N-PX 1 tgut-html2914_npx.htm THE GABELLI UTILITY TRUST (GUT)_N-PX

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-09243

The Gabelli Utility Trust

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

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

Date of fiscal year end: December 31

Date of reporting period: July 1, 2019 – June 30, 2020

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020

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

Investment Company Report

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

09-Jul-2019

ISIN

US0024741045

Agenda

935034532 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Daniel E. Berce

For

Paul Eisman

For

Daniel R. Feehan

For

Thomas E. Ferguson

For

Kevern R. Joyce

For

Venita McCellon-Allen

For

Ed McGough

For

Stephen E. Pirnat

For

Steven R. Purvis

For

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

Management

For

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

Management

For

ALSTOM SA

Security

F0259M475

Meeting Type

MIX

Ticker Symbol

Meeting Date

10-Jul-2019

ISIN

FR0010220475

Agenda

711275176 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

21 JUN 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0603/20190603
1-902540.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0621/20190621
1-903210.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019

Management

For

O.3

PROPOSAL TO ALLOCATE INCOME FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND
DISTRIBUTION OF A DIVIDEND

Management

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MR. HENRI
POUPART-LAFARGE AS DIRECTOR

Management

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS.
SYLVIE KANDE DE BEAUPUY AS DIRECTOR

Management

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MRS.
SYLVIE RUCAR AS DIRECTOR

Management

For

O.7

APPROVAL OF THE COMMITMENTS RELATING TO A
NON-COMPETITION CLAUSE IN FAVOUR OF MR.
HENRI POUPART-LAFARGE IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE
FRENCH COMMERCIAL CODE

Management

For

O.8

APPROVAL OF THE COMMITMENTS RELATING TO
THE DEFINED CONTRIBUTION PENSION PLANS
MADE IN FAVOUR OF MR. HENRI POUPART-
LAFARGE IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE

Management

For

O.9

APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2019

Management

For

O.10

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019/20 AND
APPLICABLE AS OF THIS GENERAL MEETING

Management

For

O.11

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

Management

For

E.12

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN; WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT

Management

For

E.13

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL
RESERVED FOR A CATEGORY OF BENEFICIARIES;
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.14

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE FREE
ALLOTMENT OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF
5,000,000 SHARES, INCLUDING A MAXIMUM
NUMBER OF 200,000 SHARES TO THE COMPANY'S
EXECUTIVE CORPORATE OFFICERS; WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.15

POWERS TO CARRY OUT FORMALITIES

Management

For

BT GROUP PLC

Security

05577E101

Meeting Type

Annual

Ticker Symbol

Meeting Date

10-Jul-2019

ISIN

US05577E1010

Agenda

935039746 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Report and accounts

Management

For

Annual remuneration report

Management

Against

Final dividend

Management

For

Re-elect Jan du Plessis

Management

For

Re-elect Simon Lowth

Management

For

Re-elect Iain Conn

Management

For

Re-elect Tim Höttges

Management

For

Re-elect Isabel Hudson

Management

For

Re-elect Mike Inglis

Management

For

10.

Re-elect Nick Rose

Management

For

11.

Re-elect Jasmine Whitbread

Management

For

12.

Elect Philip Jansen

Management

For

13.

Elect Matthew Key

Management

For

14.

Elect Allison Kirkby

Management

For

15.

Auditors' re-appointment

Management

For

16.

Auditors' remuneration

Management

For

17.

Authority to allot shares

Management

For

18.

Authority to allot shares for cash (Special resolution)

Management

For

19.

Authority to purchase own shares (Special resolution)

Management

For

20.

14 days' notice of meeting (Special resolution)

Management

For

21.

Authority for political donations

Management

For

CADIZ INC.

Security

127537207

Meeting Type

Annual

Ticker Symbol

CDZI

Meeting Date

10-Jul-2019

ISIN

US1275372076

Agenda

935050055 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Keith Brackpool

For

John A. Bohn

For

Jeffrey J. Brown

For

Stephen E. Courter

For

Maria Echaveste

For

Geoffrey Grant

For

Winston H. Hickox

For

Murray H. Hutchison

For

Richard Nevins

For

Scott S. Slater

For

Carolyn Webb de Macías

For

The ratification of the selection of
PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year ending
December 31, 2019.

Management

For

The approval of the Cadiz Inc. 2019 Equity Incentive Plan
to serve as the successor of the Cadiz Inc. 2014 Equity
Incentive Plan.

Management

For

To vote on a non-binding, advisory resolution approving
the compensation of the Company's named executive
officers.

Management

For

To vote on a stockholder proposal to amend the Bylaws
to expand the notice requirements for stockholder
business to be timely brought before an annual meeting,
if properly presented.

Shareholder

Against

For

EMERA INC

Security

290876101

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

11-Jul-2019

ISIN

CA2908761018

Agenda

711394926 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 250081 DUE TO THERE ARE 2-
RESOLUTIONS FOR THIS MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL-BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

Non-Voting

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

Management

For

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

Management

Abstain

SEVERN TRENT PLC

Security

G8056D159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jul-2019

ISIN

GB00B1FH8J72

Agenda

711319891 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

APPROVE THE DIRECTORS' REMUNERATION
REPORT

Management

For

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

Management

For

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

Management

For

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

Management

For

REAPPOINT KEVIN BEESTON AS DIRECTOR

Management

For

REAPPOINT JAMES BOWLING AS DIRECTOR

Management

For

REAPPOINT JOHN COGHLAN AS DIRECTOR

Management

For

REAPPOINT ANDREW DUFF AS DIRECTOR

Management

For

REAPPOINT OLIVIA GARFIELD AS DIRECTOR

Management

For

REAPPOINT DOMINIQUE REINICHE AS DIRECTOR

Management

For

REAPPOINT PHILIP REMNANT CBE AS DIRECTOR

Management

For

REAPPOINT DAME ANGELA STRANK AS DIRECTOR

Management

For

REAPPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY

Management

For

AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR

Management

For

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

Management

For

RENEW THE COMPANY'S AUTHORITY TO ALLOT
SHARES

Management

For

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

Management

For

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

Management

For

AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES

Management

For

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

Management

For

VODAFONE GROUP PLC

Security

92857W308

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

23-Jul-2019

ISIN

US92857W3088

Agenda

935052174 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

To elect Sanjiv Ahuja as a Director

Management

For

To elect David Thodey as a Director

Management

For

To re-elect Gerard Kleisterlee as a Director

Management

For

To re-elect Nick Read as a Director

Management

For

To re-elect Margherita Della Valle as a Director

Management

For

To re-elect Sir Crispin Davis as a Director

Management

For

To re-elect Michel Demaré as a Director

Management

For

To re-elect Dame Clara Furse as a Director

Management

For

10.

To re-elect Valerie Gooding as a Director

Management

For

11.

To re-elect Renee James as a Director

Management

For

12.

To re-elect Maria Amparo Moraleda Martinez as a
Director

Management

For

13.

To re-elect David Nish as a Director

Management

For

14.

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

Management

For

15.

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

Management

For

16.

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

Management

For

17.

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

Management

For

18.

To authorise the Directors to allot shares

Management

For

19.

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

Management

For

20.

To authorise the Directors to dis-apply pre-emption rights
up to a further 5 per cent for the purposes of financing an
acquisition or other capital investment (Special
Resolution)

Management

For

21.

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

Management

For

22.

To authorise political donations and expenditure

Management

For

23.

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

Management

For

NATIONAL GRID PLC

Security

636274409

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

29-Jul-2019

ISIN

US6362744095

Agenda

935056576 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the Annual Report and Accounts

Management

For

To declare a final dividend

Management

For

To re-elect Sir Peter Gershon

Management

For

To re-elect John Pettigrew

Management

For

To elect Andy Agg

Management

For

To re-elect Dean Seavers

Management

For

To re-elect Nicola Shaw

Management

For

To re-elect Jonathan Dawson

Management

For

To re-elect Therese Esperdy

Management

For

10.

To re-elect Paul Golby

Management

For

11.

To re-elect Amanda Mesler

Management

For

12.

To elect Earl Shipp

Management

For

13.

To elect Jonathan Silver

Management

For

14.

To re-elect Mark Williamson

Management

For

15.

To re-appoint the auditors Deloitte LLP

Management

For

16.

To authorise the Directors to set the auditors'
remuneration

Management

For

17.

To approve the new Directors' remuneration policy

Management

For

18.

To approve the Directors' Remuneration Report

Management

For

19.

To authorise the Company to make political donations

Management

For

20.

To authorise the Directors to allot Ordinary Shares

Management

For

21.

To authorise the Directors to operate a Scrip Dividend
Scheme

Management

For

22.

To authorise capitalising reserves for the Scrip Dividend
Scheme

Management

For

23.

To disapply pre-emption rights(special resolution)

Management

For

24.

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

Management

For

25.

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

Management

For

26.

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

Management

For

PT INDOSAT TBK

Security

Y7127S120

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

01-Aug-2019

ISIN

ID1000097405

Agenda

711415237 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE CHANGES OF THE COMPANY'S
MANAGEMENT

Management

Against

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Special

Ticker Symbol

APC

Meeting Date

08-Aug-2019

ISIN

US0325111070

Agenda

935062531 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

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

Management

For

ORASCOM INVESTMENT HOLDING (S.A.E.)

Security

68555D206

Meeting Type

MIX

Ticker Symbol

Meeting Date

19-Aug-2019

ISIN

US68555D2062

Agenda

711460509 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

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

Management

Abstain

Against

E.1

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

Management

Abstain

Against

E.2

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

Management

Abstain

Against

TELE2 AB

Security

W95878166

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Aug-2019

ISIN

SE0005190238

Agenda

711432841 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED

Non-Voting

CMMT

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

Non-Voting

OPENING OF THE EXTRAORDINARY GENERAL
MEETING

Non-Voting

ELECTION OF CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

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

Non-Voting

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

Non-Voting

RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK
6 PER SHARE

Management

No Action

CLOSING OF THE EXTRAORDINARY GENERAL
MEETING

Non-Voting

GLOBAL TELECOM HOLDING S.A.E.

Security

M7526D107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Aug-2019

ISIN

EGS74081C018

Agenda

711475423 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

THE VOLUNTARY DELISTING OF THE COMPANY
SHARES FROM THE EGX

Management

No Action

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

Management

No Action

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

Management

No Action

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

Management

No Action

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

Management

No Action

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

Management

No Action

ANY OTHER RELEVANT MATTER

Management

No Action

CAPSTONE TURBINE CORPORATION

Security

14067D409

Meeting Type

Annual

Ticker Symbol

CPST

Meeting Date

29-Aug-2019

ISIN

US14067D4097

Agenda

935061515 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Holly A. Van Deursen

For

Paul D. DeWeese

For

Robert C. Flexon

For

Darren R. Jamison

For

Yon Y. Jorden

For

Gary J. Mayo

For

Robert F. Powelson

For

Approve an amendment to increase the number of
shares available under the Capstone Turbine Corporation
2017 Equity Incentive Plan by 3.0 million.

Management

Against

Approve an amendment to Capstone's Second Amended
and Restated Certificate of Incorporation, as amended, to
effect a reverse stock split of our outstanding shares of
Company common stock by a ratio within the range of 1-
for-5 to 1-for-10, as determined in the sole discretion of
our Board of Directors.

Management

For

Approve the NOL Rights Agreement, dated as of May 6,
2019, with Broadridge Financial Solutions, Inc.

Management

For

Advisory vote to approve the compensation of the
Company's named executive officers as presented in the
proxy statement.

Management

For

Ratification of the selection of Marcum LLP as the
Company's independent registered public accounting firm
for the fiscal year ending March 31, 2020.

Management

For

GLOBAL TELECOM HOLDING S.A.E.

Security

M7526D107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Sep-2019

ISIN

EGS74081C018

Agenda

711502840 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

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

Management

No Action

APPOINTMENTS AND DELEGATIONS IN RELATION
TO THE ABOVE AGENDA ITEMS

Management

No Action

ANY OTHER RELEVANT MATTER

Management

No Action

CMMT

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

Non-Voting

CMMT

20 AUG 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

TURKCELL ILETISIM HIZMETLERI A.S.

Security

900111204

Meeting Type

Annual

Ticker Symbol

TKC

Meeting Date

12-Sep-2019

ISIN

US9001112047

Agenda

935072861 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Authorizing the Presidency Board to sign the minutes of
the meeting

Management

For

Reading, discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board relating to fiscal year 2018, separately

Management

For

Discussion of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2018

Management

For

Informing the General Assembly on the donation and
contributions made in the fiscal year 2018; discussion of
and decision on determination of donation limit to be
made in the fiscal year 2019 between 01.01.2019 -
31.12.2019

Management

Against

Subject to the approval of the Ministry of Trade and
Capital Markets Board; discussion of and decision on the
amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14,
15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of
Association of the Company

Management

Against

Due to the vacancies in the Board of Directors,
submission of the election of board members, who were
elected as per Article 363 of the Turkish Commercial
Code, to the approval of General Approval by the Board
of Directors; discussion of and decision on the election
for board memberships in accordance with related
legislation and determination of term of office

Management

Against

10.

Determination of the remuneration of the Board Members

Management

Against

11.

Discussion of and approval of the election of the
independent audit firm appointed by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and financials of the year 2019

Management

For

12.

Discussion of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2018

Management

For

13.

Decision permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code

Management

Against

EL PASO ELECTRIC COMPANY

Security

283677854

Meeting Type

Special

Ticker Symbol

Meeting Date

19-Sep-2019

ISIN

US2836778546

Agenda

935069511 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

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

Management

For

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

Management

For

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Sep-2019

ISIN

RU0007775219

Agenda

711465232 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

ON THE PROCEDURE FOR HOLDING THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF MTS PJSC

Management

No Action

2.1

ON THE DISTRIBUTION OF PROFITS (PAYMENT OF
DIVIDENDS) OF MTS PJSC BASED ON THE RESULTS
OF THE 1 HALF YEAR 2019: THE BOARD OF
DIRECTORS HAS RECOMMENDED PAYING RUB 8.68
PER SHARE IN DIVIDENDS FOR FIRST HALF OF FY
2019.RECORD DATE, IS OCTOBER 14, 2019

Management

No Action

CMMT

10 SEP 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 2 AND CHANGE OF THE NUMBERING
OF ALL RESOLUTIONS. IF YOU-HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE-TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

30-Sep-2019

ISIN

US6074091090

Agenda

935077241 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Procedure for holding the MTS PJSC Extraordinary
General Shareholders Meeting. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.

