ISIN | GB00B8W67662 | | | | Agenda | 935857649 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| O1 | Elect Miranda Curtis CMG as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | | For | | For | | |
| O2 | Elect J David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed. | Management | | For | | For | | |
| O3 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | | For | | For | | |
| O4 | Approve the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM. | Management | | For | | For | | |
| O5 | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading 'Executive Officers and Directors Compensation'. | Management | | For | | For | | |
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2023. | Management | | For | | For | | |
| O7 | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | | For | | For | | |
| O8 | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | | For | | For | | |
| O9 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | | For | | For | | |
| S10 | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act. | Management | | Abstain | | Against | | |
| O11 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | | For | | For | | |
| O12 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2023 AGM. | Management | | For | | For | | |
| O13 | Approve the Liberty Global 2023 Incentive Plan. | Management | | Against | | Against | | |
| UNIVERSAL DISPLAY CORPORATION | | |
| Security | 91347P105 | | | | Meeting Type | Annual |
| Ticker Symbol | OLED | | | | Meeting Date | 15-Jun-2023 | |
| ISIN | US91347P1057 | | | | Agenda | 935833283 - 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 | | |
| 2. | Approval of the Company's Equity Compensation Plan. | Management | | For | | For | | |
| 3. | Advisory resolution to approve the compensation of the Company's named executive officers. | Management | | For | | For | | |
| 4. | Advisory resolution regarding the frequency of future advisory shareholder votes on compensation of the Company's named executive officers. | Management | | 1 Year | | For | | |
| 5. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | Management | | For | | For | | |
| T-MOBILE US, INC. | | |
| Security | 872590104 | | | | Meeting Type | Annual |
| Ticker Symbol | TMUS | | | | Meeting Date | 16-Jun-2023 | |
| ISIN | US8725901040 | | | | Agenda | 935842206 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | 1 | André Almeida | | | | For | | For | | |
| | 2 | Marcelo Claure | | | | For | | For | | |
| | 3 | Srikant M. Datar | | | | For | | For | | |
| | 4 | Srinivasan Gopalan | | | | For | | For | | |
| | 5 | Timotheus Höttges | | | | For | | For | | |
| | 6 | Christian P. Illek | | | | For | | For | | |
| | 7 | Raphael Kübler | | | | For | | For | | |
| | 8 | Thorsten Langheim | | | | For | | For | | |
| | 9 | Dominique Leroy | | | | For | | For | | |
| | 10 | Letitia A. Long | | | | For | | For | | |
| | 11 | G. Michael Sievert | | | | For | | For | | |
| | 12 | Teresa A. Taylor | | | | 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 2023. | Management | | For | | For | | |
| 3. | Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2022. | Management | | For | | For | | |
| 4. | Advisory Vote on the Frequency of Future Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. | Management | | 3 Years | | For | | |
| 5. | Approval of T-Mobile US, Inc. 2023 Incentive Award Plan. | Management | | For | | For | | |
| 6. | Approval of T-Mobile US, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Management | | For | | For | | |
| BELLUS HEALTH INC. | | |
| Security | 07987C204 | | | | Meeting Type | Special |
| Ticker Symbol | BLU | | | | Meeting Date | 16-Jun-2023 | |
| ISIN | CA07987C2040 | | | | Agenda | 935879823 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | To consider and, if deemed advisable, to pass, with or without variation, a special resolution to approve a proposed plan of arrangement involving BELLUS Health Inc., 14934792 Canada Inc. and GSK plc, pursuant to section 192 of the Canada Business Corporations Act. The full text of the special resolution is set forth in Appendix B to the accompanying management information circular of BELLUS Health Inc. | Management | | For | | For | | |
| ACCIONA SA | | |
| Security | E0008Z109 | | | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 19-Jun-2023 | |
| ISIN | ES0125220311 | | | | Agenda | 717246260 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | | | | | | |
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | | | | | | |
| 1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | | No Action | | | | |
| 1.2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | Management | | No Action | | | | |
| 1.3 | APPROVE DISCHARGE OF BOARD | Management | | No Action | | | | |
| 1.4 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | | No Action | | | | |
| 1.5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | | No Action | | | | |
| 1.6 | RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR | Management | | No Action | | | | |
| 2.1 | REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR | Management | | No Action | | | | |
| 2.2 | ELECT MARIA SALGADO MADRINAN AS DIRECTOR | Management | | No Action | | | | |
| 2.3 | ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR | Management | | No Action | | | | |
| 2.4 | FIX NUMBER OF DIRECTORS AT 13 | Management | | No Action | | | | |
| 3.1 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT | Management | | No Action | | | | |
| 3.2 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL | Management | | No Action | | | | |
| 3.3 | AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE | Management | | No Action | | | | |
| 4 | ADVISORY VOTE ON REMUNERATION REPORT | Management | | No Action | | | | |
| 5 | APPROVE 2022 SUSTAINABILITY REPORT AND 2025 SUSTAINABILITY PLAN | Management | | No Action | | | | |
| 6 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | | No Action | | | | |
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | | | | | | |
| CMMT | 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. | Non-Voting | | | | | | |
| CMMT | 24 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| HUANENG POWER INTERNATIONAL INC | | |
