|
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 |
|
|
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|
|
|
|
1 |
APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021 |
Management |
|
No Action |
|
|
|
|
|
2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021 |
Management |
|
No Action |
|
|
|
|
|
3 |
ALLOCATION OF INCOME FOR THE FINANCIAL
YEAR
ENDED 31 MARCH 2021 AND SETTING OF THE
DIVIDEND, OPTION FOR PAYMENT OF THE
DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE OF
THE SHARES TO BE ISSUED, FRACTIONAL SHARES,
OPTION PERIOD |
Management |
|
No Action |
|
|
|
|
|
4 |
THE STATUTORY AUDITORS’ SPECIAL REPORT
ON
THE REGULATED AGREEMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS |
Management |
|
No Action |
|
|
|
|
|
5 |
RENEWAL OF THE TERM OF OFFICE OF
PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPAL STATUTORY AUDITOR |
Management |
|
No Action |
|
|
|
|
|
6 |
NON-RENEWAL AND NON-REPLACEMENT OF MR.
JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY
STATUTORY AUDITOR |
Management |
|
No Action |
|
|
|
|
|
7 |
RENEWAL OF MAZARS AS PRINCIPAL STATUTORY
AUDITOR |
Management |
|
No Action |
|
|
|
|
|
8 |
NON-RENEWAL AND NON-REPLACEMENT OF MR.
JEAN-MAURICE EL NOUCHI AS DEPUTY STATUTORY
AUDITOR |
Management |
|
No Action |
|
|
|
|
|
9 |
APPROVAL OF THE REMUNERATION POLICY FOR
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management |
|
No Action |
|
|
|
|
|
10 |
APPROVAL OF THE REMUNERATION POLICY FOR
MEMBERS OF THE BOARD OF DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
11 |
APPROVAL OF THE INFORMATION REFERRED TO
IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE |
Management |
|
No Action |
|
|
|
|
|
12 |
APPROVAL
OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND, PAID
DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. HENRI POUPART-LAFARGE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management |
|
No Action |
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|
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13 |
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO BUY BACK
ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORISATION,
PURPOSES, TERMS AND CONDITIONS, CEILING |
Management |
|
No Action |
|
|
|
|
|
14 |
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO CANCEL SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORISATION,
CEILING |
Management |
|
No Action |
|
|
|
|
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15 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE
MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE
SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE
FRENCH LABOUR CODE |
Management |
|
No Action |
|
|
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|
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16 |
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
RESERVED FOR A CATEGORY OF BENEFICIARIES
WITH CANCELLATION OF THE SHAREHOLDERS’
PRE-EMPTIVE SUBSCRIPTION RIGHTS |
Management |
|
No Action |
|
|
|
|
|
17 |
AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES OR ECONOMIC INTEREST GROUPS, |
Management |
|
No Action |
|
|
|
|
|
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WAIVER BY THE SHAREHOLDERS’ OF THEIR PRE-
EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF
THE AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, PARTICULARLY, IN THE
EVENT OF DISABILITY, AND, WHERE APPLICABLE,
CONSERVATION PERIODS |
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18 |
STATUTORY AMENDMENT TO DELETE THE
PROVISIONS RELATING TO PREFERENCE SHARES |
Management |
|
No Action |
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|
|
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19 |
ALIGNMENT OF THE BY-LAWS WITH THE
APPLICABLE LEGAL AND REGULATORY
PROVISIONS |
Management |
|
No Action |
|
|
|
|
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20 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY’S SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, AND/OR BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHERS,
WITH RETENTION OF THE SHAREHOLDERS’ PRE-
EMPTIVE SUBSCRIPTION RIGHT |
Management |
|
No Action |
|
|
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21 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR OF
ONE OF ITS SUBSIDIARIES BY WAY OF A PUBLIC
OFFERING EXCLUDING THE OFFERS REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITH CANCELLATION OF
THE SHAREHOLDERS’ PRE-EMPTIVE
SUBSCRIPTION RIGHT |
Management |
|
No Action |
|
|
|
|
|
22 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR OF
ONE OF ITS SUBSIDIARIES BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS’
PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management |
|
No Action |
|
|
|
|
|
23 |
DELEGATION
TO BE GRANTED TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY |
Management |
|
No Action |
|
|
|
|
|
24 |
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS’ PRE-
EMPTIVE SUBSCRIPTION RIGHT |
Management |
|
No Action |
|
|
|
|
|
25 |
AUTHORIZATION
TO BE GRANTED TO THE BOARD
OF DIRECTORS TO SET THE ISSUE PRICE, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS’ PRE-
EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC
OFFERING, INCLUDING THE OFFERING REFERRED
TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, OF
EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
OR IN THE FUTURE, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL PER YEAR |
Management |
|
No Action |
|
|
|
|
|
26 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS’ PRE-
EMPTIVE SUBSCRIPTION RIGHT |
Management |
|
No Action |
|
|
|
|
|
27 |
DELEGATION
OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY’S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS’
PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management |
|
No Action |
|
|
|
|
|
28 |
POWERS TO CARRY OUT FORMALITIES |
Management |
|
No Action |
|
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CMMT |
PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING |
Non-Voting |
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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. THANK YOU |
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ANTERIX
INC. |
|
|
|
Security |
03676C100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ATEX |
|
|
|
Meeting Date |
06-Aug-2021 |
|
|
ISIN |
US03676C1009 |
|
|
|
Agenda |
935468353 - Management |
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|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director to hold office until
the 2022 Annual
Meeting: Morgan E. O’Brien |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director to hold office until
the 2022 Annual
Meeting: Robert H. Schwartz |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director to hold office until
the 2022 Annual
Meeting: Hamid Akhavan |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director to hold office until
the 2022 Annual
Meeting: Leslie B. Daniels |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director to hold office until
the 2022 Annual
Meeting: Gregory A. Haller |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director to hold office until
the 2022 Annual
Meeting: Singleton B. McAllister |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director to hold office until
the 2022 Annual
Meeting: Gregory A. Pratt |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director to hold office until
the 2022 Annual
Meeting: Paul Saleh |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director to hold office until
the 2022 Annual
Meeting: Mahvash Yazdi |
Management |
|
For |
|
For |
|
|
|
2. |
To approve, on an advisory (non-binding)
basis, the
compensation of the Company’s named executive
officers. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the appointment of Grant Thornton
LLP as our
independent registered public accounting firm for the
fiscal year ending March 31, 2022. |
Management |
|
For |
|
For |
|
|
|
ORASCOM
FINANCIAL HOLDING |
|
|
|
Security |
ADPV51525 |
|
|
|
Meeting Type |
Ordinary General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
10-Aug-2021 |
|
|
ISIN |
EGS696S1C016 |
|
|
|
Agenda |
714504417 - Management |
|
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|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
IMPORTANT
MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
|
1 |
DISCUSS REPORT OF THE SHAREHOLDERS’ AGENT |
Management |
|
No Action |
|
|
|
|
|
2 |
APPROVE STATEMENT OF ESTABLISHMENT
EXPENSES |
Management |
|
No Action |
|
|
|
|
|
3 |
RATIFY ALL THE LEGAL PROCEDURES AND
CONTRACTS DURING THE ESTABLISHMENT PERIOD |
Management |
|
No Action |
|
|
|
|
|
4 |
APPROVE DISCHARGE OF SHAREHOLDERS’ AGENT |
Management |
|
No Action |
|
|
|
|
|
5 |
RATIFY AUDITORS AND FIX THEIR REMUNERATION
FOR THE PERIOD FROM THE ESTABLISHMENT
DATE UNTIL 31/12/2022 |
Management |
|
No Action |
|
|
|
|
|
6 |
APPROVE REMUNERATION OF CHAIRMAN,
DIRECTORS AND BOARD COMMITTEES FOR THE
PERIOD FROM THE ESTABLISHMENT DATE TILL
31/12/2022 |
Management |
|
No Action |
|
|
|
|
|
7 |
RATIFY TO APPOINT THE FIRST BOARD OF
DIRECTOR ACCORDING BYLAWS |
Management |
|
No Action |
|
|
|
|
|
8 |
APPROVE RELATED PARTY TRANSACTIONS |
Management |
|
No Action |
|
|
|
|
|
CMMT |
30 JUL 2021: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
|
|
|
|
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|
|
KOREA
ELECTRIC POWER CORPORATION |
|
|
|
Security |
500631106 |
|
|
|
Meeting Type |
Special |
|
Ticker Symbol |
KEP |
|
|
|
Meeting Date |
10-Aug-2021 |
|
|
ISIN |
US5006311063 |
|
|
|
Agenda |
935478342 - Management |
|
|
|
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|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
4AA |
Election of a Non-Standing Director as
a Member of the
Audit Committee: Kim, Jae-Shin |
Management |
|
For |
|
For |
|
|
|
U.S.
CONCRETE, INC. |
|
|
|
Security |
90333L201 |
|
|
|
Meeting Type |
Special |
|
Ticker Symbol |
USCR |
|
|
|
Meeting Date |
16-Aug-2021 |
|
|
ISIN |
US90333L2016 |
|
|
|
Agenda |
935476665 - Management |
|
|
|
|
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|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Proposal
to adopt and approve Agreement & Plan of
Merger, dated as of June 6, 2021, among U.S. Concrete,
Inc., Vulcan Materials Company (Parent) & Grizzly
Merger Sub I, Inc. (merger sub) (as it may be amended,
supplemented, or otherwise modified in accordance with
its terms, merger agreement), pursuant to which merger
sub will be merged with and into U.S. Concrete, Inc.
(merger), with U.S. Concrete, Inc. surviving merger as a
wholly owned subsidiary of Parent (the merger
agreement proposal). |
Management |
|
For |
|
For |
|
|
|
2. |
To
consider and vote on a proposal to approve, on a non-
binding, advisory basis, a resolution approving the
compensation that may be paid or become payable to the
named executive officers of U.S. Concrete, Inc. that is
based on or otherwise relates to the merger (such
proposal, the “non-binding named executive officer
merger-related compensation proposal”). |
Management |
|
For |
|
For |
|
|
|
3. |
To
approve the adjournment of the Special Meeting to a
later date or time, if necessary or appropriate, to solicit
additional proxies in the event that there are not sufficient
votes at the time of the Special Meeting to approve the
merger agreement proposal (such proposal, the
“adjournment proposal”). |
Management |
|
For |
|
For |
|
|
|
CAPSTONE
GREEN ENERGY CORPORATION |
|
|
|
Security |
14067D508 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CGRN |
|
|
|
Meeting Date |
27-Aug-2021 |
|
|
ISIN |
US14067D5086 |
|
|
|
Agenda |
935472263 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Paul DeWeese |
|
|
|
For |
|
For |
|
|
|
|
2 |
Robert C. Flexon |
|
|
|
For |
|
For |
|
|
|
|
3 |
Darren R. Jamison |
|
|
|
For |
|
For |
|
|
|
|
4 |
Yon Y. Jorden |
|
|
|
For |
|
For |
|
|
|
|
5 |
Robert F. Powelson |
|
|
|
For |
|
For |
|
|
|
|
6 |
Denise Wilson |
|
|
|
For |
|
For |
|
|
|
|
7 |
Ping Fu |
|
|
|
For |
|
For |
|
|
|
KOREA
ELECTRIC POWER CORPORATION |
|
|
|
Security |
500631106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
KEP |
|
|
|
Meeting Date |
29-Mar-2022 |
|
|
ISIN |
US5006311063 |
|
|
|
Agenda |
935569799 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
4.1 |
Approval of financial statements for the
fiscal year 2021 |
Management |
|
For |
|
For |
|
|
|
4.2 |
Approval of the ceiling amount of remuneration
for
directors in 2022 |
Management |
|
For |
|
For |
|
|
|
TELESITES,
S.A.B. DE C.V. |
|
|
|
Security |
ADPV53982 |
|
|
|
Meeting Type |
Ordinary General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
31-Mar-2022 |
|
|
ISIN |
MX01SI0C0002 |
|
|
|
Agenda |
715274558 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
I |
SUBMISSION, DISCUSSION AND, AS THE CASE
MAY
BE, APPROVAL IN ORDER TO ESTABLISH A
PROGRAM FOR THE ACQUISITION AND PLACEMENT
OF SHARES REPRESENTING THE COMPANY’S
CAPITAL STOCK. RESOLUTIONS IN CONNECTION
THERETO |
Management |
|
No Action |
|
|
|
|
|
II |
DESIGNATION OF REPRESENTATIVES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. RESOLUTIONS IN CONNECTION
THERETO |
Management |
|
No Action |
|
|
|
|
|
COMPANIA
DE MINAS BUENAVENTURA S.A.A |
|
|
|
Security |
204448104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BVN |
|
|
|
Meeting Date |
31-Mar-2022 |
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ISIN |
US2044481040 |
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Agenda |
935563711 - Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1. |
Approval of the 2021 Annual Report. |
Management |
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For |
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2. |
Approval of the Financial Statements for
the year ended
on December 31, 2021. |
Management |
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For |
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3. |
Compensation for the Board of Directors
- 2021. |
Management |
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For |
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4. |
Appointment of Independent Auditors for
Year 2022. |
Management |
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For |
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5. |
Distribution of Dividends. |
Management |
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For |
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VESTAS
WIND SYSTEMS A/S |
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Security |
K9773J201 |
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
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Meeting Date |
05-Apr-2022 |
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ISIN |
DK0061539921 |
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Agenda |
715226052 - Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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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 |
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CMMT |
SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED
FOR A BENEFICIAL OWNER IN THE-DANISH MARKET |
Non-Voting |
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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 |
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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 |
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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 |
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CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY
FOR RESOLUTION NUMBERS 6.1 TO 6.8. THANK
YOU |
Non-Voting |
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1 |
THE BOARD OF DIRECTORS REPORT ON THE
COMPANY’S ACTIVITIES DURING THE PAST-YEAR |
Non-Voting |
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2 |
THE BOARD OF DIRECTORS PROPOSES ADOPTION
OF THE ANNUAL REPORT FOR 2021. THE REPORT
IS AVAILABLE ON THE CORPORATE WEBSITE |
Management |
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No Action |
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3 |
THE
BOARD OF DIRECTORS PROPOSES THAT A
DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT
FOR 2021. THE PROPOSED DIVIDEND DISTRIBUTION
IS IN ACCORDANCE WITH THE COMPANY’S
DIVIDEND POLICY. FOR FURTHER INFORMATION,
PLEASE REFER TO THE ANNUAL REPORT 2021,
PAGE 107 AND 122 |
Management |
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No Action |
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4 |
THE
BOARD OF DIRECTORS PROPOSES THAT THE
ANNUAL GENERAL MEETING APPROVES THE
REMUNERATION REPORT 2021 PRESENTED FOR
ADVISORY VOTE. THE REMUNERATION REPORT
2021 HAS BEEN PREPARED IN ACCORDANCE WITH
SECTION 139B OF THE DANISH COMPANIES ACT.
THE REPORT PROVIDES AN OVERVIEW OF THE
TOTAL REMUNERATION AWARDED DURING 2021 TO
CURRENT AND PREVIOUS MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT OF VESTAS WIND SYSTEMS A/S AS
REGISTERED WITH THE DANISH BUSINESS
AUTHORITY. THE REPORT IS AVAILABLE ON THE
CORPORATE WEBSITE |
Management |
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No Action |
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5 |
THE
BOARD OF DIRECTORS PROPOSES THAT THE
REMUNERATION FOR 2022 BE BASED UPON A
BASIC REMUNERATION OF DKK 455,175 PER BOARD
MEMBER AN INCREASE OF 2 PERCENT. THE
CHAIRMAN RECEIVES THREE TIMES THE BASIC
REMUNERATION AND THE DEPUTY CHAIRMAN
RECEIVES TWO TIMES THE BASIC REMUNERATION
FOR THEIR EXTENDED BOARD DUTIES. IT IS
FURTHERMORE PROPOSED THAT THE BOARD
COMMITTEE FEE AND THE COMMITTEE CHAIRMAN
FEE ARE INCREASED BY 2 PERCENT TO DKK
267,7501 AND DKK 481,9501, RESPECTIVELY |
Management |
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No Action |
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6.1 |
ELECTION OF MEMBERS TO THE BOARD OF
DIRECTOR: ANDERS RUNEVAD |
Management |
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No Action |
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6.2 |
ELECTION OF MEMBERS TO THE BOARD OF
DIRECTOR: BERT NORDBERG |
Management |
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No Action |
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6.3 |
ELECTION OF MEMBERS TO THE BOARD OF
DIRECTOR: BRUCE GRANT |
Management |
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No Action |
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6.4 |
ELECTION OF MEMBERS TO THE BOARD OF
DIRECTOR: EVA MERET SOEFELDE BERNEKE |
Management |
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No Action |
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6.5 |
ELECTION OF MEMBERS TO THE BOARD OF
DIRECTOR: HELLE THORNING-SCHMIDT |
Management |
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No Action |
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6.6 |
ELECTION OF MEMBERS TO THE BOARD OF
DIRECTOR: KARL-HENRIK SUNDSTROEM |
Management |
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No Action |
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6.7 |
ELECTION OF MEMBERS TO THE BOARD OF
DIRECTOR: KENTARO HOSOMI |
Management |
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No Action |
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6.8 |
ELECTION OF MEMBERS TO THE BOARD OF
DIRECTOR: LENA OLVING |
Management |
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No Action |
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7 |
THE
BOARD OF DIRECTORS PROPOSES RE-
APPOINTMENT OF PRICEWATERHOUSECOOPERS
PURSUANT TO THE AUDIT COMMITTEES’
RECOMMENDATION. THE AUDIT COMMITTEE HAS
NOT BEEN INFLUENCED BY THIRD PARTIES NOR
BEEN SUBJECTED TO ANY CONTRACTUAL
OBLIGATION RESTRICTING THE GENERAL
MEETINGS CHOICE TO CERTAIN AUDITORS OR
AUDIT COMPANIES. MORE INFORMATION ABOUT
THE PROPOSED AUDITOR CAN BE FOUND IN
APPENDIX 2 |
Management |
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No Action |
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8.1 |
PROPOSALS
FROM THE BOARD OF DIRECTORS:
THE BOARD OF DIRECTORS PROPOSES,
PURSUANT TO SECTION 198 OF THE DANISH
COMPANIES ACT, THAT THE BOARD OF DIRECTORS
BE GRANTED AN AUTHORISATION TO ALLOW THE
COMPANY TO ACQUIRE TREASURY SHARES IN THE
PERIOD UNTIL 31 DECEMBER 2023 UP TO AN
AGGREGATE OF 10 PERCENT OF THE COMPANY’S
SHARE CAPITAL AT THE TIME OF THE
AUTHORISATION, PROVIDED THAT THE COMPANY’S
TOTAL HOLDING OF TREASURY SHARES DOES NOT
AT ANY TIME EXCEED 10 PERCENT OF THE
COMPANY’S SHARE CAPITAL. THE PURCHASE
PRICE PAID IN CONNECTION WITH ACQUISITION OF
TREASURY SHARES MUST NOT DEVIATE FROM THE
PRICE QUOTED ON NASDAQ COPENHAGEN AT THE
TIME OF ACQUISITION BY MORE THAN 10 PERCENT |
Management |
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No Action |
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9 |
THE
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING AUTHORISES THE CHAIRMAN
OF THE ANNUAL GENERAL MEETING (WITH A RIGHT
OF SUBSTITUTION) TO FILE AND REGISTER THE
ADOPTED RESOLUTIONS WITH THE DANISH
BUSINESS AUTHORITY AND TO MAKE SUCH
AMENDMENTS TO THE DOCUMENTS FILED WITH
THE DANISH BUSINESS AUTHORITY, AS THE
DANISH BUSINESS AUTHORITY MAY REQUEST OR
FIND APPROPRIATE IN CONNECTION WITH THE
REGISTRATION OF THE ADOPTED RESOLUTIONS |
Management |
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No Action |
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10 |
ANY OTHER BUSINESS |
Non-Voting |
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SULZER
AG |
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Security |
H83580284 |
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
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Meeting Date |
06-Apr-2022 |
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ISIN |
CH0038388911 |
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Agenda |
715252401 - Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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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 |
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1.1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS |
Management |
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No Action |
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1.2 |
APPROVE REMUNERATION REPORT (NON-BINDING) |
Management |
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No Action |
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2 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF CHF 3.50 PER SHARE |
Management |
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No Action |
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3 |
APPROVE DISCHARGE OF BOARD AND SENIOR
MANAGEMENT |
Management |
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No Action |
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4.1 |
APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF CHF 3 MILLION |
Management |
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No Action |
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4.2 |
APPROVE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION |
Management |
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No Action |
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5.1 |
ELECT SUZANNE THOMA AS DIRECTOR AND BOARD
CHAIRMAN |
Management |
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No Action |
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5.2.1 |
REELECT HANNE BIRGITTE BREINBJERG
SORENSEN AS DIRECTOR |
Management |
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No Action |
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5.2.2 |
REELECT MATTHIAS BICHSEL AS DIRECTOR |
Management |
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No Action |
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5.2.3 |
REELECT MIKHAIL LIFSHITZ AS DIRECTOR |
Management |
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No Action |
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5.2.4 |
REELECT DAVID METZGER AS DIRECTOR |
Management |
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No Action |
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5.2.5 |
REELECT ALEXEY MOSKOV AS DIRECTOR |
Management |
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No Action |
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5.3.1 |
ELECT HEIKE VAN DE KERKHOF AS DIRECTOR |
Management |
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No Action |
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5.3.2 |
ELECT MARKUS KAMMUELLER AS DIRECTOR |
Management |
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No Action |
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6.1.1 |
REAPPOINT HANNE BIRGITTE BREINBJERG
SORENSEN AS MEMBER OF THE COMPENSATION
COMMITTEE |
Management |
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No Action |
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6.1.2 |
REAPPOINT SUZANNE THOMA AS MEMBER OF THE
COMPENSATION COMMITTEE |
Management |
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No Action |
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6.2.1 |
APPOINT HEIKE VAN DE KERKHOF AS MEMBER
OF
THE COMPENSATION COMMITTEE |
Management |
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No Action |
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6.2.2 |
APPOINT ALEXEY MOSKOV AS MEMBER OF THE
COMPENSATION COMMITTEE |
Management |
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No Action |
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7 |
RATIFY KPMG AG AS AUDITORS |
Management |
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No Action |
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8 |
DESIGNATE PROXY VOTING SERVICES GMBH AS
INDEPENDENT PROXY |
Management |
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No Action |
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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 |
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CMMT |
14 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS 5.2.1 TO 6.1.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting |
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EDP-ENERGIAS
DE PORTUGAL SA |
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Security |
X67925119 |
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
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Meeting Date |
06-Apr-2022 |
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ISIN |
PTEDP0AM0009 |
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Agenda |
715252451 - Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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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 |
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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 |
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CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 701438 DUE TO SPLITTING-FOR
RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting |
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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 |
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1.1 |
APPROVE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS AND STATUTORY
REPORTS |
Management |
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No Action |
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1.2 |
APPROVE SUSTAINABILITY REPORT |
Management |
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No Action |
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2.1 |
APPROVE ALLOCATION OF INCOME |
Management |
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No Action |
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2.2 |
APPROVE DIVIDENDS |
Management |
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No Action |
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3.1 |
APPRAISE MANAGEMENT OF COMPANY AND
APPROVE VOTE OF CONFIDENCE TO MANAGEMENT
BOARD |
Management |
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No Action |
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3.2 |
APPRAISE SUPERVISION OF COMPANY AND
APPROVE VOTE OF CONFIDENCE TO
SUPERVISORY BOARD |
Management |
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No Action |
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3.3 |
APPRAISE WORK PERFORMED BY STATUTORY
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR |
Management |
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No Action |
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4 |
AUTHORIZE REPURCHASE AND REISSUANCE OF
SHARES |
Management |
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No Action |
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5 |
AUTHORIZE REPURCHASE AND REISSUANCE OF
REPURCHASED DEBT INSTRUMENTS |
Management |
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No Action |
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6 |
ELECT VICE-CHAIR OF THE GENERAL MEETING
BOARD |
Management |
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No Action |
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CMMT |
PLEASE
NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting |
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CMMT |
PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE |
Non-Voting |
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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 |
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CMMT |
21 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE OF THE RECORD-DATE
FROM 30 MAR 2022 TO 29 MAR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting |
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DEUTSCHE
TELEKOM AG |
|
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|
Security |
D2035M136 |
|
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|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
07-Apr-2022 |
|
|
ISIN |
DE0005557508 |
|
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|
Agenda |
715213992 - Management |
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|
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 |
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1 |
RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2021 |
Non-Voting |
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2 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.64 PER SHARE |
Management |
|
No Action |
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|
3 |
APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2021 |
Management |
|
No Action |
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4 |
APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2021 |
Management |
|
No Action |
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5 |
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL
YEAR 2022 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FIRST QUARTER OF FISCAL YEAR 2023 |
Management |
|
No Action |
|
|
|
|
|
6.1 |
ELECT FRANK APPEL TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
|
6.2 |
ELECT KATJA HESSEL TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
|
6.3 |
ELECT DAGMAR KOLLMANN TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
|
6.4 |
ELECT STEFAN WINTELS TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
|
7 |
APPROVE CREATION OF EUR 3.8 BILLION POOL
OF
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
|
8 |
APPROVE REMUNERATION POLICY |
Management |
|
No Action |
|
|
|
|
|
9 |
APPROVE REMUNERATION OF SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
|
10 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY |
Non-Voting |
|
|
|
|
|
|
|
|
VOTING
RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL |
|
|
|
|
|
|
|
|
|
|
CMMT |
THE
VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
FURTHER
INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER’S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY’S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN IN
PLACE.-FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
11
MAR 2022: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
29 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
MEETING TYPE WAS CHANGED FROM OGM TO
AGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU |
Non-Voting |
|
|
|
|
|
|
|
DEUTSCHE
TELEKOM AG |
|
|
|
Security |
251566105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DTEGY |
|
|
|
Meeting Date |
07-Apr-2022 |
|
|
ISIN |
US2515661054 |
|
|
|
Agenda |
935557504 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
2. |
Resolution on the appropriation of net
income |
Management |
|
For |
|
|
|
|
|
3. |
Resolution on the approval of the actions
of the members
of the Board of Management. |
Management |
|
For |
|
|
|
|
|
4. |
Resolution on the approval of the actions
of the members
of the Supervisory Board. |
Management |
|
For |
|
|
|
|
|
5. |
Resolution on the appointment of the independent
auditor
and the Group auditor. |
Management |
|
For |
|
|
|
|
|
6A. |
Election of Dr. Frank Appel as a member
of Supervisory
Board. |
Management |
|
For |
|
|
|
|
|
6B. |
Election of Ms. Katja Hessel as a member
of Supervisory
Board. |
Management |
|
For |
|
|
|
|
|
6C. |
Election of Ms Dagmar P. Kollmann as a
member of
Supervisory Board. |
Management |
|
For |
|
|
|
|
|
6D. |
Election of Dr. Mr Stefan Wintels as a
member of
Supervisory Board. |
Management |
|
For |
|
|
|
|
|
7. |
Resolution on the cancellation of authorized
capital 2017
and the creation of authorized capital 2022. |
Management |
|
For |
|
|
|
|
|
8. |
Resolution on the approval of the remuneration
system
for Board of Management members. |
Management |
|
For |
|
|
|
|
|
9. |
Resolution on the amendment to section
13 of the
Articles of Incorporation and the remuneration of the
Supervisory Board. |
Management |
|
For |
|
|
|
|
|
10. |
Resolution on the approval of the remuneration
report. |
Management |
|
For |
|
|
|
|
|
TELEFONICA,
S.A. |
|
|
|
Security |
879382208 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TEF |
|
|
|
Meeting Date |
07-Apr-2022 |
|
|
ISIN |
US8793822086 |
|
|
|
Agenda |
935562668 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Approval of the Annual Accounts and of
the Management
Report of both Telefónica, S.A. and its Consolidated
Group of Companies for fiscal year 2021. |
Management |
|
For |
|
|
|
|
|
1.2 |
Approval
of the Statement of Non-Financial Information of
the Consolidated Group of Companies led by Telefónica,
S.A. for fiscal year 2021 included in the Consolidated
Management Report of Telefónica, S.A. and of its Group
of Companies for such fiscal year. |
Management |
|
For |
|
|
|
|
|
1.3 |
Approval of the management of the Board
of Directors of
Telefónica, S.A. during fiscal year 2021. |
Management |
|
For |
|
|
|
|
|
2 |
Approval of the Proposed Allocation of
the Profits/Losses
of Telefónica, S.A. for fiscal year 2021. |
Management |
|
For |
|
|
|
|
|
3 |
Re-election of the Statutory Auditor for
fiscal year 2022. |
Management |
|
For |
|
|
|
|
|
4.1 |
Re-election of Mr. José María
Abril Pérez as Proprietary
Director. |
Management |
|
For |
|
|
|
|
|
4.2 |
Re-election of Mr. Ángel Vilá
Boix as Executive Director. |
Management |
|
For |
|
|
|
|
|
4.3 |
Re-election of Ms. María Luisa García
Blanco as
Independent Director. |
Management |
|
For |
|
|
|
|
|
4.4 |
Re-election of Mr. Francisco Javier de
Paz Mancho as
Other External Director. |
Management |
|
For |
|
|
|
|
|
4.5 |
Ratification of the interim appointment
(co-option) and
appointment of Ms.María Rotondo Urcola as Independent
Director. |
Management |
|
For |
|
|
|
|
|
5 |
Setting the number of members of the Board
of Directors
at fifteen. |
Management |
|
For |
|
|
|
|
|
6 |
Reduction of share capital through the
cancellation of
own shares, excluding the right of creditors to object,
amending the text of Article 6 of the By-Laws relating to
share capital. |
Management |
|
For |
|
|
|
|
|
7.1 |
Shareholder
compensation by means of a scrip dividend.