Management

Abstain

Against

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

Management

Abstain

Against

SMARTONE TELECOMMUNICATIONS HOLDINGS LTD

Security

G8219Z105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Nov-2019

ISIN

BMG8219Z1059

Agenda

711587420 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0927/ltn20190927483.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/
0927/ltn20190927357.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING

Non-Voting

TO ADOPT THE AUDITED FINANCIAL STATEMENTS,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 30 JUNE 2019

Management

For

TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF
HKD 0.21 PER SHARE, WITH A SCRIP DIVIDEND
ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30
JUNE 2019

Management

For

3I.A

TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS
DIRECTOR

Management

For

3I.B

TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS
DIRECTOR

Management

For

3I.C

TO RE-ELECT MR. SIU HON-WAH, THOMAS AS
DIRECTOR

Management

For

3I.D

TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS
DIRECTOR

Management

Against

3I.E

TO RE-ELECT MRS. IP YEUNG SEE-MING,
CHRISTINE AS DIRECTOR

Management

For

3.II

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FEES OF DIRECTORS

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION

Management

For

TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARES

Management

Against

TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARES

Management

For

TO EXTEND THE GENERAL MANDATE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER
OF SHARES REPURCHASED

Management

Against

ORMAT TECHNOLOGIES INC

Security

686688102

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

06-Nov-2019

ISIN

US6866881021

Agenda

711562860 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE AMENDMENT OF THE THIRD
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND THE FOURTH AMENDED AND
RESTATED BYLAWS OF THE COMPANY TO PROVIDE
FOR BOARD DECLASSIFICATION (THE
"DECLASSIFICATION PROPOSAL")

Management

For

APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR ADVISABLE (AS DETERMINED BY
THE COMPANY), TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE DECLASSIFICATION PROPOSAL

Management

For

CMMT

AS A CONDITION OF VOTING, ISRAELI MARKET
REGULATIONS REQUIRE THAT YOU-DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A-CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS-COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND-
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE-
CONFIRMING THE ANSWER FOR A, B AND C TO BE
NO AND THE ANSWER FOR D TO BE YES.-SHOULD
THIS NOT BE THE CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY

Non-Voting

ORMAT TECHNOLOGIES, INC.

Security

686688102

Meeting Type

Special

Ticker Symbol

ORA

Meeting Date

06-Nov-2019

ISIN

US6866881021

Agenda

935080604 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

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

Management

For

KINNEVIK AB

Security

W5139V133

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Nov-2019

ISIN

SE0008373898

Agenda

711612603 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE EXTRAORDINARY GENERAL
MEETING

Non-Voting

ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

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

Non-Voting

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

Non-Voting

7.A

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

Management

No Action

7.B

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

Management

No Action

7.C

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

Management

No Action

7.D

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

Management

No Action

7.E

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

Management

No Action

8.A

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

Shareholder

No Action

8.B

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

Shareholder

No Action

8.C

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

Shareholder

No Action

8.D

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

Shareholder

No Action

CLOSING OF THE EXTRAORDINARY GENERAL
MEETING

Non-Voting

CMMT

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

Non-Voting

CMMT

15 OCT 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

KINNEVIK AB

Security

W5139V109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Nov-2019

ISIN

SE0008373906

Agenda

711612615 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE EXTRAORDINARY GENERAL
MEETING

Non-Voting

ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

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

Non-Voting

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

Non-Voting

7.A

Management

No Action

7.B

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

Management

No Action

7.C

Management

No Action

7.D

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

Management

No Action

7.E

Management

No Action

8.A

Shareholder

No Action

8.B

Shareholder

No Action

8.C

Shareholder

No Action

8.D

Shareholder

No Action

CLOSING OF THE EXTRAORDINARY GENERAL
MEETING

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

PT INDOSAT TBK

Security

Y7127S120

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Nov-2019

ISIN

ID1000097405

Agenda

711630740 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE TRANSACTION PLAN TO SALE
PART OF THE COMPANYS ASSETS WHICH ARE
MATERIAL TRANSACTIONS AS REFERRED IN
BAPEPAM-LK REGULATION NO.IX.E.2 CONCERNING
MATERIAL TRANSACTIONS AND CHANGES IN MAIN
BUSINESS ACTIVITIES

Management

For

CMMT

04 NOV 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

04-Dec-2019

ISIN

BE0003826436

Agenda

711743749 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

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

Non-Voting

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

Management

No Action

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

Management

No Action

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Dec-2019

ISIN

BE0003826436

Agenda

711743751 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

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

Management

No Action

CMMT

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

Non-Voting

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

17-Dec-2019

ISIN

US4433041005

Agenda

935109125 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

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

Management

For

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

Management

For

PHAROL SGPS, SA

Security

X6454E135

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Dec-2019

ISIN

PTPTC0AM0009

Agenda

711780874 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

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

Management

No Action

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

Management

No Action

CMMT

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

Non-Voting

CMMT

26 NOV 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

ALTAGAS CANADA INC

Security

02137A109

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

19-Dec-2019

ISIN

CA02137A1093

Agenda

711831506 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

Non-Voting

TO APPROVE A SPECIAL RESOLUTION, THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX A TO
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT OF ALTAGAS
CANADA INC. (THE "CIRCULAR"), APPROVING A
PLAN OF ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT, ALL
AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR

Management

For

CMMT

28 NOV 2019: PLEASE NOTE THAT THIS MEETING
MENTIONS DISSENTER'S RIGHTS;-PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR
FOR DETAILS.

Non-Voting

CMMT

28 NOV 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Dec-2019

ISIN

RU0007775219

Agenda

711826860 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

APPROVAL OF THE MEETING PROCEDURES

Management

No Action

2.1

APPROVAL OF THE COMPANY DIVIDENDS FOR 9
MONTHS 2019: RUB 13.25 PER SHARE

Management

No Action

CMMT

09 DEC 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 2 AND FURTHER REVISION DUE TO
CHANGE IN NUMBERING OF ALL-RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

30-Dec-2019

ISIN

US6074091090

Agenda

935113504 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Management

No Action

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

Management

No Action

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

30-Dec-2019

ISIN

US6074091090

Agenda

935115053 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Management

No Action

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

Management

No Action

PHAROL SGPS, SA

Security

X6454E135

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Jan-2020

ISIN

PTPTC0AM0009

Agenda

711909676 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

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

Shareholder

No Action

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

Shareholder

No Action

CMMT

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

Non-Voting

CMMT

26 DEC 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
31 DEC 2019 TO 30 DEC 2019 IF YOU HAVE ALREADY
SENT IN YOUR VOTES,-PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

COGECO INC

Security

19238T100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jan-2020

ISIN

CA19238T1003

Agenda

711886068 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND
2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: LOUIS AUDET

Management

For

1.2

ELECTION OF DIRECTOR: ARUN BAJAJ

Management

For

1.3

ELECTION OF DIRECTOR: MARY-ANN BELL

Management

For

1.4

ELECTION OF DIRECTOR: JAMES C. CHERRY

Management

For

1.5

ELECTION OF DIRECTOR: PATRICIA CURADEAU-
GROU

Management

For

1.6

ELECTION OF DIRECTOR: SAMIH ELHAGE

Management

For

1.7

ELECTION OF DIRECTOR: PHILIPPE JETTE

Management

For

1.8

ELECTION OF DIRECTOR: NORMAND LEGAULT

Management

For

1.9

ELECTION OF DIRECTOR: DAVID MCAUSLAND

Management

For

APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION

Management

For

MANAGEMENT AND THE BOARD OF DIRECTORS OF
THE CORPORATION RECOMMEND VOTING FOR THE
ADVISORY RESOLUTION ACCEPTING THE BOARD'S
APPROACH TO EXECUTIVE COMPENSATION

Management

For

COGECO COMMUNICATIONS INC

Security

19239C106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jan-2020

ISIN

CA19239C1068

Agenda

711887919 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND
2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: COLLEEN ABDOULAH

Management

For

1.2

ELECTION OF DIRECTOR: LOUIS AUDET

Management

For

1.3

ELECTION OF DIRECTOR: JAMES C. CHERRY

Management

For

1.4

ELECTION OF DIRECTOR: PIPPA DUNN

Management

For

1.5

ELECTION OF DIRECTOR: JOANNE FERSTMAN

Management

For

1.6

ELECTION OF DIRECTOR: LIB GIBSON

Management

For

1.7

ELECTION OF DIRECTOR: PHILIPPE JETTE

Management

For

1.8

ELECTION OF DIRECTOR: BERNARD LORD

Management

For

1.9

ELECTION OF DIRECTOR: DAVID MCAUSLAND

Management

For

1.10

ELECTION OF DIRECTOR: CAROLE J. SALOMON

Management

For

APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION

Management

For

THAT, ON AN ADVISORY BASIS AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES OF
DIRECTORS, THE SHAREHOLDERS ACCEPT THE
BOARD'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR

Management

For

SPIRE INC.

Security

84857L101

Meeting Type

Annual

Ticker Symbol

Meeting Date

30-Jan-2020

ISIN

US84857L1017

Agenda

935113732 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Edward L. Glotzbach

For

Rob L. Jones

For

John P. Stupp Jr.

For

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

Management

For

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

Management

For

RGC RESOURCES, INC.

Security

74955L103

Meeting Type

Annual

Ticker Symbol

RGCO

Meeting Date

03-Feb-2020

ISIN

US74955L1035

Agenda

935114417 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Nancy Howell Agee

For

Jacqueline L. Archer

For

J. Allen Layman

For

Ratify the selection of Brown, Edwards & Company,
L.L.P. as the independent registered public accounting
firm.

Management

For

Approve an amendment to the Articles of Incorporation to
increase the number of authorized shares of common
stock.

Management

For

A non-binding shareholder advisory vote on executive
compensation.

Management

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

05-Feb-2020

ISIN

US0495601058

Agenda

935116853 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: J. Kevin Akers

Management

For

1B.

Election of Director: Robert W. Best

Management

For

1C.

Election of Director: Kim R. Cocklin

Management

For

1D.

Election of Director: Kelly H. Compton

Management

For

1E.

Election of Director: Sean Donohue

Management

For

1F.

Election of Director: Rafael G. Garza

Management

For

1G.

Election of Director: Richard K. Gordon

Management

For

1H.

Election of Director: Robert C. Grable

Management

For

1I.

Election of Director: Nancy K. Quinn

Management

For

1J.

Election of Director: Richard A. Sampson

Management

For

1K.

Election of Director: Stephen R. Springer

Management

For

1L.

Election of Director: Diana J. Walters

Management

For

1M.

Election of Director: Richard Ware II

Management

For

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

Management

For

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

Management

For

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Feb-2020

ISIN

RU0007775219

Agenda

712004251 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 331042 DUE TO SPLITTING-OF
RESOLUTIONS 2, 3 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
DETAILED NOTIFICATION FOR DETAILS

Non-Voting

1.1

APPROVE MEETING PROCEDURES

Management

No Action

2.1

APPROVE REORGANIZATION OF COMPANY VIA
MERGER WITH RIKT JSC

Management

No Action

2.2

APPROVE REORGANIZATION OF COMPANY VIA
MERGER WITH TELESERVIS JSC

Management

No Action

2.3

APPROVE REORGANIZATION OF COMPANY VIA
MERGER WITH PROGTECH YUG LLC

Management

No Action

2.4

APPROVE REORGANIZATION OF COMPANY VIA
MERGER WITH SIBINTERTELECOM JSC

Management

No Action

2.5

APPROVE REORGANIZATION OF COMPANY VIA
MERGER WITH NVISION CONSULTING LLC

Management

No Action

2.6

APPROVE REORGANIZATION OF COMPANY VIA
MERGER WITH AVANTAGE LLC

Management

No Action

2.7

APPROVE REORGANIZATION OF COMPANY VIA
MERGER WITH NIS JSC

Management

No Action

3.1

AMEND CHARTER IN CONNECTION WITH
REORGANIZATION PROPOSED UNDER ITEM 2.1

Management

No Action

3.2

AMEND CHARTER IN CONNECTION WITH
REORGANIZATION PROPOSED UNDER ITEM 2.2

Management

No Action

3.3

AMEND CHARTER IN CONNECTION WITH
REORGANIZATION PROPOSED UNDER ITEM 2.3

Management

No Action

3.4

AMEND CHARTER IN CONNECTION WITH
REORGANIZATION PROPOSED UNDER ITEM 2.4

Management

No Action

3.5

AMEND CHARTER IN CONNECTION WITH
REORGANIZATION PROPOSED UNDER ITEM 2.5

Management

No Action

3.6

AMEND CHARTER IN CONNECTION WITH
REORGANIZATION PROPOSED UNDER ITEM 2.6

Management

No Action

3.7

AMEND CHARTER IN CONNECTION WITH
REORGANIZATION PROPOSED UNDER ITEM 2.7

Management

No Action

4.1

AMEND CHARTER

Management

No Action

5.1

APPROVE NEW EDITION OF REGULATIONS ON
GENERAL MEETINGS

Management

No Action

6.1

APPROVE NEW EDITION OF REGULATIONS ON
BOARD OF DIRECTORS

Management

No Action

7.1

AMEND CHARTER RE: COMPETENCIES OF BOARD
OF DIRECTORS

Management

No Action

8.1

APPROVE COMPANY'S MEMBERSHIP IN TELECOM
INFRA PROJECT (TIP) ASSOCIATION

Management

No Action

8.2

APPROVE COMPANY'S MEMBERSHIP IN
ASSOCIATION OF BIG DATA MARKET MEMBERS

Management

No Action

CMMT

24 JAN 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS 1.1 AND 4.1 TO 7.1. 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

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

14-Feb-2020

ISIN

US6074091090

Agenda

935124507 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

On procedure for conducting the MTS PJSC
Extraordinary General Meeting of Shareholders.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.

Management

No Action

2A.

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

Management

No Action

2B.

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

Management

No Action

2C.

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

Management

No Action

2D.

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

Management

No Action

2E.

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

Management

No Action

2F.

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

Management

No Action

2G.

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

Management

No Action

3A.

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

Management

No Action

3B.

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

Management

No Action

3C.

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

Management

No Action

3D.

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

Management

No Action

3E.

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

Management

No Action

3F.

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

Management

No Action

3G.

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

Management

No Action

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

Management

No Action

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

Management

No Action

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

Management

No Action

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

Management

No Action

8A.

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

Management

No Action

8B.

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

Management

No Action

EVOQUA WATER TECHNOLOGIES

Security

30057T105

Meeting Type

Annual

Ticker Symbol

AQUA

Meeting Date

18-Feb-2020

ISIN

US30057T1051

Agenda

935120597 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Ron C. Keating

For

Martin J. Lamb

For

Peter M. Wilver

For

Approval, on an advisory basis, of the compensation of
our named executive officers.

Management

For

Approval of the amendment and restatement of the
Evoqua Water Technologies Corp. 2017 Equity Incentive
Plan to increase the number of shares of common stock
reserved for issuance and incorporate other changes.

Management

Against

Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
fiscal year ending September 30, 2020.

Management

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

05-Mar-2020

ISIN

US4433041005

Agenda

935129519 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O1.

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

Management

For

O2.

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

Management

For

S3.

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

Management

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

11-Mar-2020

ISIN

US6361801011

Agenda

935126107 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

David H. Anderson

For

David P. Bauer

For

Barbara M. Baumann

For

Jeffrey W. Shaw

Withheld

Against

Thomas E. Skains

Withheld

Against

Ronald J. Tanski

Withheld

Against

Advisory approval of named executive officer
compensation.

Management

For

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

Management

For

Stockholder Proposal Requesting Declassification of the
Board of Directors.