| Security | Y3744A105 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 20-Jun-2023 | |
| ISIN | CNE1000006Z4 | | | | Agenda | 717193267 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0504/2023050402071.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0504/2023050402075.pdf | Non-Voting | | | | | | |
| 1 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2022 | Management | | For | | For | | |
| 2 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2022 | Management | | For | | For | | |
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2022 | Management | | For | | For | | |
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2022 | Management | | For | | For | | |
| 5.1 | PROPOSALS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT- TERM DEBENTURES BY THE COMPANY | Management | | For | | For | | |
| 5.2 | PROPOSALS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY | Management | | For | | For | | |
| 5.3 | PROPOSALS REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON- PUBLIC PLACEMENT) BY THE COMPANY | Management | | For | | For | | |
| 6 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF GENERAL MANDATE TO ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS | Management | | For | | For | | |
| 7 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES | Management | | Against | | Against | | |
| 8 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROVISION OF GUARANTEE BY HUANENG SHANDONG POWER GENERATION CO., LTD. FOR ITS SUBSIDIARY | Management | | For | | For | | |
| GENERAL MOTORS COMPANY | | |
| Security | 37045V100 | | | | Meeting Type | Annual |
| Ticker Symbol | GM | | | | Meeting Date | 20-Jun-2023 | |
| ISIN | US37045V1008 | | | | Agenda | 935847561 - 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: Joanne C. Crevoiserat | Management | | For | | For | | |
| 1e. | Election of Director: Linda R. Gooden | Management | | For | | For | | |
| 1f. | Election of Director: Joseph Jimenez | Management | | For | | For | | |
| 1g. | Election of Director: Jonathan McNeill | Management | | For | | For | | |
| 1h. | Election of Director: Judith A. Miscik | Management | | For | | For | | |
| 1i. | Election of Director: Patricia F. Russo | Management | | For | | For | | |
| 1j. | Election of Director: Thomas M. Schoewe | Management | | For | | For | | |
| 1k. | Election of Director: Mark A. Tatum | Management | | For | | For | | |
| 1l. | Election of Director: Jan E. Tighe | Management | | For | | For | | |
| 1m. | Election of Director: Devin N. Wenig | Management | | For | | For | | |
| 2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. | Management | | For | | For | | |
| 3. | Advisory Approval of Named Executive Officer Compensation. | Management | | For | | For | | |
| 4. | Approval of Amendment No. 1 to the Company's 2020 Long-Term Incentive Plan. | Management | | For | | For | | |
| 5. | Shareholder Proposal Requesting a Report on the Company's Operations in China. | Shareholder | | Abstain | | Against | | |
| 6. | Shareholder Proposal Regarding Shareholder Written Consent. | Shareholder | | Against | | For | | |
| 7. | Shareholder Proposal Regarding Sustainable Materials Procurement Targets. | Shareholder | | Abstain | | Against | | |
| DELL TECHNOLOGIES INC. | | |
| Security | 24703L202 | | | | Meeting Type | Annual |
| Ticker Symbol | DELL | | | | Meeting Date | 20-Jun-2023 | |
| ISIN | US24703L2025 | | | | Agenda | 935858805 - 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 2, 2024. | 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. | Advisory vote on whether Dell Technologies Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. | Management | | 1 Year | | For | | |
| 5. | Adoption of the Dell Technologies Inc. 2023 Stock Incentive Plan. | Management | | Against | | Against | | |
| ALGONQUIN POWER & UTILITIES CORP. | | |
| Security | 015857105 | | | | Meeting Type | Annual |
| Ticker Symbol | AQN | | | | Meeting Date | 20-Jun-2023 | |
| ISIN | CA0158571053 | | | | Agenda | 935870952 - 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 | | |
| 2A | With respect to the election of the following nominees as directors of the Corporation as set out in the Corporation's management information circular (the "Circular") dated April 27, 2023: Arun Banskota | Management | | For | | For | | |
| 2B | Melissa S. Barnes | Management | | For | | For | | |
| 2C | Amee Chande | Management | | For | | For | | |
| 2D | Daniel Goldberg | Management | | For | | For | | |
| 2E | Christopher Huskilson | Management | | For | | For | | |
| 2F | D. Randy Laney | Management | | For | | For | | |
| 2G | Kenneth Moore | Management | | For | | For | | |
| 2H | Masheed Saidi | Management | | For | | For | | |
| 2I | Dilek Samil | Management | | For | | For | | |
| 3 | The advisory resolution set out on page 14 of the Circular approving the Corporation's approach to executive compensation as disclosed in the Circular. | Management | | For | | For | | |
| SONY GROUP CORPORATION | | |
| Security | 835699307 | | | | Meeting Type | Annual |
| Ticker Symbol | SONY | | | | Meeting Date | 20-Jun-2023 | |
| ISIN | US8356993076 | | | | Agenda | 935876714 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1a. | Election of Director: Kenichiro Yoshida | Management | | For | | For | | |
| 1b. | Election of Director: Hiroki Totoki | Management | | For | | For | | |
| 1c. | Election of Director: Yoshihiko Hatanaka | Management | | For | | For | | |
| 1d. | Election of Director: Toshiko Oka | Management | | For | | For | | |
| 1e. | Election of Director: Sakie Akiyama | Management | | For | | For | | |
| 1f. | Election of Director: Wendy Becker | Management | | For | | For | | |
| 1g. | Election of Director: Keiko Kishigami | Management | | For | | For | | |
| 1h. | Election of Director: Joseph A. Kraft Jr. | Management | | For | | For | | |
| 1i. | Election of Director: Neil Hunt | Management | | For | | For | | |
| 1j. | Election of Director: William Morrow | Management | | For | | For | | |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | | |
| YAKULT HONSHA CO.,LTD. | | |
| Security | J95468120 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 21-Jun-2023 | |