Approval of an increase in share capital with a charge to
reserves by such amount as may be determined pursuant
to the terms and conditions of the resolution, through the
issuance of new ordinary shares having a par value of
one euro each, and with a provision for incomplete
allotment. Offer to the shareholders to purchase their free
allotment rights at a guaranteed price. |
Management |
|
For |
|
|
|
|
|
7.2 |
Shareholder compensation by means of the
distribution
of dividends with a charge to unrestricted reserves. |
Management |
|
For |
|
|
|
|
|
8 |
Approval of a Global incentive share purchase
Plan for
shares of Telefónica, S.A. for the Employees of the
Telefónica Group. |
Management |
|
For |
|
|
|
|
|
9 |
Delegation of powers to formalize, interpret,
rectify and
carry out the resolutions adopted by the shareholders at
the General Shareholders’ Meeting. |
Management |
|
For |
|
|
|
|
|
10 |
Consultative vote on the 2021 Annual Report
on Director
Remuneration. |
Management |
|
For |
|
|
|
|
|
DEUTSCHE
TELEKOM AG |
|
|
|
Security |
251566105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DTEGY |
|
|
|
Meeting Date |
07-Apr-2022 |
|
|
ISIN |
US2515661054 |
|
|
|
Agenda |
935576174 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
2. |
Resolution on the appropriation of net
income |
Management |
|
For |
|
|
|
|
|
3. |
Resolution on the approval of the actions
of the members
of the Board of Management. |
Management |
|
For |
|
|
|
|
|
4. |
Resolution on the approval of the actions
of the members
of the Supervisory Board. |
Management |
|
For |
|
|
|
|
|
5. |
Resolution on the appointment of the independent
auditor
and the Group auditor. |
Management |
|
For |
|
|
|
|
|
6A. |
Election of Dr. Frank Appel as a member
of Supervisory
Board. |
Management |
|
For |
|
|
|
|
|
6B. |
Election of Ms. Katja Hessel as a member
of Supervisory
Board. |
Management |
|
For |
|
|
|
|
|
6C. |
Election of Ms Dagmar P. Kollmann as a
member of
Supervisory Board. |
Management |
|
For |
|
|
|
|
|
6D. |
Election of Dr. Mr Stefan Wintels as a
member of
Supervisory Board. |
Management |
|
For |
|
|
|
|
|
7. |
Resolution on the cancellation of authorized
capital 2017
and the creation of authorized capital 2022. |
Management |
|
For |
|
|
|
|
|
8. |
Resolution on the approval of the remuneration
system
for Board of Management members. |
Management |
|
For |
|
|
|
|
|
9. |
Resolution on the amendment to section
13 of the
Articles of Incorporation and the remuneration of the
Supervisory Board. |
Management |
|
For |
|
|
|
|
|
10. |
Resolution on the approval of the remuneration
report. |
Management |
|
For |
|
|
|
|
|
ORSTED |
|
|
|
Security |
K7653Q105 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
08-Apr-2022 |
|
|
ISIN |
DK0060094928 |
|
|
|
Agenda |
715270170 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING
INSTRUCTIONS FOR MOST MEETINGS ARE
CAST BY THE REGISTRAR IN ACCORDANCE-WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE-IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE-BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY-CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR-VOTING INSTRUCTIONS
AGAINST MANAGEMENT ARE CAST, YOU MAY
SUBMIT A REQUEST TO-ATTEND THE MEETING IN
PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION-SERVICES FOR AN ADDED FEE,
IF REQUESTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED
FOR A BENEFICIAL OWNER IN THE-DANISH
MARKET. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
A BENEFICIAL OWNER SIGNED POWER OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY
FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
1 |
REPORT BY THE BOARD OF DIRECTORS |
Non-Voting |
|
|
|
|
|
|
|
2 |
PRESENTATION OF THE AUDITED ANNUAL REPORT
FOR APPROVAL |
Management |
|
No Action |
|
|
|
|
|
3 |
PRESENTATION OF THE REMUNERATION REPORT
FOR ADVISORY VOTE |
Management |
|
No Action |
|
|
|
|
|
4 |
PROPOSAL TO DISCHARGE THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES |
Management |
|
No Action |
|
|
|
|
|
5 |
PROPOSAL FOR THE APPROPRIATION OF THE
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT |
Management |
|
No Action |
|
|
|
|
|
6 |
PROPOSAL, IF ANY, FROM THE BOARD OF
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE-
TREASURY SHARES (NO PROPOSAL) |
Non-Voting |
|
|
|
|
|
|
|
7.1 |
PROPOSAL FROM THE BOARD OF DIRECTORS:
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD |
Management |
|
No Action |
|
|
|
|
|
7.2 |
PROPOSAL FROM THE BOARD OF DIRECTORS:
ADOPTION OF A DECISION THAT EMPLOYEES OF
ALL OF THE COMPANY’S FOREIGN SUBSIDIARIES
(FROM TIME TO TIME) ARE ELIGIBLE TO BE
ELECTED AND ENTITLED TO VOTE AT ELECTIONS
OF GROUP REPRESENTATIVES TO THE BOARD OF
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
7.3 |
PROPOSAL FROM THE BOARD OF DIRECTORS:
ADOPTION OF A DECISION TO MAKE A DONATION
TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE
IN RELATION TO THE UKRAINE CRISIS CAUSED BY
THE RUSSIAN INVASION |
Management |
|
No Action |
|
|
|
|
|
7.4 |
PROPOSAL FROM THE BOARD OF DIRECTORS:
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
INCLUDING A PROPOSAL TO AMEND THE
COMPANY’S ARTICLES OF ASSOCIATION IN
ACCORDANCE HEREWITH |
Management |
|
No Action |
|
|
|
|
|
7.5 |
PROPOSAL FROM THE BOARD OF DIRECTORS:
GRANT OF AUTHORIZATION |
Management |
|
No Action |
|
|
|
|
|
8 |
ANY PROPOSALS FROM THE SHAREHOLDERS (NO
PROPOSALS) |
Non-Voting |
|
|
|
|
|
|
|
9.1 |
ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD
OF DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
9.2 |
ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
9.3.A |
ELECTION OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
9.3.B |
ELECTION OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS: RE-ELECTION OF JORGEN
KILDAHL AS MEMBER OF THE BOARD OF
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
9.3.C |
ELECTION OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS: RE-ELECTION OF PETER
KORSHOLM AS MEMBER OF THE BOARD OF
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
9.3.D |
ELECTION OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS: RE-ELECTION OF DIETER
WEMMER AS MEMBER OF THE BOARD OF
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
9.3.E |
ELECTION OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS: RE-ELECTION OF JULIA
KING AS MEMBER OF THE BOARD OF DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
9.3.F |
ELECTION OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS: RE-ELECTION OF HENRIK
POULSEN AS MEMBER OF THE BOARD OF
DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
10 |
DETERMINATION OF THE REMUNERATION PAYABLE
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022 |
Management |
|
No Action |
|
|
|
|
|
11 |
RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR |
Management |
|
No Action |
|
|
|
|
|
12 |
ANY OTHER BUSINESS |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE |
Non-Voting |
|
|
|
|
|
|
|
|
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU |
|
|
|
|
|
|
|
|
|
|
CMMT |
18 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE-DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting |
|
|
|
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|
|
|
OTTER
TAIL CORPORATION |
|
|
|
Security |
689648103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
OTTR |
|
|
|
Meeting Date |
11-Apr-2022 |
|
|
ISIN |
US6896481032 |
|
|
|
Agenda |
935553532 - Management |
|
|
|
|
|
|
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|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Steven L. Fritze |
|
|
|
For |
|
For |
|
|
|
|
2 |
Kathryn O. Johnson |
|
|
|
For |
|
For |
|
|
|
|
3 |
Michael E. LeBeau |
|
|
|
For |
|
For |
|
|
|
2. |
To approve, in a non-binding advisory vote,
the
compensation provided to the Named Executive Officers
as described in the Proxy Statement. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the appointment of Deloitte &
Touche, LLP as
Otter Tail Corporation’s independent registered public
accounting firm for the year 2022. |
Management |
|
For |
|
For |
|
|
|
MEDMIX
AG |
|
|
|
Security |
H5316Q102 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
12-Apr-2022 |
|
|
ISIN |
CH1129677105 |
|
|
|
Agenda |
715271893 - Management |
|
|
|
|
|
|
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|
|
|
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 ALLOCATION OF INCOME AND DIVIDENDS
OF CHF 0.50 PER SHARE |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVE DISCHARGE OF BOARD AND SENIOR
MANAGEMENT |
Management |
|
No Action |
|
|
|
|
|
4.1 |
APPROVE REMUNERATION OF BOARD OF
DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION |
Management |
|
No Action |
|
|
|
|
|
4.2 |
APPROVE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION |
Management |
|
No Action |
|
|
|
|
|
5.1 |
REELECT GREGOIRE POUX-GUILLAUME AS
DIRECTOR AND BOARD CHAIRMAN |
Management |
|
No Action |
|
|
|
|
|
5.2 |
REELECT MARCO MUSETTI AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.3.1 |
ELECT ROB TEN HOEDT AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.3.2 |
ELECT DANIEL FLAMMER AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.3.3 |
ELECT BARBARA ANGEHRN AS DIRECTOR |
Management |
|
No Action |
|
|
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|
|
5.3.4 |
ELECT RENE WILLI AS DIRECTOR |
Management |
|
No Action |
|
|
|
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|
5.3.5 |
ELECT DAVID METZGER AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
6.1 |
REAPPOINT GREGOIRE POUX-GUILLAUME AS
MEMBER OF THE COMPENSATION COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
6.2 |
APPOINT ROB TEN HOEDT AS MEMBER OF THE
COMPENSATION COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
6.3 |
APPOINT BARBARA ANGEHRN AS MEMBER OF THE
COMPENSATION COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
7 |
RATIFY KPMG AG AS AUDITORS |
Management |
|
No Action |
|
|
|
|
|
8 |
DESIGNATE PROXY VOTING SERVICES GMBH AS
INDEPENDENT PROXY |
Management |
|
No Action |
|
|
|
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9 |
CHANGE LOCATION OF REGISTERED
OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND |
Management |
|
No Action |
|
|
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|
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 |
21 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
IVECO
GROUP N.V. |
|
|
|
Security |
N47017103 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
13-Apr-2022 |
|
|
ISIN |
NL0015000LU4 |
|
|
|
Agenda |
715217356 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
1 |
OPEN MEETING |
Non-Voting |
|
|
|
|
|
|
|
O.2.a |
ADOPTION OF THE 2021 COMPANY BALANCE
SHEET |
Management |
|
No Action |
|
|
|
|
|
O.2.b |
RELEASE FROM LIABILITY OF THE MEMBERS OF
THE BOARD |
Management |
|
No Action |
|
|
|
|
|
O.3 |
APPLICATION OF THE REMUNERATION POLICY
IN
2021 (ADVISORY VOTE) |
Management |
|
No Action |
|
|
|
|
|
O.4 |
APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON-
EXECUTIVE DIRECTOR) |
Management |
|
No Action |
|
|
|
|
|
O.5.a |
PROPOSAL TO RE-APPOINT ERNST AND YOUNG
ACCOUNTANTS LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2022
FINANCIAL YEAR |
Management |
|
No Action |
|
|
|
|
|
O.5.b |
PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS
B.V. AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2023 FINANCIAL YEAR |
Management |
|
No Action |
|
|
|
|
|
O.6 |
PROPOSAL TO APPROVE THE PLAN TO AWARD
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6
OF THE COMPANY’S BY-LAWS |
Management |
|
No Action |
|
|
|
|
|
7 |
CLOSE MEETING |
Non-Voting |
|
|
|
|
|
|
|
CNH
INDUSTRIAL N V |
|
|
|
Security |
N20944109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CNHI |
|
|
|
Meeting Date |
13-Apr-2022 |
|
|
ISIN |
NL0010545661 |
|
|
|
Agenda |
935559154 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
2B. |
Adoption of the 2021 Annual Financial Statements. |
Management |
|
For |
|
For |
|
|
|
2C. |
Determination and distribution of dividend. |
Management |
|
For |
|
For |
|
|
|
2D. |
Release from liability of the executive
directors and the
nonexecutive directors of the Board. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on application of the remuneration
policy in
2021. |
Management |
|
For |
|
For |
|
|
|
4A. |
Re-appointment of Suzanne Heywood |
Management |
|
For |
|
For |
|
|
|
4B. |
Re-appointment of Scott W. Wine |
Management |
|
For |
|
For |
|
|
|
4C. |
Re-appointment of Catia Bastioli |
Management |
|
For |
|
For |
|
|
|
4D. |
Re-appointment of Howard W. Buffett |
Management |
|
For |
|
For |
|
|
|
4E. |
Re-appointment of Léo W. Houle |
Management |
|
For |
|
For |
|
|
|
4F. |
Re-appointment of John B. Lanaway |
Management |
|
For |
|
For |
|
|
|
4G. |
Re-appointment of Alessandro Nasi |
Management |
|
For |
|
For |
|
|
|
4H. |
Re-appointment of Vagn Sørensen |
Management |
|
For |
|
For |
|
|
|
4I. |
Re-appointment of Åsa Tamsons |
Management |
|
For |
|
For |
|
|
|
4J. |
Appointment of Karen Linehan |
Management |
|
For |
|
For |
|
|
|
5A. |
Proposal to re-appoint Ernst & Young
Accountants LLP
as the independent auditor of the Company for the 2022
financial year. |
Management |
|
For |
|
For |
|
|
|
5B. |
Proposal to appoint Deloitte Accountants
B.V. as the
independent auditor of the Company for the 2023
financial year. |
Management |
|
For |
|
For |
|
|
|
6. |
Replacement of the existing authorization
to the Board of
the authority to acquire common shares in the capital of
the Company. |
Management |
|
For |
|
For |
|
|
|
CNH
INDUSTRIAL N V |
|
|
|
Security |
N20944109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CNHI |
|
|
|
Meeting Date |
13-Apr-2022 |
|
|
ISIN |
NL0010545661 |
|
|
|
Agenda |
935572366 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
2B. |
Adoption of the 2021 Annual Financial Statements. |
Management |
|
For |
|
For |
|
|
|
2C. |
Determination and distribution of dividend. |
Management |
|
For |
|
For |
|
|
|
2D. |
Release from liability of the executive
directors and the
nonexecutive directors of the Board. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on application of the remuneration
policy in
2021. |
Management |
|
For |
|
For |
|
|
|
4A. |
Re-appointment of Suzanne Heywood |
Management |
|
For |
|
For |
|
|
|
4B. |
Re-appointment of Scott W. Wine |
Management |
|
For |
|
For |
|
|
|
4C. |
Re-appointment of Catia Bastioli |
Management |
|
For |
|
For |
|
|
|
4D. |
Re-appointment of Howard W. Buffett |
Management |
|
For |
|
For |
|
|
|
4E. |
Re-appointment of Léo W. Houle |
Management |
|
For |
|
For |
|
|
|
4F. |
Re-appointment of John B. Lanaway |
Management |
|
For |
|
For |
|
|
|
4G. |
Re-appointment of Alessandro Nasi |
Management |
|
For |
|
For |
|
|
|
4H. |
Re-appointment of Vagn Sørensen |
Management |
|
For |
|
For |
|
|
|
4I. |
Re-appointment of Åsa Tamsons |
Management |
|
For |
|
For |
|
|
|
4J. |
Appointment of Karen Linehan |
Management |
|
For |
|
For |
|
|
|
5A. |
Proposal to re-appoint Ernst & Young
Accountants LLP
as the independent auditor of the Company for the 2022
financial year. |
Management |
|
For |
|
For |
|
|
|
5B. |
Proposal to appoint Deloitte Accountants
B.V. as the
independent auditor of the Company for the 2023
financial year. |
Management |
|
For |
|
For |
|
|
|
6. |
Replacement of the existing authorization
to the Board of
the authority to acquire common shares in the capital of
the Company. |
Management |
|
For |
|
For |
|
|
|
ORASCOM
FINANCIAL HOLDING |
|
|
|
Security |
ADPV51525 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
17-Apr-2022 |
|
|
ISIN |
EGS696S1C016 |
|
|
|
Agenda |
715297354 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
A BENEFICIAL OWNER SIGNED POWER OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
1 |
THE BOARD OF DIRECTORS REPORT OF THE BANK
ACTIVITY FOR FINANCIAL ENDED 31/12/2021 |
Management |
|
No Action |
|
|
|
|
|
2 |
THE AUDITORS REPORT FOR FINANCIAL YEAR
ENDED 31/12/2021 |
Management |
|
No Action |
|
|
|
|
|
3 |
THE FINANCIAL STATEMENTS FOR FINANCIAL
YEAR
ENDED 31/12/2021 |
Management |
|
No Action |
|
|
|
|
|
4 |
THE GOVERNANCE REPORT |
Management |
|
No Action |
|
|
|
|
|
5 |
RELEASE OF THE CHAIRMAN AND BOARD
MEMBERS FROM THIER LIABILITIES AND DUTIES
SINCE THE COMPANY ESTABLISHMENT TILL
31/12/2021 |
Management |
|
No Action |
|
|
|
|
|
6 |
DETERMINING THE ALLOWANCES FOR THE BOARD
MEMBERS FOR SINCE THE COMPANY
ESTABLISHMENT TILL 31/12/2021 |
Management |
|
No Action |
|
|
|
|
|
7 |
ACCEPTING THE COMPANY AUDITOR RESIGNATION |
Management |
|
No Action |
|
|
|
|
|
8 |
APPOINTING NEW COMPANY AUDITOR FOR THE
FINANCIAL YEAR ENDED 31/12/2021 |
Management |
|
No Action |
|
|
|
|
|
9 |
APPOINTING AUDITOR FOR THE FINANCIAL YEAR
ENDED 31/12/2022 AND DETERMINE THEIR FEES |
Management |
|
No Action |
|
|
|
|
|
10 |
BOARD OF DIRECTORS DECISIONS SINCE THE
COMPANY TILL 31/12/2021 |
Management |
|
No Action |
|
|
|
|
|
PUBLIC
SERVICE ENTERPRISE GROUP INC. |
|
|
|
Security |
744573106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PEG |
|
|
|
Meeting Date |
19-Apr-2022 |
|
|
ISIN |
US7445731067 |
|
|
|
Agenda |
935564004 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Ralph Izzo |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Susan Tomasky |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Willie A. Deese |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Jamie M. Gentoso |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: David Lilley |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Barry H. Ostrowsky |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Valerie A. Smith |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Scott G. Stephenson |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Laura A. Sugg |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: John P. Surma |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Alfred W. Zollar |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote on the approval of executive
compensation |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment of Deloitte
& Touche LLP
as Independent Auditor for the year 2022 |
Management |
|
For |
|
For |
|
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|
PROXIMUS
SA |
|
|
|
Security |
B6951K109 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
20-Apr-2022 |
|
|
ISIN |
BE0003810273 |
|
|
|
Agenda |
715275613 - Management |
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|
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 |
|
|
|
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|
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 |
|
|
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|
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|
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 |
|
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1 |
EXAMINATION OF THE ANNUAL REPORTS OF THE
BOARD OF DIRECTORS OF PROXIMUS SA-UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED-ANNUAL
ACCOUNTS AT 31 DECEMBER 2021 |
Non-Voting |
|
|
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2 |
EXAMINATION OF THE REPORTS OF THE BOARD
OF
AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR-WITH REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT 31
DECEMBER 2021 |
Non-Voting |
|
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3 |
EXAMINATION OF THE INFORMATION PROVIDED
BY
THE JOINT COMMITTEE |
Non-Voting |
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4 |
EXAMINATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2021 |
Non-Voting |
|
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5 |
APPROVAL
OF THE ANNUAL ACCOUNTS OF
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2021: APPROVAL OF THE ANNUAL
ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2021, INCLUDING THE
FOLLOWING ALLOCATION OF THE RESULTS: (AS
SPECIFIED) FOR 2021, THE GROSS DIVIDEND
AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING
SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10 |
Management |
|
No Action |
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DECEMBER 2021; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER
SHARE NET OF WITHHOLDING TAX) WILL BE PAID
ON 29 APRIL 2022. THE EX-DIVIDEND DATE IS FIXED
ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL
2022 |
|
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6 |
APPROVAL OF THE REMUNERATION REPORT. |
Management |
|
No Action |
|
|
|
|
|
7 |
GRANTING OF A DISCHARGE TO THE MEMBERS
OF
THE BOARD OF DIRECTORS: GRANTING OF A
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED
ON 31 DECEMBER 2021 |
Management |
|
No Action |
|
|
|
|
|
8 |
GRANTING OF A DISCHARGE TO THE MEMBERS
OF
THE BOARD OF AUDITORS: GRANTING OF A
DISCHARGE TO THE MEMBERS OF THE BOARD OF
AUDITORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2021 |
Management |
|
No Action |
|
|
|
|
|
9 |
GRANTING
OF A DISCHARGE TO THE INDEPENDENT
AUDITORS FOR THE CONSOLIDATED ACCOUNTS
OF THE PROXIMUS GROUP: GRANTING OF A
DISCHARGE TO THE INDEPENDENT AUDITORS
DELOITTE STATUTORY AUDITORS SRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SRL, REPRESENTED BY MR.
DAMIEN PETIT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED
ON 31 DECEMBER 2021 |
Management |
|
No Action |
|
|
|
|
|
10 |
GRANTING
OF A SPECIAL DISCHARGE TO MR.
PIERRE RION FOR THE EXERCISE OF HIS MANDATE
AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21
APRIL 2021: GRANTING OF A SPECIAL DISCHARGE
TO MR PIERRE RION FOR THE EXERCISE OF THIS
MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 21 APRIL 2021 |
Management |
|
No Action |
|
|
|
|
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11 |
REAPPOINTMENT
OF A BOARD MEMBER: TO
REAPPOINT MRS. AGNES TOURAINE UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2026. THIS BOARD MEMBER RETAINS HER
CAPACITY OF INDEPENDENT MEMBER AS SHE
MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS AND IN THE BELGIAN CORPORATE
GOVERNANCE CODE 2020. HER CV IS AVAILABLE
ON WWW.PROXIMUS.COM. THIS THIRD MANDATE
WILL BE REMUNERATED IN THE SAME WAY AS
THAT OF THE OTHER BOARD MEMBERS, IN
ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS’ MEETING OF 2004 |
Management |
|
No Action |
|
|
|
|
|
12 |
REAPPOINTMENT
OF A BOARD MEMBER: TO
REAPPOINT MRS. CATHERINE VANDENBORRE
UPON PROPOSAL BY THE BOARD OF DIRECTORS
AFTER RECOMMENDATION OF THE NOMINATION
AND REMUNERATION COMMITTEE, AS
INDEPENDENT BOARD MEMBER FOR A PERIOD
WHICH WILL EXPIRE AT THE ANNUAL GENERAL
MEETING OF 2026. THIS BOARD MEMBER RETAINS
HER CAPACITY OF INDEPENDENT MEMBER AS SHE
MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS AND IN THE BELGIAN CORPORATE
GOVERNANCE CODE 2020. HER CV IS AVAILABLE
ON WWW.PROXIMUS.COM. THIS THIRD MANDATE
WILL BE REMUNERATED IN THE SAME WAY AS
THAT OF THE OTHER BOARD MEMBERS, IN
ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS’ MEETING OF 2004 |
Management |
|
No Action |
|
|
|
|
|
13 |
REAPPOINTMENT
OF A BOARD MEMBER IN
ACCORDANCE WITH THE RIGHT OF NOMINATION
OF THE BELGIAN STATE: IN ACCORDANCE WITH
THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS’ BYLAWS, TO
REAPPOINT MR. STEFAAN DE CLERCK AS BOARD
MEMBER FOR A PERIOD EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING OF 2025. HIS
CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS
MANDATE WILL BE REMUNERATED IN THE SAME
WAY AS THAT OF THE OTHER BOARD MEMBERS, IN
ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS’ MEETING OF 2004 |
Management |
|
No Action |
|
|
|
|
|
14 |
APPOINTMENT
OF A NEW BOARD MEMBER IN
ACCORDANCE WITH THE RIGHT OF NOMINATION
OF THE BELGIAN STATE: IN ACCORDANCE WITH
THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS’ BYLAWS, TO APPOINT
MRS. CLAIRE TILLEKAERTS AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2026. HER CV IS
AVAILABLE ON WWW.PROXIMUS.COM. THIS
MANDATE WILL BE REMUNERATED IN THE SAME
WAY AS THAT OF THE OTHER BOARD MEMBERS, IN
ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS’ MEETING OF 2004 |
Management |
|
No Action |
|
|
|
|
|
15 |
APPOINTMENT
OF A NEW BOARD MEMBER IN
ACCORDANCE WITH THE RIGHT OF NOMINATION
OF THE BELGIAN STATE: IN ACCORDANCE WITH
THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS’ BYLAWS, TO APPOINT
MRS. BEATRICE DE MAHIEU AS BOARD MEMBER
FOR A PERIOD EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF 2026. HER CV IS
AVAILABLE ON WWW.PROXIMUS.COM. THIS
MANDATE WILL BE REMUNERATED IN THE SAME
WAY AS THAT OF THE OTHER BOARD MEMBERS, IN
ACCORDANCE WITH THE DECISION TAKEN BY THE
SHAREHOLDERS’ MEETING OF 2004 |
Management |
|
No Action |
|
|
|
|
|
16 |
APPOINTMENT
OF A NEW BOARD MEMBER IN
ACCORDANCE WITH THE RIGHT OF NOMINATION
OF THE BELGIAN STATE: IN ACCORDANCE WITH
THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS’ BYLAWS, TO APPOINT
MRS. AUDREY HANARD AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2026. HER CV IS AVAILABLE
ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH
THE DECISION TAKEN BY THE SHAREHOLDERS’
MEETING OF 2004 |
Management |
|
No Action |
|
|
|
|
|
17 |
APPOINTMENT
OF A BOARD OF AUDITORS IN
CHARGE OF CERTIFYING THE ACCOUNTS FOR
PROXIMUS SA OF PUBLIC LAW: TO APPOINT
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
D’ENTREPRISES SRL, REPRESENTED BY MR. KOEN
NEIJENS AND LUC CALLAERT BV, REPRESENTED
BY MR. LUC CALLAERT, FOR THE STATUTORY
AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW
FOR A PERIOD OF SIX YEARS FOR AN ANNUAL
AUDIT FEE OF 293,000 EUR (TO BE INDEXED
ANNUALLY) |
Management |
|
No Action |
|
|
|
|
|
18 |
APPOINTMENT OF A BOARD OF AUDITORS IN
CHARGE OF THE JOINT AUDIT OF THE
CONSOLIDATED ACCOUNTS FOR THE PROXIMUS
GROUP: TO APPOINT DELOITTE
BEDRIJFSREVISOREN BV/REVISEURS
D’ENTREPRISES SRL, REPRESENTED BY MR. KOEN |
Management |
|
No Action |
|
|
|
|
|
|
NEIJENS AND LUC CALLAERT BV, REPRESENTED
BY MR. LUC CALLAERT, RESPONSIBLE FOR THE
JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS
OF THE PROXIMUS GROUP, FOR A PERIOD OF
THREE YEARS FOR AN ANNUAL AUDIT FEE OF
353,000 EUR (TO BE INDEXED ANNUALLY) |
|
|
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|
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|
|
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|
19 |
MISCELLANEOUS |
Non-Voting |
|
|
|
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|
CMMT |
31
MAR 2022: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
31 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
NEXTERA
ENERGY PARTNERS, LP |
|
|
|
Security |
65341B106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
NEP |
|
|
|
Meeting Date |
20-Apr-2022 |
|
|
ISIN |
US65341B1061 |
|
|
|
Agenda |
935556425 - Management |
|
|
|
|
|
|
|
|
|
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|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Susan D. Austin |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Robert J. Byrne |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Peter H. Kind |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: John W. Ketchum |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of appointment of Deloitte
& Touche LLP as
NextEra Energy Partners’ independent registered public
accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval, by non-binding advisory vote,
of the
compensation of NextEra Energy Partners’ named
executive officers as disclosed in the proxy statement. |
Management |
|
For |
|
For |
|
|
|
AMERICA
MOVIL, S.A.B. DE C.V. |
|
|
|
Security |
02364W105 |
|
|
|
Meeting Type |
Special |
|
Ticker Symbol |
AMX |
|
|
|
Meeting Date |
20-Apr-2022 |
|
|
ISIN |
US02364W1053 |
|
|
|
Agenda |
935595516 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
IA |
Appointment or, as the case may be, ratification
of the
following person as members of the Board of Directors of
the Company that the holders of Series “L” shares are
entitled to appoint: Pablo Roberto González Guajardo.
Adoption of resolutions thereon. |
Management |
|
For |
|
|
|
|
|
IB |
Appointment or, as the case may be, ratification
of the
following person as members of the Board of Directors of
the Company that the holders of Series “L” shares are
entitled to appoint: Claudia Jañez Sánchez. Adoption of
resolutions thereon. |
Management |
|
For |
|
|
|
|
|
II |
Appointment of delegates to execute and,
if applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon. |
Management |
|
For |
|
|
|
|
|
AMERICA
MOVIL, S.A.B. DE C.V. |
|
|
|
Security |
02364W105 |
|
|
|
Meeting Type |
Special |
|
Ticker Symbol |
AMX |
|
|
|
Meeting Date |
20-Apr-2022 |
|
|
ISIN |
US02364W1053 |
|
|
|
Agenda |
935608856 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
IA |
Appointment or, as the case may be, ratification
of the
following person as members of the Board of Directors of
the Company that the holders of Series “L” shares are
entitled to appoint: Pablo Roberto González Guajardo.
Adoption of resolutions thereon. |
Management |
|
For |
|
|
|
|
|
IB |
Appointment or, as the case may be, ratification
of the
following person as members of the Board of Directors of
the Company that the holders of Series “L” shares are
entitled to appoint: Claudia Jañez Sánchez. Adoption of
resolutions thereon. |
Management |
|
For |
|
|
|
|
|
II |
Appointment of delegates to execute and,
if applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon. |
Management |
|
For |
|
|
|
|
|
ENGIE
SA |
|
|
|
Security |
F7629A107 |
|
|
|
Meeting Type |
MIX |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
21-Apr-2022 |
|
|
ISIN |
FR0010208488 |
|
|
|
Agenda |
715381795 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 694333 DUE TO RECEIVED-ADDITION
OF RESOLUTIONS A AND B. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE |
Non-Voting |
|
|
|
|
|
|
|
|
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU |
|
|
|
|
|
|
|
|
|
|
CMMT |
PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202202182200292-21 |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
1 |
APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS |
Management |
|
No Action |
|
|
|
|
|
2 |
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.85 PER SHARE |
Management |
|
No Action |
|
|
|
|
|
4 |
APPROVE AUDITORS’ SPECIAL REPORT ON
RELATED-PARTY TRANSACTIONS |
Management |
|
No Action |
|
|
|
|
|
5 |
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL |
Management |
|
No Action |
|
|
|
|
|
6 |
REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
7 |
REELECT ROSS MCINNES AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
8 |
ELECT MARIE-CLAIRE DAVEU AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
9 |
APPROVE COMPENSATION REPORT OF
CORPORATE OFFICERS |
Management |
|
No Action |
|
|
|
|
|
10 |
APPROVE COMPENSATION OF JEAN PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD |
Management |
|
No Action |
|
|
|
|
|
11 |
APPROVE COMPENSATION OF CATHERINE
MACGREGOR, CEO |
Management |
|
No Action |
|
|
|
|
|
12 |
APPROVE REMUNERATION POLICY OF DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
13 |
APPROVE REMUNERATION POLICY OF CHAIRMAN
OF THE BOARD |
Management |
|
No Action |
|
|
|
|
|
14 |
APPROVE REMUNERATION POLICY OF CEO |
Management |
|
No Action |
|
|
|
|
|
15 |
APPROVE COMPANY’S CLIMATE TRANSITION PLAN |
Management |
|
No Action |
|
|
|
|
|
16 |
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 225
MILLION |
Management |
|
No Action |
|
|
|
|
|
17 |
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 225 MILLION |
Management |
|
No Action |
|
|
|
|
|
18 |
APPROVE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES FOR PRIVATE PLACEMENTS,
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225
MILLION |
Management |
|
No Action |
|
|
|
|
|
19 |
AUTHORIZE BOARD TO INCREASE CAPITAL IN
THE
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEM 15, 16 AND 17 |
Management |
|
No Action |
|
|
|
|
|
20 |
AUTHORIZE CAPITAL INCREASE OF UP TO 10
PERCENT OF ISSUED CAPITAL FOR
CONTRIBUTIONS IN KIND |
Management |
|
No Action |
|
|
|
|
|
21 |
SET TOTAL LIMIT FOR CAPITAL INCREASE TO
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS
15-19 AND 23 24 AT EUR 265 MILLION |
Management |
|
No Action |
|
|
|
|
|
22 |
AUTHORIZE CAPITALIZATION OF RESERVES FOR
BONUS ISSUE OR INCREASE IN PAR VALUE |
Management |
|
No Action |
|
|
|
|
|
23 |
AUTHORIZE DECREASE IN SHARE CAPITAL VIA
CANCELLATION OF REPURCHASED SHARES |
Management |
|
No Action |
|
|
|
|
|
24 |
AUTHORIZE CAPITAL ISSUANCES FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS |
Management |
|
No Action |
|
|
|
|
|
25 |
AUTHORIZE CAPITAL ISSUANCES FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS RESERVED
FOR EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES |
Management |
|
No Action |
|
|
|
|
|
26 |
AUTHORIZE UP TO 0.75 PERCENT OF ISSUED
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
RESERVED FOR EMPLOYEES, CORPORATE
OFFICERS AND EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES FROM GROUPE ENGIE |
Management |
|
No Action |
|
|
|
|
|
27 |
AUTHORIZE UP TO 0.75 PERCENT OF ISSUED
CAPITAL FOR USE IN RESTRICTED STOCK PLANS |
Management |
|
No Action |
|
|
|
|
|
28 |
AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES |
Management |
|
No Action |
|
|
|
|
|
A |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION
OF INCOME AND DIVIDENDS OF EUR 0.45 PER
SHARE |
Shareholder |
|
No Action |
|
|
|
|
|
B |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION
OF INCOME 2023 AND 2024 |
Shareholder |
|
No Action |
|
|
|
|
|
THE
AES CORPORATION |
|
|
|
Security |
00130H105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AES |
|
|
|
Meeting Date |
21-Apr-2022 |
|
|
ISIN |
US00130H1059 |
|
|
|
Agenda |
935556336 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Janet G. Davidson |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Andrés R.
Gluski |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Tarun Khanna |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Holly K. Koeppel |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Julia M.Laulis |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: James H. Miller |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Alain Monié |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: John B. Morse, Jr. |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Moisés Naim |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Teresa M. Sebastian |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Maura Shaughnessy |
Management |
|
For |
|
For |
|
|
|
2. |
Approval, on an advisory basis, of the
Company’s
executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment of Ernst
& Young LLP as
the independent auditor of the Company for fiscal year
2022. |
Management |
|
For |
|
For |
|
|
|
4. |
If properly presented, to vote on a non-binding
Stockholder proposal to subject termination pay to
Stockholder approval. |
Shareholder |
|
Against |
|
For |
|
|
|
PORTLAND
GENERAL ELECTRIC CO |
|
|
|
Security |
736508847 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
POR |
|
|
|
Meeting Date |
22-Apr-2022 |
|
|
ISIN |
US7365088472 |
|
|
|
Agenda |
935554849 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Rodney Brown |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Jack Davis |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Dawn Farrell |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Mark Ganz |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Marie Oh Huber |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Kathryn Jackson,
PhD |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Michael Lewis |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Michael Millegan |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Lee Pelton, PhD |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Maria Pope |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: James Torgerson |
Management |
|
For |
|
For |
|
|
|
2. |
To approve, by a non-binding vote, the
compensation of
the Company’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the appointment of Deloitte and
Touche LLP as
the Company’s independent registered public accounting
firm for the fiscal year 2022. |
Management |
|
For |
|
For |
|
|
|
CENTERPOINT
ENERGY, INC. |
|
|
|
Security |
15189T107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CNP |
|
|
|
Meeting Date |
22-Apr-2022 |
|
|
ISIN |
US15189T1079 |
|
|
|
Agenda |
935558669 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Wendy Montoya Cloonan |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Earl M. Cummings |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Christopher H. Franklin |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: David J. Lesar |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Raquelle W. Lewis |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Martin H. Nesbitt |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Theodore F. Pound |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Phillip R. Smith |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Barry T. Smitherman |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the appointment of Deloitte &
Touche LLP as the
independent registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Approve the advisory resolution on executive
compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Approve the 2022 CenterPoint Energy, Inc.
Long Term
Incentive Plan. |
Management |
|
For |
|
For |
|
|
|
GATX
CORPORATION |
|
|
|
Security |
361448103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
GATX |
|
|
|
Meeting Date |
22-Apr-2022 |
|
|
ISIN |
US3614481030 |
|
|
|
Agenda |
935564484 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Director: Diane M. Aigotti |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Director: Anne L. Arvia |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Director: Brian A. Kenney |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election of Director: Robert C. Lyons |
Management |
|
For |
|
For |
|
|
|
1.5 |
Election of Director: James B. Ream |
Management |
|
For |
|
For |
|
|
|
1.6 |
Election of Director: Adam L. Stanley |
Management |
|
For |
|
For |
|
|
|
1.7 |
Election of Director: David S. Sutherland |
Management |
|
For |
|
For |
|
|
|
1.8 |
Election of Director: Stephen R. Wilson |
Management |
|
For |
|
For |
|
|
|
1.9 |
Election of Director: Paul G. Yovovich |
Management |
|
For |
|
For |
|
|
|
2. |
ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION. |
Management |
|
For |
|
For |
|
|
|
3. |
RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2022. |
Management |
|
For |
|
For |
|
|
|
CHARTER
COMMUNICATIONS, INC. |
|
|
|
Security |
16119P108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CHTR |
|
|
|
Meeting Date |
26-Apr-2022 |
|
|
ISIN |
US16119P1084 |
|
|
|
Agenda |
935556300 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: W. Lance Conn |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Kim C. Goodman |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Craig A. Jacobson |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Gregory B. Maffei |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: John D. Markley,
Jr. |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: David C. Merritt |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: James E. Meyer |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Steven A. Miron |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Balan Nair |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Michael A. Newhouse |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Mauricio Ramos |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: Thomas M. Rutledge |
Management |
|
For |
|
For |
|
|
|
1M. |
Election of Director: Eric L. Zinterhofer |
Management |
|
For |
|
For |
|
|
|
2. |
The ratification of the appointment of
KPMG LLP as the
Company’s independent registered public accounting firm
for the year ended December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Stockholder proposal regarding lobbying
activities. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
4. |
Stockholder proposal regarding Chairman
of the Board
and CEO roles. |
Shareholder |
|
Against |
|
For |
|
|
|
5. |
Stockholder proposal regarding political
and
electioneering expenditure congruency report. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6. |
Stockholder proposal regarding disclosure
of greenhouse
gas emissions. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7. |
Stockholder proposal regarding EEO-1 reports. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8. |
Stockholder proposal regarding diversity,
equity and
inclusion reports. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
AMERICAN
ELECTRIC POWER COMPANY, INC. |
|
|
|
Security |
025537101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AEP |
|
|
|
Meeting Date |
26-Apr-2022 |
|
|
ISIN |
US0255371017 |
|
|
|
Agenda |
935557908 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Nicholas K. Akins |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: David J. Anderson |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: J. Barnie Beasley,
Jr. |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Benjamin G.S. Fowke
III |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Art A. Garcia |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Linda A. Goodspeed |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Sandra Beach Lin |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Margaret M. McCarthy |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Oliver G. Richard
III |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Daryl Roberts |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Sara Martinez Tucker |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: Lewis Von Thaer |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for the
fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Amendment to the Company’s Restated Certificate
of
Incorporation to authorize preferred stock. |
Management |
|
Against |
|
Against |
|
|
|
4. |
Advisory approval of the Company’s executive
compensation. |
Management |
|
For |
|
For |
|
|
|
VALMONT
INDUSTRIES, INC. |
|
|
|
Security |
920253101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
VMI |
|
|
|
Meeting Date |
26-Apr-2022 |
|
|
ISIN |
US9202531011 |
|
|
|
Agenda |
935561046 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Kaj Den Daas |
|
|
|
For |
|
For |
|
|
|
|
2 |
James B. Milliken |
|
|
|
For |
|
For |
|
|
|
|
3 |
Catherine James Paglia |
|
|
|
For |
|
For |
|
|
|
|
4 |
Ritu Favre |
|
|
|
For |
|
For |
|
|
|
2. |
Approval of the Valmont 2022 Stock Plan. |
Management |
|
Against |
|
Against |
|
|
|
3. |
Advisory approval of the company’s executive
compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Ratifying the appointment of Deloitte &
Touche LLP as
independent auditors for fiscal 2022. |
Management |
|
For |
|
For |
|
|
|
EXELON
CORPORATION |
|
|
|
Security |
30161N101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
EXC |
|
|
|
Meeting Date |
26-Apr-2022 |
|
|
ISIN |
US30161N1019 |
|
|
|
Agenda |
935561387 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Anthony Anderson |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Ann Berzin |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: W. Paul Bowers |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Marjorie Rodgers
Cheshire |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Christopher Crane |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Carlos Gutierrez |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Linda Jojo |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Paul Joskow |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: John Young |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of PricewaterhouseCoopers
LLP as Exelon’s
Independent Auditor for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory approval of executive compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
A shareholder proposal requesting a report
on the impact
of Exelon plans involving electric vehicles and charging
stations with regard to child labor outside the United
States. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
BLACK
HILLS CORPORATION |
|
|
|
Security |
092113109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BKH |
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Meeting Date |
26-Apr-2022 |
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ISIN |
US0921131092 |
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Agenda |
935569965 - Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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1. |
DIRECTOR |
Management |
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1 |
Kathleen S. McAllister |
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For |
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For |
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2 |
Robert P. Otto |
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For |
|
For |
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3 |
Mark A. Schober |
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For |
|
For |
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2. |
Ratification of the appointment of Deloitte
& Touche LLP
to serve as Black Hills Corporation’s independent
registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory resolution to approve executive
compensation. |
Management |
|
For |
|
For |
|
|
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4. |
Approval of the Black Hills Corporation
Amended and
Restated 2015 Omnibus Incentive Plan. |
Management |
|
For |
|
For |
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TELENET
GROUP HOLDING NV |
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|
Security |
B89957110 |
|
|
|
Meeting Type |
ExtraOrdinary General Meeting |
|
Ticker Symbol |
|
|
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Meeting Date |
27-Apr-2022 |
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|
ISIN |
BE0003826436 |
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|
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Agenda |
715328414 - Management |
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Item |
Proposal |
Proposed
by |
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| Vote |
For/Against
Management |
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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 |
|
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|
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 |
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|
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 |
|
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1. |
RECEIVE SPECIAL BOARD REPORT RE:
AUTHORIZED CAPITAL |
Non-Voting |
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2. |
RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF
AUTHORIZED CAPITAL |
Management |
|
No Action |
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3. |
AUTHORIZE REPURCHASE OF ISSUED SHARE
CAPITAL |
Management |
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No Action |
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4. |
AUTHORIZE CANCELLATION OF REPURCHASED
SHARES |
Management |
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No Action |
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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 |
|
|
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|
CMMT |
01 APR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU |
Non-Voting |
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TELENET
GROUP HOLDING NV |
|
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|
Security |
B89957110 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
27-Apr-2022 |
|
|
ISIN |
BE0003826436 |
|
|
|
Agenda |
715378407 - Management |
|
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|
|
|
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|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
A BENEFICIAL OWNER SIGNED POWER OF
ATTORNEY (POA) MAY BE REQUIRED TO LODGE-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING
THE UNDERLYING-SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON-HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE-SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE” |
Non-Voting |
|
|
|
|
|
|
|
1. |
REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS |
Non-Voting |
|
|
|
|
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|
2. |
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS |
Non-Voting |
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3. |
COMMUNICATION AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS; DIVIDEND;
POA |
Management |
|
No Action |
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4. |
COMMUNICATION OF AND DISCUSSION ON THE
REMUNERATION REPORT |
Management |
|
No Action |
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5.a. |
DISCHARGE FROM LIABILITY TO THE DIRECTOR:
BERT DE GRAEVE (IDW CONSULT BV) |
Management |
|
No Action |
|
|
|
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|
5.b. |
DISCHARGE FROM LIABILITY TO THE DIRECTOR:
JO
VAN BIESBROECK (JOVB BV) |
Management |
|
No Action |
|
|
|
|
|
5.c. |
DISCHARGE FROM LIABILITY TO THE DIRECTOR:
CHRISTIANE FRANCK |
Management |
|
No Action |
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|
5.d. |
DISCHARGE FROM LIABILITY TO THE DIRECTOR:
JOHN PORTER |
Management |
|
No Action |
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|
5.e. |
DISCHARGE FROM LIABILITY TO THE DIRECTOR:
CHARLES H. BRACKEN |
Management |
|
No Action |
|
|
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|
5.f. |
DISCHARGE FROM LIABILITY TO THE DIRECTOR:
MANUEL KOHNSTAMM |
Management |
|
No Action |
|
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|
5.g. |
DISCHARGE FROM LIABILITY TO THE DIRECTOR:
SEVERINA PASCU |
Management |
|
No Action |
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5.h. |
DISCHARGE FROM LIABILITY TO THE DIRECTOR:
AMY BLAIR |
Management |
|
No Action |
|
|
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|
5.i. |
DISCHARGE FROM LIABILITY TO THE DIRECTOR:
ENRIQUE RODRIGUEZ |
Management |
|
No Action |
|
|
|
|
|
6. |
DISCHARGE FROM LIABILITY TO THE STATUTORY
AUDITOR |
Management |
|
No Action |
|
|
|
|
|
7.a. |
REAPPOINTMENT
OF DIRECTOR: APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH
ARTICLE 18.1(I) OF THE ARTICLES OF
ASSOCIATION, OF LIEVE CRETEN BV (WITH MS.