Shareholder

For

Against

AQUAVENTURE HOLDINGS LTD.

Security

G0443N107

Meeting Type

Special

Ticker Symbol

WAAS

Meeting Date

16-Mar-2020

ISIN

VGG0443N1078

Agenda

935131994 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

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

Management

For

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

26-Mar-2020

ISIN

US78440P1084

Agenda

935136146 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

Amendments to the Articles of Incorporation

Management

For

3.1

Grant of Stock Options (Directors)

Management

For

3.2

Grant of Stock Options (Unregistered Executive Officers)

Management

For

4.1

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

Management

For

4.2

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

Management

For

4.3

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

Management

For

4.4

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

Management

For

4.5

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

Management

For

5.1

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

Management

For

5.2

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

Management

For

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

Management

For

Amendments to the Remuneration Policy for Executives

Management

For

ABB LTD

Security

000375204

Meeting Type

Annual

Ticker Symbol

ABB

Meeting Date

26-Mar-2020

ISIN

US0003752047

Agenda

935137403 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

Consultative vote on the 2019 Compensation Report.

Management

For

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

Management

For

Appropriation of earnings.

Management

For

Amendment to the Articles of Incorporation.

Management

For

6.1

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

Management

For

6.2

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

Management

For

7A.

Election of Matti Alahuhta as Director.

Management

For

7B.

Election of Gunnar Brock as Director.

Management

For

7C.

Election of David Constable as Director.

Management

For

7D.

Election of Frederico Fleury Curado as Director.

Management

For

7E.

Election of Lars Förberg as Director.

Management

For

7F.

Election of Jennifer Xin-Zhe Li as Director.

Management

For

7G.

Election of Geraldine Matchett as Director.

Management

For

7H.

Election of David Meline as Director.

Management

For

7I.

Election of Satish Pai as Director.

Management

For

7J.

Election of Jacob Wallenberg as Director.

Management

For

7K.

Election of Peter Voser as Director and Chairman.

Management

For

8.1

Election of Member to the Compensation Committee:
David Constable

Management

For

8.2

Election of Member to the Compensation Committee:
Frederico Fleury Curado

Management

For

8.3

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

Management

For

Election of the independent proxy, Dr. Hans Zehnder

Management

For

10.

Election of the auditors, KPMG AG.

Management

For

11.

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

Management

Against

PHAROL SGPS, SA

Security

X6454E135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2020

ISIN

PTPTC0AM0009

Agenda

712227758 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

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

Management

No Action

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

Management

No Action

TO RESOLVE ON THE PROPOSAL FOR APPLICATION
OF PROFITS

Management

No Action

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

Management

No Action

TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES

Management

No Action

TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY

Management

No Action

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 20 APRIL 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Annual

Ticker Symbol

KEP

Meeting Date

27-Mar-2020

ISIN

US5006311063

Agenda

935145309 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

4.1

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

Management

For

4.2

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

Management

For

4.3

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

Management

For

COMPANIA DE MINAS BUENAVENTURA S.A.A

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

31-Mar-2020

ISIN

US2044481040

Agenda

935141212 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the 2019 Annual Report

Management

For

Approval of the financial statements for the fiscal year
ended December 31, 2019

Management

For

Distribution of dividends

Management

For

Directors' remuneration

Management

For

Modification of the Directors' remuneration policy

Management

For

Appointment of external auditors for fiscal year 2020.

Management

For

7.1

Appointment of Director for the 2020-2022 period: Roque
Benavides

Management

For

7.2

Appointment of Director for the 2020-2022 period: Felipe
Ortíz de Zevallos

Management

For

7.3

Appointment of Director for the 2020-2022 period: Nicole
Bernex

Management

For

7.4

Appointment of Director for the 2020-2022 period: William
Champion

Management

For

7.5

Appointment of Director for the 2020-2022 period: Diego
de La Torre

Management

For

7.6

Appointment of Director for the 2020-2022 period: José
Miguel Morales

Management

Against

7.7

Appointment of Director for the 2020-2022 period: Marco
Antonio Zaldívar

Management

For

IBERDROLA SA

Security

E6165F166

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

02-Apr-2020

ISIN

ES0144580Y14

Agenda

712221542 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 03 APR 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'

Non-Voting

ANNUAL ACCOUNTS 2019

Management

For

MANAGEMENT REPORTS 2019

Management

For

STATEMENT OF NON FINANCIAL INFORMATION 2019

Management

For

CORPORATE MANAGEMENT AND ACTIVITIES OF
BOARD OF DIRECTORS IN 2019

Management

For

RE-ELECTION OF KPMG AS STATUTORY AUDITOR

Management

For

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

Management

For

AMENDMENT OF ART 8 OF BYLAWS ABOUT
COMPLIANCE SYSTEM AND UNIT

Management

For

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

Management

For

AMENDMENT OF ART 9 OF REGULATIONS FOR THE
GENERAL MEETINGS

Management

For

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

Management

For

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

Management

For

ALLOCATION OF PROFITS 2019

Management

For

FIRST INCREASE OF CAPITAL

Management

For

SECOND INCREASE OF CAPITAL

Management

For

CONSULTATIVE VOTE ON ANNUAL DIRECTORS
REMUNERATIONS REPORT 2019

Management

For

STRATEGIC BONUS FOR 2020-2021

Management

For

APPOINTMENT OF MS NICOLA MARY BREWER AS
INDEPENDENT DIRECTOR

Management

For

APPOINTMENT OF MS REGINA HELENA JORGE
NUES AS INDEPENDENT DIRECTOR

Management

For

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

Management

For

REELECTION OF MS SAMANTHA BARBER AS
INDEPENDENT DIRECTOR

Management

For

SETTING OF THE NUMBER OF BOARD MEMBERS AT
FOURTEEN

Management

For

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

Management

For

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

Management

For

DELEGATION OF POWERS

Management

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS
PARTICIPATING IN THE GENERAL MEETING,
WHETHER-DIRECTLY, BY PROXY, OR BY LONG-
DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE-AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU

Non-Voting

VESTAS WIND SYSTEMS A/S

Security

K9773J128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Apr-2020

ISIN

DK0010268606

Agenda

712233713 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

THE BOARD OF DIRECTORS' REPORT

Non-Voting

PRESENTATION AND ADOPTION OF THE ANNUAL
REPORT

Management

No Action

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

Management

No Action

4.A

ELECTION OF MEMBER ANDERS RUNEVAD TO THE
BOARD OF DIRECTORS

Management

No Action

4.B

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

Management

No Action

4.C

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

Management

No Action

4.D

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

Management

No Action

4.E

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

Management

No Action

4.F

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

Management

No Action

4.G

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

Management

No Action

4.H

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

Management

No Action

5.1

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

Management

No Action

5.2

APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS FOR 2020

Management

No Action

RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR

Management

No Action

7.1

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

Management

No Action

7.2

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

Management

No Action

7.3

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

Management

No Action

7.4

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

Management

No Action

AUTHORISATION OF THE CHAIRMAN OF THE
GENERAL MEETING

Management

No Action

CORNING NATURAL GAS HOLDING CORPORATION

Security

219387107

Meeting Type

Annual

Ticker Symbol

CNIG

Meeting Date

14-Apr-2020

ISIN

US2193871074

Agenda

935141971 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Henry B. Cook, Jr.

For

Michael I. German

For

Ted W. Gibson

For

Robert B. Johnston

For

Joseph P. Mirabito

For

William Mirabito

For

George J. Welch

For

John B. Williamson III

For

Non-binding advisory vote to approve the Company's
executive compensation.

Management

For

To ratify the appointment of Freed Maxick CPAs, P.C. as
our independent registered public accounting firm for the
fiscal year ending September 30, 2020.

Management

For

PROXIMUS SA

Security

B6951K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2020

ISIN

BE0003810273

Agenda

712260948 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

EXAMINATION OF THE ANNUAL REPORTS OF THE
BOARD OF DIRECTORS OF PROXIMUS SA-UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED-ANNUAL
ACCOUNTS AT 31 DECEMBER 2019

Non-Voting

EXAMINATION OF THE REPORTS OF THE BOARD OF
AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR-WITH REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT 31
DECEMBER 2019

Non-Voting

EXAMINATION OF THE INFORMATION PROVIDED BY
THE JOINT COMMITTEE

Non-Voting

EXAMINATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2019

Non-Voting

APPROVAL OF THE ANNUAL ACCOUNTS OF
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2019. MOTION FOR A RESOLUTION:
APPROVAL OF THE ANNUAL ACCOUNTS WITH
REGARD TO THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2019, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS: (AS SPECIFIED)
FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR
1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A
DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05
PER SHARE, OF WHICH AN INTERIM DIVIDEND OF
EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF

Management

No Action

WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6
DECEMBER 2019; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER
SHARE NET OF WITHHOLDING TAX) WILL BE PAID
ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED
ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL
2020

APPROVAL OF THE REMUNERATION REPORT

Management

No Action

GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019

Management

No Action

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

Management

No Action

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

Management

No Action

GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2019

Management

No Action

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

Management

No Action

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

Management

No Action

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

Management

No Action

Management

No Action

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

TO REAPPOINT MR. LUC VAN DEN HOVE UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2024

Management

No Action

TO APPOINT JOACHIM SONNE, CO-OPTED BY THE
BOARD OF DIRECTORS ON 29 JULY 2019, UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2024

Management

No Action

17.A

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

Management

No Action

17.B

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

Management

No Action

17.C

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

Management

No Action

17.D

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

Management

No Action

17.E

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

Management

No Action

MISCELLANEOUS

Non-Voting

PROXIMUS SA

Security

B6951K109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2020

ISIN

BE0003810273

Agenda

712260950 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

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

Management

No Action

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

Management

No Action

PROPOSAL TO AUTHORISE THE EXECUTION OF
THE DECISIONS TAKEN

Management

No Action

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

Management

No Action

SULZER AG

Security

H83580284

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2020

ISIN

CH0038388911

Agenda

712300499 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

1.1

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

Management

No Action

1.2

ADVISORY VOTE ON THE COMPENSATION REPORT
2019

Management

No Action

APPROPRIATION OF NET PROFITS

Management

No Action

DISCHARGE

Management

No Action

4.1

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

Management

No Action

4.2

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

Management

No Action

5.1

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

Management

No Action

5.2.1

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

Management

No Action

5.2.2

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

Management

No Action

5.2.3

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

Management

No Action

5.2.4

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

Management

No Action

5.2.5

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

Management

No Action

5.2.6

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

Management

No Action

5.3

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

Management

No Action

6.1.1

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

Management

No Action

6.1.2

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

Management

No Action

6.1.3

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

Management

No Action

RE-ELECTION OF THE AUDITORS / KPMG AG,
ZURICH

Management

No Action

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

Management

No Action

EDP-ENERGIAS DE PORTUGAL SA

Security

X67925119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Apr-2020

ISIN

PTEDP0AM0009

Agenda

712266077 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

APPROVE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME

Management

No Action

3.1

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

Management

No Action

3.2

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

Management

No Action

3.3

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

Management

No Action

AUTHORIZE REPURCHASE AND REISSUANCE OF
SHARES

Management

No Action

AUTHORIZE REPURCHASE AND REISSUANCE OF
REPURCHASED DEBT INSTRUMENTS

Management

No Action

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

Management

No Action

APPROVE STATEMENT ON REMUNERATION POLICY
APPLICABLE TO EXECUTIVE BOARD

Management

No Action

APPROVE STATEMENT ON REMUNERATION POLICY
APPLICABLE TO OTHER CORPORATE BODIES

Management

No Action

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

16-Apr-2020

ISIN

NL0010545661

Agenda

935138950 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2B.

Adoption of the 2019 Annual Financial Statements.

Management

For

2C.

Determination and distribution of dividend.

Management

For

2D.

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

Management

For

3A.

2019 Remuneration Report (advisory vote).

Management

For

3B.

Amendment to the Remuneration Policy.

Management

For

3C.

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

Management

For

4A.

Re-appointment of Suzanne Heywood (executive
director)

Management

For

4B.

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

Management

Abstain

Against

4C.

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

Management

For

4D.

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

Management

For

4E.

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

Management

For

4F.

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

Management

For

4G.

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

Management

For

4H.

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

Management

For

4I.

Appointment of Howard Buffett (non-executive director)

Management

For

4J.

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

Management

For

4K.

Appointment of Tufan Erginbilgic (non-executive director)

Management

For

4L.

Appointment of Vagn Sørensen (non-executive director)

Management

For

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

Management

For

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

Management

For

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

16-Apr-2020

ISIN

NL0010545661

Agenda

935158748 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2B.

Adoption of the 2019 Annual Financial Statements.

Management

For

2C.

Determination and distribution of dividend.

Management

For

2D.

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

Management

For

3A.

2019 Remuneration Report (advisory vote).

Management

For

3B.

Amendment to the Remuneration Policy.

Management

For

3C.

Management

For

4A.

Re-appointment of Suzanne Heywood (executive
director)

Management

For

4B.

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

Management

Abstain

Against

4C.

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

Management

For

4D.

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

Management

For

4E.

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

Management

For

4F.

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

Management

For

4G.

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

Management

For

4H.

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

Management

For

4I.

Appointment of Howard Buffett (non-executive director)

Management

For

4J.

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

Management

For

4K.

Appointment of Tufan Erginbilgic (non-executive director)

Management

For

4L.

Appointment of Vagn Sørensen (non-executive director)

Management

For

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

Management

For

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

Management

For

VIVENDI SA

Security

F97982106

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-Apr-2020

ISIN

FR0000127771

Agenda

712254224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.3

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

Management

For

O.4

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

Management

Against

O.5

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

Management

For

O.6

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

Management

For

O.7

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

Management

For

O.8

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

Management

For

O.9

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

Management

Against

O.10

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

Management

For

O.11

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

Management

Against

O.12

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

Management

For

O.13

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

Management

For

O.14

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

Management

For

O.15

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

Management

For

O.16

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

Management

For

O.17

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

Management

For

O.18

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

Management

For

O.19

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

Management

For

O.20

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

Management

For

O.21

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

Management

For

O.22

Management

For

O.23

Management

For

O.24

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

Management

For

O.25

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

Management

For

O.26

Management

For

E.27

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

Management

For

E.28

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

Management

Against

E.29

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

Management

For

E.30

POWERS TO CARRY OUT FORMALITIES

Management

For

VIVENDI SA

Security

F97982106

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-Apr-2020

ISIN

FR0000127771

Agenda

712254224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

No Action

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

No Action

O.3

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

Management

No Action

O.4

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

Management

No Action

O.5

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

Management

No Action

O.6

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

Management

No Action

O.7

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

Management

No Action

O.8

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

Management

No Action

O.9

Management

No Action

O.10

Management

No Action

O.11

Management

No Action

O.12

Management

No Action

O.13

Management

No Action

O.14

Management

No Action

O.15

Management

No Action

O.16

Management

No Action

O.17

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

Management

No Action

O.18

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

Management

No Action

O.19

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

Management

No Action

O.20

Management

No Action

O.21

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

Management

No Action

O.22

Management

No Action

O.23

Management

No Action

O.24

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

Management

No Action

O.25

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

Management

No Action

O.26

Management

No Action

E.27

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

Management

No Action

E.28

Management

No Action

E.29

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

Management

No Action

E.30

POWERS TO CARRY OUT FORMALITIES

Management

No Action

OTTER TAIL CORPORATION

Security

689648103

Meeting Type

Annual

Ticker Symbol

OTTR

Meeting Date

20-Apr-2020

ISIN

US6896481032

Agenda

935133518 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John D. Erickson

For

Nathan I. Partain

For

James B. Stake

For

ADVISORY VOTE APPROVING THE COMPENSATION
PROVIDED TO EXECUTIVE OFFICERS.