| ISIN | JP3931600005 | | | | Agenda | 717312451 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1.1 | Appoint a Director Narita, Hiroshi | Management | | For | | For | | |
| 1.2 | Appoint a Director Wakabayashi, Hiroshi | Management | | For | | For | | |
| 1.3 | Appoint a Director Doi, Akifumi | Management | | For | | For | | |
| 1.4 | Appoint a Director Imada, Masao | Management | | For | | For | | |
| 1.5 | Appoint a Director Hirano, Koichi | Management | | For | | For | | |
| 1.6 | Appoint a Director Yasuda, Ryuji | Management | | For | | For | | |
| 1.7 | Appoint a Director Tobe, Naoko | Management | | For | | For | | |
| 1.8 | Appoint a Director Shimbo, Katsuyoshi | Management | | For | | For | | |
| 1.9 | Appoint a Director Nagasawa, Yumiko | Management | | For | | For | | |
| 1.10 | Appoint a Director Akutsu, Satoshi | Management | | For | | For | | |
| 1.11 | Appoint a Director Naito, Manabu | Management | | For | | For | | |
| 1.12 | Appoint a Director Nagira, Masatoshi | Management | | For | | For | | |
| 1.13 | Appoint a Director Hoshiko, Hideaki | Management | | For | | For | | |
| 1.14 | Appoint a Director Shimada, Junichi | Management | | For | | For | | |
| 1.15 | Appoint a Director Matthew Digby | Management | | For | | For | | |
| 2 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors) | Management | | For | | For | | |
| 3 | Approve Details of the Compensation to be received by Corporate Auditors | Management | | For | | For | | |
| LANDIS+GYR GROUP AG | | |
| Security | H893NZ107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 22-Jun-2023 | |
| ISIN | CH0371153492 | | | | Agenda | 717311562 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 929453 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting | | | | | | |
| 1 | 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS . APPROPRIATION OF RESULTS | Management | | No Action | | | | |
| 2.1 | APPROPRIATION OF ACCUMULATED DEFICIT | Management | | No Action | | | | |
| 2.2 | DISTRIBUTION FROM STATUTORY CAPITAL RESERVES | Management | | No Action | | | | |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT | Management | | No Action | | | | |
| 4.1 | 2022 REMUNERATION REPORT (CONSULTATIVE VOTE) | Management | | No Action | | | | |
| 4.2 | MAXIMUM AGGREGATE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2024 GENERAL MEETING (BINDING VOTE) | Management | | No Action | | | | |
| 4.3 | MAXIMUM AGGREGATE REMUNERATION FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2024 STARTING APRIL 1, 2024 AND ENDING MARCH 31, 2025 (BINDING VOTE) | Management | | No Action | | | | |
| 5.1.1 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: ANDREAS UMBACH | Management | | No Action | | | | |
| 5.1.2 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: ERIC ELZVIK | Management | | No Action | | | | |
| 5.1.3 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: PETER MAINZ | Management | | No Action | | | | |
| 5.1.4 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: ANDREAS SPREITER | Management | | No Action | | | | |
| 5.1.5 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: CHRISTINA STERCKEN | Management | | No Action | | | | |
| 5.1.6 | RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: LAUREEN TOLSON | Management | | No Action | | | | |
| 5.2.1 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: PETER CHRISTOPHER V. BASON | Management | | No Action | | | | |
| 5.2.2 | ELECTION OF NEW MEMBER OF THE BOARD OF DIRECTOR: AUDREY ZIBLEMAN | Management | | No Action | | | | |
| 5.3 | RE-ELECTION OF THE CHAIROF THE BOARD OF DIRECTOR: ANDREAS UMBACH | Management | | No Action | | | | |
| 5.4.1 | RE-ELECTION OF THE MEMBERS OF THE REMUNERATION COMMITTEE: ERIC ELZVIK | Management | | No Action | | | | |
| 5.4.2 | RE-ELECTION OF THE MEMBERS OF THE REMUNERATION COMMITTEE: PETER MAINZ | Management | | No Action | | | | |
| 5.4.3 | RE-ELECTION OF THE MEMBERS OF THE REMUNERATION COMMITTEE: LAUREEN TOLSON | Management | | No Action | | | | |
| 5.5 | RE-ELECTION OF THE STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS AG, ZUG | Management | | No Action | | | | |
| 5.6 | RE-ELECTION OF THE INDEPENDENT PROXY: ADROIT ATTORNEYS, ZURICH | Management | | No Action | | | | |
| 6.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF COMPANY PURPOSE . CAPITAL BAND | Management | | No Action | | | | |
| 6.2.1 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF AUTHORIZED CAPITAL IN ARTICLE 3C | Management | | No Action | | | | |
| 6.2.2 | AMENDMENT OF THE ARTICLES OF ASSOCIATION: INDTRODUCTION OF CAPITAL BAND IN ARTICLE 3C | Management | | No Action | | | | |
| 6.3.1 | AMENDMENTS RELATING TO GENERAL MEETING: ITEMS REQUIRING A SIMPLE VOTING MAJORITY | Management | | No Action | | | | |
| 6.3.2 | AMENDMENTS RELATING TO GENERAL MEETING: ITEMS REQUIRING A QUALIFIED VOTING MAJORITY | Management | | No Action | | | | |
| 6.4 | AMENDMENTS RELATING TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | | No Action | | | | |
| 6.5 | OTHER AMENDMENTS | Management | | No Action | | | | |
| 7 | PROPOSALS ON ADDITIONAL AGENDA ITEMS OR AMENDED PROPOSALS FROM THE BOARD OF DIRECTORS | Management | | No Action | | | | |
| 8 | PROPOSALS ON ADDITIONAL AGENDA ITEMS OR AMENDED PROPOSALS FROM SHAREHOLDERS | Shareholder | | No Action | | | | |
| TELESAT CORPORATION | | |
| Security | 879512309 | | | | Meeting Type | Annual |
| Ticker Symbol | TSAT | | | | Meeting Date | 22-Jun-2023 | |
| ISIN | CA8795123097 | | | | Agenda | 935876384 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | 1 | Michael Boychuk | | | | Withheld | | Against | | |
| | 2 | Jason A. Caloras | | | | Withheld | | Against | | |
| | 3 | Jane Craighead | | | | Withheld | | Against | | |
| | 4 | Richard Fadden | | | | Withheld | | Against | | |
| | 5 | Daniel S. Goldberg | | | | For | | For | | |
| | 6 | Henry (Hank) Intven | | | | Withheld | | Against | | |
| | 7 | David Morin | | | | Withheld | | Against | | |
| | 8 | Dr. Mark H. Rachesky | | | | Withheld | | Against | | |
| | 9 | Guthrie Stewart | | | | Withheld | | Against | | |
| | 10 | Michael B. Targoff | | | | Withheld | | Against | | |
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | | For | | For | | |