LIEVE CRETEN AS PERMANENT REPRESENTATIVE)
AS “INDEPENDENT DIRECTOR”, IN ACCORDANCE
WITH ARTICLE 7:87 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, ARTICL... FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT |
Management |
|
No Action |
|
|
|
|
|
7.b. |
REAPPOINTMENT
OF DIRECTOR: APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH
ARTICLE 18.1(I) OF THE ARTICLES OF
ASSOCIATION, OF DIRK JS VAN DEN BERGHE LTD.
(WITH MR. DIRK VAN DEN BERGHE AS PERMANENT
REPRESENTATIVE) AS “INDEPENDENT DIRECTOR”,
IN ACCORDANCE WITH ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND A... FOR FULL
AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT |
Management |
|
No Action |
|
|
|
|
|
7.c. |
REAPPOINTMENT
OF DIRECTOR: APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH
ARTICLE 18.1(I) OF THE ARTICLES OF
ASSOCIATION, OF MR. JOHN GILBERT AS
“INDEPENDENT DIRECTOR”, IN ACCORDANCE WITH
ARTICLE 7:87 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, ARTICLE 3.5 OF
THE BELGIAN CORPORATE GOVERNANCE CODE
2020... FOR FULL AGENDA SEE THE CBP PORTAL
OR THE CONVOCATION DOCUMENT |
Management |
|
No Action |
|
|
|
|
|
7.d. |
REAPPOINTMENT
OF DIRECTOR: APPOINTMENT,
UPON NOMINATION IN ACCORDANCE WITH
ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MS. MADALINA SUCEVEANU AS
DIRECTOR OF THE COMPANY, REMUNERATED AS
SET FORTH IN THE REMUNERATION POLICY OF THE
COMPANY APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS’ MEETING OF THE COMPA... FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT |
Management |
|
No Action |
|
|
|
|
|
7.e. |
REAPPOINTMENT
OF DIRECTOR: RE-
APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS
DIRECTOR OF THE COMPANY, REMUNERATED AS
SET FORTH IN THE REMUNERATION POLICY OF THE
COMPANY APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS’ MEETING OF THE COMPANY
HEL... FOR FULL AGENDA SEE THE CBP PORTAL OR
THE CONVOCATION DOCUMENT |
Management |
|
No Action |
|
|
|
|
|
7.f. |
REAPPOINTMENT
OF DIRECTOR: RE-
APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MS. SEVERINA
PASCU AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH IN THE
REMUNERATION POLICY OF THE COMPANY
APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS’ MEETING OF THE COMPAN... FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT |
Management |
|
No Action |
|
|
|
|
|
8. |
REMUNERATION OF INDEPENDENT DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
9. |
RATIFICATION AND APPROVAL IN ACCORDANCE
WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS |
Management |
|
No Action |
|
|
|
|
|
SJW
GROUP |
|
|
|
Security |
784305104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SJW |
|
|
|
Meeting Date |
27-Apr-2022 |
|
|
ISIN |
US7843051043 |
|
|
|
Agenda |
935570122 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: W. J. Bishop |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: C. Guardino |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: M. Hanley |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: H. Hunt |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: R. A. Klein |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: G. P. Landis |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: D. B. More |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: E. W. Thornburg |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: C. P. Wallace |
Management |
|
For |
|
For |
|
|
|
2. |
To approve, on an advisory basis, the compensation
of
the named executive officers as disclosed in the
accompanying proxy statement. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratify the appointment of Deloitte &
Touche LLP as the
independent registered public accounting firm of the
Company for fiscal year 2022. |
Management |
|
For |
|
For |
|
|
|
UNITIL
CORPORATION |
|
|
|
Security |
913259107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
UTL |
|
|
|
Meeting Date |
27-Apr-2022 |
|
|
ISIN |
US9132591077 |
|
|
|
Agenda |
935585236 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Class I Director for a term
of three years:
Edward F. Godfrey |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Class I Director for a term
of three years:
Eben S. Moulton |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Class I Director for a term
of three years:
David A. Whiteley |
Management |
|
For |
|
For |
|
|
|
2. |
To ratify the selection of independent
registered
accounting firm, Deloitte & Touche LLP, for fiscal year
2022 |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on the approval of Executive
Compensation |
Management |
|
For |
|
For |
|
|
|
BOUYGUES |
|
|
|
Security |
F11487125 |
|
|
|
Meeting Type |
MIX |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Apr-2022 |
|
|
ISIN |
FR0000120503 |
|
|
|
Agenda |
715260484 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
06
APR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
2/0406/202204062200774-.pdf AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU-
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE-
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO |
Non-Voting |
|
|
|
|
|
|
|
|
YOUR
DEDICATED CLIENT-SERVICE
REPRESENTATIVE FOR ASSISTANCE AND PLEASE
NOTE THAT IF YOU HOLD CREST-DEPOSITORY
INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR-CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF-THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE
ASSOCIATED CORPORATE-EVENT IN THE CREST
SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE-SPECIFIED CREST SYSTEM
DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
THE CDIS-WILL BE BLOCKED IN THE CREST
SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM-ESCROW AS SOON AS PRACTICABLE ON
RECORD DATE +1 DAY (OR ON MEETING DATE +1-
DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE-
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE-
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT-IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO-ADDITION OF
COMMENTS AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU |
|
|
|
|
|
|
|
|
|
|
1 |
APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS |
Management |
|
No Action |
|
|
|
|
|
2 |
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 1.80 PER SHARE |
Management |
|
No Action |
|
|
|
|
|
4 |
APPROVE AUDITORS’ SPECIAL REPORT ON
RELATED-PARTY TRANSACTIONS |
Management |
|
No Action |
|
|
|
|
|
5 |
APPROVE REMUNERATION POLICY OF DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
6 |
APPROVE REMUNERATION POLICY OF CHAIRMAN
OF THE BOARD |
Management |
|
No Action |
|
|
|
|
|
7 |
APPROVE REMUNERATION POLICY OF CEO AND
VICE-CEOS |
Management |
|
No Action |
|
|
|
|
|
8 |
APPROVE COMPENSATION REPORT OF
CORPORATE OFFICERS |
Management |
|
No Action |
|
|
|
|
|
9 |
APPROVE COMPENSATION OF MARTIN BOUYGUES,
CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 |
Management |
|
No Action |
|
|
|
|
|
10 |
APPROVE COMPENSATION OF OLIVIER ROUSSAT,
VICE-CEO UNTIL 17 FEBRUARY 2021 |
Management |
|
No Action |
|
|
|
|
|
11 |
APPROVE COMPENSATION OF MARTIN BOUYGUES,
CHAIRMAN SINCE 17 FEBRUARY 2021 |
Management |
|
No Action |
|
|
|
|
|
12 |
APPROVE COMPENSATION OF OLIVIER ROUSSAT,
CEO SINCE 17 FEBRUARY 2021 |
Management |
|
No Action |
|
|
|
|
|
13 |
APPROVE COMPENSATION OF PASCALE GRANGE,
VICE-CEO SINCE 17 FEBRUARY 2021 |
Management |
|
No Action |
|
|
|
|
|
14 |
APPROVE COMPENSATION OF EDWARD
BOUYGUES, VICE-CEO SINCE 17 FEBRUARY 2021 |
Management |
|
No Action |
|
|
|
|
|
15 |
REELECT OLIVIER BOUYGUES AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
16 |
REELECT SCDM AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
17 |
REELECT SCDM PARTICIPATIONS AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
18 |
REELECT CLARA GAYMARD AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
19 |
REELECT ROSE-MARIE VAN LERBERGHE AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
20 |
ELECT FELICIE BURELLE AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
21 |
REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
22 |
REELECT MICHELE VILAIN AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
23 |
RENEW APPOINTMENT OF MAZARS AS AUDITOR |
Management |
|
No Action |
|
|
|
|
|
24 |
AUTHORIZE REPURCHASE OF UP TO 5 PERCENT
OF ISSUED SHARE CAPITAL |
Management |
|
No Action |
|
|
|
|
|
25 |
AUTHORIZE DECREASE IN SHARE CAPITAL VIA
CANCELLATION OF REPURCHASED SHARES |
Management |
|
No Action |
|
|
|
|
|
26 |
AUTHORIZE CAPITAL ISSUANCES FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS |
Management |
|
No Action |
|
|
|
|
|
27 |
AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL
FOR USE IN RESTRICTED STOCK PLANS |
Management |
|
No Action |
|
|
|
|
|
28 |
AUTHORIZE UP TO 25 PERCENT OF ISSUED
CAPITAL FOR USE IN STOCK OPTION PLANS |
Management |
|
No Action |
|
|
|
|
|
29 |
AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES |
Management |
|
No Action |
|
|
|
|
|
ITV
PLC |
|
|
|
Security |
G4984A110 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Apr-2022 |
|
|
ISIN |
GB0033986497 |
|
|
|
Agenda |
715282036 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 |
Management |
|
For |
|
For |
|
|
|
2 |
TO RECEIVE AND ADOPT THE ANNUAL REPORT
ON
REMUNERATION SET OUT ON PAGES 146 TO 157 OF
THE REMUNERATION REPORT CONTAINED IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 |
Management |
|
For |
|
For |
|
|
|
3 |
TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE
PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021 |
Management |
|
For |
|
For |
|
|
|
4 |
TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5 |
TO RE-ELECT PETER BAZALGETTE AS A NON-
EXECUTIVE DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6 |
TO RE-ELECT EDWARD BONHAM CARTER AS A
NON-EXECUTIVE DIRECTOR |
Management |
|
For |
|
For |
|
|
|
7 |
TO RE-ELECT GRAHAM COOKE AS A NON-
EXECUTIVE DIRECTOR |
Management |
|
For |
|
For |
|
|
|
8 |
TO RE-ELECT MARGARET EWING AS A NON-
EXECUTIVE DIRECTOR |
Management |
|
For |
|
For |
|
|
|
9 |
TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
10 |
TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
11 |
TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
12 |
TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
13 |
TO RE-ELECT SHARMILA NEBHRAJANI AS A NON-
EXECUTIVE DIRECTOR |
Management |
|
For |
|
For |
|
|
|
14 |
TO RE-ELECT DUNCAN PAINTER AS A NON-
EXECUTIVE DIRECTOR |
Management |
|
For |
|
For |
|
|
|
15 |
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY |
Management |
|
For |
|
For |
|
|
|
16 |
TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITOR’S REMUNERATION |
Management |
|
For |
|
For |
|
|
|
17 |
POLITICAL DONATIONS |
Management |
|
For |
|
For |
|
|
|
18 |
RENEWAL OF AUTHORITY TO ALLOT SHARES |
Management |
|
For |
|
For |
|
|
|
19 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management |
|
Abstain |
|
Against |
|
|
|
20 |
FURTHER DISAPPLICATION OF PRE-EMPTION
RIGHTS |
Management |
|
Abstain |
|
Against |
|
|
|
21 |
PURCHASE OF OWN SHARES |
Management |
|
For |
|
For |
|
|
|
22 |
LENGTH OF NOTICE PERIOD FOR GENERAL
MEETINGS |
Management |
|
For |
|
For |
|
|
|
HERA
S.P.A. |
|
|
|
Security |
T5250M106 |
|
|
|
Meeting Type |
MIX |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Apr-2022 |
|
|
ISIN |
IT0001250932 |
|
|
|
Agenda |
715306216 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
E.1 |
TO AMEND ART. 17 OF THE COMPANY BYLAW (TO
APPOINT THE BOARD OF DIRECTORS’ MEMBERS) IN
COMPLIANCE WITH THE NEW CONDITIONS
CONCERNED IN THE CORPORATE GOVERNANCE
CODE: RESOLUTIONS RELATED THERETO |
Management |
|
No Action |
|
|
|
|
|
O.1 |
TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2021: RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2021. BOARD OF
DIRECTORS’, INTERNAL AUDITORS’ AND EXTERNAL
AUDITORS’ REPORT |
Management |
|
No Action |
|
|
|
|
|
O.2 |
TO ALLOCATE THE PROFIT. RESOLUTIONS
RELATED THERETO |
Management |
|
No Action |
|
|
|
|
|
O.3 |
REPORT ON THE REMUNERATION POLICY AND ON
THE EMOLUMENT PAID: RESOLUTIONS RELATED
TO SECTION I-REMUNERATION POLICY |
Management |
|
No Action |
|
|
|
|
|
O.4 |
REPORT ON THE REMUNERATION POLICY AND ON
THE EMOLUMENT PAID: RESOLUTIONS RELATED
TO SECTION II-EMOLUMENTS PAID |
Management |
|
No Action |
|
|
|
|
|
O.5 |
TO APPOINT EXTERNAL AUDITORS FOR THE
FINANCIAL YEARS 2024-2032; RESOLUTIONS
RELATED THERETO |
Management |
|
No Action |
|
|
|
|
|
O.6 |
RENEWAL OF THE AUTHORIZATION TO PURCHASE
AND DISPOSE OWN SHARES: RESOLUTIONS
RELATED THERETO |
Management |
|
No Action |
|
|
|
|
|
TELE2
AB |
|
|
|
Security |
W95878166 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Apr-2022 |
|
|
ISIN |
SE0005190238 |
|
|
|
Agenda |
715309527 - 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 CHAIRMAN OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
3 |
PREPARE AND APPROVE LIST OF SHAREHOLDERS |
Non-Voting |
|
|
|
|
|
|
|
4 |
APPROVE AGENDA OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
5 |
DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING |
Non-Voting |
|
|
|
|
|
|
|
6 |
ACKNOWLEDGE PROPER CONVENING OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
7 |
RECEIVE PRESIDENT’S REPORT |
Non-Voting |
|
|
|
|
|
|
|
8 |
RECEIVE CEO’S REPORT |
Non-Voting |
|
|
|
|
|
|
|
9 |
RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS |
Non-Voting |
|
|
|
|
|
|
|
10 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS |
Management |
|
No Action |
|
|
|
|
|
11.A |
APPROVE ALLOCATION OF INCOME AND ORDINARY
DIVIDENDS OF SEK 6.75 PER SHARE |
Management |
|
No Action |
|
|
|
|
|
11.B |
APPROVE EXTRAORDINARY DIVIDENDS OF EUR
13
PER SHARE |
Management |
|
No Action |
|
|
|
|
|
12.A |
APPROVE DISCHARGE OF CARLA SMITS-
NUSTELING |
Management |
|
No Action |
|
|
|
|
|
12.B |
APPROVE DISCHARGE OF ANDREW BARRON |
Management |
|
No Action |
|
|
|
|
|
12.C |
APPROVE DISCHARGE OF STINA BERGFORS |
Management |
|
No Action |
|
|
|
|
|
12.D |
APPROVE DISCHARGE OF ANDERS BJORKMAN |
Management |
|
No Action |
|
|
|
|
|
12.E |
APPROVE DISCHARGE OF GEORGI GANEV |
Management |
|
No Action |
|
|
|
|
|
12.F |
APPROVE DISCHARGE OF CYNTHIA GORDON |
Management |
|
No Action |
|
|
|
|
|
12.G |
APPROVE DISCHARGE OF CEO KJELL JOHNSEN |
Management |
|
No Action |
|
|
|
|
|
12.H |
APPROVE DISCHARGE OF SAM KINI |
Management |
|
No Action |
|
|
|
|
|
12.I |
APPROVE DISCHARGE OF EVA LINDQVIST |
Management |
|
No Action |
|
|
|
|
|
12.J |
APPROVE DISCHARGE OF LARS-AKE NORLING |
Management |
|
No Action |
|
|
|
|
|
13 |
DETERMINE NUMBER OF MEMBERS (7) AND
DEPUTY MEMBERS (0) OF BOARD |
Management |
|
No Action |
|
|
|
|
|
14.A |
APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF SEK 1.8 MILLION FOR CHAIR, SEK
900,000 FOR DEPUTY CHAIR AND SEK 660,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION OF
COMMITTEE WORK |
Management |
|
No Action |
|
|
|
|
|
14.B |
APPROVE REMUNERATION OF AUDITORS |
Management |
|
No Action |
|
|
|
|
|
15.A |
REELECT ANDREW BARRON AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
15.B |
REELECT STINA BERGFORS AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
15.C |
REELECT GEORGI GANEV AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
15.D |
REELECT SAM KINI AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
15.E |
REELECT EVA LINDQVIST AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
15.F |
REELECT LARS-AKE NORLING AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
15.G |
REELECT CARLA SMITS-NUSTELING AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
16 |
REELECT CARLA SMITS-NUSTELING AS BOARD
CHAIR |
Management |
|
No Action |
|
|
|
|
|
17.A |
DETERMINE NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0) |
Management |
|
No Action |
|
|
|
|
|
17.B |
RATIFY DELOITTE AS AUDITORS |
Management |
|
No Action |
|
|
|
|
|
18 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
|
19.A |
APPROVE PERFORMANCE SHARE MATCHING PLAN
LTI 2022 |
Management |
|
No Action |
|
|
|
|
|
19.B |
APPROVE EQUITY PLAN FINANCING THROUGH
ISSUANCE OF CLASS C SHARES |
Management |
|
No Action |
|
|
|
|
|
19.C |
APPROVE EQUITY PLAN FINANCING THROUGH
REPURCHASE OF CLASS C SHARES |
Management |
|
No Action |
|
|
|
|
|
19.D |
APPROVE EQUITY PLAN FINANCING THROUGH
TRANSFER OF CLASS B SHARES TO PARTICIPANTS |
Management |
|
No Action |
|
|
|
|
|
19.E |
APPROVE EQUITY PLAN FINANCING THROUGH
REISSUANCE OF CLASS B SHARES |
Management |
|
No Action |
|
|
|
|
|
19.F |
AUTHORIZE SHARE SWAP AGREEMENT |
Management |
|
No Action |
|
|
|
|
|
20 |
AUTHORIZE SHARE REPURCHASE PROGRAM |
Management |
|
No Action |
|
|
|
|
|
21.A |
RESOLUTION REGARDING SHAREHOLDER MARTIN
GREEN’S PROPOSALS: INVESTIGATE IF CURRENT
BOARD MEMBERS AND LEADERSHIP TEAM FULFIL
RELEVANT LEGISLATIVE AND REGULATORY
REQUIREMENTS, AS WELL AS THE DEMANDS OF
THE PUBLIC OPINIONS’ ETHICAL VALUES |
Shareholder |
|
No Action |
|
|
|
|
|
21.B |
RESOLUTION REGARDING SHAREHOLDER MARTIN
GREEN’S PROPOSALS: IN THE EVENT THAT THE
INVESTIGATION CLARIFIES THAT THERE IS NEED,
RELEVANT MEASURES SHALL BE TAKEN TO
ENSURE THAT THE REQUIREMENTS ARE
FULFILLED |
Shareholder |
|
No Action |
|
|
|
|
|
21.C |
RESOLUTION REGARDING SHAREHOLDER MARTIN
GREEN’S PROPOSALS: THE INVESTIGATION AND
ANY MEASURES SHOULD BE PRESENTED AS SOON
AS POSSIBLE, HOWEVER NOT LATER THAN AGM
2023 |
Shareholder |
|
No Action |
|
|
|
|
|
22 |
CLOSE MEETING |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
30
MAR 2022: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
30 MAR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
GAM
HOLDING AG |
|
|
|
Security |
H2878E106 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Apr-2022 |
|
|
ISIN |
CH0102659627 |
|
|
|
Agenda |
715391784 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY
BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PART
2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
|
1 |
ELECT CHAIRMAN OF MEETING |
Management |
|
For |
|
For |
|
|
|
2.1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS |
Management |
|
For |
|
For |
|
|
|
2.2 |
APPROVE REMUNERATION REPORT (NON-BINDING) |
Management |
|
For |
|
For |
|
|
|
3 |
APPROVE TREATMENT OF NET LOSS |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVE DISCHARGE OF BOARD AND SENIOR
MANAGEMENT |
Management |
|
For |
|
For |
|
|
|
5.1 |
REELECT DAVID JACOB AS DIRECTOR AND BOARD
CHAIR |
Management |
|
For |
|
For |
|
|
|
5.2 |
REELECT KATIA COUDRAY AS DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5.3 |
REELECT JACQUI IRVINE AS DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5.4 |
REELECT MONIKA MACHON AS DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5.5 |
REELECT BENJAMIN MEULI AS DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5.6 |
REELECT NANCY MISTRETTA AS DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5.7 |
REELECT THOMAS SCHNEIDER AS DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5.8 |
ELECT FRANK KUHNKE AS DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6.1 |
REAPPOINT KATIA COUDRAY AS MEMBER OF THE
COMPENSATION COMMITTEE |
Management |
|
For |
|
For |
|
|
|
6.2 |
REAPPOINT JACQUI IRVINE AS MEMBER OF THE
COMPENSATION COMMITTEE |
Management |
|
For |
|
For |
|
|
|
6.3 |
REAPPOINT NANCY MISTRETTA AS MEMBER OF
THE COMPENSATION COMMITTEE |
Management |
|
For |
|
For |
|
|
|
7.1 |
APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF CHF 2 MILLION |
Management |
|
For |
|
For |
|
|
|
7.2 |
APPROVE FIXED REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION |
Management |
|
For |
|
For |
|
|
|
8 |
RATIFY KPMG AG AS AUDITORS |
Management |
|
For |
|
For |
|
|
|
9 |
DESIGNATE TOBIAS ROHNER AS INDEPENDENT
PROXY |
Management |
|
For |
|
For |
|
|
|
10 |
APPROVE CREATION OF CHF 798,412 MILLION
POOL
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS |
Management |
|
For |
|
For |
|
|
|
NRG
ENERGY, INC. |
|
|
|
Security |
629377508 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
NRG |
|
|
|
Meeting Date |
28-Apr-2022 |
|
|
ISIN |
US6293775085 |
|
|
|
Agenda |
935560006 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: E. Spencer Abraham |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Antonio Carrillo |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Matthew Carter, Jr. |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Lawrence S. Coben |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Heather Cox |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Elisabeth B. Donohue |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Mauricio Gutierrez |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Paul W. Hobby |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Alexandra Pruner |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Anne C. Schaumburg |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Thomas H. Weidemeyer |
Management |
|
For |
|
For |
|
|
|
2. |
To approve, on a non-binding advisory basis,
the
compensation of the Company’s named executive
officers. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the appointment of KPMG LLP as
the
Company’s independent registered public accounting firm
for fiscal year 2022. |
Management |
|
For |
|
For |
|
|
|
CLEARWAY
ENERGY, INC. |
|
|
|
Security |
18539C204 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CWEN |
|
|
|
Meeting Date |
28-Apr-2022 |
|
|
ISIN |
US18539C2044 |
|
|
|
Agenda |
935562175 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Jonathan Bram |
|
|
|
For |
|
For |
|
|
|
|
2 |
Nathaniel Anschuetz |
|
|
|
For |
|
For |
|
|
|
|
3 |
Brian R. Ford |
|
|
|
For |
|
For |
|
|
|
|
4 |
Jennifer Lowry |
|
|
|
For |
|
For |
|
|
|
|
5 |
Bruce MacLennan |
|
|
|
For |
|
For |
|
|
|
|
6 |
Ferrell P. McClean |
|
|
|
For |
|
For |
|
|
|
|
7 |
Daniel B. More |
|
|
|
For |
|
For |
|
|
|
|
8 |
E. Stanley O’Neal |
|
|
|
For |
|
For |
|
|
|
|
9 |
Christopher S. Sotos |
|
|
|
For |
|
For |
|
|
|
2. |
To approve, on a non-binding advisory basis,
Clearway
Energy, Inc.’s executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the appointment of Ernst &
Young LLP as
Clearway Energy, Inc.’s independent registered public
accounting firm for the 2022 fiscal year. |
Management |
|
For |
|
For |
|
|
|
EDISON
INTERNATIONAL |
|
|
|
Security |
281020107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
EIX |
|
|
|
Meeting Date |
28-Apr-2022 |
|
|
ISIN |
US2810201077 |
|
|
|
Agenda |
935563026 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Jeanne Beliveau-Dunn |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Michael C. Camuñez |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Vanessa C.L. Chang |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: James T. Morris |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Timothy T. O’Toole |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Pedro J. Pizarro |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Marcy L. Reed |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Carey A. Smith |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Linda G. Stuntz |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Peter J. Taylor |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Keith Trent |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the Independent Registered
Public
Accounting Firm |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote to Approve Executive Compensation |
Management |
|
For |
|
For |
|
|
|
ECHOSTAR
CORPORATION |
|
|
|
Security |
278768106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SATS |
|
|
|
Meeting Date |
28-Apr-2022 |
|
|
ISIN |
US2787681061 |
|
|
|
Agenda |
935564179 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
R. Stanton Dodge |
|
|
|
For |
|
For |
|
|
|
|
2 |
Michael T. Dugan |
|
|
|
For |
|
For |
|
|
|
|
3 |
Charles W. Ergen |
|
|
|
For |
|
For |
|
|
|
|
4 |
Lisa W. Hershman |
|
|
|
For |
|
For |
|
|
|
|
5 |
Pradman P. Kaul |
|
|
|
For |
|
For |
|
|
|
|
6 |
C. Michael Schroeder |
|
|
|
For |
|
For |
|
|
|
|
7 |
Jeffrey R. Tarr |
|
|
|
For |
|
For |
|
|
|
|
8 |
William D. Wade |
|
|
|
For |
|
For |
|
|
|
2. |
To ratify the appointment of KPMG LLP as
EchoStar
Corporation’s independent registered public accounting
firm for the fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
ENDESA
SA |
|
|
|
Security |
E41222113 |
|
|
|
Meeting Type |
Ordinary General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
29-Apr-2022 |
|
|
ISIN |
ES0130670112 |
|
|
|
Agenda |
715293697 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
1 |
APPROVAL
OF THE SEPARATE FINANCIAL
STATEMENTS OF ENDESA, S.A. (STATEMENT OF
FINANCIAL POSITION, INCOME STATEMENT,
STATEMENT OF CHANGES IN EQUITY: STATEMENT
OF RECOGNISED INCOME AND EXPENSE AND
STATEMENT OF TOTAL CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND THE NOTES
THERETO), AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
THE NOTES THERETO), ALL FOR THE YEAR ENDED
31 DECEMBER 2021 |
Management |
|
No Action |
|
|
|
|
|
2 |
APPROVAL OF THE SEPARATE MANAGEMENT
REPORT OF ENDESA, S.A. AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF
ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2021 |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVAL OF THE NON-FINANCIAL STATEMENT
AND SUSTAINABILITY REPORT OF THE
CONSOLIDATED GROUP FOR THE YEAR ENDED 31
DECEMBER 2021 |
Management |
|
No Action |
|
|
|
|
|
4 |
APPROVAL OF THE MANAGEMENT FOR THE YEAR
ENDED 31 DECEMBER 2021 |
Management |
|
No Action |
|
|
|
|
|
5 |
APPROVAL OF THE PROPOSED DISTRIBUTION OF
PROFITS FOR THE YEAR ENDED 31 DECEMBER
2021 AND THE CONSEQUENT DISTRIBUTION OF A
DIVIDEND CHARGED TO THOSE PROFITS AND TO
RETAINED EARNINGS FROM PREVIOUS YEARS |
Management |
|
No Action |
|
|
|
|
|
6 |
RE-APPOINTMENT OF KPMG AUDITORES, S.L.
AS
THE STATUTORY AUDITOR FOR THE SEPARATE
AND CONSOLIDATED FINANCIAL STATEMENTS OF
ENDESA, S.A. FOR THE YEARS 2023, 2024 AND 2025 |
Management |
|
No Action |
|
|
|
|
|
7 |
DELEGATION
TO THE BOARD OF DIRECTORS, FOR
A PERIOD OF FIVE YEARS OF THE AUTHORITY TO
ISSUE LONG AND SHORT-TERM BONDS,
COMMERCIAL PAPER AND OTHER SECURITIES,
BOTH SIMPLE AND EXCHANGEABLE AND OR
CONVERTIBLE INTO SHARES OF THE COMPANY, AS
WELL AS WARRANTS, INCLUDING AUTHORITY TO
EXCLUDE SHAREHOLDER PREFERENTIAL
SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE
RESTRICTED TO 10 PCT OF SHARE CAPITAL |
Management |
|
No Action |
|
|
|
|
|
8 |
RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ
AS
EXECUTIVE DIRECTOR OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
9 |
RE-ELECTION OF FRANCESCO STARACE AS
PROPRIETARY DIRECTOR OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
10 |
APPOINTMENT OF FRANCESCA GOSTINELLI AS
PROPRIETARY DIRECTOR OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
11 |
APPOINTMENT OF CRISTINA DE PARIAS HALCON
AS
INDEPENDENT DIRECTOR OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
12 |
SETTING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT 12 |
Management |
|
No Action |
|
|
|
|
|
13 |
BINDING VOTE ON THE ANNUAL REPORT ON
DIRECTOR REMUNERATION |
Management |
|
No Action |
|
|
|
|
|
14 |
APPROVAL OF THE DIRECTOR REMUNERATION
POLICY FOR 2022 2024 |
Management |
|
No Action |
|
|
|
|
|
15 |
APPROVAL OF THE 2022 2024 STRATEGIC
INCENTIVE (WHICH INCLUDES PAYMENT IN
COMPANY SHARES) |
Management |
|
No Action |
|
|
|
|
|
16 |
DELEGATION
TO THE BOARD OF DIRECTORS OF
AUTHORITY TO EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED AT THE GENERAL
MEETING, AS WELL AS TO SUB DELEGATE THE
POWERS THAT THE GENERAL MEETING ENTRUSTS
TO THE BOARD AND GRANTING OF POWERS TO
THE BOARD OF DIRECTORS TO FILE AND NOTARISE
SUCH RESOLUTIONS IN PUBLIC INSTRUMENT |
Management |
|
No Action |
|
|
|
|
|
OPERADORA
DE SITES MEXICANOS SA DE CV |
|
|
|
Security |
P7369E102 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
29-Apr-2022 |
|
|
ISIN |
MX01SI0C0002 |
|
|
|
Agenda |
715464789 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
APPROVE EXECUTIVE COMMITTEE’S REPORT AND
AUDITOR’S REPORT |
Management |
|
Abstain |
|
Against |
|
|
|
1.2 |
APPROVE BOARD OF DIRECTORS’ REPORT ON
PRINCIPAL ACCOUNTING POLICIES AND CRITERIA,
AND DISCLOSURE FOLLOWED IN PREPARATION OF
FINANCIAL INFORMATION |
Management |
|
Abstain |
|
Against |
|
|
|
1.3 |
APPROVE REPORT ON ACTIVITIES AND
OPERATIONS UNDERTAKEN BY BOARD |
Management |
|
Abstain |
|
Against |
|
|
|
1.4 |
APPROVE CONSOLIDATED FINANCIAL STATEMENTS |
Management |
|
Abstain |
|
Against |
|
|
|
1.5 |
APPROVE ANNUAL REPORT OF AUDIT AND
CORPORATE PRACTICES COMMITTEES |
Management |
|
Abstain |
|
Against |
|
|
|
2 |
APPROVE ALLOCATION OF INCOME |
Management |
|
Abstain |
|
Against |
|
|
|
3 |
ELECT OR RATIFY DIRECTORS, SECRETARY AND
DEPUTY SECRETARY VERIFY INDEPENDENCE
QUALIFICATION OF DIRECTORS |
Management |
|
Abstain |
|
Against |
|
|
|
4 |
APPROVE REMUNERATION OF DIRECTORS,
SECRETARY AND DEPUTY SECRETARY |
Management |
|
Abstain |
|
Against |
|
|
|
5 |
ELECT AND/OR RATIFY MEMBERS OF AUDIT
COMMITTEE AND CORPORATE PRACTICES
COMMITTEES |
Management |
|
Abstain |
|
Against |
|
|
|
6 |
APPROVE REMUNERATION OF AUDIT AND
CORPORATE PRACTICE COMMITTEES MEMBERS |
Management |
|
Abstain |
|
Against |
|
|
|
7 |
SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE PRESENT REPORT ON SHARE
REPURCHASE |
Management |
|
Abstain |
|
Against |
|
|
|
8 |
APPROVE CASH DIVIDENDS OF MXN 1.58 BILLION |
Management |
|
Abstain |
|
Against |
|
|
|
9 |
AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS |
Management |
|
For |
|
For |
|
|
|
NORTHWESTERN
CORPORATION |
|
|
|
Security |
668074305 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
NWE |
|
|
|
Meeting Date |
29-Apr-2022 |
|
|
ISIN |
US6680743050 |
|
|
|
Agenda |
935561729 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Anthony T. Clark |
|
|
|
For |
|
For |
|
|
|
|
2 |
Dana J. Dykhouse |
|
|
|
For |
|
For |
|
|
|
|
3 |
Jan R. Horsfall |
|
|
|
For |
|
For |
|
|
|
|
4 |
Britt E. Ide |
|
|
|
For |
|
For |
|
|
|
|
5 |
Linda G. Sullivan |
|
|
|
For |
|
For |
|
|
|
|
6 |
Robert C. Rowe |
|
|
|
For |
|
For |
|
|
|
|
7 |
Mahvash Yazdi |
|
|
|
For |
|
For |
|
|
|
|
8 |
Jeffrey W. Yingling |
|
|
|
For |
|
For |
|
|
|
2. |
Ratification of Deloitte & Touche LLP
as the independent
registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve named executive
officer
compensation. |
Management |
|
For |
|
For |
|
|
|
DISH
NETWORK CORPORATION |
|
|
|
Security |
25470M109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DISH |
|
|
|
Meeting Date |
29-Apr-2022 |
|
|
ISIN |
US25470M1099 |
|
|
|
Agenda |
935566325 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Kathleen Q. Abernathy |
|
|
|
For |
|
For |
|
|
|
|
2 |
George R. Brokaw |
|
|
|
For |
|
For |
|
|
|
|
3 |
W. Erik Carlson |
|
|
|
For |
|
For |
|
|
|
|
4 |
James DeFranco |
|
|
|
For |
|
For |
|
|
|
|
5 |
Cantey M. Ergen |
|
|
|
For |
|
For |
|
|
|
|
6 |
Charles W. Ergen |
|
|
|
For |
|
For |
|
|
|
|
7 |
Tom A. Ortolf |
|
|
|
For |
|
For |
|
|
|
|
8 |
Joseph T. Proietti |
|
|
|
For |
|
For |
|
|
|
2. |
To ratify the appointment of KPMG LLP as
our
independent registered public accounting firm for the
fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
The shareholder proposal regarding disclosure
of certain
political contributions. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
BADGER
METER, INC. |
|
|
|
Security |
056525108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BMI |
|
|
|
Meeting Date |
29-Apr-2022 |
|
|
ISIN |
US0565251081 |
|
|
|
Agenda |
935570160 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Todd A. Adams |
|
|
|
For |
|
For |
|
|
|
|
2 |
Kenneth C. Bockhorst |
|
|
|
For |
|
For |
|
|
|
|
3 |
Henry F. Brooks |
|
|
|
For |
|
For |
|
|
|
|
4 |
Melanie K. Cook |
|
|
|
For |
|
For |
|
|
|
|
5 |
Gale E. Klappa |
|
|
|
For |
|
For |
|
|
|
|
6 |
James W. McGill |
|
|
|
For |
|
For |
|
|
|
|
7 |
Tessa M. Myers |
|
|
|
For |
|
For |
|
|
|
|
8 |
James F. Stern |
|
|
|
For |
|
For |
|
|
|
|
9 |
Glen E. Tellock |
|
|
|
For |
|
For |
|
|
|
2. |
ADVISORY VOTE TO APPROVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS. |
Management |
|
For |
|
For |
|
|
|
3. |
RATIFICATION OF THE APPOINTMENT OF ERNST
&
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON BOARD RACIAL EQUITY. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
THE
YORK WATER COMPANY |
|
|
|
Security |
987184108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
YORW |
|
|
|
Meeting Date |
02-May-2022 |
|
|
ISIN |
US9871841089 |
|
|
|
Agenda |
935566022 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Cynthia A. Dotzel, CPA |
|
|
|
For |
|
For |
|
|
|
|
2 |
Jody L. Keller, SPHR |
|
|
|
For |
|
For |
|
|
|
|
3 |
Steven R Rasmussen CPA |
|
|
|
For |
|
For |
|
|
|
2. |
APPOINT BAKER TILLY US, LLP AS AUDITORS.