Management

For

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

Management

For

AMERICAN ELECTRIC POWER COMPANY, INC.

Security

025537101

Meeting Type

Annual

Ticker Symbol

AEP

Meeting Date

21-Apr-2020

ISIN

US0255371017

Agenda

935134611 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Nicholas K. Akins

Management

For

1B.

Election of Director: David J. Anderson

Management

For

1C.

Election of Director: J. Barnie Beasley, Jr.

Management

For

1D.

Election of Director: Ralph D. Crosby, Jr.

Management

For

1E.

Election of Director: Art A. Garcia

Management

For

1F.

Election of Director: Linda A. Goodspeed

Management

For

1G.

Election of Director: Thomas E. Hoaglin

Management

For

1H.

Election of Director: Sandra Beach Lin

Management

For

1I.

Election of Director: Margaret M. McCarthy

Management

For

1J.

Election of Director: Richard C. Notebaert

Management

For

1K.

Election of Director: Stephen S. Rasmussen

Management

For

1L.

Election of Director: Oliver G. Richard III

Management

For

1M.

Election of Director: Sara Martinez Tucker

Management

For

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

Management

For

Advisory approval of the Company's executive
compensation.

Management

For

NEXTERA ENERGY PARTNERS, LP

Security

65341B106

Meeting Type

Annual

Ticker Symbol

NEP

Meeting Date

21-Apr-2020

ISIN

US65341B1061

Agenda

935138102 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Susan D. Austin

Management

For

1B.

Election of Director: Robert J. Byrne

Management

For

1C.

Election of Director: Peter H. Kind

Management

For

1D.

Election of Director: James L. Robo

Management

For

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

Management

For

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

Management

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

21-Apr-2020

ISIN

US7445731067

Agenda

935142909 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Ralph Izzo

Management

For

1B.

Election of Director: Shirley Ann Jackson

Management

For

1C.

Election of Director: Willie A. Deese

Management

For

1D.

Election of Director: David Lilley

Management

For

1E.

Election of Director: Barry H. Ostrowsky

Management

For

1F.

Election of Director: Scott G. Stephenson

Management

For

1G.

Election of Director: Laura A. Sugg

Management

For

1H.

Election of Director: John P. Surma

Management

For

1I.

Election of Director: Susan Tomasky

Management

For

1J.

Election of Director: Alfred W. Zollar

Management

For

Advisory vote on the approval of executive
compensation.

Management

For

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

Management

For

VEOLIA ENVIRONNEMENT SA

Security

F9686M107

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Apr-2020

ISIN

FR0000124141

Agenda

712336634 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

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

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.3

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

Management

For

O.4

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

Management

For

O.5

APPROVAL OF REGULATED AGREEMENTS AND
COMMITMENTS

Management

For

O.6

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

Management

For

O.7

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

Management

For

O.8

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

Management

For

O.9

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

Management

For

O.10

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

Management

For

O.11

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

Management

For

O.12

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

Management

For

O.13

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

Management

For

O.14

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

Management

For

E.15

Management

For

E.16

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

Management

For

E.17

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

Management

For

E.18

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

Management

For

E.19

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

Management

For

E.20

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

Management

For

E.21

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

Management

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF
PERSONS WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF THE LATTER IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS

Management

For

E.23

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

Management

For

E.24

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

Management

For

E.25

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

Management

For

POWERS TO CARRY OUT FORMALITIES

Management

For

CMMT

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

Non-Voting

BOUYGUES

Security

F11487125

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-Apr-2020

ISIN

FR0000120503

Agenda

712340948 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

O.1

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

Management

No Action

O.2

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

Management

No Action

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019

Management

No Action

O.4

APPROVAL OF THE REGULATED AGREEMENTS

Management

No Action

O.5

APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS

Management

No Action

O.6

APPROVAL OF THE COMPENSATION POLICY FOR
DIRECTORS

Management

No Action

O.7

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

Management

No Action

O.8

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

Management

No Action

O.9

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

Management

No Action

O.10

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

Management

No Action

O.11

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

Management

No Action

O.12

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

Management

No Action

O.13

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

Management

No Action

O.14

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

Management

No Action

E.15

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

Management

No Action

E.16

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

Management

No Action

E.17

AMENDMENTS TO THE BYLAWS

Management

No Action

E.18

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

Management

No Action

E.19

POWERS TO CARRY OUT FORMALITIES

Management

No Action

CMMT

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

Non-Voting

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

NORTHWESTERN CORPORATION

Security

668074305

Meeting Type

Annual

Ticker Symbol

NWE

Meeting Date

23-Apr-2020

ISIN

US6680743050

Agenda

935136336 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Stephen P. Adik

For

Anthony T. Clark

For

Dana J. Dykhouse

For

Jan R. Horsfall

For

Britt E. Ide

For

Julia L. Johnson

For

Linda G. Sullivan

For

Robert C. Rowe

For

Mahvash Yazdi

For

Jeffrey W. Yingling

For

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

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

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

Management

Against

EDISON INTERNATIONAL

Security

281020107

Meeting Type

Annual

Ticker Symbol

EIX

Meeting Date

23-Apr-2020

ISIN

US2810201077

Agenda

935138013 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Jeanne Beliveau-Dunn

Management

For

1B.

Election of Director: Michael C. Camuñez

Management

For

1C.

Election of Director: Vanessa C.L. Chang

Management

For

1D.

Election of Director: James T. Morris

Management

For

1E.

Election of Director: Timothy T. O'Toole

Management

For

1F.

Election of Director: Pedro J. Pizarro

Management

For

1G.

Election of Director: Carey A. Smith

Management

For

1H.

Election of Director: Linda G. Stuntz

Management

For

1I.

Election of Director: William P. Sullivan

Management

For

1J.

Election of Director: Peter J. Taylor

Management

For

1K.

Election of Director: Keith Trent

Management

For

Ratification of the Independent Registered Public
Accounting Firm.

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Shareholder Proposal Regarding a Shareholder Vote on
Bylaw Amendments.

Shareholder

Against

For

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

23-Apr-2020

ISIN

US00130H1059

Agenda

935139899 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Janet G. Davidson

Management

For

1B.

Election of Director: Andrés R. Gluski

Management

For

1C.

Election of Director: Tarun Khanna

Management

For

1D.

Election of Director: Holly K. Koeppel

Management

For

1E.

Election of Director: Julia M. Laulis

Management

For

1F.

Election of Director: James H. Miller

Management

For

1G.

Election of Director: Alain Monié

Management

For

1H.

Election of Director: John B. Morse, Jr.

Management

For

1I.

Election of Director: Moisés Naím

Management

For

1J.

Election of Director: Jeffrey W. Ubben

Management

For

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

Management

For

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

Management

For

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

Shareholder

Against

For

ITV PLC

Security

G4984A110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2020

ISIN

GB0033986497

Agenda

712294711 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

For

APPROVE REMUNERATION REPORT

Management

For

APPROVE REMUNERATION POLICY

Management

For

RE-ELECT SALMAN AMIN AS DIRECTOR

Management

For

RE-ELECT PETER BAZALGETTE AS DIRECTOR

Management

For

RE-ELECT EDWARD BONHAM CARTER AS
DIRECTOR

Management

For

RE-ELECT MARGARET EWING AS DIRECTOR

Management

For

RE-ELECT ROGER FAXON AS DIRECTOR

Management

For

RE-ELECT MARY HARRIS AS DIRECTOR

Management

For

RE-ELECT CHRIS KENNEDY AS DIRECTOR

Management

For

RE-ELECT ANNA MANZ AS DIRECTOR

Management

For

RE-ELECT CAROLYN MCCALL AS DIRECTOR

Management

For

RE-ELECT DUNCAN PAINTER AS DIRECTOR

Management

For

REAPPOINT KPMG LLP AS AUDITORS

Management

For

AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS

Management

For

AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE

Management

For

AUTHORISE ISSUE OF EQUITY

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS

Management

For

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

Management

For

AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES

Management

For

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

Management

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

Meeting Date

24-Apr-2020

ISIN

US00206R1023

Agenda

935138140 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Randall L. Stephenson

Management

For

1B.

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

Management

For

1C.

Election of Director: Richard W. Fisher

Management

For

1D.

Election of Director: Scott T. Ford

Management

For

1E.

Election of Director: Glenn H. Hutchins

Management

For

1F.

Election of Director: William E. Kennard

Management

For

1G.

Election of Director: Debra L. Lee

Management

For

1H.

Election of Director: Stephen J. Luczo

Management

For

1I.

Election of Director: Michael B. McCallister

Management

For

1J.

Election of Director: Beth E. Mooney

Management

For

1K.

Election of Director: Matthew K. Rose

Management

For

1L.

Election of Director: Cynthia B. Taylor

Management

For

1M.

Election of Director: Geoffrey Y. Yang

Management

For

Ratification of appointment of independent auditors.

Management

For

Advisory approval of executive compensation.

Management

For

Independent Board Chairman.

Shareholder

Against

For

Employee Representative Director.

Shareholder

Against

For

Improve Guiding Principles of Executive Compensation.

Shareholder

Against

For

CENTERPOINT ENERGY, INC.

Security

15189T107

Meeting Type

Annual

Ticker Symbol

CNP

Meeting Date

24-Apr-2020

ISIN

US15189T1079

Agenda

935139469 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Leslie D. Biddle

Management

For

1B.

Election of Director: Milton Carroll

Management

For

1C.

Election of Director: Scott J. McLean

Management

For

1D.

Election of Director: Martin H. Nesbitt

Management

For

1E.

Election of Director: Theodore F. Pound

Management

For

1F.

Election of Director: Susan O. Rheney

Management

For

1G.

Election of Director: Phillip R. Smith

Management

For

1H.

Election of Director: John W. Somerhalder II

Management

For

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

Management

For

Approve the advisory resolution on executive
compensation.

Management

For

Approve the amendment to the CenterPoint Energy, Inc.
Stock Plan for Outside Directors.

Management

For

GATX CORPORATION

Security

361448103

Meeting Type

Annual

Ticker Symbol

GATX

Meeting Date

24-Apr-2020

ISIN

US3614481030

Agenda

935144307 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Diane M. Aigotti

Management

For

1.2

Election of Director: Anne L. Arvia

Management

For

1.3

Election of Director: Ernst A. Häberli

Management

For

1.4

Election of Director: Brian A. Kenney

Management

For

1.5

Election of Director: James B. Ream

Management

For

1.6

Election of Director: Adam L. Stanley

Management

For

1.7

Election of Director: David S. Sutherland

Management

For

1.8

Election of Director: Stephen R. Wilson

Management

For

1.9

Election of Director: Paul G. Yovovich

Management

For

ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION

Management

For

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

Management

For

BADGER METER, INC.

Security

056525108

Meeting Type

Annual

Ticker Symbol

BMI

Meeting Date

24-Apr-2020

ISIN

US0565251081

Agenda

935150110 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Todd A. Adams

For

Kenneth C. Bockhorst

For

Gale E. Klappa

For

Gail A. Lione

For

James W. McGill

For

Tessa M. Myers

For

James F. Stern

For

Glen E. Tellock

For

ADVISORY VOTE TO APPROVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2020.

Management

For

EMPLOYEE REPRESENTATION ON THE BOARD OF
DIRECTORS.

Shareholder

Against

For

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

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

24-Apr-2020

ISIN

US02364W1053

Agenda

935186812 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Appointment or, as the case may be, reelection of the
members of the Board of Directors of the Company that
the holders of the Series "L" shares are entitled to
appoint. Adoption of resolutions thereon.

Management

Abstain

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

Management

For

VALMONT INDUSTRIES, INC.

Security

920253101

Meeting Type

Annual

Ticker Symbol

VMI

Meeting Date

28-Apr-2020

ISIN

US9202531011

Agenda

935144597 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Mogens C. Bay

For

Walter Scott, Jr.

For

Clark T. Randt, Jr.

For

Richard A. Lanoha

For

Advisory approval of the company's executive
compensation.

Management

For

Ratifying the appointment of Deloitte & Touche LLP as
independent auditors for fiscal 2020.

Management

For

EXELON CORPORATION

Security

30161N101

Meeting Type

Annual

Ticker Symbol

EXC

Meeting Date

28-Apr-2020

ISIN

US30161N1019

Agenda

935145690 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Anthony Anderson

Management

For

1B.

Election of Director: Ann Berzin

Management

For

1C.

Election of Director: Laurie Brlas

Management

For

1D.

Election of Director: Christopher Crane

Management

For

1E.

Election of Director: Yves de Balmann

Management

For

1F.

Election of Director: Nicholas DeBenedictis

Management

For

1G.

Election of Director: Linda Jojo

Management

For

1H.

Election of Director: Paul Joskow

Management

For

1I.

Election of Director: Robert Lawless

Management

For

1J.

Election of Director: John Richardson

Management

For

1K.

Election of Director: Mayo Shattuck III

Management

For

1L.

Election of Director: John Young

Management

For

Ratification of PricewaterhouseCoopers LLP as Exelon's
Independent Auditor for 2020.

Management

For

Advisory approval of executive compensation.

Management

For

Approval of the Exelon 2020 Long-Term Incentive Plan.

Management

For

CHARTER COMMUNICATIONS, INC.

Security

16119P108

Meeting Type

Annual

Ticker Symbol

CHTR

Meeting Date

28-Apr-2020

ISIN

US16119P1084

Agenda

935146224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: W. Lance Conn

Management

For

1B.

Election of Director: Kim C. Goodman

Management

For

1C.

Election of Director: Craig A. Jacobson

Management

For

1D.

Election of Director: Gregory B. Maffei

Management

For

1E.

Election of Director: John D. Markley, Jr.

Management

For

1F.

Election of Director: David C. Merritt

Management

For

1G.

Election of Director: James E. Meyer

Management

For

1H.

Election of Director: Steven A. Miron

Management

For

1I.

Election of Director: Balan Nair

Management

For

1J.

Election of Director: Michael A. Newhouse

Management

For

1K.

Election of Director: Mauricio Ramos

Management

For

1L.

Election of Director: Thomas M. Rutledge

Management

For

1M.