| 3 | The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = CANADIAN, "ABSTAIN" = NON-CANADIAN HOLDER and if not marked will be as AGAINST. | Management | | Abstain | | Against | | |
| RESONA HOLDINGS, INC. | | |
| Security | J6448E106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 23-Jun-2023 | |
| ISIN | JP3500610005 | | | | Agenda | 717368941 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1.1 | Appoint a Director Minami, Masahiro | Management | | For | | For | | |
| 1.2 | Appoint a Director Ishida, Shigeki | Management | | For | | For | | |
| 1.3 | Appoint a Director Noguchi, Mikio | Management | | For | | For | | |
| 1.4 | Appoint a Director Oikawa, Hisahiko | Management | | For | | For | | |
| 1.5 | Appoint a Director Baba, Chiharu | Management | | For | | For | | |
| 1.6 | Appoint a Director Iwata, Kimie | Management | | For | | For | | |
| 1.7 | Appoint a Director Egami, Setsuko | Management | | For | | For | | |
| 1.8 | Appoint a Director Ike, Fumihiko | Management | | For | | For | | |
| 1.9 | Appoint a Director Nohara, Sawako | Management | | For | | For | | |
| 1.10 | Appoint a Director Yamauchi, Masaki | Management | | For | | For | | |
| 1.11 | Appoint a Director Tanaka, Katsuyuki | Management | | For | | For | | |
| 1.12 | Appoint a Director Yasuda, Ryuji | Management | | For | | For | | |
| KOREA ELECTRIC POWER CORPORATION | | |
| Security | 500631106 | | | | Meeting Type | Special |
| Ticker Symbol | KEP | | | | Meeting Date | 26-Jun-2023 | |
| ISIN | US5006311063 | | | | Agenda | 935894990 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 4.1 | Election of a Standing Director: Seo, Guen-Bae | Management | | For | | For | | |
| KIKKOMAN CORPORATION | | |
| Security | J32620106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2023 | |
| ISIN | JP3240400006 | | | | Agenda | 717320282 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | | For | | For | | |
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | | For | | For | | |
| 2.3 | Appoint a Director Nakano, Shozaburo | Management | | For | | For | | |
| 2.4 | Appoint a Director Shimada, Masanao | Management | | For | | For | | |
| 2.5 | Appoint a Director Mogi, Osamu | Management | | For | | For | | |
| 2.6 | Appoint a Director Matsuyama, Asahi | Management | | For | | For | | |
| 2.7 | Appoint a Director Kamiyama, Takao | Management | | For | | For | | |
| 2.8 | Appoint a Director Fukui, Toshihiko | Management | | For | | For | | |
| 2.9 | Appoint a Director Inokuchi, Takeo | Management | | For | | For | | |
| 2.10 | Appoint a Director Iino, Masako | Management | | For | | For | | |
| 2.11 | Appoint a Director Sugiyama, Shinsuke | Management | | For | | For | | |
| 3 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | | For | | For | | |
| KYOCERA CORPORATION | | |
| Security | J37479110 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 27-Jun-2023 | |
| ISIN | JP3249600002 | | | | Agenda | 717352924 - 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: Amend Business Lines | Management | | For | | For | | |
| 3.1 | Appoint a Director Yamaguchi, Goro | Management | | For | | For | | |
| 3.2 | Appoint a Director Tanimoto, Hideo | Management | | For | | For | | |
| 3.3 | Appoint a Director Fure, Hiroshi | Management | | For | | For | | |
| 3.4 | Appoint a Director Ina, Norihiko | Management | | For | | For | | |
| 3.5 | Appoint a Director Kano, Koichi | Management | | For | | For | | |
| 3.6 | Appoint a Director Aoki, Shoichi | Management | | For | | For | | |
| 3.7 | Appoint a Director Koyano, Akiko | Management | | For | | For | | |
| 3.8 | Appoint a Director Kakiuchi, Eiji | Management | | For | | For | | |
| 3.9 | Appoint a Director Maekawa, Shigenobu | Management | | For | | For | | |
| 4 | Appoint a Substitute Corporate Auditor Kida, Minoru | Management | | For | | For | | |
| 5 | Approve Details of the Stock Compensation to be received by Directors | Management | | For | | For | | |
| BROOKFIELD RENEWABLE CORPORATION | | |
| Security | 11284V105 | | | | Meeting Type | Annual |
| Ticker Symbol | BEPC | | | | Meeting Date | 27-Jun-2023 | |
| ISIN | CA11284V1058 | | | | Agenda | 935875293 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | 1 | Jeffrey Blidner | | | | For | | For | | |
| | 2 | Scott Cutler | | | | For | | For | | |
| | 3 | Sarah Deasley | | | | For | | For | | |
| | 4 | Nancy Dorn | | | | For | | For | | |
| | 5 | E. de Carvalho Filho | | | | For | | For | | |
| | 6 | Randy MacEwen | | | | For | | For | | |
| | 7 | David Mann | | | | For | | For | | |
| | 8 | Lou Maroun | | | | For | | For | | |
| | 9 | Stephen Westwell | | | | For | | For | | |
| | 10 | Patricia Zuccotti | | | | For | | For | | |
| 2 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration. | Management | | For | | For | | |
| DATANG INTERNATIONAL POWER GENERATION CO LTD | | |
| Security | Y20020106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | CNE1000002Z3 | | | | Agenda | 717307068 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0529/2023052901622.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0529/2023052901626.pdf | Non-Voting | | | | | | |
| 1 | TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022 (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 2022 | Management | | For | | For | | |
| 3 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINAL FINANCIAL REPORT FOR THE YEAR 2022 | Management | | For | | For | | |
| 4 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2022 | Management | | For | | For | | |
| 5 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2023 | Management | | For | | For | | |
| 6 | TO CONSIDER AND APPROVE THE RESOLUTION ON ENTERING INTO OF THE FACTORING BUSINESS COOPERATION AGREEMENT WITH DATANG COMMERCIAL FACTORING COMPANY LIMITED | Management | | For | | For | | |
| CHUBU ELECTRIC POWER COMPANY,INCORPORATED | | |
| Security | J06510101 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | JP3526600006 | | | | Agenda | 717354853 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Approve Minor Revisions | Management | | For | | For | | |
| 3.1 | Appoint a Director Katsuno, Satoru | Management | | For | | For | | |
| 3.2 | Appoint a Director Hayashi, Kingo | Management | | For | | For | | |
| 3.3 | Appoint a Director Mizutani, Hitoshi | Management | | For | | For | | |