To
ratify the appointment of Baker Tilly US, LLP as auditors. |
Management |
|
For |
|
For |
|
|
|
EVERGY,
INC. |
|
|
|
Security |
30034W106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
EVRG |
|
|
|
Meeting Date |
03-May-2022 |
|
|
ISIN |
US30034W1062 |
|
|
|
Agenda |
935561933 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: David A. Campbell |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Thomas D. Hyde |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: B. Anthony Isaac |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Paul M. Keglevic |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Senator Mary L. Landrieu |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Sandra A.J. Lawrence |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Ann D. Murtlow |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Sandra J. Price |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Mark A. Ruelle |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: James Scarola |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: S. Carl Soderstrom,
Jr. |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: C. John Wilder |
Management |
|
For |
|
For |
|
|
|
2. |
Approve the 2021 compensation of our named
executive
officers on an advisory non-binding basis. |
Management |
|
For |
|
For |
|
|
|
3. |
Approve the Evergy, Inc. Amended and Restated
Long-
Term Incentive Plan. |
Management |
|
For |
|
For |
|
|
|
4. |
Ratify the appointment of Deloitte &
Touche LLP as our
independent registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
HUBBELL
INCORPORATED |
|
|
|
Security |
443510607 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
HUBB |
|
|
|
Meeting Date |
03-May-2022 |
|
|
ISIN |
US4435106079 |
|
|
|
Agenda |
935567024 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Gerben W. Bakker |
|
|
|
For |
|
For |
|
|
|
|
2 |
Carlos M. Cardoso |
|
|
|
For |
|
For |
|
|
|
|
3 |
Anthony J. Guzzi |
|
|
|
For |
|
For |
|
|
|
|
4 |
Rhett A. Hernandez |
|
|
|
For |
|
For |
|
|
|
|
5 |
Neal J. Keating |
|
|
|
For |
|
For |
|
|
|
|
6 |
Bonnie C. Lind |
|
|
|
For |
|
For |
|
|
|
|
7 |
John F. Malloy |
|
|
|
For |
|
For |
|
|
|
|
8 |
Jennifer M. Pollino |
|
|
|
For |
|
For |
|
|
|
|
9 |
John G. Russell |
|
|
|
For |
|
For |
|
|
|
2. |
To approve, by non-binding vote, the compensation
of
our named executive officers as presented in the 2022
Proxy Statement. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the selection of PricewaterhouseCoopers
LLP as
our independent registered public accounting firm for the
year 2022. |
Management |
|
For |
|
For |
|
|
|
ARCOSA,
INC. |
|
|
|
Security |
039653100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ACA |
|
|
|
Meeting Date |
03-May-2022 |
|
|
ISIN |
US0396531008 |
|
|
|
Agenda |
935568064 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Joseph Alvarado |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Rhys J. Best |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Antonio Carrillo |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Jeffrey A. Craig |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Ronald J. Gafford |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: John W. Lindsay |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Kimberly S. Lubel |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Julie A. Piggott |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Douglas L. Rock |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Melanie M. Trent |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve named executive
officer
compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of Ernst & Young LLP as
Arcosa’s
independent registered public accounting firm for the year
ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
MILLICOM
INTERNATIONAL CELLULAR SA |
|
|
|
Security |
L6388F128 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
04-May-2022 |
|
|
ISIN |
SE0001174970 |
|
|
|
Agenda |
715298522 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
APPOINT ALEXANDER KOCH AS CHAIRMAN OF
MEETING AND EMPOWER CHAIRMAN TO APPOINT
OTHER MEMBERS OF BUREAU |
Management |
|
No Action |
|
|
|
|
|
2 |
RECEIVE AND APPROVE BOARD’S AND AUDITOR’S
REPORTS |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management |
|
No Action |
|
|
|
|
|
4 |
APPROVE ALLOCATION OF INCOME |
Management |
|
No Action |
|
|
|
|
|
5 |
APPROVE DISCHARGE OF DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
6 |
FIX NUMBER OF DIRECTORS AT NINE |
Management |
|
No Action |
|
|
|
|
|
7 |
REELECT JOSE ANTONIO RIOS GARCIA AS
DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
8 |
REELECT PERNILLE ERENBJERG AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
9 |
REELECT ODILON ALMEIDA AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
10 |
REELECT BRUCE CHURCHILL AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
11 |
REELECT MAURICIO RAMOS AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
12 |
REELECT JAMES THOMPSON AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
13 |
REELECT MERCEDES JOHNSON AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
14 |
REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
15 |
ELECT TOMAS ELIASSON AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
16 |
REELECT JOSE ANTONIO RIOS GARCIA AS BOARD
CHAIRMAN |
Management |
|
No Action |
|
|
|
|
|
17 |
APPROVE REMUNERATION OF DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
18 |
APPROVE ERNST YOUNG S.A., LUXEMBOURG AS
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION |
Management |
|
No Action |
|
|
|
|
|
19 |
APPROVE PROCEDURE ON APPOINTMENT OF
NOMINATION COMMITTEE AND DETERMINATION OF
ASSIGNMENT OF NOMINATION COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
20 |
APPROVE SHARE REPURCHASE PLAN |
Management |
|
No Action |
|
|
|
|
|
21 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
|
22 |
APPROVE SENIOR MANAGEMENT REMUNERATION
POLICY |
Management |
|
No Action |
|
|
|
|
|
23 |
APPROVE SHARE-BASED INCENTIVE PLANS |
Management |
|
No Action |
|
|
|
|
|
CMMT |
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT
AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
A BENEFICIAL OWNER SIGNED POWER OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
01
APR 2022: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
01 APR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
ORANGE
BELGIUM S.A. |
|
|
|
Security |
B6404X104 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
04-May-2022 |
|
|
ISIN |
BE0003735496 |
|
|
|
Agenda |
715378964 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
A BENEFICIAL OWNER SIGNED POWER OF
ATTORNEY (POA) MAY BE REQUIRED TO LODGE-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
|
1. |
PRESENTATION AND DISCUSSION OF THE BOARD
OF DIRECTORS MANAGEMENT REPORT ON-THE
COMPANY’S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 |
Non-Voting |
|
|
|
|
|
|
|
2. |
PRESENTATION AND DISCUSSION OF THE
STATUTORY AUDITORS REPORT ON THE
COMPANY’S-SAID ANNUAL ACCOUNTS |
Non-Voting |
|
|
|
|
|
|
|
3. |
APPROVAL OF THE REMUNERATION REPORT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 |
Management |
|
No Action |
|
|
|
|
|
4. |
APPROVAL OF THE REMUNERATION POLICY |
Management |
|
No Action |
|
|
|
|
|
5. |
APPROVAL OF THE COMPANY’S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 AND APPROPRIATION OF THE
RESULT. PRESENTATION OF THE ANNUAL
CONSOLIDATED ACCOUNTS AS AT THE SAME DATE |
Management |
|
No Action |
|
|
|
|
|
6. |
DISCHARGE OF THE DIRECTORS |
Management |
|
No Action |
|
|
|
|
|
7. |
DISCHARGE OF THE STATUTORY AUDITOR |
Management |
|
No Action |
|
|
|
|
|
8. |
THE
GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR CHRISTIAN
LUGINBUHL (CO-OPTED BY THE BOARD OF
DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN
REPLACEMENT OF MR CHRISTOPHE NAULLEAU,
RESIGNING DIRECTOR) AS DIRECTOR OF THE
COMPANY. HIS MANDATE WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2023 |
Management |
|
No Action |
|
|
|
|
|
9. |
COORDINATION OF THE ARTICLES OF
ASSOCIATION - POWERS |
Management |
|
No Action |
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
08 APR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
ENBRIDGE
INC. |
|
|
|
Security |
29250N105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ENB |
|
|
|
Meeting Date |
04-May-2022 |
|
|
ISIN |
CA29250N1050 |
|
|
|
Agenda |
935566274 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Mayank M. Ashar |
|
|
|
For |
|
For |
|
|
|
|
2 |
Gaurdie E. Banister |
|
|
|
For |
|
For |
|
|
|
|
3 |
Pamela L. Carter |
|
|
|
For |
|
For |
|
|
|
|
4 |
Susan M. Cunningham |
|
|
|
For |
|
For |
|
|
|
|
5 |
Gregory L. Ebel |
|
|
|
For |
|
For |
|
|
|
|
6 |
Jason B. Few |
|
|
|
For |
|
For |
|
|
|
|
7 |
Teresa S. Madden |
|
|
|
For |
|
For |
|
|
|
|
8 |
Al Monaco |
|
|
|
For |
|
For |
|
|
|
|
9 |
Stephen S. Poloz |
|
|
|
For |
|
For |
|
|
|
|
10 |
S. Jane Rowe |
|
|
|
For |
|
For |
|
|
|
|
11 |
Dan C. Tutcher |
|
|
|
For |
|
For |
|
|
|
|
12 |
Steven W. Williams |
|
|
|
For |
|
For |
|
|
|
2 |
Appoint the auditors Appoint PricewaterhouseCoopers
LLP as auditors of Enbridge and authorize the directors
to fix their remuneration |
Management |
|
For |
|
For |
|
|
|
3 |
Advisory vote on executive compensation
Accept
Enbridge’s approach to executive compensation, as
disclosed in the Management Information Circular |
Management |
|
For |
|
For |
|
|
|
4 |
Shareholder proposal Vote on the shareholder
proposal,
as set out in Appendix A of the Management Information
Circular The Board of Directors recommends voting
“AGAINST” Item 4 |
Shareholder |
|
Abstain |
|
Against |
|
|
|
CHESAPEAKE
UTILITIES CORPORATION |
|
|
|
Security |
165303108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CPK |
|
|
|
Meeting Date |
04-May-2022 |
|
|
ISIN |
US1653031088 |
|
|
|
Agenda |
935566882 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director for a three-year term:
Jeffry M.
Householder |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director for a three-year term:
Lila A. Jaber |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director for a three-year term:
Paul L.
Maddock, Jr. |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director for a two-year term:
Lisa G. Bisaccia |
Management |
|
For |
|
For |
|
|
|
2. |
Cast a non-binding advisory vote to approve
the
compensation of the Company’s Named Executive
Officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Cast a non-binding advisory vote to ratify
the
appointment of the Company’s independent registered
public accounting firm, Baker Tilly US, LLP. |
Management |
|
For |
|
For |
|
|
|
GENERAL
ELECTRIC COMPANY |
|
|
|
Security |
369604301 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
GE |
|
|
|
Meeting Date |
04-May-2022 |
|
|
ISIN |
US3696043013 |
|
|
|
Agenda |
935567480 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Stephen Angel |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Sébastien
Bazin |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Ashton Carter |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: H. Lawrence Culp,
Jr. |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Francisco D’Souza |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Edward Garden |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Isabella Goren |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Thomas Horton |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Risa Lavizzo-Mourey |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Catherine Lesjak |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Tomislav Mihaljevic |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: Paula Rosput Reynolds |
Management |
|
For |
|
For |
|
|
|
1M. |
Election of Director: Leslie Seidman |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory Approval of Our Named Executives’
Compensation |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of Deloitte as Independent
Auditor for 2022 |
Management |
|
For |
|
For |
|
|
|
4. |
Approval of the 2022 Long-Term Incentive
Plan |
Management |
|
Against |
|
Against |
|
|
|
5. |
Require the Cessation of Stock Option and
Bonus
Programs |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Require Shareholder Ratification of Termination
Pay |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Require the Board Nominate an Employee
Representative Director |
Shareholder |
|
Against |
|
For |
|
|
|
ESSENTIAL
UTILITIES, INC. |
|
|
|
Security |
29670G102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
WTRG |
|
|
|
Meeting Date |
04-May-2022 |
|
|
ISIN |
US29670G1022 |
|
|
|
Agenda |
935571314 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Elizabeth B. Amato |
|
|
|
For |
|
For |
|
|
|
|
2 |
David A. Ciesinski |
|
|
|
For |
|
For |
|
|
|
|
3 |
Christopher H. Franklin |
|
|
|
For |
|
For |
|
|
|
|
4 |
Daniel J. Hilferty |
|
|
|
For |
|
For |
|
|
|
|
5 |
Edwina Kelly |
|
|
|
For |
|
For |
|
|
|
|
6 |
Ellen T. Ruff |
|
|
|
For |
|
For |
|
|
|
|
7 |
Lee C. Stewart |
|
|
|
For |
|
For |
|
|
|
|
8 |
Christopher C. Womack |
|
|
|
For |
|
For |
|
|
|
2. |
To approve an advisory vote on the compensation
paid to
the Company’s named executive officers for 2021. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the Amendment to the Company’s
Amended and
Restated Bylaws to require shareholder disclosure of
certain derivative securities holdings. |
Management |
|
Abstain |
|
Against |
|
|
|
4. |
To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for the 2022 fiscal year. |
Management |
|
For |
|
For |
|
|
|
EVERSOURCE
ENERGY |
|
|
|
Security |
30040W108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ES |
|
|
|
Meeting Date |
04-May-2022 |
|
|
ISIN |
US30040W1080 |
|
|
|
Agenda |
935574207 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Trustee: Cotton M. Cleveland |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Trustee: James S. DiStasio |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Trustee: Francis A. Doyle |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Trustee: Linda Dorcena Forry |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Trustee: Gregory M. Jones |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Trustee: James J. Judge |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Trustee: John Y. Kim |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Trustee: Kenneth R. Leibler |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Trustee: David H. Long |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Trustee: Joseph R. Nolan, Jr. |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Trustee: William C. Van Faasen |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Trustee: Frederica M. Williams |
Management |
|
For |
|
For |
|
|
|
2. |
Consider an advisory proposal approving
the
compensation of our Named Executive Officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratify the selection of Deloitte &
Touche LLP as our
independent registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
ALLIED
MOTION TECHNOLOGIES INC. |
|
|
|
Security |
019330109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AMOT |
|
|
|
Meeting Date |
04-May-2022 |
|
|
ISIN |
US0193301092 |
|
|
|
Agenda |
935603743 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director TO HOLD OFFICE UNTIL
THE NEXT
ANNUAL MEETING: R.B. Engel |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director TO HOLD OFFICE UNTIL
THE NEXT
ANNUAL MEETING: R.D. Federico |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director TO HOLD OFFICE UNTIL
THE NEXT
ANNUAL MEETING: S. C. Finch |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director TO HOLD OFFICE UNTIL
THE NEXT
ANNUAL MEETING: J.J. Tanous |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director TO HOLD OFFICE UNTIL
THE NEXT
ANNUAL MEETING: N. R. Tzetzo |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director TO HOLD OFFICE UNTIL
THE NEXT
ANNUAL MEETING: R.S. Warzala |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director TO HOLD OFFICE UNTIL
THE NEXT
ANNUAL MEETING: M.R. Winter |
Management |
|
For |
|
For |
|
|
|
2. |
ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS. |
Management |
|
For |
|
For |
|
|
|
3. |
RATIFICATION OF THE APPOINTMENT OF THE
COMPANY’S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2022. |
Management |
|
For |
|
For |
|
|
|
BCE
INC |
|
|
|
Security |
05534B760 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
05-May-2022 |
|
|
ISIN |
CA05534B7604 |
|
|
|
Agenda |
715421599 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTIONS 3 AND 4 TO 6 AND ‘IN FAVOR’
OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS
1.1 TO 1.13 AND 2. THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION OF DIRECTOR: MIRKO BIBIC |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION OF DIRECTOR: DAVID F. DENISON |
Management |
|
For |
|
For |
|
|
|
1.3 |
ELECTION OF DIRECTOR: ROBERT P. DEXTER |
Management |
|
For |
|
For |
|
|
|
1.4 |
ELECTION OF DIRECTOR: KATHERINE LEE |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION OF DIRECTOR: MONIQUE F. LEROUX |
Management |
|
For |
|
For |
|
|
|
1.6 |
ELECTION OF DIRECTOR: SHEILA A. MURRAY |
Management |
|
For |
|
For |
|
|
|
1.7 |
ELECTION OF DIRECTOR: GORDON M. NIXON |
Management |
|
For |
|
For |
|
|
|
1.8 |
ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI |
Management |
|
For |
|
For |
|
|
|
1.9 |
ELECTION OF DIRECTOR: CALIN ROVINESCU |
Management |
|
For |
|
For |
|
|
|
1.10 |
ELECTION OF DIRECTOR: KAREN SHERIFF |
Management |
|
For |
|
For |
|
|
|
1.11 |
ELECTION OF DIRECTOR: ROBERT C. SIMMONDS |
Management |
|
For |
|
For |
|
|
|
1.12 |
ELECTION OF DIRECTOR: JENNIFER TORY |
Management |
|
For |
|
For |
|
|
|
1.13 |
ELECTION OF DIRECTOR: CORNELL WRIGHT |
Management |
|
For |
|
For |
|
|
|
2 |
APPOINTMENT OF AUDITORS: DELOITTE LLP |
Management |
|
For |
|
For |
|
|
|
3 |
ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management |
|
For |
|
For |
|
|
|
4 |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: FORMAL
REPRESENTATION OF EMPLOYEES IN STRATEGIC
DECISION-MAKING |
Shareholder |
|
Against |
|
For |
|
|
|
5 |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: BECOME A “BENEFIT
COMPANY” |
Shareholder |
|
Against |
|
For |
|
|
|
6 |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: FRENCH, AN OFFICIAL
LANGUAGE |
Shareholder |
|
Against |
|
For |
|
|
|
FLUIDRA,
SA |
|
|
|
Security |
E52619108 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
05-May-2022 |
|
|
ISIN |
ES0137650018 |
|
|
|
Agenda |
715430839 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
1 |
APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS AND OF THE MANAGEMENT REPORT,
BOTH OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2021 |
Management |
|
No Action |
|
|
|
|
|
2 |
APPROVAL OF THE NON-FINANCIAL INFORMATION
CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVAL OF THE PROPOSED ALLOCATION FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 |
Management |
|
No Action |
|
|
|
|
|
4 |
APPROVAL OF THE MANAGEMENT BY THE BOARD
OF DIRECTORS DURING THE FINANCIAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
|
5 |
SHAREHOLDER REMUNERATION: DISTRIBUTION
OF
DIVIDENDS OUT OF RESERVES |
Management |
|
No Action |
|
|
|
|
|
6 |
REELECTION OF THE ACCOUNTING AUDITOR, OF
BOTH THE COMPANY AND ITS CONSOLIDATED
GROUP OF COMPANIES, FOR THE FINANCIAL
YEARS 2022, 2023 AND 2024 |
Management |
|
No Action |
|
|
|
|
|
7 |
RATIFICATION OF THE APPOINTMENT BY CO-
OPTION AND APPOINTMENT OF MS. BARBARA
BORRA AS INDEPENDENT DIRECTOR OF THE
COMPANY |
Management |
|
No Action |
|
|
|
|
|
8 |
APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO
AS DIRECTOR OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
9.1 |
RE-ELECTION OF DIRECTOR: RE-ELECTION OF
MR.
BRUCE W. BROOKS AS PROPRIETARY DIRECTOR
OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
9.2 |
RE-ELECTION OF DIRECTOR: RE-ELECTION OF
MR.
M. STEVEN LANGMAN AS PROPRIETARY DIRECTOR
OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
9.3 |
RE-ELECTION OF DIRECTOR: RE-ELECTION OF
MR.
JOSE MANUEL VARGAS GOMEZ AS PROPRIETARY
DIRECTOR OF THE COMPANY |
Management |
|
No Action |
|
|
|
|
|
10.1 |
AMENDMENT OF THE ARTICLE 16 (AUTHORIZED
CAPITAL) OF THE COMPANY’S BYLAWS |
Management |
|
No Action |
|
|
|
|
|
10.2 |
AMENDMENT OF THE ARTICLE 25 (CALL TO
SHAREHOLDERS’ MEETINGS) OF THE COMPANY’S
BYLAWS |
Management |
|
No Action |
|
|
|
|
|
10.3 |
AMENDMENT OF THE ARTICLE 26 (PLACE AND
TIME
OF THE MEETING) OF THE COMPANY’S BYLAWS |
Management |
|
No Action |
|
|
|
|
|
10.4 |
AMENDMENT OF THE ARTICLE 33 (DELIBERATION
AND ADOPTION OF RESOLUTIONS) OF THE
COMPANY’S BYLAWS |
Management |
|
No Action |
|
|
|
|
|
10.5 |
AMENDMENT OF THE ARTICLE 42 (CONDUCT OF
MEETINGS) OF THE COMPANY’S BYLAWS |
Management |
|
No Action |
|
|
|
|
|
10.6 |
AMENDMENT OF THE ARTICLE 44 (REMUNERATION
OF DIRECTORS) OF THE COMPANY’S BYLAWS |
Management |
|
No Action |
|
|
|
|
|
10.7 |
AMENDMENT OF THE ARTICLE 47 (ANNUAL
CORPORATE GOVERNANCE REPORT AND ANNUAL
REPORT ON DIRECTORS’ COMPENSATION) OF THE
COMPANY’S BYLAWS |
Management |
|
No Action |
|
|
|
|
|
10.8 |
AMENDMENT OF THE ARTICLE 53 (ANNUAL
REPORT) OF THE COMPANY’S BYLAWS |
Management |
|
No Action |
|
|
|
|
|
11.1 |
AMENDMENT OF THE ARTICLE 6 (CALL OF THE
SHAREHOLDERS’ MEETING) OF THE COMPANY’S
SHAREHOLDERS’ MEETING REGULATIONS |
Management |
|
No Action |
|
|
|
|
|
11.2 |
AMENDMENT OF THE ARTICLE 10.BIS (REMOTE
ASSISTANCE) OF THE COMPANY’S
SHAREHOLDERS’ MEETING REGULATIONS |
Management |
|
No Action |
|
|
|
|
|
11.3 |
AMENDMENT OF THE ARTICLE 14 (PLANNING,
RESOURCES AND VENUE OF THE SHAREHOLDERS’
MEETING) OF THE COMPANY’S SHAREHOLDERS’
MEETING REGULATIONS |
Management |
|
No Action |
|
|
|
|
|
11.4 |
AMENDMENT OF THE ARTICLE 18 (REGISTER OF
SHAREHOLDERS) OF THE COMPANY’S
SHAREHOLDERS’ MEETING REGULATIONS |
Management |
|
No Action |
|
|
|
|
|
11.5 |
AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR
SPEECHES) OF THE COMPANY’S SHAREHOLDERS’
MEETING REGULATIONS |
Management |
|
No Action |
|
|
|
|
|
11.6 |
AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS’
SPEECHES) OF THE COMPANY’S SHAREHOLDERS’
MEETING REGULATIONS |
Management |
|
No Action |
|
|
|
|
|
11.7 |
AMENDMENT OF THE ARTICLE 22 (RIGHT TO
INFORMATION DURING THE SHAREHOLDERS’
MEETING) OF THE COMPANY’S SHAREHOLDERS’
MEETING REGULATIONS |
Management |
|
No Action |
|
|
|
|
|
11.8 |
AMENDMENT OF THE ARTICLE 24 (VOTING ON
PROPOSED RESOLUTIONS) OF THE COMPANY’S
SHAREHOLDERS’ MEETING REGULATIONS |
Management |
|
No Action |
|
|
|
|
|
11.9 |
AMENDMENT OF THE ARTICLE 25 (ADOPTION OF
RESOLUTIONS AND CONCLUSION OF THE
SHAREHOLDERS’ MEETING) OF THE COMPANY’S
SHAREHOLDERS’ MEETING REGULATIONS |
Management |
|
No Action |
|
|
|
|
|
12 |
CONSULTATIVE VOTE ON THE ANNUAL REPORT
ON
DIRECTORS’ COMPENSATION FOR THE FINANCIAL
YEAR 2021 |
Management |
|
No Action |
|
|
|
|
|
13 |
APPROVAL OF THE DIRECTORS’ COMPENSATION
POLICY APPLICABLE AS FROM THE APPROVAL
DATE AND THROUGHOUT THE YEARS 2022, 2023
AND 2024 |
Management |
|
No Action |
|
|
|
|
|
14 |
APPROVAL OF THE MAXIMUM ANNUAL FIXED
COMPENSATION CORRESPONDING TO THE
DIRECTORS IN THEIR CAPACITIES AS SUCH |
Management |
|
No Action |
|
|
|
|
|
15 |
APPROVAL OF A LONG-TERM INCENTIVE PLAN
FOR
EXECUTIVES AND EXECUTIVE DIRECTORS OF THE
FLUIDRA GROUP |
Management |
|
No Action |
|
|
|
|
|
16 |
AUTHORIZATION
EMPOWERING THE BOARD OF
DIRECTORS, FOR A FIVE-YEAR TERM, TO INCREASE
SHARE CAPITAL IN THE TERMS AND SUBJECT TO
THE LIMITS STIPULATED BY LAW, WITH AUTHORITY
TO EXCLUDE SHAREHOLDERS’ PREEMPTIVE
SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM
OVERALL LIMIT OF 20% OF SHARE CAPITAL |
Management |
|
No Action |
|
|
|
|
|
17 |
AUTHORIZATION
EMPOWERING THE BOARD OF
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
BONDS EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES AND WARRANTS OF
AN AMOUNT OF UP TO 500,000,000 EUROS, WITH
AUTHORITY TO EXCLUDE SHAREHOLDERS’
PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO
A MAXIMUM OVERALL LIMIT OF 20% OF SHARE
CAPITAL |
Management |
|
No Action |
|
|
|
|
|
18 |
AUTHORIZATION
EMPOWERING THE BOARD OF
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
FIXEDINCOME SECURITIES AND PREFERRED
SHARES OF AN AMOUNT OF UP TO 1,200,000,000
EUROS, AND TO GUARANTEE ISSUES OF SUCH
SECURITIES MADE BY OTHER COMPANIES IN THE
COMPANY’S GROUP |
Management |
|
No Action |
|
|
|
|
|
19 |
AUTHORIZATION
TO THE BOARD OF DIRECTORS,
DURING A FIVE-YEAR PERIOD, SO THE COMPANY
CAN PROCEED WITH THE DERIVATIVE ACQUISITION
OF TREASURY SHARES, DIRECTLY OR THROUGH
COMPANIES IN ITS GROUP. AUTHORIZATION TO
REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN
SHARES, DELEGATING TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS FOR THE
EXECUTION OF THIS AGREEMENT |
Management |
|
No Action |
|
|
|
|
|
20 |
DELEGATION OF POWERS TO NOTARIZE,
CONSTRUE, SUPPLEMENT, IMPLEMENT, REMEDY
AND EXECUTE THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS’ MEETING |
Management |
|
No Action |
|
|
|
|
|
WEC
ENERGY GROUP, INC. |
|
|
|
Security |
92939U106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
WEC |
|
|
|
Meeting Date |
05-May-2022 |
|
|
ISIN |
US92939U1060 |
|
|
|
Agenda |
935564624 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director for a 1-year term
expiring in 2023:
Curt S. Culver |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director for a 1-year term
expiring in 2023:
Danny L. Cunningham |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director for a 1-year term
expiring in 2023:
William M. Farrow III |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director for a 1-year term
expiring in 2023:
Cristina A. Garcia-Thomas |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director for a 1-year term
expiring in 2023:
Maria C. Green |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director for a 1-year term
expiring in 2023:
Gale E. Klappa |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director for a 1-year term
expiring in 2023:
Thomas K. Lane |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director for a 1-year term
expiring in 2023:
Scott J. Lauber |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director for a 1-year term
expiring in 2023:
Ulice Payne, Jr. |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director for a 1-year term
expiring in 2023:
Mary Ellen Stanek |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director for a 1-year term
expiring in 2023:
Glen E. Tellock |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of Deloitte & Touche LLP
as independent
auditors for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve executive compensation
of the
named executive officers. |
Management |
|
For |
|
For |
|
|
|
DUKE
ENERGY CORPORATION |
|
|
|
Security |
26441C204 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DUK |
|
|
|
Meeting Date |
05-May-2022 |
|
|
ISIN |
US26441C2044 |
|
|
|
Agenda |
935564838 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Derrick Burks |
|
|
|
For |
|
For |
|
|
|
|
2 |
Annette K. Clayton |
|
|
|
For |
|
For |
|
|
|
|
3 |
Theodore F. Craver, Jr. |
|
|
|
For |
|
For |
|
|
|
|
4 |
Robert M. Davis |
|
|
|
For |
|
For |
|
|
|
|
5 |
Caroline Dorsa |
|
|
|
For |
|
For |
|
|
|
|
6 |
W. Roy Dunbar |
|
|
|
For |
|
For |
|
|
|
|
7 |
Nicholas C. Fanandakis |
|
|
|
For |
|
For |
|
|
|
|
8 |
Lynn J. Good |
|
|
|
For |
|
For |
|
|
|
|
9 |
John T. Herron |
|
|
|
For |
|
For |
|
|
|
|
10 |
Idalene F. Kesner |
|
|
|
For |
|
For |
|
|
|
|
11 |
E. Marie McKee |
|
|
|
For |
|
For |
|
|
|
|
12 |
Michael J. Pacilio |
|
|
|
For |
|
For |
|
|
|
|
13 |
Thomas E. Skains |
|
|
|
For |
|
For |
|
|
|
|
14 |
William E. Webster, Jr. |
|
|
|
For |
|
For |
|
|
|
2. |
Ratification of Deloitte & Touche LLP
as Duke Energy’s
independent registered public accounting firm for 2022 |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve Duke Energy’s
named
executive officer compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Shareholder proposal regarding shareholder
right to call
for a special shareholder meeting |
Shareholder |
|
Against |
|
For |
|
|
|
ZURN
WATER SOLUTIONS CORPORATION |
|
|
|
Security |
98983L108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ZWS |
|
|
|
Meeting Date |
05-May-2022 |
|
|
ISIN |
US98983L1089 |
|
|
|
Agenda |
935566123 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Mark S. Bartlett |
|
|
|
For |
|
For |
|
|
|
|
2 |
Jacques “Don” Butler |
|
|
|
For |
|
For |
|
|
|
|
3 |
David C. Longren |
|
|
|
For |
|
For |
|
|
|
|
4 |
George C. Moore |
|
|
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve the compensation
of Zurn’s
named executive officers, as disclosed in “Compensation
Discussion and Analysis” and “Executive Compensation”
in the Proxy Statement. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the selection of Ernst
& Young LLP as
Zurn’s independent registered public accounting firm for
the fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
DTE
ENERGY COMPANY |
|
|
|
Security |
233331107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DTE |
|
|
|
Meeting Date |
05-May-2022 |
|
|
ISIN |
US2333311072 |
|
|
|
Agenda |
935573609 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
David A. Brandon |
|
|
|
For |
|
For |
|
|
|
|
2 |
Charles G. McClure, Jr. |
|
|
|
For |
|
For |
|
|
|
|
3 |
Gail J. McGovern |
|
|
|
For |
|
For |
|
|
|
|
4 |
Mark A. Murray |
|
|
|
For |
|
For |
|
|
|
|
5 |
Gerardo Norcia |
|
|
|
For |
|
For |
|
|
|
|
6 |
Ruth G. Shaw |
|
|
|
For |
|
For |
|
|
|
|
7 |
Robert C. Skaggs, Jr. |
|
|
|
For |
|
For |
|
|
|
|
8 |
David A. Thomas |
|
|
|
For |
|
For |
|
|
|
|
9 |
Gary H. Torgow |
|
|
|
For |
|
For |
|
|
|
|
10 |
James H. Vandenberghe |
|
|
|
For |
|
For |
|
|
|
|
11 |
Valerie M. Williams |
|
|
|
For |
|
For |
|
|
|
2. |
Ratify the appointment of PricewaterhouseCoopers
LLP
as our independent auditors |
Management |
|
For |
|
For |
|
|
|
3. |
Provide a nonbinding vote to approve the
Company’s
executive compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Vote on a shareholder proposal to amend
our bylaws to
allow shareholders with 10% outstanding company stock
in the aggregate to call a special meeting |
Shareholder |
|
Against |
|
For |
|
|
|
5. |
Vote on a shareholder proposal to include
Scope 3
emissions in our net zero goals |
Shareholder |
|
Abstain |
|
Against |
|
|
|
ATLANTICA
SUSTAINABLE INFRASTRUCTURE PLC |
|
|
|
Security |
G0751N103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AY |
|
|
|
Meeting Date |
05-May-2022 |
|
|
ISIN |
GB00BLP5YB54 |
|
|
|
Agenda |
935573899 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To receive the accounts and reports of
the directors and
the auditors for the year ended 31 December 2021 |
Management |
|
For |
|
For |
|
|
|
2. |
To approve the directors’ remuneration
report, excluding
the directors’ remuneration policy, for the year ended 31
December 2021 |
Management |
|
For |
|
For |
|
|
|
3. |
Election of Michael Woollcombe as director
of the
Company |
Management |
|
For |
|
For |
|
|
|
4. |
Election of Michael Forsayeth as director
of the Company |
Management |
|
For |
|
For |
|
|
|
5. |
Election of William Aziz as director of
the Company |
Management |
|
For |
|
For |
|
|
|
6. |
Election of Brenda Eprile as director of
the Company |
Management |
|
For |
|
For |
|
|
|
7. |
Election of Debora Del Favero as director
of the
Company |
Management |
|
For |
|
For |
|
|
|
8. |
Election of Arun Banskota as director of
the Company |
Management |
|
For |
|
For |
|
|
|
9. |
Election of George Trisic as director of
the Company |
Management |
|
For |
|
For |
|
|
|
10. |
Re-election of Santiago Seage as director
of the
Company |
Management |
|
For |
|
For |
|
|
|
11. |
To re-appoint Ernst & Young LLP and
Ernst & Young S.L.