Election of Director: Eric L. Zinterhofer

Management

For

Approval, on an advisory basis, of executive
compensation

Management

For

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

Management

For

Stockholder proposal regarding our Chairman of the
Board and CEO roles

Shareholder

Against

For

BLACK HILLS CORPORATION

Security

092113109

Meeting Type

Annual

Ticker Symbol

BKH

Meeting Date

28-Apr-2020

ISIN

US0921131092

Agenda

935147175 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Tony A. Jensen

For

Kathleen S. McAllister

For

Rebecca B. Roberts

For

Teresa A. Taylor

For

John B. Vering

For

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

Management

For

Advisory resolution to approve executive compensation

Management

For

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

BE0003826436

Agenda

712309308 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

TRANSFER OF REGISTERED OFFICE - AMENDMENT
TO THE ARTICLES OF ASSOCIATION

Management

No Action

CANCELLATION OF OWN SHARES - AMENDMENT TO
THE ARTICLES OF ASSOCIATION

Management

No Action

REFORMULATION OF THE ARTICLES OF
ASSOCIATION

Management

No Action

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 27 MAY 2020 AT 10:00:00. CONSEQUENTLY,
YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED.-THANK YOU

Non-Voting

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

BE0003826436

Agenda

712310224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS

Non-Voting

CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS

Non-Voting

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

Management

No Action

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

Management

No Action

5.A

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

Management

No Action

5.B

Management

No Action

5.C

Management

No Action

5.D

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

Management

No Action

5.E

Management

No Action

5.F

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

Management

No Action

5.G

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

Management

No Action

5.H

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

Management

No Action

5.I

Management

No Action

5.J

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

Management

No Action

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

Management

No Action

7.A

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

Management

No Action

7.B

THE MANDATE OF THE DIRECTOR APPOINTED IN
ACCORDANCE WITH ITEM 7(A) OF THE AGENDA, IS
REMUNERATED IN ACCORDANCE WITH THE
RESOLUTIONS OF PRIOR GENERAL
SHAREHOLDERS' MEETINGS, IN PARTICULAR (I) A
FIXED ANNUAL REMUNERATION OF EUR 12,000 AND
(II) AN ATTENDANCE FEE OF EUR 2,000 FOR
ATTENDED MEETINGS OF THE BOARD OF
DIRECTORS. THE FIXED REMUNERATION WILL
ONLY BE PAYABLE IF THE DIRECTOR HAS
PARTICIPATED IN AT LEAST HALF OF THE
SCHEDULED BOARD MEETINGS. NO SEPARATE
REMUNERATION IS PROVIDED FOR MEETINGS OF
THE COMMITTEES OF THE BOARD OF DIRECTORS

Management

No Action

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

Management

No Action

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

Management

No Action

HERA S.P.A.

Security

T5250M106

Meeting Type

MIX

Ticker Symbol

Meeting Date

29-Apr-2020

ISIN

IT0001250932

Agenda

712381843 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 374719 DUE TO RECEIPT OF-SLATES
UNDER RESOLUTIONS 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU

Non-Voting

E.1

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

Management

No Action

E.2

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

Management

No Action

O.1

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

Management

No Action

O.2.1

REWARDING POLICY REPORT: RESOLUTIONS
RELATED THERETO

Management

No Action

O.2.2

REPORT ON EMOLUMENTS PAID ADVISORY VOTE:
RESOLUTIONS RELATED THERETO

Management

No Action

O.3

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

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3
SLATES TO BE ELECTED AS BOARD OF-
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE-STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF BOARD-OF DIRECTORS
SINGLE SLATE

Non-Voting

O.4.1

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

Shareholder

No Action

O.4.2

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

Shareholder

No Action

O.4.3

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

Shareholder

No Action

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

O.5

TO STATE BOARD OF DIRECTORS EMOLUMENT:
RESOLUTIONS RELATED THERETO

Management

No Action

CMMT

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

Non-Voting

O.6.1

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

Shareholder

No Action

O.6.2

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

Shareholder

No Action

O.6.3

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

Shareholder

No Action

O.7

TO STATE INTERNAL AUDITORS EMOLUMENTS:
RESOLUTIONS RELATED THERETO

Management

No Action

SJW GROUP

Security

784305104

Meeting Type

Annual

Ticker Symbol

SJW

Meeting Date

29-Apr-2020

ISIN

US7843051043

Agenda

935150261 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: K. Armstrong

Management

For

1B.

Election of Director: W. J. Bishop

Management

For

1C.

Election of Director: M. Hanley

Management

For

1D.

Election of Director: H. Hunt

Management

For

1E.

Election of Director: G. P. Landis

Management

For

1F.

Election of Director: D. C. Man

Management

For

1G.

Election of Director: D. B. More

Management

For

1H.

Election of Director: E. W. Thornburg

Management

For

1I.

Election of Director: R. A. Van Valer

Management

For

1J.

Election of Director: C. P. Wallace

Management

For

To approve, on an advisory basis, the compensation of
the named executive officers as disclosed in the
accompanying proxy statement.

Management

For

Ratify the appointment of KPMG LLP as the independent
registered public accounting firm of the Company for
fiscal year 2020.

Management

For

UNITIL CORPORATION

Security

913259107

Meeting Type

Annual

Ticker Symbol

UTL

Meeting Date

29-Apr-2020

ISIN

US9132591077

Agenda

935166719 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Winfield S. Brown

For

Mark H. Collin

For

Michael B. Green

For

To ratify the selection of independent registered
accounting firm, Deloitte & Touche LLP, for fiscal year
2020

Management

For

Advisory vote on the approval of Executive
Compensation

Management

For

GAM HOLDING AG

Security

H2878E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2020

ISIN

CH0102659627

Agenda

712360368 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

ELECTION OF AD HOC CHAIRMAN. MANAGEMENT
REPORT, PARENT COMPANY'S AND CONSOLIDATED
FINANCIAL STATEMENTS AS WELL AS
COMPENSATION REPORT FOR THE YEAR 2019,
REPORTS OF THE STATUTORY AUDITORS

Management

For

2.1

APPROVAL OF MANAGEMENT REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2019

Management

For

2.2

CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2019

Management

For

APPROPRIATION OF FINANCIAL RESULT

Management

For

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

Management

For

5.1

RE-ELECTION OF MR DAVID JACOB AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

5.2

RE-ELECTION OF MS KATIA COUDRAY AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

5.3

RE-ELECTION OF MS JACQUI IRVINE AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

5.4

RE-ELECTION OF MS MONIKA MACHON AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

5.5

RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

5.6

RE-ELECTION OF MS NANCY MISTRETTA AS
MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.7

ELECTION OF MR THOMAS SCHNEIDER AS MEMBER
OF THE BOARD OF DIRECTORS

Management

For

6.1

RE-ELECTION OF MS KATIA COUDRAY TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS

Management

For

6.2

RE-ELECTION OF MS NANCY MISTRETTA TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS

Management

For

6.3

ELECTION OF MS JACQUI IRVINE TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS

Management

For

7.1

APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS

Management

For

7.2

APPROVAL OF THE FIXED COMPENSATION OF THE
GROUP MANAGEMENT BOARD FOR THE 2020
FINANCIAL YEAR

Management

For

7.3

APPROVAL OF THE VARIABLE COMPENSATION OF
THE GROUP MANAGEMENT BOARD FOR THE 2019
FINANCIAL YEAR

Management

For

ELECTION OF THE STATUTORY AUDITORS: KPMG
AG

Management

For

RE-ELECTION OF THE INDEPENDENT
REPRESENTATIVE: RE-ELECTION OF THE
INDEPENDENT REPRESENTATIVE / MR TOBIAS
ROHNER, ZURICH

Management

For

EXTENSION OF AUTHORIZED CAPITAL

Management

For

CMMT

10 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF-
RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT-VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

10 APR 2020: DELETION OF COMMENT

Non-Voting

TELESITES SAB DE CV

Security

P90355135

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2020

ISIN

MX01SI080038

Agenda

712413715 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

PRESENTATION, DISCUSSION AND, WHERE
APPROPRIATE, APPROVAL OF I THE REPORT OF
THE DIRECTOR GENERAL PREPARED IN
ACCORDANCE WITH ARTICLES 44 SECTION XI OF
THE LEY DEL MERCADO DE VALORES AND 172 OF
THE LEY GENERAL DE SOCIEDADES MERCANTILES,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR, REGARDING THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31ST, 2019, AS WELL
AS THE OPINION OF THE BOARD OF DIRECTORS ON
THE CONTENT OF SAID REPORT, II THE REPORT OF
THE BOARD OF DIRECTORS TO REFERRED TO IN
ARTICLE 172, SUBSECTION B OF THE LEY GENERAL
DE SOCIEDADES MERCANTILES,, WHICH CONTAINS
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA FOLLOWED IN THE
PREPARATION OF THE COMPANY'S FINANCIAL
INFORMATION, III THE REPORT OF THE ACTIVITIES
AND OPERATIONS IN WHICH THE BOARD OF
DIRECTORS INTERVENED PURSUANT TO ARTICLE
28, SECTION IV, PARAGRAPH E OF THE LEY DEL
MERCADO DE VALORES, IV THE FINANCIAL
STATEMENTS THE COMPANY'S CONSOLIDATED AS
OF DECEMBER 31ST, 2019 AND V THE ANNUAL
REPORT ON THE ACTIVITIES CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
PURSUANT TO ARTICLE 43, SECTIONS I AND II OF
THE LEY DEL MERCADO DE VALORES.
RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

PRESENTATION, DISCUSSION AND, WHERE
APPROPRIATE, APPROVAL OF THE PROPOSED
APPLICATION OF RESULTS. RESOLUTIONS IN THIS
REGARD

Management

Abstain

Against

III

DISCUSSION AND, WHERE APPROPRIATE,
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND ASSISTANT SECRETARY OF THE
COMPANY, AFTER QUALIFYING THE
INDEPENDENCE OF THE INDEPENDENT
DIRECTORS. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

DETERMINATION OF THE EMOLUMENTS FOR THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND ASSISTANT SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

DISCUSSION AND, WHERE APPROPRIATE,
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S AUDIT AND CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

DETERMINATION OF THE EMOLUMENTS FOR THE
MEMBERS OF THE COMMITTEE REFERRED TO IN
THE PRECEDING POINT. RESOLUTIONS IN THIS
REGARD

Management

Abstain

Against

VII

APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD

Management

For

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

30-Apr-2020

ISIN

US6293775085

Agenda

935142771 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: E. Spencer Abraham

Management

For

1B.

Election of Director: Antonio Carrillo

Management

For

1C.

Election of Director: Matthew Carter, Jr.

Management

For

1D.

Election of Director: Lawrence S. Coben

Management

For

1E.

Election of Director: Heather Cox

Management

For

1F.

Election of Director: Mauricio Gutierrez

Management

For

1G.

Election of Director: Paul W. Hobby

Management

For

1H.

Election of Director: Alexandra Pruner

Management

For

1I.

Election of Director: Anne C. Schaumburg

Management

For

1J.

Election of Director: Thomas H. Weidemeyer

Management

For

To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.

Management

For

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

Management

For

ECHOSTAR CORPORATION

Security

278768106

Meeting Type

Annual

Ticker Symbol

SATS

Meeting Date

30-Apr-2020

ISIN

US2787681061

Agenda

935146743 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

R. Stanton Dodge

For

Michael T. Dugan

For

Charles W. Ergen

For

Anthony M. Federico

For

Pradman P. Kaul

For

C. Michael Schroeder

For

Jeffrey R. Tarr

For

William D. Wade

For

To ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2020.

Management

For

To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
presented in the proxy statement.

Management

For

CAMECO CORPORATION

Security

13321L108

Meeting Type

Annual

Ticker Symbol

CCJ

Meeting Date

30-Apr-2020

ISIN

CA13321L1085

Agenda

935152710 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

IAN BRUCE

For

DANIEL CAMUS

For

DONALD DERANGER

For

CATHERINE GIGNAC

For

TIM GITZEL

For

JIM GOWANS

For

KATHRYN JACKSON

For

DON KAYNE

For

ANNE MCLELLAN

For

APPOINT KPMG LLP AS AUDITORS

Management

For

BE IT RESOLVED THAT, ON AN ADVISORY BASIS
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
FOR EXECUTIVE COMPENSATION, THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2020 ANNUAL
MEETING OF SHAREHOLDERS.

Management

For

YOU DECLARE THAT THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS
NOT MARKED

Management

Abstain

Against

CMS ENERGY CORPORATION

Security

125896100

Meeting Type

Annual

Ticker Symbol

CMS

Meeting Date

01-May-2020

ISIN

US1258961002

Agenda

935142719 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Jon E. Barfield

Management

For

1B.

Election of Director: Deborah H. Butler

Management

For

1C.

Election of Director: Kurt L. Darrow

Management

For

1D.

Election of Director: William D. Harvey

Management

For

1E.

Election of Director: Patricia K. Poppe

Management

For

1F.

Election of Director: John G. Russell

Management

For

1G.

Election of Director: Suzanne F. Shank

Management

For

1H.

Election of Director: Myrna M. Soto

Management

For

1I.

Election of Director: John G. Sznewajs

Management

For

1J.

Election of Director: Ronald J. Tanski

Management

For

1K.

Election of Director: Laura H. Wright

Management

For

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

Management

For

Ratify the appointment of independent registered public
accounting firm (PricewaterhouseCoopers LLP).

Management

For

Approve the 2020 Performance Incentive Stock Plan.

Management

For

Shareholder Proposal - Political Contributions Disclosure.

Shareholder

Abstain

Against

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

01-May-2020

ISIN

US25470M1099

Agenda

935149321 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Kathleen Q. Abernathy

For

George R. Brokaw

For

James DeFranco

For

Cantey M. Ergen

For

Charles W. Ergen

For

Afshin Mohebbi

For

Tom A. Ortolf

For

Joseph T. Proietti

For

Carl E. Vogel

For

To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.

Management

For

To amend and restate our Employee Stock Purchase
Plan.

Management

For

To conduct a non-binding advisory vote on executive
compensation.

Management

For

THE YORK WATER COMPANY

Security

987184108

Meeting Type

Annual

Ticker Symbol

YORW

Meeting Date

04-May-2020

ISIN

US9871841089

Agenda

935148002 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Joseph T. Hand

For

Erin C. McGlaughlin

For

Robert P. Newcomer

For

Ernest J. Waters

For

To ratify the appointment of Baker Tilly Virchow Krause,
LLP as auditors.

Management

For

To approve, by non-binding vote, the compensation of
the named executive officers.