| 3.4 | Appoint a Director Ito, Hisanori | Management | | For | | For | | |
| 3.5 | Appoint a Director Ihara, Ichiro | Management | | For | | For | | |
| 3.6 | Appoint a Director Hashimoto, Takayuki | Management | | For | | For | | |
| 3.7 | Appoint a Director Shimao, Tadashi | Management | | For | | For | | |
| 3.8 | Appoint a Director Kurihara, Mitsue | Management | | For | | For | | |
| 3.9 | Appoint a Director Kudo, Yoko | Management | | For | | For | | |
| 4.1 | Appoint a Corporate Auditor Sawayanagi, Tomoyuki | Management | | For | | For | | |
| 4.2 | Appoint a Corporate Auditor Nakagawa, Seimei | Management | | For | | For | | |
| 5 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 6 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 7 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| 8 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | | Abstain | | Against | | |
| 9 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | | Abstain | | Against | | |
| 10 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | | Abstain | | Against | | |
| TOHOKU ELECTRIC POWER COMPANY,INCORPORATED | | |
| Security | J85108108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | JP3605400005 | | | | Agenda | 717354865 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Masuko, Jiro | Management | | For | | For | | |
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Higuchi, Kojiro | Management | | For | | For | | |
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Ishiyama, Kazuhiro | Management | | For | | For | | |
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Hiromitsu | Management | | For | | For | | |
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Isagoda, Satoshi | Management | | For | | For | | |
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Sadahiro | Management | | For | | For | | |
| 1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kanazawa, Sadao | Management | | For | | For | | |
| 1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Kamijo, Tsutomu | Management | | For | | For | | |
| 1.9 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanobe, Osamu | Management | | For | | For | | |
| 1.10 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Mikito | Management | | For | | For | | |
| 1.11 | Appoint a Director who is not Audit and Supervisory Committee Member Uehara, Keiko | Management | | For | | For | | |
| 2.1 | Appoint a Director who is Audit and Supervisory Committee Member Miyahara, Ikuko | Management | | For | | For | | |
| 2.2 | Appoint a Director who is Audit and Supervisory Committee Member Ide, Akiko | Management | | For | | For | | |
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | | Abstain | | Against | | |
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | | Abstain | | Against | | |
| 8 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | | Abstain | | Against | | |
| 9 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | | Abstain | | Against | | |
| SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED | | |
| Security | J72079106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | JP3350800003 | | | | Agenda | 717354877 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saeki, Hayato | Management | | For | | For | | |
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nagai, Keisuke | Management | | For | | For | | |
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Shirai, Hisashi | Management | | For | | For | | |
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kawanishi, Noriyuki | Management | | For | | For | | |
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Yoshihiro | Management | | For | | For | | |
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, Seiji | Management | | For | | For | | |
| 1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Masahiro | Management | | For | | For | | |
| 1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Suginouchi, Kenzo | Management | | For | | For | | |
| 2.1 | Appoint a Director who is Audit and Supervisory Committee Member Kawahara, Hiroshi | Management | | For | | For | | |
| 2.2 | Appoint a Director who is Audit and Supervisory Committee Member Kagawa, Ryohei | Management | | For | | For | | |
| 2.3 | Appoint a Director who is Audit and Supervisory Committee Member Otsuka, Iwao | Management | | For | | For | | |
| 2.4 | Appoint a Director who is Audit and Supervisory Committee Member Nishiyama, Shoichi | Management | | For | | For | | |
| 2.5 | Appoint a Director who is Audit and Supervisory Committee Member Izutani, Yachiyo | Management | | For | | For | | |
| 3 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | | For | | For | | |
| 4 | Shareholder Proposal: Approve Appropriation of Surplus | Shareholder | | Abstain | | Against | | |
| 5.1 | Shareholder Proposal: Remove a Director Saeki, Hayato | Shareholder | | Abstain | | Against | | |
| 5.2 | Shareholder Proposal: Remove a Director Nagai, Keisuke | Shareholder | | Abstain | | Against | | |
| 5.3 | Shareholder Proposal: Remove a Director Miyazaki, Seiji | Shareholder | | Abstain | | Against | | |
| 6 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 7 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 8 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED | | |
| Security | J21378104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | JP3850200001 | | | | Agenda | 717354889 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Fujii, Yutaka | Management | | Against | | Against | | |
| 1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Susumu | Management | | For | | For | | |
| 1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Seo, Hideo | Management | | For | | For | | |
| 1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ueno, Masahiro | Management | | For | | For | | |
| 1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Harada, Noriaki | Management | | For | | For | | |
| 1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Tsuyoshi | Management | | For | | For | | |
| 1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nabeshima, Yoshihiro | Management | | For | | For | | |
| 1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Katsuumi, Kazuhiko | Management | | For | | For | | |