as auditors of the Company to hold office until December
31, 2023 |
Management |
|
For |
|
For |
|
|
|
12. |
To authorize the Company’s audit committee
to
determine the remuneration of the auditors |
Management |
|
For |
|
For |
|
|
|
13. |
Authorization to issue shares |
Management |
|
For |
|
For |
|
|
|
14. |
Disapplication of pre-emptive rights |
Management |
|
Against |
|
Against |
|
|
|
15. |
Disapplication of pre-emptive rights |
Management |
|
Against |
|
Against |
|
|
|
BCE
INC. |
|
|
|
Security |
05534B760 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BCE |
|
|
|
Meeting Date |
05-May-2022 |
|
|
ISIN |
CA05534B7604 |
|
|
|
Agenda |
935575920 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Mirko Bibic |
|
|
|
For |
|
For |
|
|
|
|
2 |
David F. Denison |
|
|
|
For |
|
For |
|
|
|
|
3 |
Robert P. Dexter |
|
|
|
For |
|
For |
|
|
|
|
4 |
Katherine Lee |
|
|
|
For |
|
For |
|
|
|
|
5 |
Monique F. Leroux |
|
|
|
For |
|
For |
|
|
|
|
6 |
Sheila A. Murray |
|
|
|
For |
|
For |
|
|
|
|
7 |
Gordon M. Nixon |
|
|
|
For |
|
For |
|
|
|
|
8 |
Louis P. Pagnutti |
|
|
|
For |
|
For |
|
|
|
|
9 |
Calin Rovinescu |
|
|
|
For |
|
For |
|
|
|
|
10 |
Karen Sheriff |
|
|
|
For |
|
For |
|
|
|
|
11 |
Robert C. Simmonds |
|
|
|
For |
|
For |
|
|
|
|
12 |
Jennifer Tory |
|
|
|
For |
|
For |
|
|
|
|
13 |
Cornell Wright |
|
|
|
For |
|
For |
|
|
|
2 |
Appointment of Deloitte LLP as auditors |
Management |
|
For |
|
For |
|
|
|
3 |
Advisory resolution on executive compensation
as
described in the management proxy circular |
Management |
|
For |
|
For |
|
|
|
4 |
Shareholder Proposal No. 1 |
Shareholder |
|
Against |
|
For |
|
|
|
5 |
Shareholder Proposal No. 2 |
Shareholder |
|
Against |
|
For |
|
|
|
6 |
Shareholder Proposal No. 3 |
Shareholder |
|
Against |
|
For |
|
|
|
MUELLER
INDUSTRIES, INC. |
|
|
|
Security |
624756102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MLI |
|
|
|
Meeting Date |
05-May-2022 |
|
|
ISIN |
US6247561029 |
|
|
|
Agenda |
935589486 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Gregory L. Christopher |
|
|
|
For |
|
For |
|
|
|
|
2 |
Elizabeth Donovan |
|
|
|
For |
|
For |
|
|
|
|
3 |
William C. Drummond |
|
|
|
For |
|
For |
|
|
|
|
4 |
Gary S. Gladstein |
|
|
|
For |
|
For |
|
|
|
|
5 |
Scott J. Goldman |
|
|
|
For |
|
For |
|
|
|
|
6 |
John B. Hansen |
|
|
|
For |
|
For |
|
|
|
|
7 |
Terry Hermanson |
|
|
|
For |
|
For |
|
|
|
|
8 |
Charles P. Herzog, Jr. |
|
|
|
For |
|
For |
|
|
|
2. |
Approve the appointment of Ernst &
Young LLP as the
Company’s independent registered public accounting
firm. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve, on an advisory basis by non-binding
vote,
executive compensation. |
Management |
|
For |
|
For |
|
|
|
THE
TIMKEN COMPANY |
|
|
|
Security |
887389104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TKR |
|
|
|
Meeting Date |
06-May-2022 |
|
|
ISIN |
US8873891043 |
|
|
|
Agenda |
935567137 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Maria A. Crowe |
|
|
|
For |
|
For |
|
|
|
|
2 |
Elizabeth A. Harrell |
|
|
|
For |
|
For |
|
|
|
|
3 |
Richard G. Kyle |
|
|
|
For |
|
For |
|
|
|
|
4 |
Sarah C. Lauber |
|
|
|
For |
|
For |
|
|
|
|
5 |
John A. Luke, Jr. |
|
|
|
For |
|
For |
|
|
|
|
6 |
Christopher L. Mapes |
|
|
|
For |
|
For |
|
|
|
|
7 |
James F. Palmer |
|
|
|
For |
|
For |
|
|
|
|
8 |
Ajita G. Rajendra |
|
|
|
For |
|
For |
|
|
|
|
9 |
Frank C. Sullivan |
|
|
|
For |
|
For |
|
|
|
|
10 |
John M. Timken, Jr. |
|
|
|
For |
|
For |
|
|
|
|
11 |
Ward J. Timken, Jr. |
|
|
|
For |
|
For |
|
|
|
|
12 |
Jacqueline F. Woods |
|
|
|
For |
|
For |
|
|
|
2. |
Approval, on an advisory basis, of our
named executive
officer compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment of Ernst
& Young LLP as
our independent auditor for the fiscal year ending
December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
Consideration
of a shareholder proposal requesting that
our Board take each step necessary so that each voting
requirement in our charter and bylaws (that is explicit or
implicit due to default to state law) that calls for a greater
than simple majority vote be eliminated, and replaced by
a requirement for a majority of the votes cast for and
against applicable proposals, or a simple majority in
compliance with applicable laws. |
Shareholder |
|
Against |
|
For |
|
|
|
HAWAIIAN
ELECTRIC INDUSTRIES, INC. |
|
|
|
Security |
419870100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
HE |
|
|
|
Meeting Date |
06-May-2022 |
|
|
ISIN |
US4198701009 |
|
|
|
Agenda |
935571302 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Thomas B. Fargo |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Celeste A. Connors |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Richard J. Dahl |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Elisia K. Flores |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Micah A. Kane |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: William James Scilacci,
Jr. |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Scott W. H. Seu |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve the compensation
of HEI’s
named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment of Deloitte
& Touche LLP
as HEI’s independent registered public accountant for
2022. |
Management |
|
For |
|
For |
|
|
|
CMS
ENERGY CORPORATION |
|
|
|
Security |
125896100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CMS |
|
|
|
Meeting Date |
06-May-2022 |
|
|
ISIN |
US1258961002 |
|
|
|
Agenda |
935571477 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Jon E. Barfield |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Deborah H. Butler |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Kurt L. Darrow |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: William D. Harvey |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Garrick J. Rochow |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: John G. Russell |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Suzanne F. Shank |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Myrna M. Soto |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: John G. Sznewajs |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Ronald J. Tanski |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Laura H. Wright |
Management |
|
For |
|
For |
|
|
|
2. |
Approve, on an advisory basis, the Company’s
executive
compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratify the appointment of independent registered
public
accounting firm (PricewaterhouseCoopers LLP). |
Management |
|
For |
|
For |
|
|
|
DT
MIDSTREAM, INC. |
|
|
|
Security |
23345M107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DTM |
|
|
|
Meeting Date |
06-May-2022 |
|
|
ISIN |
US23345M1071 |
|
|
|
Agenda |
935571489 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Robert Skaggs, Jr. |
|
|
|
For |
|
For |
|
|
|
|
2 |
David Slater |
|
|
|
For |
|
For |
|
|
|
2. |
The ratification of the appointment of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for fiscal
year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
The approval, on an advisory (non-binding)
basis, of the
frequency of future advisory votes on the compensation
of the Company’s named executive officers. |
Management |
|
1 Year |
|
For |
|
|
|
ENTERGY
CORPORATION |
|
|
|
Security |
29364G103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ETR |
|
|
|
Meeting Date |
06-May-2022 |
|
|
ISIN |
US29364G1031 |
|
|
|
Agenda |
935573798 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: J. R. Burbank |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: P. J. Condon |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: L. P. Denault |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: K. H. Donald |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: B. W. Ellis |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: P. L. Frederickson |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: A. M. Herman |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: M. E. Hyland |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: S. L. Levenick |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: B. L. Lincoln |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: K. A. Puckett |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the Appointment of Deloitte
& Touche LLP
as Entergy’s Independent Registered Public Accountants
for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote to Approve Named Executive
Officer
Compensation. |
Management |
|
For |
|
For |
|
|
|
ORASCOM
INVESTMENT HOLDING (S.A.E.) |
|
|
|
Security |
68555D206 |
|
|
|
Meeting Type |
Ordinary General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
08-May-2022 |
|
|
ISIN |
US68555D2062 |
|
|
|
Agenda |
715403250 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
11 APR 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
RATIFICATION OF THE BOARD OF DIRECTORS’
REPORT ON THE COMPANY’S ACTIVITIES DURING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 |
Management |
|
For |
|
For |
|
|
|
2 |
RATIFICATION OF THE AUDITOR’S REPORT ON
THE
COMPANY’S ACTIVITIES FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2021 |
Management |
|
For |
|
For |
|
|
|
3 |
RATIFICATION OF THE FINANCIAL STATEMENTS
AND THE DISTRIBUTION OF THE DIVIDENDS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 |
Management |
|
Against |
|
Against |
|
|
|
4 |
RATIFICATION OF THE CORPORATE GOVERNANCE
REPORT FOR THE FISCAL YEAR ENDING ON
DECEMBER 31, 2021 |
Management |
|
Abstain |
|
Against |
|
|
|
5 |
RATIFY THE BOARD OF DIRECTORS RESOLUTIONS
DURING THE FISCAL YEAR ENDING ON DECEMBER
31, 2021 |
Management |
|
Abstain |
|
Against |
|
|
|
6 |
DISCHARGE OF THE CHAIRMAN AND MEMBERS OF
THE BOARD OF DIRECTORS FOR THEIR WORK
DURING THE FISCAL YEAR ENDING ON 31/12/2021 |
Management |
|
Against |
|
Against |
|
|
|
7 |
RATIFYING THE CHANGES IN THE BOARD OF
DIRECTORS |
Management |
|
For |
|
For |
|
|
|
8 |
DETERMINING THE REMUNERATION AND
ALLOWANCES FOR ATTENDANCE AND
TRANSPORTATION OF THE BOARD MEMBERS |
Management |
|
For |
|
For |
|
|
|
9 |
APPROVE THE CHANGE OF THE AUDITOR THAT
HAS OCCURRED AT THE END OF THE FISCAL YEAR
2021 AND THE APPOINTMENT OF THE COMPANY’S
AUDITOR FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 AND DETERMINE HIS FEES |
Management |
|
Abstain |
|
Against |
|
|
|
10 |
AUTHORIZING THE BOARD TO ENTER INTO
RELATED PARTY AGREEMENTS IN ACCORDANCE
WITH THE PROVISIONS OF LAW NO. 195 OF 1981
AND ITS EXECUTIVE REGULATIONS |
Management |
|
Abstain |
|
Against |
|
|
|
11 |
AUTHORIZE
THE BOARD TO ENTER INTO LOANS,
MORTGAGES, PLEDGES AND ISSUE GUARANTEES
AND WARRANTIES TO LENDERS AND CO-
CONTRACTING PARTIES FOR THE COMPANY AND
THE SUBSIDIARIES UNDER ITS CONTROL AS WELL
AS DELEGATING THE BOARD TO ENTER INTO
RELATED PARTY AGREEMENTS WITH THE
COMPANY’S SUBSIDIARIES |
Management |
|
Abstain |
|
Against |
|
|
|
12 |
APPROVE THE DONATIONS MADE DURING THE
FISCAL YEAR ENDING ON 31/12/2021 AND
AUTHORIZE THE BOARD TO DONATE DURING THE
FISCAL YEAR ENDING ON 31/12/2022 |
Management |
|
Abstain |
|
Against |
|
|
|
KINNEVIK
AB |
|
|
|
Security |
W5139V646 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
09-May-2022 |
|
|
ISIN |
SE0015810247 |
|
|
|
Agenda |
715518568 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT
AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
A BENEFICIAL OWNER SIGNED POWER OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 723427 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
1 |
OPEN MEETING |
Non-Voting |
|
|
|
|
|
|
|
2 |
ELECT CHAIR OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
3 |
PREPARE AND APPROVE LIST OF SHAREHOLDERS |
Non-Voting |
|
|
|
|
|
|
|
4 |
APPROVE AGENDA OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
5 |
DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING |
Non-Voting |
|
|
|
|
|
|
|
6 |
ACKNOWLEDGE PROPER CONVENING OF MEETING |
Non-Voting |
|
|
|
|
|
|
|
7 |
SPEECH BY BOARD CHAIR |
Non-Voting |
|
|
|
|
|
|
|
8 |
SPEECH BY THE CEO |
Non-Voting |
|
|
|
|
|
|
|
9 |
RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS |
Non-Voting |
|
|
|
|
|
|
|
10 |
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 BRIAN MCBRIDE |
Management |
|
No Action |
|
|
|
|
|
12.D |
APPROVE DISCHARGE OF HARALD MIX |
Management |
|
No Action |
|
|
|
|
|
12.E |
APPROVE DISCHARGE OF CECILIA QVIST |
Management |
|
No Action |
|
|
|
|
|
12.F |
APPROVE DISCHARGE OF CHARLOTTE
STROMBERG |
Management |
|
No Action |
|
|
|
|
|
12.G |
APPROVE DISCHARGE OF DAME AMELIA FAWCETT |
Management |
|
No Action |
|
|
|
|
|
12.H |
APPROVE DISCHARGE OF WILHELM KINGSPORT |
Management |
|
No Action |
|
|
|
|
|
12.I |
APPROVE DISCHARGE OF HENDRIK POULSEN |
Management |
|
No Action |
|
|
|
|
|
12.J |
APPROVE DISCHARGE OF GEORGI GANEV |
Management |
|
No Action |
|
|
|
|
|
13 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
|
14 |
DETERMINE NUMBER OF MEMBERS (5) AND
DEPUTY MEMBERS OF BOARD |
Management |
|
No Action |
|
|
|
|
|
15 |
APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK
715,000 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 |
REELECT ANDERS OSCARSSON (CHAIR), HUGO
STENBECK, LAWRENCE BURNS AND MARIE
KLINGSPOR AS MEMBERS OF NOMINATING
COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
20.A |
APPROVE PERFORMANCE BASED SHARE PLAN
LTIP 2022 |
Management |
|
No Action |
|
|
|
|
|
20.B |
AMEND ARTICLES RE: EQUITY-RELATED |
Management |
|
No Action |
|
|
|
|
|
20.C |
APPROVE EQUITY PLAN FINANCING THROUGH
ISSUANCE OF SHARES |
Management |
|
No Action |
|
|
|
|
|
20.D |
APPROVE EQUITY PLAN FINANCING THROUGH
REPURCHASE OF SHARES |
Management |
|
No Action |
|
|
|
|
|
20.E |
APPROVE TRANSFER OF SHARES IN CONNECTION
WITH INCENTIVE PLAN |
Management |
|
No Action |
|
|
|
|
|
20.F |
APPROVE TRANSFER OF SHARES IN CONNECTION
WITH INCENTIVE PLAN |
Management |
|
No Action |
|
|
|
|
|
21.A |
APPROVE TRANSFER OF SHARES IN CONNECTION
WITH PREVIOUS INCENTIVE PLAN |
Management |
|
No Action |
|
|
|
|
|
21.B |
APPROVE EQUITY PLAN FINANCING |
Management |
|
No Action |
|
|
|
|
|
21.C |
APPROVE EQUITY PLAN FINANCING |
Management |
|
No Action |
|
|
|
|
|
22 |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: APPROVE CASH
DIVIDEND DISTRIBUTION FROM 2023 AGM |
Shareholder |
|
No Action |
|
|
|
|
|
23.A |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMEND ARTICLES RE:
ABOLISH VOTING POWER DIFFERENCES |
Shareholder |
|
No Action |
|
|
|
|
|
23.B |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: REQUEST BOARD TO
PROPOSE TO THE SWEDISH GOVERNMENT
LEGISLATION ON THE ABOLITION OF VOTING
POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES |
Shareholder |
|
No Action |
|
|
|
|
|
23.C |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO
PRESENT PROPOSAL TO REPRESENT SMALL AND
MIDDLE-SIZED SHAREHOLDERS IN BOARD AND
NOMINATING COMMITTEE |
Shareholder |
|
No Action |
|
|
|
|
|
23.D |
PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO
INVESTIGATE THE CONDITIONS FOR THE
INTRODUCTION OF PERFORMANCE-BASED
REMUNERATION FOR MEMBERS OF THE BOARD |
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 |
|
|
|
|
|
|
|
KINNEVIK
AB |
|
|
|
Security |
W5139V638 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
09-May-2022 |
|
|
ISIN |
SE0015810239 |
|
|
|
Agenda |
715575417 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT
AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
A BENEFICIAL OWNER SIGNED POWER OF
ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-
VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED,
YOUR VOTING INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 723421 DUE TO RECEIVED-ADDITION
OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. ALL
VOTES RECEIVED ON THE-PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED.-THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER-VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE-CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE.-PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING,-AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU. |
Non-Voting |
|
|
|
|
|
|
|
1 |
OPEN MEETING |
Non-Voting |
|
|
|
|
|
|
|
2 |
ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING |
Non-Voting |
|
|
|
|
|
|
|
3 |
PREPARE AND APPROVE LIST OF SHAREHOLDERS |
Non-Voting |
|
|
|
|
|
|
|
4 |
APPROVAL OF THE AGENDA |
Non-Voting |
|
|
|
|
|
|
|
5 |
DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING |
Non-Voting |
|
|
|
|
|
|
|
6 |
DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting |
|
|
|
|
|
|
|
7 |
SPEECH BY BOARD CHAIR |
Non-Voting |
|
|
|
|
|
|
|
8 |
SPEECH BY THE CEO |
Non-Voting |
|
|
|
|
|
|
|
9 |
RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS |
Non-Voting |
|
|
|
|
|
|
|
10 |
RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET |
Management |
|
No Action |
|
|
|
|
|
11 |
RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK’S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET |
Management |
|
No Action |
|
|
|
|
|
12.A |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: JAMES ANDERSON |
Management |
|
No Action |
|
|
|
|
|
12.B |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SUSANNA CAMPBELL |
Management |
|
No Action |
|
|
|
|
|
12.C |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: BRIAN MCBRIDE |
Management |
|
No Action |
|
|
|
|
|
12.D |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HARALD MIX |
Management |
|
No Action |
|
|
|
|
|
12.E |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CECILIA QVIST |
Management |
|
No Action |
|
|
|
|
|
12.F |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHARLOTTE STROMBERG |
Management |
|
No Action |
|
|
|
|
|
12.G |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAME AMELIA FAWCETT |
Management |
|
No Action |
|
|
|
|
|
12.H |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: WILHELM KLINGSPOR |
Management |
|
No Action |
|
|
|
|
|
12.I |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HENRIK POULSEN |
Management |
|
No Action |
|
|
|
|
|
12.J |
RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GEORGI GANEV |
Management |
|
No Action |
|
|
|
|
|
13 |
PRESENTATION AND RESOLUTION ON APPROVAL
OF THE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
|
14 |
DETERMINATION OF THE NUMBER OF MEMBERS
OF
THE BOARD |
Management |
|
No Action |
|
|
|
|
|
15 |
. DETERMINATION OF THE REMUNERATION TO
THE
MEMBERS OF THE BOARD AND THE AUDITOR |
Management |
|
No Action |
|
|
|
|
|
16.A |
ELECTION OF BOARD MEMBER: JAMES ANDERSON
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) |
Management |
|
No Action |
|
|
|
|
|
16.B |
ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE) |
Management |
|
No Action |
|
|
|
|
|
16.C |
ELECTION OF BOARD MEMBER: HARALD MIX (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) |
Management |
|
No Action |
|
|
|
|
|
16.D |
ELECTION OF BOARD MEMBER: CECILIA QVIST
(RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE) |
Management |
|
No Action |
|
|
|
|
|
16.E |
ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE) |
Management |
|
No Action |
|
|
|
|
|
17 |
ELECTION OF THE CHAIRMAN OF THE BOARD |
Management |
|
No Action |
|
|
|
|
|
18 |
DETERMINATION OF THE NUMBER OF AUDITORS
AND ELECTION OF AUDITOR |
Management |
|
No Action |
|
|
|
|
|
19 |
ELECTION OF MEMBERS OF THE NOMINATION
COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
20.A |
RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: ADOPTION OF THE PLAN |
Management |
|
No Action |
|
|
|
|
|
20.B |
RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION |
Management |
|
No Action |
|
|
|
|
|
20.C |
RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: AUTHORISATION FOR THE
BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES |
Management |
|
No Action |
|
|
|
|
|
20.D |
RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: AUTHORISATION FOR THE
BOARD TO RESOLVE TO REPURCHASE OWN
INCENTIVE SHARES |
Management |
|
No Action |
|
|
|
|
|
20.E |
RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE,
OF OWN INCENTIVE SHARES AND SHARES IN A
PARTICIPATION COMPANY ESTABLISHED FOR THE
PURPOSE OF THE PLAN |
Management |
|
No Action |
|
|
|
|
|
20.F |
RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2022, INCLUDING
RESOLUTION ON: TRANSFERS, AT MARKET VALUE,
OF OWN INCENTIVE SHARES AND SHARES IN A
PARTICIPATION COMPANY ESTABLISHED FOR THE
PURPOSE OF THE PLAN |
Management |
|
No Action |
|
|
|
|
|
21.A |
RESOLUTION REGARDING ARRANGEMENTS FOR
DELIVERY OF SHARES UNDER OUTSTANDING
LONG-TERM INCENTIVE PLANS, INCLUDING
RESOLUTIONS ON: TRANSFER OF OWN CLASS B
SHARES TO PARTICIPANTS IN KINNEVIK’S LONG-
TERM INCENTIVE PLAN FOR 2019 |
Management |
|
No Action |
|
|
|
|
|
21.B |
RESOLUTION REGARDING ARRANGEMENTS FOR
DELIVERY OF SHARES UNDER OUTSTANDING
LONG-TERM INCENTIVE PLANS, INCLUDING
RESOLUTIONS ON: AUTHORISATION FOR THE
BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X
SHARES |
Management |
|
No Action |
|
|
|
|
|
21.C |
RESOLUTION REGARDING ARRANGEMENTS FOR
DELIVERY OF SHARES UNDER OUTSTANDING
LONG-TERM INCENTIVE PLANS, INCLUDING
RESOLUTIONS ON: AUTHORISATION FOR THE
BOARD TO RESOLVE TO REPURCHASE OWN CLASS
X SHARES |
Management |
|
No Action |
|
|
|
|
|
22 |
RESOLUTION REGARDING SHAREHOLDER JOHAN
KLINGSPOR’S PROPOSAL |
Shareholder |
|
No Action |
|
|
|
|
|
23.A |
RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON’S PROPOSALS: AMEND
SECTION 4 IN THE ARTICLES OF ASSOCIATION SO
THAT THE DIFFERENTIATED VOTING POWERS ARE
REMOVED |
Shareholder |
|
No Action |
|
|
|
|
|
23.B |
RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON’S PROPOSALS:
APPROACHING THE SWEDISH GOVERNMENT IN
WRITING AND POINT OUT THE DESIRABILITY OF
MAKING THE CORRESPONDING AMENDMENT IN
THE SWEDISH COMPANIES ACT |
Shareholder |
|
No Action |
|
|
|
|
|
23.C |
RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON’S PROPOSALS: INSTRUCT
THE BOARD TO PREPARE A PROPOSAL FOR THE
REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS ON BOTH THE BOARD AND THE
NOMINATION COMMITTEE |
Shareholder |
|
No Action |
|
|
|
|
|
23.D |
RESOLUTION REGARDING SHAREHOLDER
THORWALD ARVIDSSON’S PROPOSALS: HAVE THE
BOARD INVESTIGATE THE CONDITIONS FOR THE
INTRODUCTION OF PERFORMANCE-BASED
REMUNERATION FOR MEMBERS OF THE BOARD |
Shareholder |
|
No Action |
|
|
|
|
|
DANAHER
CORPORATION |
|
|
|
Security |
235851102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DHR |
|
|
|
Meeting Date |
10-May-2022 |
|
|
ISIN |
US2358511028 |
|
|
|
Agenda |
935575057 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Rainer M. Blair |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Linda Filler |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Teri List |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Walter G. Lohr, Jr. |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Jessica L. Mega, MD, MPH |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Mitchell P. Rales |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Steven M. Rales |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: A. Shane Sanders |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: John T. Schwieters |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Alan G. Spoon |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Raymond C. Stevens, Ph.D |
Management |
|
For |
|
For |
|
|
|
1M. |
Election of Director to hold office until
the 2023 Annual
Meeting of Shareholders: Elias A. Zerhouni, MD |
Management |
|
For |
|
For |
|
|
|
2. |
To ratify the selection of Ernst &
Young LLP as Danaher’s
independent registered public accounting firm for the year
ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve on an advisory basis the Company’s
named
executive officer compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
To act upon a shareholder proposal requesting
that
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call a
special meeting of shareholders from 25% to 10%. |
Shareholder |
|
Against |
|
For |
|
|
|
ALLETE,
INC. |
|
|
|
Security |
018522300 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ALE |
|
|
|
Meeting Date |
10-May-2022 |
|
|
ISIN |
US0185223007 |
|
|
|
Agenda |
935575273 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: George G. Goldfarb |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: James J. Hoolihan |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Madeleine W. Ludlow |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Susan K. Nestegard |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Douglas C. Neve |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Barbara A. Nick |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Bethany M. Owen |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Robert P. Powers |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Charlene A. Thomas |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval of an amendment to the ALLETE
Non-
Employee Director Stock Plan to increase the number of
shares of Common Stock authorized for issuance under
the plan. |
Management |
|
For |
|
For |
|
|
|
4. |
Ratification of the selection of PricewaterhouseCoopers
LLP as ALLETE’s independent registered public
accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
PNM
RESOURCES, INC. |
|
|
|
Security |
69349H107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PNM |
|
|
|
Meeting Date |
10-May-2022 |
|
|
ISIN |
US69349H1077 |
|
|
|
Agenda |
935582975 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Vicky A. Bailey |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Norman P. Becker |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Patricia K. Collawn |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: E. Renae Conley |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Alan J. Fohrer |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Sidney M. Gutierrez |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: James A. Hughes |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Maureen T. Mullarkey |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Donald K. Schwanz |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the appointment of KPMG LLP as our
independent
registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Approve, on an advisory basis, the compensation
of our
named executive officers as disclosed in the 2022 proxy
statement. |
Management |
|
For |
|
For |
|
|
|
CAMECO
CORPORATION |
|
|
|
Security |
13321L108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CCJ |
|
|
|
Meeting Date |
10-May-2022 |
|
|
ISIN |
CA13321L1085 |
|
|
|
Agenda |
935589676 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
A |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Leontine Atkins |
|
|
|
For |
|
For |
|
|
|
|
2 |
Ian Bruce |
|
|
|
For |
|
For |
|
|
|
|
3 |
Daniel Camus |
|
|
|
For |
|
For |
|
|
|
|
4 |
Donald Deranger |
|
|
|
For |
|
For |
|
|
|
|
5 |
Catherine Gignac |
|
|
|
For |
|
For |
|
|
|
|
6 |
Tim Gitzel |
|
|
|
For |
|
For |
|
|
|
|
7 |
Jim Gowans |
|
|
|
For |
|
For |
|
|
|
|
8 |
Kathryn Jackson |
|
|
|
For |
|
For |
|
|
|
|
9 |
Don Kayne |
|
|
|
For |
|
For |
|
|
|
B |
Appoint the auditors (see page 6 of the
management
proxy circular) Appoint KPMG LLP as auditors. |
Management |
|
For |
|
For |
|
|
|
C |
Have
a say on our approach to executive compensation
(see page 7 of the management proxy circular) As this is
an advisory vote, the results will not be binding on the
board. Be it resolved that, on an advisory basis and not to
diminish the role and responsibilities of the board of
directors for executive compensation, the shareholders
accept the approach to executive compensation
disclosed in Cameco’s management proxy circular
delivered in advance of the 2022 annual meeting of
shareholders. |
Management |
|
For |
|
For |
|
|
|
D |
Declare
your residency You declare that the shares
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below. If
the shares are held in the names of two or more people,
you declare that all of these people are residents of
Canada. NOTE: “For” = Yes, “Abstain” = No, “Against”
will be treated as not marked |
Management |
|
Abstain |
|
|
|
|
|
SOUTH
JERSEY INDUSTRIES, INC. |
|
|
|
Security |
838518108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SJI |
|
|
|
Meeting Date |
10-May-2022 |
|
|
ISIN |
US8385181081 |
|
|
|
Agenda |
935621498 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director for a term expiring
in 2023: Sarah M.
Barpoulis |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director for a term expiring
in 2023: Victor A.
Fortkiewicz |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director for a term expiring
in 2023: Sheila
Hartnett-Devlin, CFA |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director for a term expiring
in 2023: G. Edison
Holland, Jr. |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director for a term expiring
in 2023: Sunita
Holzer |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director for a term expiring
in 2023: Kevin M.
O’Dowd |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director for a term expiring
in 2023:
Christopher J. Paladino |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director for a term expiring
in 2023: Michael J.
Renna |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director for a term expiring
in 2023: Joseph M.
Rigby |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director for a term expiring
in 2023: Frank L.
Sims |
Management |
|
For |
|
For |
|
|
|
2. |
The approval of the Merger Agreement. |
Management |
|
For |
|
For |
|
|
|
3. |
The advisory, non-binding compensation
proposal
relating to the Merger. |
Management |
|
For |
|
For |
|
|
|
4. |
An advisory vote to approve executive compensation. |
Management |
|
For |
|
For |
|
|
|
5. |
Ratification of the appointment of Deloitte
& Touche LLP
as our independent registered public accounting firm for
2022. |
Management |
|
For |
|
For |
|
|
|
6. |
Adjournment of the Annual Meeting to a
later date or
dates, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to approve the
Merger Agreement at the time of the Annual Meeting. |
Management |
|
For |
|
For |
|
|
|
HUTCHISON
TELECOMMUNICATIONS HONG KONG HOLDINGS LT |
|
|
|
Security |
G4672G106 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
11-May-2022 |
|
|
ISIN |
KYG4672G1064 |
|
|
|
Agenda |
715364852 - 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/
0401/2022040103019.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
0401/2022040102993.pdf |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING |
Non-Voting |
|
|
|
|
|
|
|
1 |
TO CONSIDER AND ADOPT THE AUDITED FINANCIAL
STATEMENTS TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2021 |
Management |
|
For |
|
For |
|
|
|
2 |
TO DECLARE A FINAL DIVIDEND |
Management |
|
For |
|
For |
|
|
|
3.A |
TO RE-ELECT MR FOK KIN NING, CANNING AS
DIRECTOR |
Management |
|
Against |
|
Against |
|
|
|
3.B |
TO RE-ELECT MS EDITH SHIH AS DIRECTOR |
Management |
|
Against |
|
Against |
|
|
|
3.C |
TO RE-ELECT DR LAN HONG TSUNG, DAVID AS
DIRECTOR |
Management |
|
Against |
|
Against |
|
|
|
4 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITOR AND TO AUTHORISE THE
DIRECTORS TO FIX THE AUDITOR’S
REMUNERATION |
Management |
|
For |
|
For |
|
|
|
5 |
TO APPROVE THE REMUNERATION OF THE
DIRECTORS |
Management |
|
For |
|
For |
|
|
|
6 |
TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY |
Management |
|
For |
|
For |
|
|
|
7 |
TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY |
Management |
|
For |
|
For |
|
|
|
AMERICAN
WATER WORKS COMPANY, INC. |
|
|
|
Security |
030420103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AWK |
|
|
|
Meeting Date |
11-May-2022 |
|
|
ISIN |
US0304201033 |
|
|
|
Agenda |
935578700 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Jeffrey N. Edwards |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Martha Clark Goss |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: M. Susan Hardwick |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Kimberly J. Harris |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Julia L. Johnson |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Patricia L. Kampling |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Karl F. Kurz |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: George MacKenzie |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: James G. Stavridis |
Management |
|
For |
|
For |
|
|
|
2. |
Approval, on an advisory basis, of the
compensation of
the Company’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment, by the
Audit, Finance and
Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
Shareholder proposal on Climate Transition
Plan
Reporting as described in the proxy statement. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
5. |
Shareholder proposal on Racial Justice
Audit as
described in the proxy statement. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
DOMINION
ENERGY, INC. |
|
|
|
Security |
25746U109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
D |
|
|
|
Meeting Date |
11-May-2022 |
|
|
ISIN |
US25746U1097 |
|
|
|
Agenda |
935579269 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: James A. Bennett |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Robert M. Blue |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Helen E. Dragas |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: James O. Ellis, Jr. |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: D. Maybank Hagood |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Ronald W. Jibson |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Mark J. Kington |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Joseph M. Rigby |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Pamela J. Royal,
M.D. |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Robert H. Spilman,
Jr. |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Susan N. Story |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: Michael E. Szymanczyk |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory Vote on Approval of Executive
Compensation
(Say on Pay) |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of Appointment of Independent
Auditor |
Management |
|
For |
|
For |
|
|
|
4. |
Management Proposal to Amend the Company’s
Bylaw
on Shareholders’ Right to Call a Special Meeting to
Lower the Ownership Requirement to 15% |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder Proposal Regarding the Shareholders’
Right
to Call a Special Meeting, Requesting the Ownership
Threshold be Lowered to 10% |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Shareholder Proposal Regarding Inclusion
of Medium-
Term Scope 3 Targets to the Company’s Net Zero Goal |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7. |
Shareholder Proposal Regarding a Report
on the Risk of
Natural Gas Stranded Assets |
Shareholder |
|
Abstain |
|
|
|
|
|
KINDER
MORGAN, INC. |
|
|
|
Security |
49456B101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
KMI |
|
|
|
Meeting Date |
11-May-2022 |
|
|
ISIN |
US49456B1017 |
|
|
|
Agenda |
935579574 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director for a one year term
expiring in 2023:
Richard D. Kinder |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director for a one year term
expiring in 2023:
Steven J. Kean |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director for a one year term
expiring in 2023:
Kimberly A. Dang |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director for a one year term
expiring in 2023:
Ted A. Gardner |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director for a one year term
expiring in 2023:
Anthony W. Hall, Jr. |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director for a one year term
expiring in 2023:
Gary L. Hultquist |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director for a one year term
expiring in 2023:
Ronald L. Kuehn, Jr. |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director for a one year term
expiring in 2023:
Deborah A. Macdonald |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director for a one year term
expiring in 2023:
Michael C. Morgan |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director for a one year term
expiring in 2023:
Arthur C. Reichstetter |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director for a one year term
expiring in 2023:
C. Park Shaper |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director for a one year term
expiring in 2023:
William A. Smith |
Management |
|
For |
|
For |
|
|
|
1M. |
Election of Director for a one year term
expiring in 2023:
Joel V. Staff |
Management |
|
For |
|
For |
|
|
|
1N. |
Election of Director for a one year term
expiring in 2023:
Robert F. Vagt |
Management |
|
For |
|
For |
|
|
|
1O. |
Election of Director for a one year term
expiring in 2023:
Perry M. Waughtal |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval, on an advisory basis, of the
compensation of
our named executive officers, as disclosed in the Proxy
Statement. |
Management |
|
For |
|
For |
|
|
|
AMEREN
CORPORATION |
|
|
|
Security |
023608102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AEE |
|
|
|
Meeting Date |
12-May-2022 |
|
|
ISIN |
US0236081024 |
|
|
|
Agenda |
935571807 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
ELECTION OF DIRECTOR: WARNER L. BAXTER |
Management |
|
For |
|
For |
|
|
|
1B. |
ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY |
Management |
|
For |
|
For |
|
|
|
1C. |
ELECTION OF DIRECTOR: CATHERINE S. BRUNE |
Management |
|
For |
|
For |
|
|
|
1D. |
ELECTION OF DIRECTOR: J. EDWARD COLEMAN |
Management |
|
For |
|
For |
|
|
|
1E. |
ELECTION OF DIRECTOR: WARD H. DICKSON |
Management |
|
For |
|
For |
|
|
|
1F. |
ELECTION OF DIRECTOR: NOELLE K. EDER |
Management |
|
For |
|
For |
|
|
|
1G. |
ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS |
Management |
|
For |
|
For |
|
|
|
1H. |
ELECTION OF DIRECTOR: RAFAEL FLORES |
Management |
|
For |
|
For |
|
|
|
1I. |
ELECTION OF DIRECTOR: RICHARD J. HARSHMAN |
Management |
|
For |
|
For |
|
|
|
1J. |
ELECTION OF DIRECTOR: CRAIG S. IVEY |
Management |
|
For |
|
For |
|
|
|
1K. |
ELECTION OF DIRECTOR: JAMES C. JOHNSON |
Management |
|
For |
|
For |
|
|
|
1L. |
ELECTION OF DIRECTOR: MARTIN J. LYONS,
JR. |
Management |
|
For |
|
For |
|
|
|
1M. |
ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN |
Management |
|
For |
|
For |
|
|
|
1N. |
ELECTION OF DIRECTOR: LEO S. MACKAY, JR |
Management |
|
For |
|
For |
|
|
|
2. |
COMPANY PROPOSAL - ADVISORY APPROVAL OF
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management |
|
For |
|
For |
|
|
|
3. |
COMPANY PROPOSAL - APPROVAL OF THE 2022
OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management |
|
For |
|
For |
|
|
|
4. |
COMPANY PROPOSAL - RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022. |
Management |
|
For |
|
For |
|
|
|
XYLEM
INC. |
|
|
|
Security |
98419M100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
XYL |
|
|
|
Meeting Date |
12-May-2022 |
|
|
ISIN |
US98419M1009 |
|
|
|
Agenda |
935572102 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Jeanne Beliveau-Dunn |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Patrick K. Decker |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Robert F. Friel |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Jorge M. Gomez |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Victoria D. Harker |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Steven R. Loranger |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Mark D. Morelli |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Jerome A. Peribere |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Markos I. Tambakeras |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Lila Tretikov |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Uday Yadav |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of Deloitte
& Touche LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve the compensation
of our named
executive officers. |
Management |
|
For |
|
For |
|
|
|
VERIZON
COMMUNICATIONS INC. |
|
|
|
Security |
92343V104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
VZ |
|
|
|
Meeting Date |
12-May-2022 |
|
|
ISIN |
US92343V1044 |
|
|
|
Agenda |
935575704 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Shellye Archambeau |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Roxanne Austin |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Mark Bertolini |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Melanie Healey |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Laxman Narasimhan |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Clarence Otis, Jr. |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Daniel Schulman |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Rodney Slater |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Carol Tomé |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Hans Vestberg |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Gregory Weaver |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve executive compensation |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of appointment of independent
registered
public accounting firm |
Management |
|
For |
|
For |
|
|
|
4. |
Report on charitable contributions |
Shareholder |
|
Abstain |
|
Against |
|
|
|
5. |
Amend clawback policy |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Shareholder ratification of annual equity
awards |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Business operations in China |
Shareholder |
|
Abstain |
|
Against |
|
|
|
AVISTA
CORP. |
|
|
|
Security |
05379B107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AVA |
|
|
|
Meeting Date |
12-May-2022 |
|
|
ISIN |
US05379B1070 |
|
|
|
Agenda |
935578661 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Julie A. Bentz |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Kristianne Blake |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Donald C. Burke |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Rebecca A. Klein |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Sena M. Kwawu |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Scott H. Maw |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Scott L. Morris |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Jeffry L. Philipps |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Heidi B. Stanley |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Dennis P. Vermillion |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Janet D. Widmann |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of Deloitte
& Touche LLP
as the Company’s independent registered public
accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory (non-binding) vote on executive
compensation. |
Management |
|
For |
|
For |
|
|
|
FLOWSERVE
CORPORATION |
|
|
|
Security |
34354P105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
FLS |
|
|
|
Meeting Date |
12-May-2022 |
|
|
ISIN |
US34354P1057 |
|
|
|
Agenda |
935581000 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: R. Scott Rowe |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Sujeet Chand |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Ruby R. Chandy |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Gayla J. Delly |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: John R. Friedery |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: John L. Garrison |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Michael C. McMurray |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: David E. Roberts |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Carlyn R. Taylor |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve named executive
officer
compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company’s
independent auditor for 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
Shareholder proposal to reduce the threshold
to call a
special shareholder meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
SEMPRA |
|
|
|
Security |
816851109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SRE |
|
|
|
Meeting Date |
13-May-2022 |
|
|
ISIN |
US8168511090 |
|
|
|
Agenda |
935580565 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Alan L. Boeckmann |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Andrés Conesa |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Maria Contreras-Sweet |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Pablo A. Ferrero |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Jeffrey W. Martin |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Bethany J. Mayer |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Michael N. Mears |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Jack T. Taylor |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Cynthia L. Walker |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Cynthia J. Warner |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: James C. Yardley |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of Appointment of Independent
Registered
Public Accounting Firm. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Approval of Our Executive Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Shareholder Proposal Requiring an Independent
Board
Chairman. |
Shareholder |
|
Against |
|
For |
|
|
|
CONSOLIDATED
EDISON, INC. |
|
|
|
Security |
209115104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ED |
|
|
|
Meeting Date |
16-May-2022 |
|
|
ISIN |
US2091151041 |
|
|
|
Agenda |
935577087 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Timothy P. Cawley |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Ellen V. Futter |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: John F. Killian |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Karol V. Mason |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: John McAvoy |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Dwight A. McBride |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: William J. Mulrow |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Armando J. Olivera |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Michael W. Ranger |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Linda S. Sanford |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Deirdre Stanley |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: L. Frederick Sutherland |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of appointment of independent
accountants. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve named executive
officer
compensation. |
Management |
|
For |
|
For |
|
|
|
FIRSTENERGY
CORP. |
|
|
|
Security |
337932107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
FE |
|
|
|
Meeting Date |
17-May-2022 |
|
|
ISIN |
US3379321074 |
|
|
|
Agenda |
935575831 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Jana T. Croom |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Steven J. Demetriou |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Lisa Winston Hicks |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Paul Kaleta |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Sean T. Klimczak |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Jesse A. Lynn |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: James F. O’Neil III |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: John W. Somerhalder
II |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Steven E. Strah |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Andrew Teno |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Leslie M. Turner |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: Melvin Williams |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the Appointment of the Independent
Registered
Public Accounting Firm for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Approve, on an Advisory Basis, Named Executive
Officer
Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Shareholder Proposal Requesting a Report
Relating to
Electric Vehicles and Charging Stations with Regards to
Child Labor Outside of the United States. |
Shareholder |
|
Abstain |
|
Against |
|
|
|
5. |
Shareholder Proposal Regarding Special
Shareholder
Meetings. |
Shareholder |
|
Against |
|
For |
|
|
|
PENTAIR
PLC |
|
|
|
Security |
G7S00T104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PNR |
|
|
|
Meeting Date |
17-May-2022 |
|
|
ISIN |
IE00BLS09M33 |
|
|
|
Agenda |
935580654 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Re-election of director: Mona Abutaleb