Management

For

ENDESA SA

Security

E41222113

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

05-May-2020

ISIN

ES0130670112

Agenda

712327457 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY: STATEMENT OF RECOGNISED INCOME
AND EXPENSE AND STATEMENT OF TOTAL
CHANGES IN EQUITY, STATEMENT OF CASH FLOWS
AND THE NOTES THERETO), AS WELL AS OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
OF ENDESA, S.A. AND SUBSIDIARIES
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
THE NOTES THERETO), FOR THE YEAR ENDED 31
DECEMBER 2019

Management

For

APPROVAL OF THE INDIVIDUAL MANAGEMENT
REPORT OF ENDESA, S.A. AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF
ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2019

Management

For

APPROVAL OF THE NON-FINANCIAL INFORMATION
STATEMENT OF ITS CONSOLIDATED GROUP FOR
THE YEAR ENDED 31 DECEMBER 2019

Management

For

APPROVAL OF THE CORPORATE MANAGEMENT
FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

APPROVAL OF THE PROPOSED DISTRIBUTION OF
PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

DELEGATION TO THE BOARD OF DIRECTORS FOR A
PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE
OBLIGATIONS, BONDS, PROMISSORY NOTES OR
OTHER SECURITIES, BOTH SIMPLE AND
EXCHANGEABLE AND/OR CONVERTIBLE INTO
SHARES OF THE COMPANY, AS WELL AS
WARRANTS, WITH THE POWER TO EXCLUDE THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, LIMITED TO 10% OF THE SHARE
CAPITAL

Management

For

AUTHORISATION FOR THE COMPANY, DIRECTLY OR
THROUGH ITS SUBSIDIARIES, TO ACQUIRE
TREASURY SHARES

Management

For

DELETION OF ARTICLE 17 OF THE CORPORATE
BYLAWS, INSERTION OF TWO NEW ARTICLES,
NUMBERS 50 AND 53, MODIFICATION OF THE
CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING
OF ARTICLES FROM TITLE V INTO THREE NEW
CHAPTERS, AND MODIFICATION OF THE
NUMBERING OF ARTICLES 18 TO 53 AND CROSS
REFERENCES TO OTHER BYLAW PROVISIONS, TO
REFORM THE REGULATION OF THE COMMITTEES
OF THE BOARD OF DIRECTORS

Management

For

MODIFICATION OF ARTICLES 27, 28 AND 31 OF THE
CORPORATE BYLAWS (WHICH AFTER THE
NUMBERING CHANGE PROPOSED IN THE
PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27
AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS
TO SET A NUMBER MINIMUM NUMBER OF SHARES
TO ATTEND THE GENERAL SHAREHOLDERS'
MEETING AND ALLOW REMOTE AND ELECTRONIC
PARTICIPATION OF ALL THE COMPANY'S
SHAREHOLDERS

Management

For

MODIFICATION OF ARTICLE 56 OF THE CORPORATE
BYLAWS TO INCLUDE A REFERENCE TO THE NON-
FINANCIAL INFORMATION STATEMENT IN THE
REGULATION OF THE MANAGEMENT REPORT

Management

For

MODIFICATION OF ARTICLE 6 OF THE GENERAL
MEETING REGULATIONS TO ATTRIBUTE TO THE
GENERAL SHAREHOLDERS' MEETING THE
PURVIEW RELATING TO THE APPROVAL OF THE
NON-FINANCIAL INFORMATION STATEMENT

Management

For

MODIFICATION OF ARTICLES 10, 11 AND 21 OF THE
GENERAL MEETING REGULATIONS AND ADDITION
OF A NEW ARTICLE 10-BIS TO REFLECT THE
AMENDMENTS TO THE CORPORATE BYLAWS
REGARDING THE SETTING OF A MINIMUM NUMBER
OF SHARES TO ATTEND THE GENERAL
SHAREHOLDERS' MEETING AND TO ALLOW THE
REMOTE AND ELECTRONIC PARTICIPATION OF ALL
THE COMPANY'S SHAREHOLDERS

Management

For

RATIFICATION OF THE APPOINTMENT BY CO-
OPTATION AND RE-ELECTION OF MR. ANTONIO
CAMMISECRA AS PROPRIETARY DIRECTOR OF THE
COMPANY

Management

For

APPOINTMENT OF MS. PILAR GONZALEZ DE
FRUTOS AS INDEPENDENT DIRECTOR OF THE
COMPANY

Management

For

APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS
INDEPENDENT DIRECTOR OF THE COMPANY

Management

For

APPOINTMENT OF MS. ALICIA KOPLOWITZ Y
ROMERO DE JUSEU AS INDEPENDENT DIRECTOR
OF THE COMPANY

Management

For

SETTING OF THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT THIRTEEN

Management

For

BINDING VOTE ON THE ANNUAL REPORT ON
DIRECTOR REMUNERATION

Management

For

APPROVAL OF THE DIRECTOR REMUNERATION
POLICY FOR 2020-2022

Management

For

APPROVAL OF THE STRATEGIC INCENTIVE 2020-
2022 (WHICH INCLUDES PAYMENT IN COMPANY
SHARES)

Management

For

DELEGATION TO THE BOARD OF DIRECTORS TO
EXECUTE AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE POWERS ENTRUSTED
THERETO BY THE GENERAL MEETING, AND
GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER AND, AS THE
CASE MAY BE, CORRECT SUCH RESOLUTIONS

Management

For

PENTAIR PLC

Security

G7S00T104

Meeting Type

Annual

Ticker Symbol

PNR

Meeting Date

05-May-2020

ISIN

IE00BLS09M33

Agenda

935145525 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Re-election of Director: Mona Abutaleb Stephenson

Management

For

1B.

Re-election of Director: Glynis A. Bryan

Management

For

1C.

Re-election of Director: T. Michael Glenn

Management

For

1D.

Re-election of Director: Theodore L. Harris

Management

For

1E.

Re-election of Director: David A. Jones

Management

For

1F.

Re-election of Director: Michael T. Speetzen

Management

For

1G.

Re-election of Director: John L. Stauch

Management

For

1H.

Re-election of Director: Billie I. Williamson

Management

For

To approve, by nonbinding, advisory vote, the
compensation of the named executive officers.

Management

For

To ratify, by nonbinding, advisory vote, the appointment
of Deloitte & Touche LLP as the independent auditor of
Pentair plc and to authorize, by binding vote, the Audit
and Finance Committee of the Board of Directors to set
the auditor's remuneration.

Management

For

To approve the Pentair plc 2020 Share and Incentive
Plan.

Management

For

To authorize the Board of Directors to allot new shares
under Irish law.

Management

For

To authorize the Board of Directors to opt-out of statutory
preemption rights under Irish law (Special Resolution).

Management

Against

To authorize the price range at which Pentair plc can re-
allot shares it holds as treasury shares under Irish law
(Special Resolution).

Management

For

ENBRIDGE INC.

Security

29250N105

Meeting Type

Annual

Ticker Symbol

ENB

Meeting Date

05-May-2020

ISIN

CA29250N1050

Agenda

935147365 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

PAMELA L. CARTER

For

MARCEL R. COUTU

For

SUSAN M. CUNNINGHAM

For

GREGORY L. EBEL

For

J. HERB ENGLAND

For

CHARLES W. FISCHER

For

GREGORY J. GOFF

For

V.M. KEMPSTON DARKES

For

TERESA S. MADDEN

For

AL MONACO

For

DAN C. TUTCHER

For

APPOINT THE AUDITORS APPOINT
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF ENBRIDGE AT REMUNERATION TO BE FIXED BY
THE BOARD OF DIRECTORS

Management

For

AMEND, RECONFIRM AND APPROVE THE
SHAREHOLDER RIGHTS PLAN OF ENBRIDGE

Management

Against

RATIFY, CONFIRM AND APPROVE THE
AMENDMENTS TO GENERAL BY-LAW NO. 1 OF
ENBRIDGE

Management

For

ADVISORY VOTE TO APPROVE ENBRIDGE'S
APPROACH TO EXECUTIVE COMPENSATION

Management

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2020

ISIN

US3696041033

Agenda

935149369 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director: Sébastien Bazin

Management

For

Election of Director: Ashton Carter

Management

For

Election of Director: H. Lawrence Culp, Jr.

Management

For

Election of Director: Francisco D'Souza

Management

For

Election of Director: Edward Garden

Management

For

Election of Director: Thomas Horton

Management

For

Election of Director: Risa Lavizzo-Mourey

Management

For

Election of Director: Catherine Lesjak

Management

For

Election of Director: Paula Rosput Reynolds

Management

For

10.

Election of Director: Leslie Seidman

Management

For

11.

Election of Director: James Tisch

Management

For

12.

Advisory Approval of Our Named Executives'
Compensation

Management

For

13.

Ratification of KPMG as Independent Auditor for 2020

Management

For

14.

Require the Chairman of the Board to be Independent

Shareholder

Against

For

EVERGY, INC.

Security

30034W106

Meeting Type

Annual

Ticker Symbol

EVRG

Meeting Date

05-May-2020

ISIN

US30034W1062

Agenda

935150235 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Kirkland B. Andrews

Management

For

1B.

Election of Director: Terry Bassham

Management

For

1C.

Election of Director: Mollie Hale Carter

Management

For

1D.

Election of Director: Richard L. Hawley

Management

For

1E.

Election of Director: Thomas D. Hyde

Management

For

1F.

Election of Director: B. Anthony Isaac

Management

For

1G.

Election of Director: Paul M. Keglevic

Management

For

1H.

Election of Director: Sandra A.J. Lawrence

Management

For

1I.

Election of Director: Ann D. Murtlow

Management

For

1J.

Election of Director: Sandra J. Price

Management

For

1K.

Election of Director: Mark A. Ruelle

Management

For

1L.

Election of Director: S. Carl Soderstrom Jr.

Management

For

1M.

Election of Director: John Arthur Stall

Management

For

Approval, on a non-binding advisory basis, the 2019
compensation of the Company's named executive
officers.

Management

For

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

Management

For

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

05-May-2020

ISIN

US2358511028

Agenda

935150615 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Linda Hefner Filler

Management

For

1B.

Election of Director: Thomas P. Joyce, Jr.

Management

For

1C.

Election of Director: Teri List-Stoll

Management

For

1D.

Election of Director: Walter G. Lohr, Jr.

Management

For

1E.

Election of Director: Jessica L. Mega, MD, MPH

Management

For

1F.

Election of Director: Pardis C. Sabeti, MD, D. Phil.

Management

For

1G.

Election of Director: Mitchell P. Rales

Management

For

1H.

Election of Director: Steven M. Rales

Management

For

1I.

Election of Director: John T. Schwieters

Management

For

1J.

Election of Director: Alan G. Spoon

Management

For

1K.

Election of Director: Raymond C. Stevens, Ph.D.

Management

For

1L.

Election of Director: Elias A. Zerhouni, MD

Management

For

To ratify the selection of Ernst & Young LLP as Danaher's
independent registered public accounting firm for the year
ending December 31, 2020

Management

For

To approve on an advisory basis the Company's named
executive officer compensation

Management

For

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

SEMPRA ENERGY

Security

816851109

Meeting Type

Annual

Ticker Symbol

SRE

Meeting Date

05-May-2020

ISIN

US8168511090

Agenda

935152429 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Alan L. Boeckmann

Management

For

1B.

Election of Director: Kathleen L. Brown

Management

For

1C.

Election of Director: Andrés Conesa

Management

For

1D.

Election of Director: Maria Contreras-Sweet

Management

For

1E.

Election of Director: Pablo A. Ferrero

Management

For

1F.

Election of Director: William D. Jones

Management

For

1G.

Election of Director: Jeffrey W. Martin

Management

For

1H.

Election of Director: Bethany J. Mayer

Management

For

1I.

Election of Director: Michael N. Mears

Management

For

1J.

Election of Director: Jack T. Taylor

Management

For

1K.

Election of Director: Cynthia L. Walker

Management

For

1L.

Election of Director: Cynthia J. Warner

Management

For

1M.

Election of Director: James C. Yardley

Management

For

Ratification of Independent Registered Public Accounting
Firm.

Management

For

Advisory Approval of Our Executive Compensation.

Management

For

Shareholder Proposal Requiring an Independent Board
Chairman.

Shareholder

Against

For

HUBBELL INCORPORATED

Security

443510607

Meeting Type

Annual

Ticker Symbol

HUBB

Meeting Date

05-May-2020

ISIN

US4435106079

Agenda

935154790 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Carlos M. Cardoso

For

Anthony J. Guzzi

For

Neal J. Keating

For

Bonnie C. Lind

For

John F. Malloy

For

David G. Nord

For

John G. Russell

For

Steven R. Shawley

For

To approve, by non-binding vote, the compensation of
our named executive officers as presented in the 2020
Proxy Statement.

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year 2020.

Management

For

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security

419870100

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2020

ISIN

US4198701009

Agenda

935154865 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Peggy Y. Fowler#

For

Keith P. Russell#

For

Eva T. Zlotnicka#

For

Micah A. Kane*

For

Advisory vote to approve the compensation of HEI's
named executive officers.

Management

For

Amendment of the HEI Amended and Restated Articles
of Incorporation to declassify the Board of Directors.

Management

For

Amendment of the HEI Amended and Restated Articles
of Incorporation to adopt a majority voting standard in
uncontested director elections.

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as HEI's independent registered public accountant for
2020.

Management

For

ATLANTICA YIELD PLC

Security

G0751N103

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2020

ISIN

GB00BLP5YB54

Agenda

935159601 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the accounts and reports of the directors and
the auditors for the year ended 31 December 2019

Management

For

To approve the directors' remuneration report, excluding
the directors' remuneration policy, for the year ended 31
December 2019

Management

For

To approve the directors' remuneration policy

Management

For

Re-election of Jackson Robinson as director of the
Company

Management

For

Re-election of Andrea Brentan as director of the
Company

Management

For

Re-election of Robert Dove as director of the Company

Management

For

Re-election of Francisco J. Martinez as director of the
Company

Management

For

Allotment of Share Capital

Management

For

Disapplication of Pre-emption rights

Management

Against

Change in the Company name

Management

For

Appropriation of Distributable Profits and Deeds of
Release

Management

No Action

ATLANTICA YIELD PLC

Security

G0751N103

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-May-2020

ISIN

GB00BLP5YB54

Agenda

935211108 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the accounts and reports of the directors and
the auditors for the year ended 31 December 2019

Management

For

To approve the directors' remuneration report, excluding
the directors' remuneration policy, for the year ended 31
December 2019

Management

For

To approve the directors' remuneration policy

Management

Against

Re-election of Jackson Robinson as director of the
Company

Management

For

Re-election of Andrea Brentan as director of the
Company

Management

For

Re-election of Robert Dove as director of the Company

Management

Against

Re-election of Francisco J. Martinez as director of the
Company

Management

For

Allotment of Share Capital

Management

For

Disapplication of Pre-emption rights

Management

For

Change in the Company name

Management

For

Appropriation of Distributable Profits and Deeds of
Release

Management

For

ORANGE BELGIUM S.A.