| 1.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Shigeki | Management | | For | | For | | |
| 2 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 3 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 4 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| 5 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | | Abstain | | Against | | |
| 6 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | | Abstain | | Against | | |
| 7 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | | Abstain | | Against | | |
| 8 | Shareholder Proposal: Amend Articles of Incorporation (7) | Shareholder | | Abstain | | Against | | |
| 9 | Shareholder Proposal: Amend Articles of Incorporation (8) | Shareholder | | Abstain | | Against | | |
| 10 | Shareholder Proposal: Amend Articles of Incorporation (9) | Shareholder | | Abstain | | Against | | |
| 11 | Shareholder Proposal: Amend Articles of Incorporation (10) | Shareholder | | Abstain | | Against | | |
| THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED | | |
| Security | J07098106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | JP3522200009 | | | | Agenda | 717369309 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Reduction of Retained Earnings Reserve and Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Ashitani, Shigeru | Management | | For | | For | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, Kengo | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Takaba, Toshio | Management | | For | | For | | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Kitano, Tatsuo | Management | | For | | For | | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Funaki, Toru | Management | | For | | For | | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Minamoto, Kyosuke | Management | | For | | For | | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Furuse, Makoto | Management | | For | | For | | |
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Shobuda, Kiyotaka | Management | | For | | For | | |
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| 6 | Shareholder Proposal: Remove a Director Takimoto, Natsuhiko | Shareholder | | Abstain | | Against | | |
| 7.1 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Tamura, Norimasa | Shareholder | | Abstain | | Against | | |
| 7.2 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko | Shareholder | | Abstain | | Against | | |
| 7.3 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Otani, Noriko | Shareholder | | Abstain | | Against | | |
| 7.4 | Shareholder Proposal: Remove a Director who is Audit and Supervisory Committee Member Kuga, Eiichi | Shareholder | | Abstain | | Against | | |
| HOKURIKU ELECTRIC POWER COMPANY | | |
| Security | J22050108 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | JP3845400005 | | | | Agenda | 717369311 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director Kanai, Yutaka | Management | | Against | | Against | | |
| 2.2 | Appoint a Director Matsuda, Koji | Management | | For | | For | | |
| 2.3 | Appoint a Director Shiotani, Seisho | Management | | For | | For | | |
| 2.4 | Appoint a Director Hirata, Wataru | Management | | For | | For | | |
| 2.5 | Appoint a Director Kawada, Tatsuo | Management | | Against | | Against | | |
| 2.6 | Appoint a Director Ataka, Tateki | Management | | For | | For | | |
| 2.7 | Appoint a Director Uno, Akiko | Management | | For | | For | | |
| 2.8 | Appoint a Director Ihori, Eishin | Management | | For | | For | | |
| 2.9 | Appoint a Director Yamashita, Yuko | Management | | For | | For | | |
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | | Abstain | | Against | | |
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | | Abstain | | Against | | |
| KYUSHU ELECTRIC POWER COMPANY,INCORPORATED | | |
| Security | J38468104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | JP3246400000 | | | | Agenda | 717369323 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2 | Amend Articles to: Update the Articles Related to Class Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) | Management | | For | | For | | |
| 3 | Approve Issuance of New Class Shares to a Third Party or Third Parties | Management | | For | | For | | |
| 4.1 | Appoint a Director who is not Audit and Supervisory Committee Member Uriu, Michiaki | Management | | For | | For | | |
| 4.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Kazuhiro | Management | | For | | For | | |
| 4.3 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoshima, Naoyuki | Management | | For | | For | | |
| 4.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hashimoto, Noboru | Management | | For | | For | | |
| 4.5 | Appoint a Director who is not Audit and Supervisory Committee Member Soda, Atsushi | Management | | For | | For | | |
| 4.6 | Appoint a Director who is not Audit and Supervisory Committee Member Senda, Yoshiharu | Management | | For | | For | | |
| 4.7 | Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Takashi | Management | | For | | For | | |
| 4.8 | Appoint a Director who is not Audit and Supervisory Committee Member Nishiyama, Masaru | Management | | For | | For | | |
| 4.9 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana Fukushima, Sakie | Management | | For | | For | | |
| 4.10 | Appoint a Director who is not Audit and Supervisory Committee Member Tsuda, Junji | Management | | For | | For | | |
| 5 | Appoint a Director who is Audit and Supervisory Committee Member Endo, Yasuaki | Management | | Against | | Against | | |
| 6 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Partial Return of the President's Remuneration When the Company Has Received an Order Pertaining to a Company Scandal) | Shareholder | | Abstain | | Against | | |
| 7 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to The Company's Basic Policy on a Preliminary Injunction Preventing Operation of a Nuclear Power Station) | Shareholder | | Abstain | | Against | | |
| 8 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Individual Disclosure of Officers' Remuneration ) | Shareholder | | Abstain | | Against | | |
| 9 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Dismissal of all Compliance Committee Members, the Method of Election of New Members and Disclosure of such Members) | Shareholder | | Abstain | | Against | | |