Stephenson |
Management |
|
For |
|
For |
|
|
|
1B. |
Re-election of director: Melissa Barra |
Management |
|
For |
|
For |
|
|
|
1C. |
Re-election of director: Glynis A. Bryan |
Management |
|
For |
|
For |
|
|
|
1D. |
Re-election of director: T. Michael Glenn |
Management |
|
For |
|
For |
|
|
|
1E. |
Re-election of director: Theodore L. Harris |
Management |
|
For |
|
For |
|
|
|
1F. |
Re-election of director: David A. Jones |
Management |
|
For |
|
For |
|
|
|
1G. |
Re-election of director: Gregory E. Knight |
Management |
|
For |
|
For |
|
|
|
1H. |
Re-election of director: Michael T. Speetzen |
Management |
|
For |
|
For |
|
|
|
1I. |
Re-election of director: John L. Stauch |
Management |
|
For |
|
For |
|
|
|
1J. |
Re-election of director: Billie I. Williamson |
Management |
|
For |
|
For |
|
|
|
2. |
To approve, by nonbinding, advisory vote,
the
compensation of the named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify, by nonbinding, advisory vote,
the appointment
of Deloitte & Touche LLP as the independent auditor of
Pentair plc and to authorize, by binding vote, the Audit
and Finance Committee of the Board of Directors to set
the auditor’s remuneration. |
Management |
|
For |
|
For |
|
|
|
4. |
To authorize the Board of Directors to
allot new shares
under Irish law. |
Management |
|
For |
|
For |
|
|
|
5. |
To authorize the Board of Directors to
opt-out of statutory
preemption rights under Irish law (Special Resolution). |
Management |
|
Against |
|
Against |
|
|
|
6. |
To authorize the price range at which Pentair
plc can re-
allot shares it holds as treasury shares under Irish law
(Special Resolution). |
Management |
|
For |
|
For |
|
|
|
MGE
ENERGY, INC. |
|
|
|
Security |
55277P104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MGEE |
|
|
|
Meeting Date |
17-May-2022 |
|
|
ISIN |
US55277P1049 |
|
|
|
Agenda |
935580995 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Mark D. Bugher |
|
|
|
For |
|
For |
|
|
|
|
2 |
James L. Possin |
|
|
|
For |
|
For |
|
|
|
|
3 |
Noble L. Wray |
|
|
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote: Approval of the compensation
of the
named executive officers as disclosed in the proxy
statement under the heading “Executive Compensation”. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory Vote: Shareholder Proposal - Value
of Solar
Study in MGE Territory. |
Shareholder |
|
Against |
|
For |
|
|
|
UNITED
STATES CELLULAR CORPORATION |
|
|
|
Security |
911684108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
USM |
|
|
|
Meeting Date |
17-May-2022 |
|
|
ISIN |
US9116841084 |
|
|
|
Agenda |
935584955 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A |
Election of Director: J. S. Crowley |
Management |
|
For |
|
For |
|
|
|
1B |
Election of Director: G. P. Josefowicz |
Management |
|
For |
|
For |
|
|
|
1C |
Election of Director: C. D. Stewart |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify accountants for 2022 |
Management |
|
For |
|
For |
|
|
|
3. |
United States Cellular Corporation 2022
Long-Term
Incentive Plan |
Management |
|
Against |
|
Against |
|
|
|
4. |
Advisory vote to approve executive compensation |
Management |
|
For |
|
For |
|
|
|
LIBERTY
LATIN AMERICA LTD. |
|
|
|
Security |
G9001E102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
LILA |
|
|
|
Meeting Date |
17-May-2022 |
|
|
ISIN |
BMG9001E1021 |
|
|
|
Agenda |
935585010 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Director: Miranda Curtis |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Director: Brendan Paddick |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Director: Daniel E. Sanchez |
Management |
|
For |
|
For |
|
|
|
2. |
A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration. |
Management |
|
For |
|
For |
|
|
|
3. |
A proposal to approve the Liberty Latin
America
Employee Stock Purchase Plan. |
Management |
|
For |
|
For |
|
|
|
EOS
ENERGY ENTERPRISES INC |
|
|
|
Security |
29415C101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
EOSE |
|
|
|
Meeting Date |
17-May-2022 |
|
|
ISIN |
US29415C1018 |
|
|
|
Agenda |
935589703 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Alex Dimitrief |
|
|
|
For |
|
For |
|
|
|
|
2 |
Joe Mastrangelo |
|
|
|
For |
|
For |
|
|
|
2. |
Ratification of selection of Deloitte &
Touche LLP as our
independent registered public accounting firm for fiscal
year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Non-binding advisory vote to approve our
named
executive officer compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Non-binding advisory vote on the frequency
of future
advisory votes on our named executive officer
compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Amendment to our Amended and Restated 2020
Incentive Plan. |
Management |
|
Against |
|
Against |
|
|
|
XCEL
ENERGY INC. |
|
|
|
Security |
98389B100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
XEL |
|
|
|
Meeting Date |
18-May-2022 |
|
|
ISIN |
US98389B1008 |
|
|
|
Agenda |
935582812 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Lynn Casey |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Bob Frenzel |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Netha Johnson |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Patricia Kampling |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: George Kehl |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Richard O’Brien |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Charles Pardee |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Christopher Policinski |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: James Prokopanko |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Kim Williams |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Daniel Yohannes |
Management |
|
For |
|
For |
|
|
|
2. |
Company proposal to approve, on an advisory
basis,
executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Company proposal to ratify the appointment
of Deloitte &
Touche LLP as Xcel Energy Inc.’s independent registered
public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
PPL
CORPORATION |
|
|
|
Security |
69351T106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PPL |
|
|
|
Meeting Date |
18-May-2022 |
|
|
ISIN |
US69351T1060 |
|
|
|
Agenda |
935584943 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Arthur P. Beattie |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Raja Rajamannar |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Heather B. Redman |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Craig A. Rogerson |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Vincent Sorgi |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Natica von Althann |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Keith H. Williamson |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Phoebe A. Wood |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Armando Zagalo de
Lima |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve compensation of
named
executive officers |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment of Independent
Registered Public Accounting Firm |
Management |
|
For |
|
For |
|
|
|
ITT
INC. |
|
|
|
Security |
45073V108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ITT |
|
|
|
Meeting Date |
18-May-2022 |
|
|
ISIN |
US45073V1089 |
|
|
|
Agenda |
935586884 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Geraud Darnis |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Donald DeFosset,
Jr. |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Nicholas C. Fanandakis |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Richard P. Lavin |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Rebecca A. McDonald |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Timothy H. Powers |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Luca Savi |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Cheryl L. Shavers |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Sabrina Soussan |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of Deloitte
& Touche LLP
as the independent registered public accounting firm of
the Company for the 2022 fiscal year |
Management |
|
For |
|
For |
|
|
|
3. |
Approval of a non-binding advisory vote
on executive
compensation |
Management |
|
For |
|
For |
|
|
|
4. |
A shareholder proposal regarding special
shareholder
meetings |
Shareholder |
|
Against |
|
For |
|
|
|
HALLIBURTON
COMPANY |
|
|
|
Security |
406216101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
HAL |
|
|
|
Meeting Date |
18-May-2022 |
|
|
ISIN |
US4062161017 |
|
|
|
Agenda |
935588496 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Abdulaziz F. Al Khayyal |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: William E. Albrecht |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: M. Katherine Banks |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Alan M. Bennett |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Milton Carroll |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Earl M. Cummings |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Murry S. Gerber |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Robert A. Malone |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Jeffrey A. Miller |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Bhavesh V. Patel |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Tobi M. Edwards Young |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of Selection of Principal
Independent Public
Accountants. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Approval of Executive Compensation. |
Management |
|
For |
|
For |
|
|
|
LUMEN
TECHNOLOGIES, INC. |
|
|
|
Security |
550241103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
LUMN |
|
|
|
Meeting Date |
18-May-2022 |
|
|
ISIN |
US5502411037 |
|
|
|
Agenda |
935589258 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Quincy L. Allen |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Martha Helena Bejar |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Peter C. Brown |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Kevin P. Chilton |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Steven T. “Terry”
Clontz |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: T. Michael Glenn |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: W. Bruce Hanks |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Hal Stanley Jones |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Michael Roberts |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Laurie Siegel |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Jeffrey K. Storey |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the appointment of KPMG LLP as our
independent
auditor for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve our executive
compensation. |
Management |
|
For |
|
For |
|
|
|
PINNACLE
WEST CAPITAL CORPORATION |
|
|
|
Security |
723484101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PNW |
|
|
|
Meeting Date |
18-May-2022 |
|
|
ISIN |
US7234841010 |
|
|
|
Agenda |
935593461 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Glynis A. Bryan |
|
|
|
For |
|
For |
|
|
|
|
2 |
G. A. de la Melena, Jr. |
|
|
|
For |
|
For |
|
|
|
|
3 |
Richard P. Fox |
|
|
|
For |
|
For |
|
|
|
|
4 |
Jeffrey B. Guldner |
|
|
|
For |
|
For |
|
|
|
|
5 |
Dale E. Klein, Ph.D. |
|
|
|
For |
|
For |
|
|
|
|
6 |
Kathryn L. Munro |
|
|
|
For |
|
For |
|
|
|
|
7 |
Bruce J. Nordstrom |
|
|
|
For |
|
For |
|
|
|
|
8 |
Paula J. Sims |
|
|
|
For |
|
For |
|
|
|
|
9 |
William H. Spence |
|
|
|
For |
|
For |
|
|
|
|
10 |
James E. Trevathan, Jr. |
|
|
|
For |
|
For |
|
|
|
|
11 |
David P. Wagener |
|
|
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve executive compensation
as
disclosed in the 2022 Proxy Statement. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratify the appointment of the independent
accountant for
the year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
A shareholder proposal asking the Company
to amend its
governing documents to reduce the ownership threshold
to 10% to call a special shareholder meeting, if properly
presented at the meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
TELEFONICA
DEUTSCHLAND HOLDING AG |
|
|
|
Security |
D8T9CK101 |
|
|
|
Meeting Type |
Ordinary General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
DE000A1J5RX9 |
|
|
|
Agenda |
715431069 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
FROM
10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
THE
VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
ACCORDING
TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS |
Non-Voting |
|
|
|
|
|
|
|
|
HAS
REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. |
|
|
|
|
|
|
|
|
|
|
CMMT |
FURTHER
INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER’S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY’S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE. |
Non-Voting |
|
|
|
|
|
|
|
1 |
RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2021 |
Non-Voting |
|
|
|
|
|
|
|
2 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.18 PER SHARE |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
|
4 |
APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
|
5.1 |
RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL YEAR 2022 |
Management |
|
No Action |
|
|
|
|
|
5.2 |
RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE 2023 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2023 AGM |
Management |
|
No Action |
|
|
|
|
|
6 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
|
7 |
APPROVE REMUNERATION OF SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
|
8.1 |
ELECT PETER LOESCHER TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
|
8.2 |
ELECT PABLO DE CARVAJAL GONZALEZ TO THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
|
8.3 |
ELECT MARIA GARCIA-LEGAZ PONCE TO THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
|
8.4 |
ELECT ERNESTO GARDELLIANO TO THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
|
8.5 |
ELECT MICHAEL HOFFMANN TO THE SUPERVISORY
BOARD |
Management |
|
No Action |
|
|
|
|
|
8.6 |
ELECT JULIO LINARES LOPEZ TO THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
|
8.7 |
ELECT STEFANIE OESCHGER TO THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
|
8.8 |
ELECT JAIME SMITH BASTERRA TO THE
SUPERVISORY BOARD |
Management |
|
No Action |
|
|
|
|
|
9 |
AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES |
Management |
|
No Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU |
Non-Voting |
|
|
|
|
|
|
|
ENEL
S.P.A. |
|
|
|
Security |
T3679P115 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
IT0003128367 |
|
|
|
Agenda |
715549448 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 727718 DUE TO RECEIVED-SLATES FOR
RES. 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
O.1 |
TO
APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2021. BOARD OF DIRECTORS’ REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2021 |
Management |
|
No Action |
|
|
|
|
|
O.2 |
PROFIT ALLOCATION |
Management |
|
No Action |
|
|
|
|
|
O.3 |
TO AUTHORIZE THE PURCHASE AND DISPOSAL
OF
COMPANY’S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO |
Management |
|
No Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS INTERNAL-AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED
AT THE MEETING. THE-STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF
BOARD-OF DIRECTORS |
Non-Voting |
|
|
|
|
|
|
|
O.4.1 |
TO APPOINT THE INTERNAL AUDITORS. LIST
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL |
Shareholder |
|
No Action |
|
|
|
|
|
O.4.2 |
TO APPOINT THE INTERNAL AUDITORS. LIST
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF THE
SHARE CAPITAL |
Shareholder |
|
No Action |
|
|
|
|
|
O.5 |
TO STATE THE EMOLUMENT OF THE EFFECTIVE
MEMBERS OF THE INTERNAL AUDITORS |
Management |
|
No Action |
|
|
|
|
|
O.6 |
2022 LONG-TERM INCENTIVE PLAN DEDICATED
TO
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE |
Management |
|
No Action |
|
|
|
|
|
O.7.1 |
REWARDING POLICY AND EMOLUMENT PAID
REPORT. FIRST SECTION: REWARDING POLICY
REPORT FOR 2022 (BINDING RESOLUTION) |
Management |
|
No Action |
|
|
|
|
|
O.7.2 |
REWARDING POLICY AND EMOLUMENT PAID
REPORT. SECOND SECTION: EMOLUMENT PAID
REPORT FOR 2021 (NON-BINDING RESOLUTION) |
Management |
|
No Action |
|
|
|
|
|
ALLIANT
ENERGY CORPORATION |
|
|
|
Security |
018802108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
LNT |
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
US0188021085 |
|
|
|
Agenda |
935575526 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director for term ending in
2025: N. Joy
Falotico |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director for term ending in
2025: John O.
Larsen |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director for term ending in
2025: Thomas F.
O’Toole |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve the compensation
of our named
executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment of Deloitte
& Touche LLP
as the Company’s independent registered public
accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
AT&T
INC. |
|
|
|
Security |
00206R102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
T |
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
US00206R1023 |
|
|
|
Agenda |
935579409 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Samuel A. Di Piazza,
Jr. |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Scott T. Ford |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Glenn H. Hutchins |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: William E. Kennard |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Debra L. Lee |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Stephen J. Luczo |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Michael B. McCallister |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Beth E. Mooney |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Matthew K. Rose |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: John T. Stankey |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Cynthia B. Taylor |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: Luis A. Ubiñas |
Management |
|
For |
|
For |
|
|
|
1M. |
Election of Director: Geoffrey Y. Yang |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of independent
auditors |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory approval of executive compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Improve executive compensation program |
Shareholder |
|
Against |
|
For |
|
|
|
5. |
Independent board chairman |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Political congruency report |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7. |
Civil rights and non-discrimination audit |
Shareholder |
|
Abstain |
|
Against |
|
|
|
OGE
ENERGY CORP. |
|
|
|
Security |
670837103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
OGE |
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
US6708371033 |
|
|
|
Agenda |
935581098 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Frank A. Bozich |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Peter D. Clarke |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: David L. Hauser |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Luther C. Kissam,
IV |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Judy R. McReynolds |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: David E. Rainbolt |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: J. Michael Sanner |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Sheila G. Talton |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Sean Trauschke |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of Ernst
& Young LLP as
the Company’s principal independent accountants for
2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote to Approve Named Executive
Officer
Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Amendment of the Restated Certificate of
Incorporation
to Eliminate Supermajority Voting Provisions. |
Management |
|
For |
|
For |
|
|
|
5. |
Approval of OGE Energy Corp. 2022 Stock
Incentive
Plan. |
Management |
|
For |
|
For |
|
|
|
6. |
Shareholder Proposal Regarding Modification
of the
Supermajority Voting Provisions. |
Shareholder |
|
Against |
|
For |
|
|
|
PG&E
CORPORATION |
|
|
|
Security |
69331C108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PCG |
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
US69331C1080 |
|
|
|
Agenda |
935581339 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Director: Rajat Bahri |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Director: Jessica L. Denecour |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Director: Admiral Mark E. Ferguson
III, USN
(ret.) |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election of Director: Robert C. Flexon |
Management |
|
For |
|
For |
|
|
|
1.5 |
Election of Director: W. Craig Fugate |
Management |
|
For |
|
For |
|
|
|
1.6 |
Election of Director: Patricia K. Poppe |
Management |
|
For |
|
For |
|
|
|
1.7 |
Election of Director: Dean L. Seavers |
Management |
|
For |
|
For |
|
|
|
1.8 |
Election of Director: William L. Smith |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory Vote on Executive Compensation |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of Deloitte and Touche LLP
as the
Independent Public Accounting Firm |
Management |
|
For |
|
For |
|
|
|
4. |
Management Proposal to Amend the PG&E
Corporation
Articles of Incorporation |
Management |
|
For |
|
For |
|
|
|
NEXTERA
ENERGY, INC. |
|
|
|
Security |
65339F101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
NEE |
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
US65339F1012 |
|
|
|
Agenda |
935583092 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Sherry S. Barrat |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: James L. Camaren |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Kenneth B. Dunn |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Naren K. Gursahaney |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Kirk S. Hachigian |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: John W. Ketchum |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Amy B. Lane |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: David L. Porges |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: James L. Robo |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Rudy E. Schupp |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: John L. Skolds |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: John Arthur Stall |
Management |
|
For |
|
For |
|
|
|
1M. |
Election of Director: Darryl L. Wilson |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of appointment of Deloitte
& Touche LLP as
NextEra Energy’s independent registered public
accounting firm for 2022 |
Management |
|
For |
|
For |
|
|
|
3. |
Approval, by non-binding advisory vote,
of NextEra
Energy’s compensation of its named executive officers as
disclosed in the proxy statement |
Management |
|
For |
|
For |
|
|
|
4. |
A proposal entitled “Board Matrix”
to request disclosure
of a Board skills matrix |
Shareholder |
|
Abstain |
|
Against |
|
|
|
5. |
A proposal entitled “Diversity Data
Reporting” to request
quantitative employee diversity data |
Shareholder |
|
Abstain |
|
Against |
|
|
|
SOUTHWEST
GAS HOLDINGS, INC. |
|
|
|
Security |
844895102 |
|
|
|
Meeting Type |
Contested-Annual |
|
Ticker Symbol |
SWX |
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
US8448951025 |
|
|
|
Agenda |
935583876 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Robert L. Boughner |
|
|
|
For |
|
For |
|
|
|
|
2 |
José A. Cárdenas |
|
|
|
For |
|
For |
|
|
|
|
3 |
E. Renae Conley |
|
|
|
For |
|
For |
|
|
|
|
4 |
Jane Lewis-Raymond |
|
|
|
For |
|
For |
|
|
|
|
5 |
Anne L. Mariucci |
|
|
|
For |
|
For |
|
|
|
|
6 |
Carlos A. Ruisanchez |
|
|
|
For |
|
For |
|
|
|
|
7 |
A. Randall Thoman |
|
|
|
For |
|
For |
|
|
|
|
8 |
Thomas A. Thomas |
|
|
|
For |
|
For |
|
|
|
|
9 |
Leslie T. Thornton |
|
|
|
For |
|
For |
|
|
|
2. |
To approve, on a non-binding, advisory
basis, the
Company’s executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
To
approve a proposal by the Icahn Group to repeal any
Bylaw amendments adopted after October 19, 2021 and
prior to the Annual Meeting that could interfere with the
seating of Icahn’s director nominees for election at the
Annual Meeting or any subsequent special meeting of
stockholders, if such proposal is properly brought before
the meeting. |
Management |
|
Against |
|
For |
|
|
|
TELEPHONE
AND DATA SYSTEMS, INC. |
|
|
|
Security |
879433829 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TDS |
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
US8794338298 |
|
|
|
Agenda |
935591164 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Director: C. A. Davis |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Director: G. W. Off |
Management |
|
Withheld |
|
Against |
|
|
|
1.3 |
Election of Director: W. Oosterman |
Management |
|
Withheld |
|
Against |
|
|
|
1.4 |
Election of Director: D. S. Woessner |
Management |
|
Withheld |
|
Against |
|
|
|
2. |
Ratify Accountants for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
TDS 2022 Long-Term Incentive Plan. |
Management |
|
Against |
|
Against |
|
|
|
4. |
Advisory vote to approve executive compensation. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder proposal to recapitalize TDS’
outstanding
stock to have an equal vote per share. |
Shareholder |
|
For |
|
Against |
|
|
|
IDACORP,
INC. |
|
|
|
Security |
451107106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
IDA |
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
US4511071064 |
|
|
|
Agenda |
935591619 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director for one year term:
Odette C. Bolano |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director for one year term:
Thomas E. Carlile |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director for one year term:
Richard J. Dahl |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director for one year term:
Annette G. Elg |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director for one year term:
Lisa A. Grow |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director for one year term:
Ronald W. Jibson |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director for one year term:
Judith A. Johansen |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director for one year term:
Dennis L. Johnson |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director for one year term:
Jeff C.
Kinneeveauk |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director for one year term:
Richard J. Navarro |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director for one year term:
Mark T. Peters |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory resolution to approve executive
compensation |
Management |
|
For |
|
For |
|
|
|
3. |
Ratify the appointment of Deloitte &
Touche LLP as our
independent registered public accounting firm for the year
ending December 31, 2022 |
Management |
|
For |
|
For |
|
|
|
ORANGE |
|
|
|
Security |
684060106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ORAN |
|
|
|
Meeting Date |
19-May-2022 |
|
|
ISIN |
US6840601065 |
|
|
|
Agenda |
935614556 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
O1 |
Approval of the statutory financial statements
for the
fiscal year ended December 31, 2021 |
Management |
|
For |
|
For |
|
|
|
O2 |
Approval of the consolidated financial
statements for the
fiscal year ended December 31, 2021 |
Management |
|
For |
|
For |
|
|
|
O3 |
Allocation of income for the fiscal year
ended December
31, 2021, as stated in the statutory financial statements |
Management |
|
For |
|
For |
|
|
|
O4 |
Agreements provided for in Articles L.
225-38 et seq. of
the French Commercial Code |
Management |
|
Against |
|
Against |
|
|
|
O5 |
Appointment of Mr. Jacques Aschenbroich
as a Director |
Management |
|
Against |
|
Against |
|
|
|
O6 |
Appointment of a Ms. Valérie Beaulieu-James
as a
Director |
Management |
|
For |
|
For |
|
|
|
O7 |
Setting the amount of the overall annual
compensation
for Directors |
Management |
|
For |
|
For |
|
|
|
O8 |
Approval of the information mentioned in
Article L. 22-10-
9 I. of the French Commercial Code, pursuant to I of
Article L. 22- 10-34 of the French Commercial Code |
Management |
|
For |
|
For |
|
|
|
O9 |
Approval of the components of compensation
paid during
the fiscal year ended December 31, 2021 or allocated in
respect of ...(due to space limits, see proxy material for
full proposal). |
Management |
|
For |
|
For |
|
|
|
O10 |
Approval of the components of compensation
paid during
the fiscal year ended December 31, 2021 or allocated in
respect of ...(due to space limits, see proxy material for
full proposal). |
Management |
|
For |
|
For |
|
|
|
O11 |
Approval of the components of compensation
paid during
the fiscal year ended December 31, 2021 or allocated in
respect of the same fiscal year to Mr. Gervais Pellissier,
Delegate Chief ...(due to space limits, see proxy material
for full proposal). |
Management |
|
For |
|
For |
|
|
|
O12 |
Approval of the 2022 compensation policy
for the
Chairman and Chief Executive Officer, the Chief
Executive Officer, and the Delegate Chief Executive
Officer(s), pursuant to Article L. 22- 10-8 of the French
Commercial Code |
Management |
|
Against |
|
Against |
|
|
|
O13 |
Approval of the 2022 compensation policy
for the
separated Chairman of the Board of Directors, pursuant
to Article L. 22- 10-8 of the French Commercial Code |
Management |
|
For |
|
For |
|
|
|
O14 |
Approval of the compensation policy for
Directors,
pursuant to Article L. 22-10-8 of the French Commercial
Code |
Management |
|
For |
|
For |
|
|
|
O15 |
Authorization to be granted to the Board
of Directors to
purchase or transfer Company shares |
Management |
|
For |
|
For |
|
|
|
E16 |
Amendments of the Bylaws : amendment of
Articles 2,
13, 15 and 16 of the Bylaws |
Management |
|
For |
|
For |
|
|
|
E17 |
Amendment to the Bylaws regarding the age
limit for the
Chairperson of the Board of Directors |
Management |
|
Abstain |
|
Against |
|
|
|
E18 |
Authorization granted to the Board of Directors
to allocate
free shares of the Company to Corporate Officers and
certain Orange group employees and involving the waiver
of shareholders’ preferential subscription rights |
Management |
|
For |
|
For |
|
|
|
E19 |
Delegation of authority to the Board of
Directors to issue
shares or complex securities reserved for members of
savings plans and involving the waiver of shareholders’
preferential subscription rights |
Management |
|
For |
|
For |
|
|
|
E20 |
Authorization to the Board of Directors
to reduce the
capital through the cancellation of shares |
Management |
|
For |
|
For |
|
|
|
E21 |
Powers for formalities |
Management |
|
For |
|
For |
|
|
|
A |
Amendment to the eighteenth resolution
- Authorization
granted to the Board of Directors either to allocate free
Company shares ...(due to space limits, see proxy
material for full proposal). |
Management |
|
Against |
|
For |
|
|
|
B |
Amendment to Article 13 of the Bylaws on
plurality of
mandates |
Management |
|
Against |
|
For |
|
|
|
MIDDLESEX
WATER COMPANY |
|
|
|
Security |
596680108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MSEX |
|
|
|
Meeting Date |
23-May-2022 |
|
|
ISIN |
US5966801087 |
|
|
|
Agenda |
935589208 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Steven M. Klein |
|
|
|
For |
|
For |
|
|
|
|
2 |
Amy B. Mansue |
|
|
|
For |
|
For |
|
|
|
|
3 |
Walter G. Reinhard |
|
|
|
For |
|
For |
|
|
|
|
4 |
Vaughn L. McKoy |
|
|
|
For |
|
For |
|
|
|
2. |
To provide a non-binding advisory vote
to approve
named executive officer compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the appointment of Baker Tilly
US, LLP as the
Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
AMERICAN
STATES WATER COMPANY |
|
|
|
Security |
029899101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AWR |
|
|
|
Meeting Date |
24-May-2022 |
|
|
ISIN |
US0298991011 |
|
|
|
Agenda |
935600987 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Dr. Diana M. Bontá |
|
|
|
For |
|
For |
|
|
|
|
2 |
Ms. Mary Ann Hopkins |
|
|
|
For |
|
For |
|
|
|
|
3 |
Mr. Robert J. Sprowls |
|
|
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve the compensation
of our named
executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm. |
Management |
|
For |
|
For |
|
|
|
NISOURCE
INC. |
|
|
|
Security |
65473P105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
NI |
|
|
|
Meeting Date |
24-May-2022 |
|
|
ISIN |
US65473P1057 |
|
|
|
Agenda |
935625775 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director to hold office until
the next Annual
Meeting: Peter A. Altabef |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director to hold office until
the next Annual
Meeting: Sondra L. Barbour |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director to hold office until
the next Annual
Meeting: Theodore H. Bunting, Jr. |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director to hold office until
the next Annual
Meeting: Eric L. Butler |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director to hold office until
the next Annual
Meeting: Aristides S. Candris |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director to hold office until
the next Annual
Meeting: Deborah A. Henretta |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director to hold office until
the next Annual
Meeting: Deborah A. P. Hersman |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director to hold office until
the next Annual
Meeting: Michael E. Jesanis |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director to hold office until
the next Annual
Meeting: William D. Johnson |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director to hold office until
the next Annual
Meeting: Kevin T. Kabat |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director to hold office until
the next Annual
Meeting: Cassandra S. Lee |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director to hold office until
the next Annual
Meeting: Lloyd M. Yates |
Management |
|
For |
|
For |
|
|
|
2. |
To approve named executive officer compensation
on an
advisory basis. |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the appointment of Deloitte &
Touche LLP as the
Company’s independent registered public accounting firm
for 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
Stockholder proposal reducing the threshold
stock
ownership requirement for stockholders to call a special
stockholder meeting from 25% to 10%. |
Shareholder |
|
Against |
|
For |
|
|
|
THE
SOUTHERN COMPANY |
|
|
|
Security |
842587107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SO |
|
|
|
Meeting Date |
25-May-2022 |
|
|
ISIN |
US8425871071 |
|
|
|
Agenda |
935599095 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Janaki Akella |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Henry A. Clark III |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Anthony F. Earley,
Jr. |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Thomas A. Fanning |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: David J. Grain |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Colette D. Honorable |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Donald M. James |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: John D. Johns |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Dale E. Klein |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Ernest J. Moniz |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: William G. Smith,
Jr. |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: Kristine L. Svinicki |
Management |
|
For |
|
For |
|
|
|
1M. |
Election of Director: E. Jenner Wood III |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve executive compensation |
Management |
|
For |
|
For |
|
|
|
3. |
Ratify the appointment of Deloitte &
Touche LLP as the
independent registered public accounting firm for 2022 |
Management |
|
For |
|
For |
|
|
|
4. |
Stockholder proposal regarding simple majority
vote |
Shareholder |
|
For |
|
For |
|
|
|
EXXON
MOBIL CORPORATION |
|
|
|
Security |
30231G102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
XOM |
|
|
|
Meeting Date |
25-May-2022 |
|
|
ISIN |
US30231G1022 |
|
|
|
Agenda |
935604214 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Michael J. Angelakis |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Susan K. Avery |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Angela F. Braly |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Ursula M. Burns |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Gregory J. Goff |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Kaisa H. Hietala |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Joseph L. Hooley |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Steven A. Kandarian |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Alexander A. Karsner |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Jeffrey W. Ubben |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Darren W. Woods |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of Independent Auditors |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote to Approve Executive Compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Remove Executive Perquisites |
Shareholder |
|
Against |
|
For |
|
|
|
5. |
Limit Shareholder Rights for Proposal Submission |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Reduce Company Emissions and Hydrocarbon
Sales |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7. |
Report on Low Carbon Business Planning |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8. |
Report on Scenario Analysis |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9. |
Report on Plastic Production |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10. |
Report on Political Contributions |
Shareholder |
|
Abstain |
|
Against |
|
|
|
ONEOK,
INC. |
|
|
|
Security |
682680103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
OKE |
|
|
|
Meeting Date |
25-May-2022 |
|
|
ISIN |
US6826801036 |
|
|
|
Agenda |
935605329 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Brian L. Derksen |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Julie H. Edwards |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: John W. Gibson |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Mark W. Helderman |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Randall J. Larson |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Steven J. Malcolm |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Jim W. Mogg |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Pattye L. Moore |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Pierce H. Norton
II |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Eduardo A. Rodriguez |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Gerald B. Smith |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
An advisory vote to approve ONEOK, Inc.’s
executive
compensation. |
Management |
|
For |
|
For |
|
|
|
CALIFORNIA
WATER SERVICE GROUP |
|
|
|
Security |
130788102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CWT |
|
|
|
Meeting Date |
25-May-2022 |
|
|
ISIN |
US1307881029 |
|
|
|
Agenda |
935620941 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director: Gregory E. Aliff |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director: Terry P. Bayer |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director: Shelly M. Esque |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director: Martin A. Kropelnicki |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director: Thomas M. Krummel,
M.D. |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director: Richard P. Magnuson |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director: Yvonne A. Maldonado,
M.D. |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director: Scott L. Morris |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director: Peter C. Nelson |
Management |
|
For |
|
For |
|
|
|
1J. |
Election of Director: Carol M. Pottenger |
Management |
|
For |
|
For |
|
|
|
1K. |
Election of Director: Lester A. Snow |
Management |
|
For |
|
For |
|
|
|
1L. |
Election of Director: Patricia K. Wagner |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the selection of Deloitte
& Touche LLP as
the Group’s independent registered public accounting
firm for 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval of Amendment to the Group’s Certificate
of
Incorporation to Increase the Number of Authorized
Shares of Common Stock. |
Management |
|
For |
|
For |
|
|
|
EMERA
INC |
|
|
|
Security |
290876101 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
26-May-2022 |
|
|
ISIN |
CA2908761018 |
|
|
|
Agenda |
715550059 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY
FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR
‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.12 AND 2. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
ELECTION OF DIRECTOR: SCOTT C. BALFOUR |
Management |
|
For |
|
For |
|
|
|
1.2 |
ELECTION OF DIRECTOR: JAMES V. BERTRAM |
Management |
|
For |
|
For |
|
|
|
1.3 |
ELECTION OF DIRECTOR: HENRY E. DEMONE |
Management |
|
For |
|
For |
|
|
|
1.4 |
ELECTION OF DIRECTOR: PAULA Y. GOLD-WILLIAMS |
Management |
|
For |
|
For |
|
|
|
1.5 |
ELECTION OF DIRECTOR: KENT M. HARVEY |
Management |
|
For |
|
For |
|
|
|
1.6 |
ELECTION OF DIRECTOR: B. LYNN LOEWEN |
Management |
|
For |
|
For |
|
|
|
1.7 |
ELECTION OF DIRECTOR: IAN E. ROBERTSON |
Management |
|
For |
|
For |
|
|
|
1.8 |
ELECTION OF DIRECTOR: ANDREA S. ROSEN |
Management |
|
For |
|
For |
|
|
|
1.9 |
ELECTION OF DIRECTOR: RICHARD P. SERGEL |
Management |
|
For |
|
For |
|
|
|
1.10 |
ELECTION OF DIRECTOR: M. JACQUELINE
SHEPPARD |
Management |
|
For |
|
For |
|
|
|
1.11 |
ELECTION OF DIRECTOR: KAREN H. SHERIFF |
Management |
|
For |
|
For |
|
|
|
1.12 |
ELECTION OF DIRECTOR: JOCHEN E. TILK |
Management |
|
For |
|
For |
|
|
|
2 |
APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS |
Management |
|
For |
|
For |
|
|
|
3 |
AUTHORIZE DIRECTORS TO ESTABLISH THE
AUDITORS’ FEE AS REQUIRED PURSUANT TO THE
NOVA SCOTIA COMPANIES ACT |
Management |
|
For |
|
For |
|
|
|
4 |
CONSIDER AND APPROVE, ON AN ADVISORY BASIS,
A RESOLUTION ON EMERA’S APPROACH TO
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR |
Management |
|
For |
|
For |
|
|
|
ONE
GAS, INC |
|
|
|
Security |
68235P108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
OGS |
|
|
|
Meeting Date |
26-May-2022 |
|
|
ISIN |
US68235P1084 |
|
|
|
Agenda |
935601802 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Director: Robert B. Evans |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Director: John W. Gibson |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Director: Tracy E. Hart |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election of Director: Michael G. Hutchinson |
Management |
|
For |
|
For |
|
|
|
1.5 |
Election of Director: Robert S. McAnnally |
Management |
|
For |
|
For |
|
|
|
1.6 |
Election of Director: Pattye L. Moore |
Management |
|
For |
|
For |
|
|
|
1.7 |
Election of Director: Eduardo A. Rodriguez |
Management |
|
For |
|
For |
|
|
|
1.8 |
Election of Director: Douglas H. Yaeger |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONE Gas, Inc. for the year ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve the Company’s
executive
compensation. |
Management |
|
For |
|
For |
|
|
|
HESS
CORPORATION |
|
|
|
Security |
42809H107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
HES |
|
|
|
Meeting Date |
26-May-2022 |
|
|
ISIN |
US42809H1077 |
|
|
|
Agenda |
935605444 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to serve for a one-year
term expiring
in 2023: T.J. CHECKI |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to serve for a one-year
term expiring
in 2023: L.S. COLEMAN, JR. |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to serve for a one-year
term expiring
in 2023: L. GLATCH |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to serve for a one-year
term expiring
in 2023: J.B. HESS |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director to serve for a one-year
term expiring
in 2023: E.E. HOLIDAY |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director to serve for a one-year
term expiring
in 2023: M.S. LIPSCHULTZ |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director to serve for a one-year
term expiring
in 2023: R.J. MCGUIRE |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director to serve for a one-year
term expiring
in 2023: D. MCMANUS |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director to serve for a one-year
term expiring
in 2023: K.O. MEYERS |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director to serve for a one-year
term expiring
in 2023: K.F. OVELMEN |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director to serve for a one-year
term expiring
in 2023: J.H. QUIGLEY |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director to serve for a one-year
term expiring
in 2023: W.G. SCHRADER |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory approval of the compensation of
our named
executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the selection of Ernst
& Young LLP as our
independent registered public accountants for the year
ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
ZURN
WATER SOLUTIONS CORPORATION |
|
|
|
Security |
98983L108 |
|
|
|
Meeting Type |
Special |
|
Ticker Symbol |
ZWS |
|
|
|
Meeting Date |
26-May-2022 |
|
|
ISIN |
US98983L1089 |
|
|
|
Agenda |
935642707 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To
approve the issuance of shares of Zurn Common
Stock to be issued pursuant to the Agreement and Plan
of Merger, dated as of February 12, 2022, by and among
Zurn Water Solutions Corporation, Elkay Manufacturing
Company, Zebra Merger Sub, Inc. and Elkay Interior
Systems International, Inc., as may be amended from
time to time. |
Management |
|
For |
|
For |
|
|
|
2. |
To
approve an amendment to Zurn’s Performance
Incentive Plan to increase the number of shares of Zurn
Common Stock available for awards thereunder by
1,500,000 shares and to make corresponding changes to
certain limitations of Zurn’s Performance Incentive Plan. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve one or more adjournments of
the Special
Meeting, if necessary, to permit solicitation of additional
votes if there are insufficient votes to approve Proposal 1
or Proposal 2. |
Management |
|
For |
|
For |
|
|
|
TELESAT
CORPORATION |
|
|
|
Security |
879512309 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TSAT |
|
|
|
Meeting Date |
01-Jun-2022 |
|
|
ISIN |
CA8795123097 |
|
|
|
Agenda |
935637326 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Mélanie Bernier |
|
|
|
For |
|
For |
|
|
|
|
2 |
Michael Boychuk |
|
|
|
For |
|
For |
|
|
|
|
3 |
Jason A. Caloras |
|
|
|
For |
|
For |
|
|
|
|
4 |
Jane Craighead |
|
|
|
For |
|
For |
|
|
|
|
5 |
Richard Fadden |
|
|
|
For |
|
For |
|
|
|
|
6 |
Daniel S. Goldberg |
|
|
|
For |
|
For |
|
|
|
|
7 |
Henry (Hank) Intven |
|
|
|
For |
|
For |
|
|
|
|
8 |
Dr. Mark H. Rachesky |
|
|
|
For |
|
For |
|
|
|
|
9 |
Guthrie Stewart |
|
|
|
For |
|
For |
|
|
|
|
10 |
Michael B. Targoff |
|
|
|
For |
|
For |
|
|
|
2 |
Appointment of Deloitte LLP Chartered Professional
Accountants as Auditors of the Corporation for the
ensuing year and authorizing the Directors to fix their
remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
Declaration
of Canadian Status The undersigned certifies
that it has made reasonable inquiries as to the Canadian
status of the registered holder and the beneficial owner of
the shares represented by this voting instruction form and
has read the definitions set out below so as to make an
accurate Declaration of Canadian status. The
undersigned hereby certifies that the shares or units
represented by this voting instruction form are (check one
box based on the definitions set out below): NOTE:
“FOR” = OWNED AND CONTROLLED BY A
CANADIAN, “ABSTAIN” = OWNED AND CONTROLLED
BY A NON-CANADIAN, AND “AGAINST” WILL BE
TREATED AS NOT MARKED. |
Management |
|
Abstain |
|
Against |
|
|
|
L.B.