Security

B60667100

Meeting Type

MIX

Ticker Symbol

Meeting Date

06-May-2020

ISIN

BE0003735496

Agenda

712378733 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 384197 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTIONS 12.1 AND 12.2. ALL
VOTES RECEIVED ON THE PREVIOUS-MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU

Non-Voting

PRESENTATION OF THE DIRECTOR'S MANAGEMENT
REPORT

Non-Voting

PRESENTATION OF THE STATUTORY AUDITOR'S
REPORT

Non-Voting

PROPOSAL TO APPROVE THE REMUNERATION
REPORT

Management

No Action

PROPOSAL TO APPROVE ANNUAL ACCOUNTS

Management

No Action

PROPOSAL TO GRANT A DISCHARGE TO THE
DIRECTORS

Management

No Action

PROPOSAL TO GRANT A DISCHARGE TO THE
STATUTORY AUDITOR

Management

No Action

PROPOSAL TO REAPPOINT THE STATUTORY
AUDITOR, KPMG REVISEURS D'ENTREPRISES

Management

No Action

PROPOSAL TO APPROVE THE RESIGNATION OF MR
FRANCIS GELIBTER AS DIRECTOR

Management

No Action

PROPOSAL TO RATIFY THE ARTICLE 13 .1

Management

No Action

PROPOSAL TO REPLACE ARTICLE 48 BY THE NEW
ARTICLE 43

Management

No Action

PROPOSAL TO ADOPT A NEW TEXT OF THE
ARTICLES

Management

No Action

12.1

PROPOSAL TO GRANT FULL POWERS TO JOHAN
VAN DEN CRUIJCE IN ACCORDANCE WITH THE
RESOLUTION ADOPTED

Management

No Action

12.2

PROPOSAL TO GRANT FULL POWERS TO B-DOCS
SPRL TO APPLY THE MODIFICATIONS

Management

No Action

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

06-May-2020

ISIN

US92939U1060

Agenda

935145501 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Patricia W. Chadwick

Management

For

1B.

Election of Director: Curt S. Culver

Management

For

1C.

Election of Director: Danny L. Cunningham

Management

For

1D.

Election of Director: William M. Farrow III

Management

For

1E.

Election of Director: Thomas J. Fischer

Management

For

1F.

Election of Director: J. Kevin Fletcher

Management

For

1G.

Election of Director: Maria C. Green

Management

For

1H.

Election of Director: Gale E. Klappa

Management

For

1I.

Election of Director: Henry W. Knueppel

Management

For

1J.

Election of Director: Thomas K. Lane

Management

For

1K.

Election of Director: Ulice Payne, Jr.

Management

For

1L.

Election of Director: Mary Ellen Stanek

Management

For

Advisory Vote to Approve Compensation of the Named
Executive Officers.

Management

For

Ratification of Deloitte & Touche LLP as Independent
Auditors for 2020

Management

For

CALIFORNIA RESOURCES CORPORATION

Security

13057Q206

Meeting Type

Annual

Ticker Symbol

CRC

Meeting Date

06-May-2020

ISIN

US13057Q2066

Agenda

935150665 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: William E. Albrecht

Management

For

1B.

Election of Director: Justin A. Gannon

Management

For

1C.

Election of Director: Harry T. McMahon

Management

For

1D.

Election of Director: Richard W. Moncrief

Management

For

1E.

Election of Director: Avedick B. Poladian

Management

For

1F.

Election of Director: Anita M. Powers

Management

For

1G.

Election of Director: Laurie A. Siegel

Management

For

1H.

Election of Director: Robert V. Sinnott

Management

For

1I.

Election of Director: Todd A. Stevens

Management

For

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

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

DOMINION ENERGY, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

Meeting Date

06-May-2020

ISIN

US25746U1097

Agenda

935152316 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: James A. Bennett

Management

For

1B.

Election of Director: Helen E. Dragas

Management

For

1C.

Election of Director: James O. Ellis, Jr.

Management

For

1D.

Election of Director: Thomas F. Farrell, II

Management

For

1E.

Election of Director: D. Maybank Hagood

Management

For

1F.

Election of Director: John W. Harris

Management

For

1G.

Election of Director: Ronald W. Jibson

Management

For

1H.

Election of Director: Mark J. Kington

Management

For

1I.

Election of Director: Joseph M. Rigby

Management

For

1J.

Election of Director: Pamela J. Royal, M.D.

Management

For

1K.

Election of Director: Robert H. Spilman, Jr.

Management

For

1L.

Election of Director: Susan N. Story

Management

For

1M.

Election of Director: Michael E. Szymanczyk

Management

For

Ratification of Appointment of Independent Auditor.

Management

For

Advisory Vote on Approval of Executive Compensation
(Say on Pay).

Management

For

Shareholder Proposal Regarding a Policy to Require an
Independent Chair

Shareholder

Against

For

Shareholder Proposal Regarding the Right of
Shareholders to Act by Written Consent

Shareholder

Against

For

ESSENTIAL UTILITIES INC

Security

29670G102

Meeting Type

Annual

Ticker Symbol

WTRG

Meeting Date

06-May-2020

ISIN

US29670G1022

Agenda

935153104 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Elizabeth B. Amato

For

Nicholas DeBenedictis

For

Christopher H. Franklin

For

Wendy A. Franks

For

Daniel J. Hilferty

For

Francis O. Idehen

For

Ellen T. Ruff

For

Lee C. Stewart

For

Christopher C. Womack

For

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

Management

For

To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2019

Management

For

To approve an amendment to the Articles of
Incorporation to establish a majority voting standard in
uncontested director elections.

Management

For

To approve an amendment to the Articles of
Incorporation to increase the number of authorized
shares of common stock from 300 million to 600 million.

Management

For

CNX RESOURCES CORPORATION

Security

12653C108

Meeting Type

Annual

Ticker Symbol

CNX

Meeting Date

06-May-2020

ISIN

US12653C1080

Agenda

935154067 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: J. Palmer Clarkson

Management

For

1B.

Election of Director: Nicholas J. DeIuliis

Management

For

1C.

Election of Director: Maureen E. Lally-Green

Management

For

1D.

Election of Director: Bernard Lanigan, Jr.

Management

For

1E.

Election of Director: William N. Thorndike, Jr.

Management

For

1F.

Election of Director: Ian McGuire

Management

For

Ratification of Anticipated Appointment of Ernst & Young
LLP as Independent Auditor.

Management

For

Advisory Approval of 2019 Named Executive
Compensation.

Management

For

Adoption of the CNX Resources Corporation Amended
and Restated Equity and Incentive Compensation Plan.

Management

Against

EVERSOURCE ENERGY

Security

30040W108

Meeting Type

Annual

Ticker Symbol

Meeting Date

06-May-2020

ISIN

US30040W1080

Agenda

935155386 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Trustee: Cotton M. Cleveland

Management

For

1B.

Election of Trustee: James S. DiStasio

Management

For

1C.

Election of Trustee: Francis A. Doyle

Management

For

1D.

Election of Trustee: Linda Dorcena Forry

Management

For

1E.

Election of Trustee: James J. Judge

Management

For

1F.

Election of Trustee: John Y. Kim

Management

For

1G.

Election of Trustee: Kenneth R. Leibler

Management

For

1H.

Election of Trustee: David H. Long

Management

For

1I.

Election of Trustee: William C. Van Faasen

Management

For

1J.

Election of Trustee: Frederica M. Williams

Management

For

Consider an advisory proposal approving the
compensation of our Named Executive Officers.

Management

For

Ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for 2020.

Management

For

ROLLS-ROYCE HOLDINGS PLC

Security

G76225104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2020

ISIN

GB00B63H8491

Agenda

712301376 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2019

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION
POLICY TO TAKE EFFECT FROM THE CONCLUSION
OF THE AGM

Management

For

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

Management

For

TO RE-ELECT SIR IAN DAVIS AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY

Management

For

TO ELECT GEORGE CULMER AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT IRENE DORNER AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT BEVERLY GOULET AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF
THE COMPANY

Management

For

TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE
COMPANY

Management

For

TO RE-ELECT SIR KEVIN SMITH CBE AS A
DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF
THE COMPANY

Management

For

TO ELECT DAME ANGELA STRANK AS A DIRECTOR
OF THE COMPANY

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
(PWC) AS THE COMPANY'S AUDITOR

Management

For

TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION

Management

For

TO AUTHORISE PAYMENTS TO SHAREHOLDERS

Management

Abstain

Against

TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO DISAPPLY PRE-EMPTION RIGHTS

Management

For

TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES

Management

For

BCE INC

Security

05534B760

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2020

ISIN

CA05534B7604

Agenda

712341445 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.15 AND
2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: BARRY K. ALLEN

Management

For

1.2

ELECTION OF DIRECTOR: MIRKO BIBIC

Management

For

1.3

ELECTION OF DIRECTOR: SOPHIE BROCHU

Management

Abstain

Against

1.4

ELECTION OF DIRECTOR: ROBERT E. BROWN

Management

For

1.5

ELECTION OF DIRECTOR: DAVID F. DENISON

Management

For

1.6

ELECTION OF DIRECTOR: ROBERT P. DEXTER

Management

For

1.7

ELECTION OF DIRECTOR: IAN GREENBERG

Management

For

1.8

ELECTION OF DIRECTOR: KATHERINE LEE

Management

For

1.9

ELECTION OF DIRECTOR: MONIQUE F. LEROUX

Management

For

1.10

ELECTION OF DIRECTOR: GORDON M. NIXON

Management

For

1.11

ELECTION OF DIRECTOR: THOMAS E. RICHARDS

Management

For

1.12

ELECTION OF DIRECTOR: CALIN ROVINESCU

Management

For

1.13

ELECTION OF DIRECTOR: KAREN SHERIFF

Management

For

1.14

ELECTION OF DIRECTOR: ROBERT C. SIMMONDS

Management

For

1.15

ELECTION OF DIRECTOR: PAUL R. WEISS

Management

For

APPOINTMENT OF AUDITORS: DELOITTE LLP AS
AUDITORS

Management

For

ADVISORY VOTE ON EXECUTIVE COMPENSATION:
ADVISORY RESOLUTION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INCREASE OF GENDER
DIVERSITY TARGET

Shareholder

Abstain

Against

ROLLS-ROYCE HOLDINGS PLC

Security

G76225104

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

07-May-2020

ISIN

GB00B63H8491

Agenda

712400643 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE INCREASE IN BORROWING LIMIT

Management

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

Meeting Date

07-May-2020

ISIN

US92343V1044

Agenda

935148406 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Shellye L. Archambeau

Management

For

1b.

Election of Director: Mark T. Bertolini

Management

For

1c.

Election of Director: Vittorio Colao

Management

For

1d.

Election of Director: Melanie L. Healey

Management

For

1e.

Election of Director: Clarence Otis, Jr.

Management

For

1f.

Election of Director: Daniel H. Schulman

Management

For

1g.

Election of Director: Rodney E. Slater

Management

For

1h.

Election of Director: Hans E. Vestberg

Management

For

1i.

Election of Director: Gregory G. Weaver

Management

For

Advisory Vote to Approve Executive Compensation

Management

For

Ratification of Appointment of Independent Registered
Public Accounting Firm

Management

For

Nonqualified Savings Plan Earnings

Shareholder

Against

For

Special Shareholder Meetings

Shareholder

Against

For

Lobbying Activities Report

Shareholder

Abstain

Against

User Privacy Metric

Shareholder

Against

For

Amend Severance Approval Policy

Shareholder

Against

For

DUKE ENERGY CORPORATION

Security

26441C204

Meeting Type

Annual

Ticker Symbol

DUK

Meeting Date

07-May-2020

ISIN

US26441C2044

Agenda

935148975 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Michael G. Browning

For

Annette K. Clayton

For

Theodore F. Craver, Jr.

For

Robert M. Davis

For

Daniel R. DiMicco

For

Nicholas C. Fanandakis

For

Lynn J. Good

For

John T. Herron

For

William E. Kennard

For

E. Marie McKee

For

Marya M. Rose

For

Thomas E. Skains

For

William E. Webster, Jr.

For

Ratification of Deloitte & Touche LLP as Duke Energy's
independent registered public accounting firm for 2020

Management

For

Advisory vote to approve Duke Energy's named
executive officer compensation

Management

For

Shareholder proposal regarding independent board chair

Shareholder

Against

For

Shareholder proposal regarding elimination of
supermajority voting provisions in Duke Energy's
Certificate of Incorporation

Shareholder

For

Shareholder proposal regarding providing a semiannual
report on Duke Energy's political contributions and
expenditures

Shareholder

Abstain

Against

Shareholder proposal regarding providing an annual
report on Duke Energy's lobbying payments

Shareholder

Abstain

Against

DTE ENERGY COMPANY

Security

233331107

Meeting Type

Annual

Ticker Symbol

DTE

Meeting Date

07-May-2020

ISIN

US2333311072

Agenda

935150184 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Gerard M. Anderson

For

David A. Brandon

For

Charles G. McClure, Jr.

For

Gail J. McGovern

For

Mark A. Murray

For

Gerardo Norcia

For

Ruth G. Shaw

For

Robert C. Skaggs, Jr.

For

David A. Thomas

For

Gary H. Torgow

For

James H. Vandenberghe

For

Valerie M. Williams

For

Ratify the appointment of PricewaterhouseCoopers LLP
as our independent auditors

Management

For

Provide a nonbinding vote to approve the Company's
executive compensation

Management

For

Vote on a shareholder proposal relating to additional
disclosure of political contributions

Shareholder

Abstain

Against

SOUTHWEST GAS HOLDINGS, INC.

Security

844895102

Meeting Type

Annual

Ticker Symbol

SWX

Meeting Date

07-May-2020

ISIN

US8448951025

Agenda

935152570 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Robert L. Boughner

For

José A. Cárdenas

For

Stephen C. Comer

For

John P. Hester

For

Jane Lewis-Raymond

For

Anne L. Mariucci

For

Michael J. Melarkey

For

A. Randall Thoman

For

Thomas A. Thomas

For

Leslie T. Thornton

For

To APPROVE, on a non-binding, advisory basis, the
Company's Executive Compensation.

Management

For

To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2020.

Management

For

AMEREN CORPORATION

Security

023608102

Meeting Type

Annual

Ticker Symbol

AEE

Meeting Date

07-May-2020

ISIN

US0236081024

Agenda

935153685 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Management

For

1B.

ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY

Management

For

1C.

ELECTION OF DIRECTOR: CATHERINE S. BRUNE

Management

For

1D.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Management

For

1E.

ELECTION OF DIRECTOR: WARD H. DICKSON

Management

For

1F.

ELECTION OF DIRECTOR: NOELLE K. EDER

Management

For

1G.

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS

Management

For

1H.

ELECTION OF DIRECTOR: RAFAEL FLORES

Management

For

1I.

ELECTION OF DIRECTOR: RICHARD J. HARSHMAN

Management

For

1J.

ELECTION OF DIRECTOR: CRAIG S. IVEY

Management

For

1K.

ELECTION OF DIRECTOR: JAMES C. JOHNSON

Management

For

1L.

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN

Management

For

1M.

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Management

For

COMPANY PROPOSAL - ADVISORY APPROVAL OF
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

COMPANY PROPOSAL - RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020.

Management

For

SHAREHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIR.

Shareholder

Against

For

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

07-May-2020

ISIN

CA05534B7604

Agenda

935159182 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

BARRY K. ALLEN

For

MIRKO BIBIC

For

SOPHIE BROCHU

Withheld

Against

ROBERT E. BROWN

For

DAVID F. DENISON

For

ROBERT P. DEXTER

For

IAN GREENBERG

For

KATHERINE LEE

For

MONIQUE F. LEROUX

For

GORDON M. NIXON

For

THOMAS E. RICHARDS

For

CALIN ROVINESCU

For

KAREN SHERIFF

For

ROBERT C. SIMMONDS

For

PAUL R. WEISS

For

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.