| 10 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Order of Priority of Means for Eliminating Losses) | Shareholder | | Abstain | | Against | | |
| 11 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Linking Officers' Remuneration to Shareholder Dividends for the Same Fiscal Year) | Shareholder | | Abstain | | Against | | |
| 12 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Appointment of a Full-time Executive Officer in Charge of the Nuclear Regulation Authority) | Shareholder | | Abstain | | Against | | |
| 13 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Prohibition on Abuse of the Chairperson's Authority in Progression through Proceedings During the General Meeting of Shareholders) | Shareholder | | Abstain | | Against | | |
| 14 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Suspending Transactions With any Securities Company That Has Engaged in Share Price Manipulation, etc.) | Shareholder | | Abstain | | Against | | |
| 15 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Prohibition on the President Serving in a Concurrent Position in Another Organization When Serious Internal Problems Have Been Discovered in the Company) | Shareholder | | Abstain | | Against | | |
| 16 | Shareholder Proposal: Remove a Director Ikebe, Kazuhiro | Shareholder | | Abstain | | Against | | |
| 17 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Establishment of a Special Compliance Committee) | Shareholder | | Abstain | | Against | | |
| 18 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Sale of Kyushu Electric Power Transmission and Distribution Co., Inc.) | Shareholder | | Abstain | | Against | | |
| 19 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Establishment of a Committee to Investigate the Issue of a 20-Year Extension for the Sendai Nuclear Power Station) | Shareholder | | Abstain | | Against | | |
| 20 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Use of 3D Reflection Method for Seismic Surveys) | Shareholder | | Abstain | | Against | | |
| 21 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Discontinuation of Nuclear Fuel Cycle Business) | Shareholder | | Abstain | | Against | | |
| 22 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to The Company Aims to be a Company that Values its Shareholders) | Shareholder | | Abstain | | Against | | |
| 23 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Complete Independence of Organ Concerning Compliance) | Shareholder | | Abstain | | Against | | |
| 24 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Fair Transactions with Subsidiaries) | Shareholder | | Abstain | | Against | | |
| 25 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Clarifying Responsibility for Changes to Dividends) | Shareholder | | Abstain | | Against | | |
| 26 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Clarifying Responsibility for and Speed of Response to Scandals) | Shareholder | | Abstain | | Against | | |
| 27 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Active Information Disclosure) | Shareholder | | Abstain | | Against | | |
| 28 | Shareholder Proposal: Amend Articles of Incorporation (Amend the Articles Related to Shareholders' Approval of Particularly Important Positions) | Shareholder | | Abstain | | Against | | |
| ELECTRIC POWER DEVELOPMENT CO.,LTD. | | |
| Security | J12915104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | JP3551200003 | | | | Agenda | 717379083 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | Please reference meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Toshifumi | Management | | For | | For | | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Kanno, Hitoshi | Management | | For | | For | | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Sugiyama, Hiroyasu | Management | | For | | For | | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Hagiwara, Osamu | Management | | For | | For | | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Yoshikazu | Management | | For | | For | | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Sasatsu, Hiroshi | Management | | For | | For | | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kurata, Isshu | Management | | For | | For | | |
| 2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Nomura, Takaya | Management | | For | | For | | |
| 2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Sekine, Ryoji | Management | | For | | For | | |
| 2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Ito, Tomonori | Management | | For | | For | | |
| 2.11 | Appoint a Director who is not Audit and Supervisory Committee Member John Buchanan | Management | | For | | For | | |
| 2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Yokomizo, Takashi | Management | | For | | For | | |
| 3 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | | Abstain | | Against | | |
| 4 | Shareholder Proposal: Amend Articles of Incorporation | Shareholder | | Abstain | | Against | | |
| THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED | | |
| Security | J30169106 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | JP3228600007 | | | | Agenda | 717387484 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| | The 3rd to 28th Items of Business are proposals from shareholders. The Board-of Directors objects to all proposals from the 3rd to 28th Items of Business.-For details, please find meeting materials. | Non-Voting | | | | | | |
| 1 | Approve Appropriation of Surplus | Management | | For | | For | | |
| 2.1 | Appoint a Director Sakakibara, Sadayuki | Management | | For | | For | | |
| 2.2 | Appoint a Director Okihara, Takamune | Management | | Against | | Against | | |
| 2.3 | Appoint a Director Kaga, Atsuko | Management | | For | | For | | |
| 2.4 | Appoint a Director Tomono, Hiroshi | Management | | For | | For | | |
| 2.5 | Appoint a Director Takamatsu, Kazuko | Management | | For | | For | | |
| 2.6 | Appoint a Director Naito, Fumio | Management | | For | | For | | |
| 2.7 | Appoint a Director Manabe, Seiji | Management | | For | | For | | |
| 2.8 | Appoint a Director Tanaka, Motoko | Management | | For | | For | | |
| 2.9 | Appoint a Director Mori, Nozomu | Management | | For | | For | | |