FOSTER COMPANY |
|
|
|
Security |
350060109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
FSTR |
|
|
|
Meeting Date |
02-Jun-2022 |
|
|
ISIN |
US3500601097 |
|
|
|
Agenda |
935611550 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Raymond T. Betler |
|
|
|
For |
|
For |
|
|
|
|
2 |
Dirk Jungé |
|
|
|
For |
|
For |
|
|
|
|
3 |
John F. Kasel |
|
|
|
For |
|
For |
|
|
|
|
4 |
John E. Kunz |
|
|
|
For |
|
For |
|
|
|
|
5 |
Diane B. Owen |
|
|
|
For |
|
For |
|
|
|
|
6 |
Robert S. Purgason |
|
|
|
For |
|
For |
|
|
|
|
7 |
William H. Rackoff |
|
|
|
For |
|
For |
|
|
|
|
8 |
Suzanne B. Rowland |
|
|
|
For |
|
For |
|
|
|
|
9 |
Bruce E. Thompson |
|
|
|
For |
|
For |
|
|
|
2. |
Ratify appointment of Ernst & Young
LLP as the
Company’s independent registered public accounting firm
for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory approval of the compensation paid
to the
Company’s named executive officers for 2021. |
Management |
|
For |
|
For |
|
|
|
4. |
Approval of the Company’s 2022 Equity and
Incentive
Compensation Plan. |
Management |
|
Against |
|
Against |
|
|
|
ORMAT
TECHNOLOGIES, INC. |
|
|
|
Security |
686688102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ORA |
|
|
|
Meeting Date |
02-Jun-2022 |
|
|
ISIN |
US6866881021 |
|
|
|
Agenda |
935620840 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
Election of Director to hold office until
the 2023 Annual
Meeting: Isaac Angel |
Management |
|
For |
|
For |
|
|
|
1B. |
Election of Director to hold office until
the 2023 Annual
Meeting: Karin Corfee |
Management |
|
For |
|
For |
|
|
|
1C. |
Election of Director to hold office until
the 2023 Annual
Meeting: David Granot |
Management |
|
For |
|
For |
|
|
|
1D. |
Election of Director to hold office until
the 2023 Annual
Meeting: Michal Marom |
Management |
|
For |
|
For |
|
|
|
1E. |
Election of Director to hold office until
the 2023 Annual
Meeting: Mike Nikkel |
Management |
|
For |
|
For |
|
|
|
1F. |
Election of Director to hold office until
the 2023 Annual
Meeting: Dafna Sharir |
Management |
|
For |
|
For |
|
|
|
1G. |
Election of Director to hold office until
the 2023 Annual
Meeting: Stanley B. Stern |
Management |
|
For |
|
For |
|
|
|
1H. |
Election of Director to hold office until
the 2023 Annual
Meeting: Hidetake Takahashi |
Management |
|
For |
|
For |
|
|
|
1I. |
Election of Director to hold office until
the 2023 Annual
Meeting: Byron G. Wong |
Management |
|
For |
|
For |
|
|
|
2. |
To ratify the appointment of Kesselman
& Kesselman, a
member firm of PricewaterhouseCoopers International
Limited, as our independent registered public accounting
firm for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve, in a non-binding, advisory
vote, the
compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
To approve the amendment and restatement
of the
Ormat Technologies, Inc. 2018 Incentive Compensation
Plan. |
Management |
|
Against |
|
Against |
|
|
|
DEVON
ENERGY CORPORATION |
|
|
|
Security |
25179M103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DVN |
|
|
|
Meeting Date |
08-Jun-2022 |
|
|
ISIN |
US25179M1036 |
|
|
|
Agenda |
935618198 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Barbara M. Baumann |
|
|
|
For |
|
For |
|
|
|
|
2 |
John E. Bethancourt |
|
|
|
For |
|
For |
|
|
|
|
3 |
Ann G. Fox |
|
|
|
For |
|
For |
|
|
|
|
4 |
David A. Hager |
|
|
|
For |
|
For |
|
|
|
|
5 |
Kelt Kindick |
|
|
|
For |
|
For |
|
|
|
|
6 |
John Krenicki Jr. |
|
|
|
For |
|
For |
|
|
|
|
7 |
Karl F. Kurz |
|
|
|
For |
|
For |
|
|
|
|
8 |
Robert A. Mosbacher, Jr |
|
|
|
For |
|
For |
|
|
|
|
9 |
Richard E. Muncrief |
|
|
|
For |
|
For |
|
|
|
|
10 |
Duane C. Radtke |
|
|
|
For |
|
For |
|
|
|
|
11 |
Valerie M. Williams |
|
|
|
For |
|
For |
|
|
|
2. |
Ratify the selection of the Company’s Independent
Auditors for 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote to Approve Executive Compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Approve the Devon Energy Corporation 2022
Long-Term
Incentive Plan. |
Management |
|
For |
|
For |
|
|
|
BROOKFIELD
RENEWABLE CORPORATION |
|
|
|
Security |
11284V105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BEPC |
|
|
|
Meeting Date |
14-Jun-2022 |
|
|
ISIN |
CA11284V1058 |
|
|
|
Agenda |
935650932 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Jeffrey Blidner |
|
|
|
For |
|
For |
|
|
|
|
2 |
Scott Cutler |
|
|
|
For |
|
For |
|
|
|
|
3 |
Sarah Deasley |
|
|
|
For |
|
For |
|
|
|
|
4 |
Nancy Dorn |
|
|
|
For |
|
For |
|
|
|
|
5 |
E. de Carvalho Filho |
|
|
|
For |
|
For |
|
|
|
|
6 |
Randy MacEwen |
|
|
|
For |
|
For |
|
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|
7 |
David Mann |
|
|
|
For |
|
For |
|
|
|
|
8 |
Lou Maroun |
|
|
|
For |
|
For |
|
|
|
|
9 |
Stephen Westwell |
|
|
|
For |
|
For |
|
|
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|
10 |
Patricia Zuccotti |
|
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For |
|
For |
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|
2 |
Appointment of Ernst & Young LLP as
Auditors of the
Corporation for the ensuing year and authorizing the
Directors to set their remuneration. |
Management |
|
For |
|
For |
|
|
|
VEOLIA
ENVIRONNEMENT SA |
|
|
|
Security |
F9686M107 |
|
|
|
Meeting Type |
MIX |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
15-Jun-2022 |
|
|
ISIN |
FR0000124141 |
|
|
|
Agenda |
715481646 - Management |
|
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|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
FOR
SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
FOR
FRENCH MEETINGS ‘ABSTAIN’ IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
DUE
TO THE COVID19 CRISIS AND IN ACCORDANCE
WITH THE PROVISIONS ADOPTED BY-THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING-WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL
PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH
THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO-ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS
TO-REGULARLY CONSULT THE COMPANY WEBSITE
TO VIEW ANY CHANGES TO THIS POLICY. |
Non-Voting |
|
|
|
|
|
|
|
1 |
APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
|
2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVAL OF EXPENSES AND COSTS REFERRED
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE |
Management |
|
No Action |
|
|
|
|
|
4 |
ALLOCATION OF INCOME FOR THE FINANCIAL
YEAR
2021 AND PAYMENT OF THE DIVIDEND |
Management |
|
No Action |
|
|
|
|
|
5 |
APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS |
Management |
|
No Action |
|
|
|
|
|
6 |
RENEWAL OF THE TERM OF OFFICE OF MR.
ANTOINE FREROT AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
7 |
APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF
AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
8 |
APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS
A
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
ROMAIN ASCIONE |
Management |
|
No Action |
|
|
|
|
|
9 |
VOTE ON THE COMPENSATION PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THE SAME FINANCIAL YEAR TO MR. ANTOINE
FREROT, IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER |
Management |
|
No Action |
|
|
|
|
|
10 |
VOTE ON THE INFORMATION RELATING TO THE
2021 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9
OF THE FRENCH COMMERCIAL CODE |
Management |
|
No Action |
|
|
|
|
|
11 |
VOTE ON THE COMPENSATION POLICY FOR THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM
01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED
(EXCLUDING THE EXCEPTIONAL PREMIUM IN
SHARES) |
Management |
|
No Action |
|
|
|
|
|
12 |
VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM
IN SHARES AS PART OF THE COMPENSATION
POLICY FOR THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30
JUNE 2022 INCLUDED |
Management |
|
No Action |
|
|
|
|
|
13 |
VOTE ON THE COMPENSATION POLICY FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS FROM
01 JULY 2022 TO 31 DECEMBER 2022 |
Management |
|
No Action |
|
|
|
|
|
14 |
VOTE ON THE COMPENSATION POLICY FOR THE
CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO
31 DECEMBER 2022 |
Management |
|
No Action |
|
|
|
|
|
15 |
VOTE ON THE COMPENSATION POLICY FOR
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2022 |
Management |
|
No Action |
|
|
|
|
|
16 |
AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE COMPANY’S
SHARES |
Management |
|
No Action |
|
|
|
|
|
17 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS |
Management |
|
No Action |
|
|
|
|
|
18 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
BY PUBLIC OFFERING OTHER THAN THE PUBLIC
OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE |
Management |
|
No Action |
|
|
|
|
|
19 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE |
Management |
|
No Action |
|
|
|
|
|
20 |
AUTHORIZATION
GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE
FUTURE, OF THE COMPANY OR OF ANOTHER
COMPANY, AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL |
Management |
|
No Action |
|
|
|
|
|
21 |
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management |
|
No Action |
|
|
|
|
|
22 |
DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER AMOUNTS |
Management |
|
No Action |
|
|
|
|
|
23 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY’S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER |
Management |
|
No Action |
|
|
|
|
|
24 |
DELEGATION
OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY’S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
CATEGORIES OF PERSONS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
FAVOUR OF THE LATTER, IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS |
Management |
|
No Action |
|
|
|
|
|
25 |
AUTHORIZATION
TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED IN FAVOUR OF THE GROUP’S
EMPLOYEES AND THE COMPANY’S CORPORATE
OFFICERS, OR SOME OF THEM, ENTAILING THE
WAIVER BY THE SHAREHOLDERS OF THEIR PRE-
EMPTIVE SUBSCRIPTION RIGHTS |
Management |
|
No Action |
|
|
|
|
|
26 |
AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES |
Management |
|
No Action |
|
|
|
|
|
27 |
POWERS TO CARRY OUT FORMALITIES |
Management |
|
No Action |
|
|
|
|
|
CMMT |
20
APR 2022: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202
2/0418/202204182201051-.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU AND INTERMEDIARY-
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY-CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE-UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE-UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF-PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE
REPRESENTATIVE FOR-ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL TYPICALLY BE |
Non-Voting |
|
|
|
|
|
|
|
|
RELEASED
FROM ESCROW AS SOON AS
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES)-UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS CONFIRMED-
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU |
|
|
|
|
|
|
|
|
|
|
T-MOBILE
US, INC. |
|
|
|
Security |
872590104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TMUS |
|
|
|
Meeting Date |
15-Jun-2022 |
|
|
ISIN |
US8725901040 |
|
|
|
Agenda |
935625585 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Marcelo Claure |
|
|
|
For |
|
For |
|
|
|
|
2 |
Srikant M. Datar |
|
|
|
For |
|
For |
|
|
|
|
3 |
Bavan M. Holloway |
|
|
|
For |
|
For |
|
|
|
|
4 |
Timotheus Höttges |
|
|
|
For |
|
For |
|
|
|
|
5 |
Christian P. Illek |
|
|
|
For |
|
For |
|
|
|
|
6 |
Raphael Kübler |
|
|
|
For |
|
For |
|
|
|
|
7 |
Thorsten Langheim |
|
|
|
For |
|
For |
|
|
|
|
8 |
Dominique Leroy |
|
|
|
For |
|
For |
|
|
|
|
9 |
Letitia A. Long |
|
|
|
For |
|
For |
|
|
|
|
10 |
G. Michael Sievert |
|
|
|
For |
|
For |
|
|
|
|
11 |
Teresa A. Taylor |
|
|
|
For |
|
For |
|
|
|
|
12 |
Omar Tazi |
|
|
|
For |
|
For |
|
|
|
|
13 |
Kelvin R. Westbrook |
|
|
|
For |
|
For |
|
|
|
2. |
Ratification of the Appointment of Deloitte
& Touche LLP
as the Company’s Independent Registered Public
Accounting Firm for Fiscal Year 2022. |
Management |
|
For |
|
For |
|
|
|
ROPER
TECHNOLOGIES, INC. |
|
|
|
Security |
776696106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ROP |
|
|
|
Meeting Date |
15-Jun-2022 |
|
|
ISIN |
US7766961061 |
|
|
|
Agenda |
935631689 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Director for a one-year term:
Shellye L.
Archambeau |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Director for a one-year term:
Amy Woods
Brinkley |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Director for a one-year term:
Irene M. Esteves |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election of Director for a one-year term:
L. Neil Hunn |
Management |
|
For |
|
For |
|
|
|
1.5 |
Election of Director for a one-year term:
Robert D.
Johnson |
Management |
|
For |
|
For |
|
|
|
1.6 |
Election of Director for a one-year term:
Thomas P.
Joyce, Jr. |
Management |
|
For |
|
For |
|
|
|
1.7 |
Election of Director for a one-year term:
Laura G.
Thatcher |
Management |
|
For |
|
For |
|
|
|
1.8 |
Election of Director for a one-year term:
Richard F.
Wallman |
Management |
|
For |
|
For |
|
|
|
1.9 |
Election of Director for a one-year term:
Christopher
Wright |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve the compensation
of our named
executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2022. |
Management |
|
For |
|
For |
|
|
|
ALTICE
USA, INC. |
|
|
|
Security |
02156K103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ATUS |
|
|
|
Meeting Date |
15-Jun-2022 |
|
|
ISIN |
US02156K1034 |
|
|
|
Agenda |
935638885 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Patrick Drahi |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Gerrit Jan Bakker |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: David Drahi |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Dexter Goei |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Mark Mullen |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Dennis Okhuijsen |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Susan Schnabel |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Charles Stewart |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Raymond Svider |
Management |
|
For |
|
For |
|
|
|
2. |
To approve, in an advisory vote, the compensation
of
Altice USA’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve Amendment No. 1 to the Amended
&
Restated Altice USA 2017 Long Term Incentive Plan. |
Management |
|
Against |
|
Against |
|
|
|
4. |
To ratify the appointment of the Company’s
Independent
Registered Public Accounting Firm for 2022. |
Management |
|
For |
|
For |
|
|
|
LIBERTY
GLOBAL PLC |
|
|
|
Security |
G5480U104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
LBTYA |
|
|
|
Meeting Date |
15-Jun-2022 |
|
|
ISIN |
GB00B8W67662 |
|
|
|
Agenda |
935642327 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
O1 |
Elect Andrew J. Cole as a director of Liberty
Global for a
term expiring at the annual general meeting to be held in
2025 or until a successor in interest is appointed. |
Management |
|
For |
|
For |
|
|
|
O2 |
Elect Marisa D. Drew as a director of Liberty
Global for a
term expiring at the annual general meeting to be held in
2025 or until a successor in interest is appointed. |
Management |
|
For |
|
For |
|
|
|
O3 |
Elect Richard R. Green as a director of
Liberty Global for
a term expiring at the annual general meeting to be held
in 2025 or until a successor in interest is appointed. |
Management |
|
For |
|
For |
|
|
|
O4 |
Elect Daniel E. Sanchez as a director of
Liberty Global for
a term expiring at the annual general meeting to be held
in 2025 or until a successor in interest is appointed. |
Management |
|
For |
|
For |
|
|
|
O5 |
Approve,
on an advisory basis, the annual report on the
implementation of the directors’ compensation policy for
the year ended December 31, 2021, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies). |
Management |
|
For |
|
For |
|
|
|
O6 |
Ratify the appointment of KPMG LLP (U.S.)
as Liberty
Global’s independent auditor for the year ending
December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
O7 |
Appoint KPMG LLP (U.K.) as Liberty Global’s
U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global). |
Management |
|
For |
|
For |
|
|
|
O8 |
Authorize the audit committee of Liberty
Global’s board of
directors to determine the U.K. statutory auditor’s
compensation. |
Management |
|
For |
|
For |
|
|
|
S9 |
Authorize
Liberty Global’s board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act. |
Management |
|
For |
|
For |
|
|
|
O10 |
Authorize
Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act. |
Management |
|
For |
|
For |
|
|
|
O11 |
Approve
the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global’s
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2022 AGM. |
Management |
|
For |
|
For |
|
|
|
IBERDROLA
SA |
|
|
|
Security |
E6165F166 |
|
|
|
Meeting Type |
Ordinary General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
16-Jun-2022 |
|
|
ISIN |
ES0144580Y14 |
|
|
|
Agenda |
715638396 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
1 |
ANNUAL ACCOUNTS 2021 |
Management |
|
For |
|
For |
|
|
|
2 |
MANAGEMENT REPORTS 2021 |
Management |
|
For |
|
For |
|
|
|
3 |
STATEMENT OF NON-FINANCIAL INFORMATION
2021 |
Management |
|
For |
|
For |
|
|
|
4 |
SOCIAL MANAGEMENT AND ACTIONS OF THE
BOARD OF DIRECTORS IN 2021 |
Management |
|
For |
|
For |
|
|
|
5 |
RE-ELECTION OF KPMG AUDITORES, S.L. AS
STATUTORY AUDITOR |
Management |
|
For |
|
For |
|
|
|
6 |
AMENDMENT OF THE PREAMBLE AND ARTICLE 7
OF
THE BYLAWS TO CONSOLIDATE IBERDROLA’S
COMMITMENT TO ITS PURPOSE AND VALUES AND
TO THE GENERATION OF THE SOCIAL DIVIDEND |
Management |
|
For |
|
For |
|
|
|
7 |
AMENDMENT OF ARTICLE 16 OF THE BY-LAWS
TO
INCLUDE THE INVOLVEMENT DIVIDEND |
Management |
|
For |
|
For |
|
|
|
8 |
AMENDMENT OF ARTICLE 11 OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS’ MEETING TO
INCLUDE THE DIVIDEND OF INVOLVEMENT |
Management |
|
For |
|
For |
|
|
|
9 |
DIVIDEND OF INVOLVEMENT: APPROVAL AND
PAYMENT |
Management |
|
For |
|
For |
|
|
|
10 |
APPLICATION OF THE 2021 RESULT AND DIVIDEND:
APPROVAL AND SUPPLEMENTARY PAYMENT TO BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
IBERDROLA FLEXIBLE REMUNERATION OPTIONAL
DIVIDEND SYSTEM |
Management |
|
For |
|
For |
|
|
|
11 |
FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE
MARKET VALUE OF 1,880 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM |
Management |
|
For |
|
For |
|
|
|
12 |
SECOND BONUS SHARE CAPITAL INCREASE FOR
A
MAXIMUM REFERENCE MARKET VALUE OF 1,350
MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND
SYSTEM |
Management |
|
For |
|
For |
|
|
|
13 |
CAPITAL REDUCTION THROUGH THE REDEMPTION
OF A MAXIMUM OF 197,563,000 TREASURY SHARES
FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL |
Management |
|
For |
|
For |
|
|
|
14 |
ANNUAL REPORT ON DIRECTORS’ REMUNERATION
2021: CONSULTATIVE VOTE |
Management |
|
For |
|
For |
|
|
|
15 |
RE-ELECTION OF MR. ANTHONY L. GARDNER AS
INDEPENDENT DIRECTOR |
Management |
|
For |
|
For |
|
|
|
16 |
RATIFICATION AND RE-ELECTION OF MRS. MARIA
ANGELES ALCALA DIAZ AS INDEPENDENT
DIRECTOR |
Management |
|
For |
|
For |
|
|
|
17 |
RATIFICATION AND REELECTION OF DONA ISABEL
GARCIA TEJERINA AS INDEPENDENT DIRECTOR |
Management |
|
For |
|
For |
|
|
|
18 |
DETERMINATION OF THE NUMBER OF MEMBERS
OF
THE BOARD OF DIRECTORS AS FOURTEEN |
Management |
|
For |
|
For |
|
|
|
19 |
AUTHORIZATION TO ACQUIRE SHARES OF THE
COMPANY’S OWN STOCK |
Management |
|
For |
|
For |
|
|
|
20 |
DELEGATION OF POWERS TO FORMALIZE AND
MAKE PUBLIC THE RESOLUTIONS TO BE ADOPTED |
Management |
|
For |
|
For |
|
|
|
CMMT |
12 MAY 2022: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 17 JUN 2022.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
20 MAY 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-COMMENT
AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
20
MAY 2022: ENGAGEMENT DIVIDEND: THE
SHAREHOLDERS ENTITLED TO PARTICIPATE IN-THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT-THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT-THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF-THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
24 MAY 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE OF THE RECORD-DATE
FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
GENERAC
HOLDINGS INC. |
|
|
|
Security |
368736104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
GNRC |
|
|
|
Meeting Date |
16-Jun-2022 |
|
|
ISIN |
US3687361044 |
|
|
|
Agenda |
935632869 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Class I Director: John D. Bowlin |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Class I Director: Aaron P.
Jagdfeld |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Class I Director: Andrew G.