| 2.10 | Appoint a Director Inada, Koji | Management | | For | | For | | |
| 2.11 | Appoint a Director Araki, Makoto | Management | | For | | For | | |
| 2.12 | Appoint a Director Shimamoto, Yasuji | Management | | For | | For | | |
| 2.13 | Appoint a Director Nishizawa, Nobuhiro | Management | | For | | For | | |
| 3 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 4 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 5 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| 6 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | | Abstain | | Against | | |
| 7 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | | Abstain | | Against | | |
| 8 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | | Abstain | | Against | | |
| 9 | Shareholder Proposal: Remove a Director Mori, Nozomu | Shareholder | | Abstain | | Against | | |
| 10 | Shareholder Proposal: Remove a Director Sasaki, Shigeo | Shareholder | | Abstain | | Against | | |
| 11 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 12 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 13 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| 14 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | | Abstain | | Against | | |
| 15 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | | Abstain | | Against | | |
| 16 | Shareholder Proposal: Amend Articles of Incorporation (6) | Shareholder | | Abstain | | Against | | |
| 17 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 18 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 19 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| 20 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | | Abstain | | Against | | |
| 21 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 22 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 23 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| 24 | Shareholder Proposal: Amend Articles of Incorporation (4) | Shareholder | | Abstain | | Against | | |
| 25 | Shareholder Proposal: Amend Articles of Incorporation (5) | Shareholder | | Abstain | | Against | | |
| 26 | Shareholder Proposal: Amend Articles of Incorporation (1) | Shareholder | | Abstain | | Against | | |
| 27 | Shareholder Proposal: Amend Articles of Incorporation (2) | Shareholder | | Abstain | | Against | | |
| 28 | Shareholder Proposal: Amend Articles of Incorporation (3) | Shareholder | | Abstain | | Against | | |
| MANCHESTER UNITED PLC | | |
| Security | G5784H106 | | | | Meeting Type | Annual |
| Ticker Symbol | MANU | | | | Meeting Date | 28-Jun-2023 | |
| ISIN | KYG5784H1065 | | | | Agenda | 935859592 - 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 | | |
| 1l. | Election of Director: Patrick Stewart | Management | | For | | For | | |
| VEON LTD | | |
| Security | 91822M502 | | | | Meeting Type | Annual |
| Ticker Symbol | VEON | | | | Meeting Date | 29-Jun-2023 | |
| ISIN | US91822M5022 | | | | Agenda | 935891994 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1. | That the size of the Board members be and is decreased from twelve to seven directors | Management | | For | | For | | |
| 2. | That bye-law 42.1 of the Company's bye-laws adopted 10 June 2021 be revised and restated as follows: "The Board shall consist of such number of Directors being not less than five Directors and not more than nine Directors, as the Board shall from time to time determine subject to approval by a resolution of the Company passed by Shareholders representing a simple majority of the total voting rights of the Shareholders, who (being entitled to do so) vote in person or by proxy on the resolution" | Management | | For | | For | | |
| 3. | That bye-law 43 of the Company's bye-laws adopted 10 June 2021 be revised and restated as follows: "The Board shall from time to time delegate certain of its powers to committees consisting of members of the Board, including a committee or committees with responsibility for audit, Board nomination and compensation, and such other committee as the Board deems necessary or appropriate. Each such committee shall have such name, composition, powers and responsibilities as set by the Board in such committee's charter." | Management | | For | | For | | |
| 4.1 | That Augie K. Fabela II be and is hereby appointed as a director of the Company. | Management | | For | | | | |
| 4.2 | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | | For | | | | |
| 4.3 | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | | For | | | | |
| 4.4 | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | | For | | | | |
| 4.5 | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | | For | | | | |
| 4.6 | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | | For | | | | |
| 4.7 | That Kaan Terzioglu be and is hereby appointed as a director of the Company. | Management | | For | | | | |
| BELLUS HEALTH INC. | | |
| Security | 07987C204 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | BLU | | | | Meeting Date | 30-Jun-2023 | |
| ISIN | CA07987C2040 | | | | Agenda | 935889230 - Management |
| | | | | | | | | | | | |
| Item | Proposal | Proposed by | | | Vote | For/Against Management | | |
| 1A | Election of Director - Dr. Francesco Bellini, O.C. | Management | | For | | For | | |
| 1B | Election of Director - Roberto Bellini | Management | | For | | For | | |
| 1C | Election of Director - Dr. Youssef L. Bennani | Management | | For | | For | | |
| 1D | Election of Director - Franklin M. Berger, CFA | Management | | For | | For | | |
| 1E | Election of Director - Dr. Clarissa Desjardins | Management | | For | | For | | |
| 1F | Election of Director - Pierre Larochelle | Management | | For | | For | | |
| 1G | Election of Director - Dr. William Mezzanotte | Management | | For | | For | | |
| 1H | Election of Director - Joseph Rus | Management | | For | | For | | |
| 2 | Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Audit Committee to fix their remuneration. | Management | | For | | For | | |
| 3 | Ratification and confirmation of a resolution approving the unallocated options under the Stock Option Plan. | Management | | Against | | Against | | |
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.
*Print the name and title of each signing officer under his or her signature.