Lampereur |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election of Class I Director: Nam T. Nguyen |
Management |
|
For |
|
For |
|
|
|
2. |
Proposal to ratify the selection of Deloitte
& Touche LLP
as our independent registered public accounting firm for
the year ended December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on the non-binding “say-on-pay”
resolution
to approve the compensation of our executive officers. |
Management |
|
For |
|
For |
|
|
|
TURKCELL
ILETISIM HIZMETLERI A.S. |
|
|
|
Security |
900111204 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TKC |
|
|
|
Meeting Date |
16-Jun-2022 |
|
|
ISIN |
US9001112047 |
|
|
|
Agenda |
935655437 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
Opening and constitution of the Presiding
Committee. |
Management |
|
For |
|
|
|
|
|
4. |
Reading, discussion and approval of the
consolidated
financial statements relating to activity year 2021. |
Management |
|
For |
|
|
|
|
|
5. |
Discussion of and decision on the release
of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2021. |
Management |
|
For |
|
|
|
|
|
6. |
Discussion and resolution of the amendment
of the
articles 9, 17 and 19 of the Company’s Articles of
Association, which was approved by T.R. Ministry of
Trade and Capital Markets Board, pursuant to the
amendment text attached to the agenda. |
Management |
|
For |
|
|
|
|
|
7. |
Informing
the shareholders on the donation and
contributions made in the activity year 2021 and
discussion of and decision on the proposal of the Board
of Directors on determination of the limit of the donations
that shall be made by our Company during the period
commencing 1 January 2022 and ending on the date of
the Company’s general assembly meeting relating to
2022 fiscal year shall be limited to and shall not exceed
one percent (1%) of Turkcell Türkiye segment revenue. |
Management |
|
For |
|
|
|
|
|
8. |
In
case any vacancy occurs in Board of Directors due to
any reason, submission to the approval of General
Assembly the Member and / or Members of the Board of
Directors elected by the Board of Directors in accordance
with the article 363 of Turkish Commercial Code. |
Management |
|
Against |
|
|
|
|
|
9. |
Discussion of and decision on the remuneration
of the
Board Members. |
Management |
|
Against |
|
|
|
|
|
10. |
Discussion of and decision on the amendment
of the
Company’s Guideline on General Assembly Rules of
Procedures. |
Management |
|
For |
|
|
|
|
|
11. |
Discussion of and decision on the proposal
of the Board
of Directors on the election of the independent audit firm
pursuant to Turkish Commercial Code and the capital
markets legislation for auditing of the accounts and
transactions of the year 2022. |
Management |
|
For |
|
|
|
|
|
12. |
Discussion of and decision on the proposal
of the Board
of Directors on the distribution of 25% of the net profit of
the fiscal year 2021 relating to the activity year 2021. |
Management |
|
For |
|
|
|
|
|
13. |
Decision
permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company’s operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code. |
Management |
|
For |
|
|
|
|
|
WELBILT,
INC. |
|
|
|
Security |
949090104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
WBT |
|
|
|
Meeting Date |
17-Jun-2022 |
|
|
ISIN |
US9490901041 |
|
|
|
Agenda |
935631437 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to serve for a one-year
term expiring
at the 2023 annual meeting: Cynthia M. Egnotovich |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to serve for a one-year
term expiring
at the 2023 annual meeting: Dino J. Bianco |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to serve for a one-year
term expiring
at the 2023 annual meeting: Joan K. Chow |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to serve for a one-year
term expiring
at the 2023 annual meeting: Janice L. Fields |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director to serve for a one-year
term expiring
at the 2023 annual meeting: Brian R. Gamache |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director to serve for a one-year
term expiring
at the 2023 annual meeting: Andrew Langham |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director to serve for a one-year
term expiring
at the 2023 annual meeting: William C. Johnson |
Management |
|
For |
|
For |
|
|
|
2. |
The approval, on an advisory basis, of
the compensation
of the Company’s named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
The ratification of the appointment of
Grant Thornton LLP
as the Company’s independent registered public
accounting firm for the fiscal year ending December 31,
2022. |
Management |
|
For |
|
For |
|
|
|
SOLAREDGE
TECHNOLOGIES, INC. |
|
|
|
Security |
83417M104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SEDG |
|
|
|
Meeting Date |
20-Jun-2022 |
|
|
ISIN |
US83417M1045 |
|
|
|
Agenda |
935630714 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Betsy Atkins |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Dirk Hoke |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of appointment of Ernst &
Young LLP as
independent registered public accounting firm for the year
ending December 31, 2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval of, on an advisory and non-binding
basis, the
compensation of our named executive officers (the “Say-
on-Pay Proposal”). |
Management |
|
For |
|
For |
|
|
|
MOBILE
TELESYSTEMS PJSC |
|
|
|
Security |
X5430T109 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
22-Jun-2022 |
|
|
ISIN |
RU0007775219 |
|
|
|
Agenda |
715718435 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1.1 |
APPROVAL OF THE COMPANY’S ANNUAL REPORT,
COMPANY’S ANNUAL FINANCIAL STATEMENTS ON
RESULTS OF 2021 FY |
Management |
|
No Action |
|
|
|
|
|
1.2 |
APPROVAL OF THE PROFIT ALLOCATION. TO PAY
DIVIDENDS IN AMOUNT OF RUB 33,85 PER
ORDINARY SHARE. TO FIX RECORD DATE AS 12
JULY 2022 |
Management |
|
No Action |
|
|
|
|
|
CMMT |
PLEASE
NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 13 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 |
|
|
|
|
|
|
|
2.1.1 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: BERRIMAN POL |
Management |
|
No Action |
|
|
|
|
|
2.1.2 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: ‘EVTUQENKOV FELIKS
VLADIMIROVIC’ |
Management |
|
No Action |
|
|
|
|
|
2.1.3 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: ‘ZASURSKII ARTOM IVANOVIC’ |
Management |
|
No Action |
|
|
|
|
|
2.1.4 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: MISNIK YURY YURIEVICH |
Management |
|
No Action |
|
|
|
|
|
2.1.5 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: ‘NIKOLAEV VACESLAV
KONSTANTINOVIC’ |
Management |
|
No Action |
|
|
|
|
|
2.1.6 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: ‘PANKRATOV VALERII URXEVIC’ |
Management |
|
No Action |
|
|
|
|
|
2.1.7 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: VON FLEMMING REGINA DAGMAR
BENEDICTA |
Management |
|
No Action |
|
|
|
|
|
2.1.8 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: KHANOV MIKHAIL VLADIMIROVICH |
Management |
|
No Action |
|
|
|
|
|
2.1.9 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: KHERADPIR SHAYGAN |
Management |
|
No Action |
|
|
|
|
|
2.110 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: HOLTROP THOMAS |
Management |
|
No Action |
|
|
|
|
|
2.111 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: SHURABURA NADIA |
Management |
|
No Action |
|
|
|
|
|
2.112 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: YUMASHEV VALENTIN BORISOVICH |
Management |
|
No Action |
|
|
|
|
|
2.113 |
ELECTION OF MEMBER OF THE COMPANY’S BOARD
OF DIRECTORS: YAPPAROV TAGIR GALEEVICH |
Management |
|
No Action |
|
|
|
|
|
3.1 |
ELECTION OF MEMBER TO THE AUDITING
COMMISSION: BORISENKOVA IRINA RADOMIROVNA |
Management |
|
No Action |
|
|
|
|
|
3.2 |
ELECTION OF MEMBER TO THE AUDITING
COMMISSION: MADORSKY EVGENY LEONIDOVICH |
Management |
|
No Action |
|
|
|
|
|
3.3 |
ELECTION OF MEMBER TO THE AUDITING
COMMISSION: MIKHEEVA NATALIYA ANDREEVNA |
Management |
|
No Action |
|
|
|
|
|
4.1 |
APPROVAL OF THE COMPANY’S AUDITOR |
Management |
|
No Action |
|
|
|
|
|
5.1 |
APPROVAL OF THE COMPANY’S CHARTER IN NEW
EDITION |
Management |
|
No Action |
|
|
|
|
|
6.1 |
APPROVAL OF THE REGULATIONS ON THE
COMPANY’S BOARD OF DIRECTORS IN NEW
EDITION |
Management |
|
No Action |
|
|
|
|
|
7.1 |
APPROVAL OF THE REGULATIONS ON THE
REMUNERATION AND COMPENSATION TO BE PAID
TO THE MEMBERS OF THE COMPANY’S BOARD OF
DIRECTORS IN NEW EDITION |
Management |
|
No Action |
|
|
|
|
|
MOBILE
TELESYSTEMS PJSC |
|
|
|
Security |
607409109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MBT |
|
|
|
Meeting Date |
22-Jun-2022 |
|
|
ISIN |
US6074091090 |
|
|
|
Agenda |
935675148 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1a. |
Approval
of the MTS PJSC Annual Report, the MTS
PJSC Accounting Statements, including the MTS PJSC
profit and loss report, the MTS PJSC profit and loss
distribution for the 2021 reporting year (including dividend
payment).EFFECTIVE NOVEMBER 6, 2013, HOLDERS
OF RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING. |
Management |
|
No Action |
|
|
|
|
|
1b. |
Approval of the MTS PJSC Annual Report,
the MTS
PJSC Accounting Statements, including the MTS PJSC
profit and loss report, the MTS PJSC profit and loss
distribution for the 2021 reporting year (including dividend
payment). |
Management |
|
No Action |
|
|
|
|
|
2. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
1 |
Paul Berriman |
|
|
|
No Action |
|
|
|
|
|
|
2 |
Felix Evtushenkov |
|
|
|
No Action |
|
|
|
|
|
|
3 |
Artyom Zassoursky |
|
|
|
No Action |
|
|
|
|
|
|
4 |
Yury Misnik |
|
|
|
No Action |
|
|
|
|
|
|
5 |
Vyacheslav Nikolaev |
|
|
|
No Action |
|
|
|
|
|
|
6 |
Valery Pankratov |
|
|
|
No Action |
|
|
|
|
|
|
7 |
Regina von Flemming |
|
|
|
No Action |
|
|
|
|
|
|
8 |
Mikhail Khanov |
|
|
|
No Action |
|
|
|
|
|
|
9 |
Shaygan Kheradpir |
|
|
|
No Action |
|
|
|
|
|
|
10 |
Thomas Holtrop |
|
|
|
No Action |
|
|
|
|
|
|
11 |
Nadia Shouraboura |
|
|
|
No Action |
|
|
|
|
|
|
12 |
Valentin Yumashev |
|
|
|
No Action |
|
|
|
|
|
|
13 |
Tagir Yapparov |
|
|
|
No Action |
|
|
|
|
|
3a. |
Election of member of MTS PJSC Auditing
Commission:
Irina Borisenkova |
Management |
|
No Action |
|
|
|
|
|
3b. |
Election of member of MTS PJSC Auditing
Commission:
Evgeniy Madorskiy |
Management |
|
No Action |
|
|
|
|
|
3c. |
Election of member of MTS PJSC Auditing
Commission:
Natalia Mikheeva |
Management |
|
No Action |
|
|
|
|
|
4. |
Approval of the Auditor of MTS PJSC. |
Management |
|
No Action |
|
|
|
|
|
5. |
Approval of the revised Charter of MTS
PJSC. |
Management |
|
No Action |
|
|
|
|
|
6. |
Approval of the revised Regulations on
the Board of
Directors of MTS PJSC. |
Management |
|
No Action |
|
|
|
|
|
7. |
Approval of the revised Regulations on
Remunerations
and Compensations to the Members of the Board of
Directors of MTS PJSC. |
Management |
|
No Action |
|
|
|
|
|
FURUKAWA
ELECTRIC CO.,LTD. |
|
|
|
Security |
J16464117 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
23-Jun-2022 |
|
|
ISIN |
JP3827200001 |
|
|
|
Agenda |
715710821 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend Articles to: Approve Minor Revisions
Related to
Change of Laws and Regulations |
Management |
|
For |
|
For |
|
|
|
3.1 |
Appoint a Director Shibata, Mitsuyoshi |
Management |
|
For |
|
For |
|
|
|
3.2 |
Appoint a Director Kobayashi, Keiichi |
Management |
|
For |
|
For |
|
|
|
3.3 |
Appoint a Director Tsukamoto, Osamu |
Management |
|
For |
|
For |
|
|
|
3.4 |
Appoint a Director Tsukamoto, Takashi |
Management |
|
For |
|
For |
|
|
|
3.5 |
Appoint a Director Miyokawa, Yoshiro |
Management |
|
For |
|
For |
|
|
|
3.6 |
Appoint a Director Yabu, Yukiko |
Management |
|
For |
|
For |
|
|
|
3.7 |
Appoint a Director Saito, Tamotsu |
Management |
|
For |
|
For |
|
|
|
3.8 |
Appoint a Director Miyamoto, Satoshi |
Management |
|
For |
|
For |
|
|
|
3.9 |
Appoint a Director Fukunaga, Akihiro |
Management |
|
For |
|
For |
|
|
|
3.10 |
Appoint a Director Moridaira, Hideya |
Management |
|
For |
|
For |
|
|
|
3.11 |
Appoint a Director Masutani, Yoshio |
Management |
|
For |
|
For |
|
|
|
4.1 |
Appoint a Corporate Auditor Amano, Nozomu |
Management |
|
Against |
|
Against |
|
|
|
4.2 |
Appoint a Corporate Auditor Terauchi, Masao |
Management |
|
Against |
|
Against |
|
|
|
4.3 |
Appoint a Corporate Auditor Sakai, Kunihiko |
Management |
|
For |
|
For |
|
|
|
5 |
Appoint a Substitute Corporate Auditor
Koroyasu, Kenji |
Management |
|
For |
|
For |
|
|
|
LANDIS+GYR
GROUP AG |
|
|
|
Security |
H893NZ107 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
24-Jun-2022 |
|
|
ISIN |
CH0371153492 |
|
|
|
Agenda |
715710097 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY
BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PART
2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
|
1 |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS |
Management |
|
No Action |
|
|
|
|
|
2.1 |
APPROVE TREATMENT OF NET LOSS |
Management |
|
No Action |
|
|
|
|
|
2.2 |
APPROVE DIVIDENDS OF CHF 2.15 PER SHARE
FROM CAPITAL CONTRIBUTION RESERVES |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVE DISCHARGE OF BOARD AND SENIOR
MANAGEMENT |
Management |
|
No Action |
|
|
|
|
|
4.1 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
|
4.2 |
APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF CHF 1.7 MILLION |
Management |
|
No Action |
|
|
|
|
|
4.3 |
APPROVE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION |
Management |
|
No Action |
|
|
|
|
|
5.1.1 |
REELECT ANDREAS UMBACH AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.1.2 |
REELECT ERIC ELZVIK AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.1.3 |
REELECT PETER MAINZ AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.1.4 |
REELECT SOREN SORENSEN AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.1.5 |
REELECT ANDREAS SPREITER AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.1.6 |
REELECT CHRISTINA STERCKEN AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.1.7 |
REELECT LAUREEN TOLSON AS DIRECTOR |
Management |
|
No Action |
|
|
|
|
|
5.2 |
REELECT ANDREAS UMBACH AS BOARD CHAIR |
Management |
|
No Action |
|
|
|
|
|
5.3.1 |
REAPPOINT ERIC ELZVIK AS MEMBER OF THE
COMPENSATION COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
5.3.2 |
REAPPOINT PETER MAINZ AS MEMBER OF THE
COMPENSATION COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
5.3.3 |
REAPPOINT LAUREEN TOLSON AS MEMBER OF THE
COMPENSATION COMMITTEE |
Management |
|
No Action |
|
|
|
|
|
5.4 |
RATIFY PRICEWATERHOUSECOOPERS AG AS
AUDITORS |
Management |
|
No Action |
|
|
|
|
|
5.5 |
DESIGNATE ADROIT ANWAELTE AS INDEPENDENT
PROXY |
Management |
|
No Action |
|
|
|
|
|
6 |
APPROVE RENEWAL OF CHF 28.9 MILLION POOL
OF
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS |
Management |
|
No Action |
|
|
|
|
|
NIPPON
TELEGRAPH AND TELEPHONE CORPORATION |
|
|
|
Security |
J59396101 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
24-Jun-2022 |
|
|
ISIN |
JP3735400008 |
|
|
|
Agenda |
715717774 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend Articles to: Approve Minor Revisions
Related to
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without Specifying
a Venue, Increase the Board of Corporate Auditors Size |
Management |
|
For |
|
For |
|
|
|
3.1 |
Appoint a Director Sawada, Jun |
Management |
|
For |
|
For |
|
|
|
3.2 |
Appoint a Director Shimada, Akira |
Management |
|
For |
|
For |
|
|
|
3.3 |
Appoint a Director Kawazoe, Katsuhiko |
Management |
|
For |
|
For |
|
|
|
3.4 |
Appoint a Director Hiroi, Takashi |
Management |
|
For |
|
For |
|
|
|
3.5 |
Appoint a Director Kudo, Akiko |
Management |
|
For |
|
For |
|
|
|
3.6 |
Appoint a Director Sakamura, Ken |
Management |
|
For |
|
For |
|
|
|
3.7 |
Appoint a Director Uchinaga, Yukako |
Management |
|
For |
|
For |
|
|
|
3.8 |
Appoint a Director Chubachi, Ryoji |
Management |
|
For |
|
For |
|
|
|
3.9 |
Appoint a Director Watanabe, Koichiro |
Management |
|
For |
|
For |
|
|
|
3.10 |
Appoint a Director Endo, Noriko |
Management |
|
For |
|
For |
|
|
|
4.1 |
Appoint a Corporate Auditor Yanagi, Keiichiro |
Management |
|
For |
|
For |
|
|
|
4.2 |
Appoint a Corporate Auditor Koshiyama,
Kensuke |
Management |
|
For |
|
For |
|
|
|
TELEKOM
AUSTRIA AG |
|
|
|
Security |
A8502A102 |
|
|
|
Meeting Type |
Ordinary General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
27-Jun-2022 |
|
|
ISIN |
AT0000720008 |
|
|
|
Agenda |
715727319 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 752784 DUE TO RECEIVED-SPLITTING
OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL-BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting |
|
|
|
|
|
|
|
1 |
RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2021 |
Non-Voting |
|
|
|
|
|
|
|
2 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.28 PER SHARE |
Management |
|
No Action |
|
|
|
|
|
3 |
APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
|
4 |
APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2021 |
Management |
|
No Action |
|
|
|
|
|
5 |
APPROVE REMUNERATION OF SUPERVISORY
BOARD MEMBERS |
Management |
|
No Action |
|
|
|
|
|
6.1 |
ELECT DANIELA TORRAS AS SUPERVISORY BOARD
MEMBER |
Management |
|
No Action |
|
|
|
|
|
6.2 |
ELECT CARLOS JARQUE AS SUPERVISORY BOARD
MEMBER |
Management |
|
No Action |
|
|
|
|
|
6.3 |
ELECT CHRISTINE CATASTA AS SUPERVISORY
BOARD MEMBER |
Management |
|
No Action |
|
|
|
|
|
7 |
RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL
YEAR 2022 |
Management |
|
No Action |
|
|
|
|
|
8 |
APPROVE REMUNERATION REPORT |
Management |
|
No Action |
|
|
|
|
|
CHUBU
ELECTRIC POWER COMPANY,INCORPORATED |
|
|
|
Security |
J06510101 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
JP3526600006 |
|
|
|
Agenda |
715746713 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend Articles to: Approve Minor Revisions
Related to
Change of Laws and Regulations |
Management |
|
For |
|
For |
|
|
|
3.1 |
Appoint a Director Katsuno, Satoru |
Management |
|
For |
|
For |
|
|
|
3.2 |
Appoint a Director Hayashi, Kingo |
Management |
|
For |
|
For |
|
|
|
3.3 |
Appoint a Director Mizutani, Hitoshi |
Management |
|
For |
|
For |
|
|
|
3.4 |
Appoint a Director Ito, Hisanori |
Management |
|
For |
|
For |
|
|
|
3.5 |
Appoint a Director Ihara, Ichiro |
Management |
|
For |
|
For |
|
|
|
3.6 |
Appoint a Director Hashimoto, Takayuki |
Management |
|
For |
|
For |
|
|
|
3.7 |
Appoint a Director Shimao, Tadashi |
Management |
|
For |
|
For |
|
|
|
3.8 |
Appoint a Director Kurihara, Mitsue |
Management |
|
For |
|
For |
|
|
|
3.9 |
Appoint a Director Kudo, Yoko |
Management |
|
For |
|
For |
|
|
|
4 |
Approve Details of the Performance-based
Stock
Compensation to be received by Directors |
Management |
|
For |
|
For |
|
|
|
5 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8 |
Shareholder Proposal: Amend Articles of
Incorporation
(4) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9 |
Shareholder Proposal: Amend Articles of
Incorporation |
Shareholder |
|
Abstain |
|
Against |
|
|
|
TOHOKU
ELECTRIC POWER COMPANY,INCORPORATED |
|
|
|
Security |
J85108108 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
JP3605400005 |
|
|
|
Agenda |
715746725 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend Articles to: Approve Minor Revisions
Related to
Change of Laws and Regulations |
Management |
|
For |
|
For |
|
|
|
3.1 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Masuko, Jiro |
Management |
|
Against |
|
Against |
|
|
|
3.2 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Higuchi, Kojiro |
Management |
|
For |
|
For |
|
|
|
3.3 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Abe, Toshinori |
Management |
|
For |
|
For |
|
|
|
3.4 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Ishiyama, Kazuhiro |
Management |
|
For |
|
For |
|
|
|
3.5 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Takano, Hiromitsu |
Management |
|
For |
|
For |
|
|
|
3.6 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Kato, Isao |
Management |
|
For |
|
For |
|
|
|
3.7 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Ono, Sadahiro |
Management |
|
For |
|
For |
|
|
|
3.8 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Isagoda, Satoshi |
Management |
|
For |
|
For |
|
|
|
3.9 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Kamijo, Tsutomu |
Management |
|
For |
|
For |
|
|
|
3.10 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Kawanobe, Osamu |
Management |
|
For |
|
For |
|
|
|
3.11 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Nagai, Mikito |
Management |
|
For |
|
For |
|
|
|
3.12 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Uehara, Keiko |
Management |
|
For |
|
For |
|
|
|
4.1 |
Appoint a Director who is Audit and Supervisory
Committee Member Fujikura, Katsuaki |
Management |
|
For |
|
For |
|
|
|
4.2 |
Appoint a Director who is Audit and Supervisory
Committee Member Kobayashi, Kazuo |
Management |
|
Against |
|
Against |
|
|
|
5 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8 |
Shareholder Proposal: Amend Articles of
Incorporation
(4) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9 |
Shareholder Proposal: Amend Articles of
Incorporation
(5) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10 |
Shareholder Proposal: Amend Articles of
Incorporation
(6) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
SHIKOKU
ELECTRIC POWER COMPANY,INCORPORATED |
|
|
|
Security |
J72079106 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
JP3350800003 |
|
|
|
Agenda |
715746737 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Approve Reduction of Capital Reserve |
Management |
|
For |
|
For |
|
|
|
3 |
Amend Articles to: Approve Minor Revisions
Related to
Change of Laws and Regulations |
Management |
|
For |
|
For |
|
|
|
4.1 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Saeki, Hayato |
Management |
|
Against |
|
Against |
|
|
|
4.2 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Nagai, Keisuke |
Management |
|
For |
|
For |
|
|
|
4.3 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Yamada, Kenji |
Management |
|
For |
|
For |
|
|
|
4.4 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Shirai, Hisashi |
Management |
|
For |
|
For |
|
|
|
4.5 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Nishizaki, Akifumi |
Management |
|
For |
|
For |
|
|
|
4.6 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Miyamoto, Yoshihiro |
Management |
|
For |
|
For |
|
|
|
4.7 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Miyazaki, Seiji |
Management |
|
For |
|
For |
|
|
|
4.8 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Ota, Masahiro |
Management |
|
Against |
|
Against |
|
|
|
5 |
Appoint a Director who is Audit and Supervisory
Committee Member Takahata, Fujiko |
Management |
|
For |
|
For |
|
|
|
6.1 |
Shareholder Proposal: Remove a Director
Saeki, Hayato |
Shareholder |
|
For |
|
Against |
|
|
|
6.2 |
Shareholder Proposal: Remove a Director
Nagai,
Keisuke |
Shareholder |
|
Against |
|
For |
|
|
|
6.3 |
Shareholder Proposal: Remove a Director
Yamada, Kenji |
Shareholder |
|
Against |
|
For |
|
|
|
7 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
HOKURIKU
ELECTRIC POWER COMPANY |
|
|
|
Security |
J22050108 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
JP3845400005 |
|
|
|
Agenda |
715748490 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend Articles to: Approve Minor Revisions
Related to
Change of Laws and Regulations, Approve Minor
Revisions |
Management |
|
For |
|
For |
|
|
|
3.1 |
Appoint a Director Kanai, Yutaka |
Management |
|
For |
|
For |
|
|
|
3.2 |
Appoint a Director Matsuda, Koji |
Management |
|
For |
|
For |
|
|
|
3.3 |
Appoint a Director Mizutani, Kazuhisa |
Management |
|
For |
|
For |
|
|
|
3.4 |
Appoint a Director Shiotani, Seisho |
Management |
|
For |
|
For |
|
|
|
3.5 |
Appoint a Director Hirata, Wataru |
Management |
|
For |
|
For |
|
|
|
3.6 |
Appoint a Director Kawada, Tatsuo |
Management |
|
For |
|
For |
|
|
|
3.7 |
Appoint a Director Takagi, Shigeo |
Management |
|
For |
|
For |
|
|
|
3.8 |
Appoint a Director Ataka, Tateki |
Management |
|
For |
|
For |
|
|
|
3.9 |
Appoint a Director Uno, Akiko |
Management |
|
For |
|
For |
|
|
|
4 |
Appoint a Corporate Auditor Hirose, Keiichi |
Management |
|
For |
|
For |
|
|
|
5 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8 |
Shareholder Proposal: Amend Articles of
Incorporation
(4) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9 |
Shareholder Proposal: Amend Articles of
Incorporation
(5) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10 |
Shareholder Proposal: Amend Articles of
Incorporation
(6) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
KYUSHU
ELECTRIC POWER COMPANY,INCORPORATED |
|
|
|
Security |
J38468104 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
JP3246400000 |
|
|
|
Agenda |
715748503 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Reduction of Retained Earnings
Reserve |
Management |
|
For |
|
For |
|
|
|
2 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
3 |
Amend Articles to: Amend Business Lines,
Approve
Minor Revisions Related to Change of Laws and
Regulations |
Management |
|
For |
|
For |
|
|
|
4.1 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Uriu, Michiaki |
Management |
|
For |
|
For |
|
|
|
4.2 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Ikebe, Kazuhiro |
Management |
|
For |
|
For |
|
|
|
4.3 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Fujii, Ichiro |
Management |
|
For |
|
For |
|
|
|
4.4 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Toyoma, Makoto |
Management |
|
For |
|
For |
|
|
|
4.5 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Toyoshima, Naoyuki |
Management |
|
For |
|
For |
|
|
|
4.6 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Akiyama, Yasuji |
Management |
|
For |
|
For |
|
|
|
4.7 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Fujimoto, Junichi |
Management |
|
For |
|
For |
|
|
|
4.8 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Kuriyama, Yoshifumi |
Management |
|
For |
|
For |
|
|
|
4.9 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Senda, Yoshiharu |
Management |
|
For |
|
For |
|
|
|
4.10 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Tachibana Fukushima, Sakie |
Management |
|
For |
|
For |
|
|
|
4.11 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Tsuda, Junji |
Management |
|
For |
|
For |
|
|
|
5.1 |
Appoint a Director who is Audit and Supervisory
Committee Member Fujita, Kazuko |
Management |
|
For |
|
For |
|
|
|
5.2 |
Appoint a Director who is Audit and Supervisory
Committee Member Oie, Yuji |
Management |
|
For |
|
For |
|
|
|
5.3 |
Appoint a Director who is Audit and Supervisory
Committee Member Sugihara, Tomoka |
Management |
|
For |
|
For |
|
|
|
6 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9 |
Shareholder Proposal: Amend Articles of
Incorporation
(4) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10 |
Shareholder Proposal: Amend Articles of
Incorporation
(5) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
11 |
Shareholder Proposal: Amend Articles of
Incorporation
(6) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
12 |
Shareholder Proposal: Amend Articles of
Incorporation
(7) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
13 |
Shareholder Proposal: Amend Articles of
Incorporation
(8) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
14 |
Shareholder Proposal: Amend Articles of
Incorporation
(9) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
15 |
Shareholder Proposal: Amend Articles of
Incorporation
(10) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
16 |
Shareholder Proposal: Amend Articles of
Incorporation
(11) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
17 |
Shareholder Proposal: Amend Articles of
Incorporation
(12) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
18 |
Shareholder Proposal: Amend Articles of
Incorporation
(13) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
19 |
Shareholder Proposal: Amend Articles of
Incorporation
(14) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
20 |
Shareholder Proposal: Amend Articles of
Incorporation
(15) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
21 |
Shareholder Proposal: Amend Articles of
Incorporation
(16) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
22 |
Shareholder Proposal: Amend Articles of
Incorporation
(17) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
23 |
Shareholder Proposal: Amend Articles of
Incorporation
(18) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
24 |
Shareholder Proposal: Amend Articles of
Incorporation
(19) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
25 |
Shareholder Proposal: Amend Articles of
Incorporation
(20) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
HOKKAIDO
ELECTRIC POWER COMPANY,INCORPORATED |
|
|
|
Security |
J21378104 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
JP3850200001 |
|
|
|
Agenda |
715748515 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend Articles to: Transition to a Company
with
Supervisory Committee, Approve Minor Revisions,
Increase the Board of Directors Size, Adopt an Executive
Officer System |
Management |
|
For |
|
For |
|
|
|
3 |
Amend Articles to: Approve Minor Revisions
Related to
Change of Laws and Regulations |
Management |
|
For |
|
For |
|
|
|
4.1 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Mayumi, Akihiko |
Management |
|
Against |
|
Against |
|
|
|
4.2 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Fujii, Yutaka |
Management |
|
For |
|
For |
|
|
|
4.3 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Funane, Shunichi |
Management |
|
For |
|
For |
|
|
|
4.4 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Seo, Hideo |
Management |
|
For |
|
For |
|
|
|
4.5 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Ueno, Masahiro |
Management |
|
For |
|
For |
|
|
|
4.6 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Harada, Noriaki |
Management |
|
For |
|
For |
|
|
|
4.7 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Kobayashi, Tsuyoshi |
Management |
|
For |
|
For |
|
|
|
4.8 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Saito, Susumu |
Management |
|
For |
|
For |
|
|
|
4.9 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Ichikawa, Shigeki |
Management |
|
For |
|
For |
|
|
|
5.1 |
Appoint a Director who is Audit and Supervisory
Committee Member Akita, Koji |
Management |
|
For |
|
For |
|
|
|
5.2 |
Appoint a Director who is Audit and Supervisory
Committee Member Ono, Hiroshi |
Management |
|
For |
|
For |
|
|
|
5.3 |
Appoint a Director who is Audit and Supervisory
Committee Member Hasegawa, Jun |
Management |
|
For |
|
For |
|
|
|
5.4 |
Appoint a Director who is Audit and Supervisory
Committee Member Narita, Noriko |
Management |
|
For |
|
For |
|
|
|
5.5 |
Appoint a Director who is Audit and Supervisory
Committee Member Takeuchi, Iwao |
Management |
|
Against |
|
Against |
|
|
|
5.6 |
Appoint a Director who is Audit and Supervisory
Committee Member Ukai, Mitsuko |
Management |
|
For |
|
For |
|
|
|
6 |
Approve Details of the Compensation to
be received by
Directors (Excluding Directors who are Audit and
Supervisory Committee Members) |
Management |
|
For |
|
For |
|
|
|
7 |
Approve Details of the Compensation to
be received by
Directors who are Audit and Supervisory Committee
Members |
Management |
|
For |
|
For |
|
|
|
8 |
Approve Details of the Performance-based
Stock
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members and Outside Directors) |
Management |
|
For |
|
For |
|
|
|
9 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
11 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
12 |
Shareholder Proposal: Amend Articles of
Incorporation
(4) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
13 |
Shareholder Proposal: Amend Articles of
Incorporation
(5) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
14 |
Shareholder Proposal: Amend Articles of
Incorporation
(6) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
15 |
Shareholder Proposal: Amend Articles of
Incorporation
(7) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
ELECTRIC
POWER DEVELOPMENT CO.,LTD. |
|
|
|
Security |
J12915104 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
JP3551200003 |
|
|
|
Agenda |
715748539 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend
Articles to: Approve Minor Revisions Related to
Change of Laws and Regulations, Increase the Board of
Directors Size, Transition to a Company with Supervisory
Committee, Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own Shares,
Establish the Articles Related to Shareholders Meeting
Held without Specifying a Venue, Adopt Reduction of
Liability System for Directors, Approve Minor Revisions |
Management |
|
For |
|
For |
|
|
|
3.1 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Murayama, Hitoshi |
Management |
|
For |
|
For |
|
|
|
3.2 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Watanabe, Toshifumi |
Management |
|
For |
|
For |
|
|
|
3.3 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Onoi, Yoshiki |
Management |
|
For |
|
For |
|
|
|
3.4 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Sugiyama, Hiroyasu |
Management |
|
For |
|
For |
|
|
|
3.5 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Kanno, Hitoshi |
Management |
|
For |
|
For |
|
|
|
3.6 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Hagiwara, Osamu |
Management |
|
For |
|
For |
|
|
|
3.7 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Shimada, Yoshikazu |
Management |
|
For |
|
For |
|
|
|
3.8 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Sasatsu, Hiroshi |
Management |
|
For |
|
For |
|
|
|
3.9 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Nomura, Takaya |
Management |
|
For |
|
For |
|
|
|
3.10 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Kajitani, Go |
Management |
|
For |
|
For |
|
|
|
3.11 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Ito, Tomonori |
Management |
|
For |
|
For |
|
|
|
3.12 |
Appoint a Director who is not Audit and
Supervisory
Committee Member John Buchanan |
Management |
|
For |
|
For |
|
|
|
4.1 |
Appoint a Director who is Audit and Supervisory
Committee Member Fukuda, Naori |
Management |
|
For |
|
For |
|
|
|
4.2 |
Appoint a Director who is Audit and Supervisory
Committee Member Fujioka, Hiroshi |
Management |
|
For |
|
For |
|
|
|
4.3 |
Appoint a Director who is Audit and Supervisory
Committee Member Nakanishi, Kiyoshi |
Management |
|
For |
|
For |
|
|
|
4.4 |
Appoint a Director who is Audit and Supervisory
Committee Member Oga, Kimiko |
Management |
|
For |
|
For |
|
|
|
5 |
Approve Details of the Compensation to
be received by
Directors (Excluding Directors who are Audit and
Supervisory Committee Members) |
Management |
|
For |
|
For |
|
|
|
6 |
Approve Details of the Stock Compensation
to be
received by Directors (Excluding Directors who are Audit
and Supervisory Committee Members) |
Management |
|
For |
|
For |
|
|
|
7 |
Approve Details of the Compensation to
be received by
Directors who are Audit and Supervisory Committee
Members |
Management |
|
For |
|
For |
|
|
|
8 |
Shareholder Proposal: Amend Articles of
Incorporation |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9 |
Shareholder Proposal: Amend Articles of
Incorporation |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10 |
Shareholder Proposal: Amend Articles of
Incorporation |
Shareholder |
|
Abstain |
|
Against |
|
|
|
PT
INDOSAT TBK |
|
|
|
Security |
Y7127S120 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
ID1000097405 |
|
|
|
Agenda |
715750243 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1 |
APPROVAL OF THE ANNUAL REPORT AND
RATIFICATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
ON 31 DECEMBER 2021 |
Management |
|
For |
|
For |
|
|
|
2 |
APPROVAL OF THE USE OF THE COMPANY’S NET
PROFIT FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2021 |
Management |
|
For |
|
For |
|
|
|
3 |
APPROVAL OF THE DETERMINATION OF THE
REMUNERATION OF THE COMPANY’S BOARD OF
COMMISSIONERS FOR THE YEAR 2022 |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVAL OF THE APPOINTMENT OF THE
COMPANY’S PUBLIC ACCOUNTANT FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 |
Management |
|
For |
|
For |
|
|
|
THE
KANSAI ELECTRIC POWER COMPANY,INCORPORATED |
|
|
|
Security |
J30169106 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
JP3228600007 |
|
|
|
Agenda |
715753756 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
The 5th to 30th Items of Business are proposals
from
shareholders. The Board-of Directors objects to all
proposals from the 5th to 30th Items of Business.-For
details, please find meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend Articles to: Establish the Articles
Related to
Shareholders Meeting Held without Specifying a Venue |
Management |
|
For |
|
For |
|
|
|
3 |
Amend Articles to: Approve Minor Revisions
Related to
Change of Laws and Regulations |
Management |
|
For |
|
For |
|
|
|
4.1 |
Appoint a Director Sakakibara, Sadayuki |
Management |
|
For |
|
For |
|
|
|
4.2 |
Appoint a Director Okihara, Takamune |
Management |
|
Against |
|
Against |
|
|
|
4.3 |
Appoint a Director Kobayashi, Tetsuya |
Management |
|
For |
|
For |
|
|
|
4.4 |
Appoint a Director Sasaki, Shigeo |
Management |
|
For |
|
For |
|
|
|
4.5 |
Appoint a Director Kaga, Atsuko |
Management |
|
For |
|
For |
|
|
|
4.6 |
Appoint a Director Tomono, Hiroshi |
Management |
|
For |
|
For |
|
|
|
4.7 |
Appoint a Director Takamatsu, Kazuko |
Management |
|
For |
|
For |
|
|
|
4.8 |
Appoint a Director Naito, Fumio |
Management |
|
For |
|
For |
|
|
|
4.9 |
Appoint a Director Mori, Nozomu |
Management |
|
For |
|
For |
|
|
|
4.10 |
Appoint a Director Inada, Koji |
Management |
|
For |
|
For |
|
|
|
4.11 |
Appoint a Director Nishizawa, Nobuhiro |
Management |
|
For |
|
For |
|
|
|
4.12 |
Appoint a Director Sugimoto, Yasushi |
Management |
|
For |
|
For |
|
|
|
4.13 |
Appoint a Director Shimamoto, Yasuji |
Management |
|
For |
|
For |
|
|
|
5 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8 |
Shareholder Proposal: Amend Articles of
Incorporation
(4) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9 |
Shareholder Proposal: Amend Articles of
Incorporation
(5) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10 |
Shareholder Proposal: Amend Articles of
Incorporation
(6) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
11 |
Shareholder Proposal: Approve Appropriation
of Surplus |
Shareholder |
|
Abstain |
|
Against |
|
|
|
12 |
Shareholder Proposal: Remove a Director
Morimoto,
Takashi |
Shareholder |
|
Abstain |
|
Against |
|
|
|
13 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
14 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
15 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
16 |
Shareholder Proposal: Amend Articles of
Incorporation
(4) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
17 |
Shareholder Proposal: Amend Articles of
Incorporation
(5) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
18 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
19 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
20 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
21 |
Shareholder Proposal: Amend Articles of
Incorporation |
Shareholder |
|
Abstain |
|
Against |
|
|
|
22 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
23 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
24 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
25 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
26 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
27 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
28 |
Shareholder Proposal: Amend Articles of
Incorporation
(4) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
29 |
Shareholder Proposal: Amend Articles of
Incorporation
(5) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
30 |
Shareholder Proposal: Amend Articles of
Incorporation |
Shareholder |
|
Abstain |
|
Against |
|
|
|
THE
CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED |
|
|
|
Security |
J07098106 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
JP3522200009 |
|
|
|
Agenda |
715753768 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
|
Please reference meeting materials. |
Non-Voting |
|
|
|
|
|
|
|
1 |
Approve Appropriation of Surplus |
Management |
|
For |
|
For |
|
|
|
2 |
Amend Articles to: Approve Minor Revisions
Related to
Change of Laws and Regulations, Amend Business Lines |
Management |
|
For |
|
For |
|
|
|
3.1 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Shimizu, Mareshige |
Management |
|
Against |
|
Against |
|
|
|
3.2 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Takimoto, Natsuhiko |
Management |
|
For |
|
For |
|
|
|
3.3 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Ashitani, Shigeru |
Management |
|
For |
|
For |
|
|
|
3.4 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Takaba, Toshio |
Management |
|
For |
|
For |
|
|
|
3.5 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Kitano, Tatsuo |
Management |
|
For |
|
For |
|
|
|
3.6 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Funaki, Toru |
Management |
|
For |
|
For |
|
|
|
3.7 |
Appoint a Director who is not Audit and
Supervisory
Committee Member Furuse, Makoto |
Management |
|
For |
|
For |
|
|
|
4.1 |
Appoint a Director who is Audit and Supervisory
Committee Member Tamura, Norimasa |
Management |
|
Against |
|
Against |
|
|
|
4.2 |
Appoint a Director who is Audit and Supervisory
Committee Member Nosohara, Etsuko |
Management |
|
For |
|
For |
|
|
|
4.3 |
Appoint a Director who is Audit and Supervisory
Committee Member Otani, Noriko |
Management |
|
For |
|
For |
|
|
|
4.4 |
Appoint a Director who is Audit and Supervisory
Committee Member Kuga, Eiichi |
Management |
|
For |
|
For |
|
|
|
5 |
Shareholder Proposal: Amend Articles of
Incorporation
(1) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
6 |
Shareholder Proposal: Amend Articles of
Incorporation
(2) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
7 |
Shareholder Proposal: Amend Articles of
Incorporation
(3) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
8 |
Shareholder Proposal: Amend Articles of
Incorporation
(4) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
9 |
Shareholder Proposal: Amend Articles of
Incorporation
(5) |
Shareholder |
|
Abstain |
|
Against |
|
|
|
10 |
Shareholder Proposal: Remove a Director
Furuse,
Makoto |
Shareholder |
|
Abstain |
|
Against |
|
|
|
SONY
GROUP CORPORATION |
|
|
|
Security |
835699307 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SONY |
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
US8356993076 |
|
|
|
Agenda |
935660185 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
To amend a part of the Articles of Incorporation. |
Management |
|
For |
|
For |
|
|
|
2a. |
Election of Director: Kenichiro Yoshida |
Management |
|
For |
|
For |
|
|
|
2b. |
Election of Director: Hiroki Totoki |
Management |
|
For |
|
For |
|
|
|
2c. |
Election of Director: Shuzo Sumi |
Management |
|
For |
|
For |
|
|
|
2d. |
Election of Director: Tim Schaaff |
Management |
|
For |
|
For |
|
|
|
2e. |
Election of Director: Toshiko Oka |
Management |
|
For |
|
For |
|
|
|
2f. |
Election of Director: Sakie Akiyama |
Management |
|
For |
|
For |
|
|
|
2g. |
Election of Director: Wendy Becker |
Management |
|
For |
|
For |
|
|
|
2h. |
Election of Director: Yoshihiko Hatanaka |
Management |
|
For |
|
For |
|
|
|
2i. |
Election of Director: Keiko Kishigami |
Management |
|
For |
|
For |
|
|
|
2j. |
Election of Director: Joseph A. Kraft Jr. |
Management |
|
For |
|
For |
|
|
|
3. |
To issue Stock Acquisition Rights for the
purpose of
granting stock options. |
Management |
|
For |
|
For |
|
|
|
HUANENG
POWER INTERNATIONAL, INC. |
|
|
|
Security |
443304100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
HNP |
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
US4433041005 |
|
|
|
Agenda |
935668220 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
O1 |
To consider and approve the working report
from the
Board of Directors of the Company for 2021 |
Management |
|
For |
|
For |
|
|
|
O2 |
To consider and approve the working report
from the
Supervisory Committee of the Company for 2021 |
Management |
|
For |
|
For |
|
|
|
O3 |
To consider and approve the audited financial
statements
of the Company for 2021 |
Management |
|
For |
|
For |
|
|
|
O4 |
To consider and approve the profit distribution
plan of the
Company for 2021 |
Management |
|
For |
|
For |
|
|
|
O5 |
To consider and approve the proposal regarding
the
appointment of the Company’s auditors for 2022 |
Management |
|
For |
|
For |
|
|
|
S6a |
To consider and approve the proposal regarding
the
issue of short-term debentures by the Company |
Management |
|
For |
|
For |
|
|
|
S6b |
To consider and approve the proposal regarding
the
issue of super short-term debentures by the Company |
Management |
|
For |
|
For |
|
|
|
S6c |
To consider and approve the proposal regarding
the
issue of debt financing instruments (by way of nonpublic
placement) |
Management |
|
For |
|
For |
|
|
|
S7 |
To consider and approve the proposal regarding
the
granting of the general mandate of issue domestic and/or
overseas debt financing instruments |
Management |
|
For |
|
For |
|
|
|
S8 |
To consider and approve the proposal regarding
the
granting of general mandate to the Board of Directors to
issue domestic shares and/or overseas listed foreign
shares |
Management |
|
Against |
|
Against |
|
|
|
O9 |
To consider and approve the proposal regarding
the
provision of guarantee by the Company to its subsidiary
Diandong Energy |
Management |
|
Abstain |
|
Against |
|
|
|
O10 |
To consider and approve the proposal regarding
the
provision of guarantee by the Company to its subsidiary
Diandong Yuwang |
Management |
|
Abstain |
|
Against |
|
|
|
EOS
ENERGY ENTERPRISES INC |
|
|
|
Security |
29415C101 |
|
|
|
Meeting Type |
Special |
|
Ticker Symbol |
EOSE |
|
|
|
Meeting Date |
28-Jun-2022 |
|
|
ISIN |
US29415C1018 |
|
|
|
Agenda |
935671493 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1. |
The issuance of our common stock to Yorkville
in excess
of the exchange cap of the Standby Equity Purchase
Agreement dated April 28, 2022, by and between the
Company and Yorkville. |
Management |
|
For |
|
For |
|
|
|
2. |
Amendment to our Third Amended and Restated
Certificate of Incorporation to increase the authorized
shares of common stock from 200,000,000 to
300,000,000. |
Management |
|
For |
|
For |
|
|
|
3. |
Adjournment of the Special Meeting, if
necessary, to
solicit additional proxies if there are not sufficient votes in
favor of the Exchange Cap Proposal and/or the
Authorized Shares Amendment. |
Management |
|
For |
|
For |
|
|
|
VEON
LTD |
|
|
|
Security |
91822M106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
VEON |
|
|
|
Meeting Date |
29-Jun-2022 |
|
|
ISIN |
US91822M1062 |
|
|
|
Agenda |
935671621 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
| Vote |
For/Against
Management |
|
|
|
1A. |
That Hans-Holger Albrecht be and is hereby
appointed as
a director of the Company. |
Management |
|
For |
|
For |
|
|
|
1B. |
That Augie Fabela be and is hereby appointed
as a
director of the Company. |
Management |
|
For |
|
For |
|
|
|
1C. |
That Yaroslav Glazunov be and is hereby
appointed as a
director of the Company. |
Management |
|
For |
|
For |
|
|
|
1D. |
That Andrei Gusev be and is hereby appointed
as a
director of the Company. |
Management |
|
For |
|
For |
|
|
|
1E. |
That Gunnar Holt be and is hereby appointed
as a
director of the Company. |
Management |
|
For |
|
For |
|
|
|
1F. |
That Karen Linehan be and is hereby appointed
as a
director of the Company. |
Management |
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For |
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For |
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1G. |
That Morten Lundal be and is hereby appointed
as a
director of the Company. |
Management |
|
For |
|
For |
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|
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1H. |
That Stan Miller be and is hereby appointed
as a director
of the Company. |
Management |
|
For |
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For |
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|
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1I. |
That Irene Shvakman be and is hereby appointed
as a
director of the Company. |
Management |
|
For |
|
For |
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1J. |
That Vasily Sidorov be and is hereby appointed
as a
director of the Company. |
Management |
|
For |
|
For |
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|
|
1K. |
That Michiel Soeting be and is hereby appointed
as a
director of the Company. |
Management |
|
For |
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For |
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2. |
As
a shareholder, if you are beneficially holding less than
87,505,053 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned “Yes”; otherwise mark the box captioned “No”.
Mark “for” = yes or “against” = no. |
Management |
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For |
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