Management

For

SHAREHOLDER PROPOSAL: INCREASE OF GENDER
DIVERSITY TARGET.

Shareholder

Against

For

CINCINNATI BELL INC.

Security

171871502

Meeting Type

Special

Ticker Symbol

CBB

Meeting Date

07-May-2020

ISIN

US1718715022

Agenda

935166226 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of
March 13, 2020 (the "merger agreement"), by and among
Red Fiber Parent LLC, a Delaware limited liability
company ("Parent"), Cincinnati Bell Inc., an Ohio
corporation (the "Company"), and RF Merger Sub Inc., an
Ohio corporation and a wholly owned subsidiary of
Parent ("Merger Sub"), pursuant to which Merger Sub will
be merged with and into the Company (the "merger"),
with the Company surviving the merger as a subsidiary of
Parent.

Management

For

To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to the
Company's named executive officers in connection with,
or following, the consummation of the merger.

Management

For

To adjourn the special meeting to a later date or time, if
necessary or appropriate, to solicit additional proxies in
the event there are insufficient votes at the time of the
special meeting or any adjournment or postponement
thereof to adopt the merger agreement.

Management

For

MUELLER INDUSTRIES, INC.

Security

624756102

Meeting Type

Annual

Ticker Symbol

MLI

Meeting Date

07-May-2020

ISIN

US6247561029

Agenda

935166593 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Gregory L. Christopher

For

Elizabeth Donovan

For

Gennaro J. Fulvio

For

Gary S. Gladstein

For

Scott J. Goldman

For

John B. Hansen

For

Terry Hermanson

For

Charles P. Herzog, Jr.

For

Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm.

Management

For

To approve, on an advisory basis by non-binding vote,
executive compensation.

Management

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

07-May-2020

ISIN

US1653031088

Agenda

935182155 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Lila A. Jaber

Management

For

1B.

Election of Director: Thomas J. Bresnan

Management

For

1C.

Election of Director: Ronald G. Forsythe, Jr.

Management

For

1D.

Election of Director: Dianna F. Morgan

Management

For

1E.

Election of Director: John R. Schimkaitis

Management

For

Cast a non-binding advisory vote to approve the
compensation of the Company's Named Executive
Officers.

Management

For

Cast a non-binding advisory vote to ratify the
appointment of the Company's independent registered
public accounting firm, Baker Tilly Virchow Krause, LLP.

Management

For

ENTERGY CORPORATION

Security

29364G103

Meeting Type

Annual

Ticker Symbol

ETR

Meeting Date

08-May-2020

ISIN

US29364G1031

Agenda

935155576 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: J. R. Burbank

Management

For

1B.

Election of Director: P. J. Condon

Management

For

1C.

Election of Director: L. P. Denault

Management

For

1D.

Election of Director: K. H. Donald

Management

For

1E.

Election of Director: P. L. Frederickson

Management

For

1F.

Election of Director: A. M. Herman

Management

For

1G.

Election of Director: M. E. Hyland

Management

For

1H.

Election of Director: S. L. Levenick

Management

For

1I.

Election of Director: B. L. Lincoln

Management

For

1J.

Election of Director: K. A. Puckett

Management

For

Ratification of the Appointment of Deloitte & Touche LLP
as Independent Registered Public Accountants for 2020.

Management

For

Advisory Vote to Approve Named Executive Officer
Compensation.

Management

For

CONSOL ENERGY INC.

Security

20854L108

Meeting Type

Annual

Ticker Symbol

CEIX

Meeting Date

08-May-2020

ISIN

US20854L1089

Agenda

935157203 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

William P. Powell

For

John T. Mills

For

Ratification of Appointment of Ernst & Young LLP as
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2020.

Management

For

Approval, on an Advisory Basis, of Compensation Paid to
CONSOL Energy Inc.'s Named Executive Officers in
2019.

Management

For

Approval of CONSOL Energy Inc.'s 2020 Omnibus
Performance Incentive Plan.

Management

Against

Approval of Amendments to CONSOL Energy Inc.'s
Amended and Restated Certificate of Incorporation to
Eliminate Supermajority Vote Requirements After
CONSOL Energy Inc.'s Board is Declassified.

Management

For

KINNEVIK AB (PUBL)

Security

ADPV44736

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2020

ISIN

SE0013256674

Agenda

712391919 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

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

Non-Voting

DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT

Non-Voting

RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET

Management

No Action

RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET

Management

No Action

RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER

Management

No Action

CMMT

PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 AND
14 ARE PROPOSED BY NOMINATION-COMMITTEE
AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE-
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING

Non-Voting

DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SEVEN (7) MEMBERS

Management

No Action

DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR

Management

No Action

13.A

RE-ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL

Management

No Action

13.B

RE-ELECTION OF BOARD MEMBER: DAME AMELIA
FAWCETT

Management

No Action

13.C

RE-ELECTION OF BOARD MEMBER: WILHELM
KLINGSPOR

Management

No Action

13.D

RE-ELECTION OF BOARD MEMBER: BRIAN MCBRIDE

Management

No Action

13.E

RE-ELECTION OF BOARD MEMBER: HENRIK
POULSEN

Management

No Action

13.F

RE-ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG

Management

No Action

13.G

ELECTION OF BOARD MEMBER: CECILIA QVIST

Management

No Action

ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT DAME
AMELIA FAWCETT SHALL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD

Management

No Action

RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES

Management

No Action

16.A

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: ADOPTION OF THE
PLAN

Management

No Action

16.B

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION

Management

No Action

16.C

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES

Management

No Action

16.D

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE
INCENTIVE SHARES

Management

No Action

16.E

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTIONS REGARDING: TRANSFER OF OWN
INCENTIVE SHARES TO THE PARTICIPANTS IN THE
PLAN

Management

No Action

RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
PREVIOUSLY RESOLVED LONG-TERM INCENTIVE
PLANS

Management

No Action

RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES

Management

No Action

RESOLUTION REGARDING AMENDMENTS OF THE
ARTICLES OF ASSOCIATION

Management

No Action

20.A

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

Shareholder

No Action

20.B

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

Shareholder

No Action

20.C

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

Shareholder

No Action

20.D

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

Shareholder

No Action

20.E

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON PROPOSES THAT THE
MEETING RESOLVES TO: INSTRUCT THE BOARD TO
PREPARE A PROPOSAL FOR AN ETHICAL CODE, TO
BE RESOLVED UPON BY THE ANNUAL GENERAL
MEETING 2021

Shareholder

No Action

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

TELE2 AB

Security

W95878166

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2020

ISIN

SE0005190238

Agenda

712391933 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE-
PROPOSES THAT WILHELM LUNING, MEMBER OF
THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO
BE THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

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

Non-Voting

DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

PRESENTATION OF THE ANNUAL REPORT, THE
AUDITOR'S REPORT AND THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL-
STATEMENTS

Non-Voting

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

Management

No Action

RESOLUTION ON THE PROPOSED TREATMENT OF
THE COMPANY'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET

Management

No Action

RESOLUTION ON THE DISCHARGE OF LIABILITY
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER

Management

No Action

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SEVEN MEMBERS

Management

No Action

DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR

Management

No Action

13.A

ELECTION OF BOARD MEMBER: ANDREW BARRON
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

Management

No Action

13.B

ELECTION OF BOARD MEMBER: ANDERS
BJORKMAN (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)

Management

No Action

13.C

ELECTION OF BOARD MEMBER: GEORGI GANEV
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

Management

No Action

13.D

ELECTION OF BOARD MEMBER: CYNTHIA GORDON
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

Management

No Action

13.E

ELECTION OF BOARD MEMBER: EVA LINDQVIST
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

Management

No Action

13.F

ELECTION OF BOARD MEMBER: LARS-AKE NORLING
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)

Management

No Action

13.G

ELECTION OF BOARD MEMBER: CARLA SMITS-
NUSTELING (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)

Management

No Action

ELECTION OF THE CHAIRMAN OF THE BOARD:
CARLA SMITS-NUSTELING

Management

No Action

DETERMINATION OF THE NUMBER OF AUDITORS
AND ELECTION OF AUDITOR: IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
THE NOMINATION COMMITTEE PROPOSES THAT
THE COMPANY SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM DELOITTE AB

Management

No Action

SHALL BE RE-ELECTED AS AUDITOR UNTIL THE
CLOSE OF THE 2021 ANNUAL GENERAL MEETING.
DELOITTE AB HAS INFORMED TELE2 THAT THE
AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS
WILL BE APPOINTED AUDITOR-IN-CHARGE IF
DELOITTE AB IS RE-ELECTED AS AUDITOR

RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES

Management

No Action

17.A

RESOLUTION REGARDING ADOPTION OF AN
INCENTIVE PROGRAMME

Management

No Action

17.B

RESOLUTION REGARDING AUTHORISATION TO
ISSUE CLASS C SHARES

Management

No Action

17.C

RESOLUTION REGARDING AUTHORISATION TO
RESOLVE TO REPURCHASE OWN CLASS C SHARES

Management

No Action

17.D

RESOLUTION REGARDING RESOLUTION ON THE
TRANSFER OF OWN CLASS B SHARES

Management

No Action

17.E

RESOLUTION REGARDING RESOLUTION ON THE
SALE OF OWN CLASS B SHARES

Management

No Action

RESOLUTION TO AUTHORISE THE BOARD TO
RESOLVE ON REPURCHASE OF OWN SHARES

Management

No Action

RESOLUTION REGARDING AMENDMENTS OF THE
ARTICLES OF ASSOCIATION

Management

No Action

20.A

PLEASE NOTE THAT THIS IS A SHAREHOLDERS
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT
AN INVESTIGATION IS CARRIED OUT REGARDING
THE COMPANY'S PROCEDURES TO ENSURE THAT
THE CURRENT MEMBERS OF THE BOARD AND
LEADERSHIP TEAM FULFIL THE RELEVANT
LEGISLATIVE AND REGULATORY REQUIREMENTS,
AS WELL AS THE DEMANDS THAT THE PUBLIC
OPINIONS ETHICAL VALUES PLACES ON PERSONS
IN LEADING POSITIONS. IN ADDITION, THE
INVESTIGATION SHALL INCLUDE THE CURRENT
ATTITUDE AND PRACTICAL HANDLING PERFORMED
BY THE COMPANY'S ADMINISTRATORS AND
EXECUTIVES

Shareholder

No Action

20.B

PLEASE NOTE THAT THIS IS A SHAREHOLDERS
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN
THE EVENT THAT THE INVESTIGATION CLARIFIES
THAT THERE IS NEED, SWIFT, RELEVANT
MEASURES SHALL BE TAKEN TO ENSURE THAT
THE REQUIREMENTS ARE FULFILLED

Shareholder

No Action

20.C

PLEASE NOTE THAT THIS IS A SHAREHOLDERS
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER MARTIN GREEN'S PROPOSAL:
TAKING INTO CONSIDERATION THE NATURE AND
SCOPE OF ANY NEEDS, THE INVESTIGATION AND
ANY MEASURES SHOULD BE PRESENTED AS SOON
AS POSSIBLE, HOWEVER NOT LATER THAN DURING
THE ANNUAL GENERAL MEETING 2021

Shareholder

No Action

21.A

PLEASE NOTE THAT THIS IS A SHAREHOLDERS
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S
PROPOSAL: THAT SECTION 5 FIRST PARAGRAPH
ITEM 3 IN THE ARTICLES OF ASSOCIATION SHALL
HAVE THE FOLLOWING WORDING: IN CONNECTION
WITH VOTING AT GENERAL MEETINGS, SHARES OF
SERIES A AS WELL AS SERIES B AND C, SHALL
ENTITLE TO ONE VOTE

Shareholder

No Action

21.B

PLEASE NOTE THAT THIS IS A SHAREHOLDERS
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S
PROPOSAL: THAT THAT SECTION 9 IN THE
ARTICLES OF ASSOCIATION SHALL BE
SUPPLEMENTED BY A SECOND PARAGRAPH WITH
THE FOLLOWING WORDING: NOTICE TO ATTEND
ANNUAL GENERAL MEETING OR EXTRAORDINARY
GENERAL MEETING AT WHICH AMENDMENT TO THE
ARTICLES OF ASSOCIATION IS TO BE ADDRESSED
SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS
AND NOT LATER THAN FOUR WEEK PRIOR TO THE
MEETING. NOTICE OF OTHER EXTRAORDINARY
GENERAL MEETING SHALL BE ISSUED NOT
EARLIER THAN SIX WEEKS AND NOT LATER THAN
THREE WEEKS PRIOR TO THE MEETING

Shareholder

No Action

21.C

PLEASE NOTE THAT THIS IS A SHAREHOLDERS
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S
PROPOSAL: THAT TO INSTRUCT THE BOARD TO,
AHEAD OF THE 2021 ANNUAL GENERAL MEETING
OR AN EXTRAORDINARY GENERAL MEETING PRIOR
TO SUCH MEETING, PREPARE A PROPOSAL OF
FURTHER AMENDMENTS TO THE ARTICLES OF
ASSOCIATION APPLICABLE AS A RESULT OF THE
PROPOSED AMENDMENT OF SECTION 5

Shareholder

No Action

21.D

PLEASE NOTE THAT THIS IS A SHAREHOLDERS
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S
PROPOSAL: THAT ALSO TO INSTRUCT THE BOARD
TO PROMOTE THE ABOLITION OF THE POSSIBILITY
TO HAVE DIFFERENTIATED VOTING POWERS IN
THE SWEDISH COMPANIES ACT, PRIMARILY BY
APPROACHING THE SWEDISH GOVERNMENT

Shareholder

No Action

2.1E

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

Shareholder

No Action

21.F

PLEASE NOTE THAT THIS IS A SHAREHOLDERS
PROPOSAL: RESOLUTION REGARDING
SHAREHOLDER THORWALD ARVIDSSON'S
PROPOSAL: THAT TO INSTRUCT THE BOARD TO
PROMOTE A CORRESPONDING CHANGE IN THE
NATIONAL SWEDISH REGULATORY FRAMEWORK,
PRIMARILY BY APPROACHING THE GOVERNMENT

Shareholder

No Action

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

CMMT

16 APR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

KINNEVIK AB

Security

W5139V265

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2020

ISIN

SE0013256682

Agenda

712411735 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

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

Non-Voting

DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT

Non-Voting

RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET

Management

No Action

RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET

Management

No Action

RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER

Management

No Action

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SEVEN (7)

Management

No Action

DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR

Management

No Action

13.A

RE-ELECTION OF SUSANNA CAMPBELL AS BOARD
MEMBER PROPOSED BY THE NOMINATION
COMMITTEE

Management

No Action

13.B

RE-ELECTION OF DAME AMELIA FAWCETT AS
BOARD MEMBER PROPOSED BY THE NOMINATION
COMMITTEE

Management

No Action

13.C

RE-ELECTION OF WILHELM KLINGSPOR AS BOARD
MEMBER PROPOSED BY THE NOMINATION
COMMITTEE

Management

No Action

13.D

RE-ELECTION OF BRIAN MCBRIDE AS BOARD
MEMBER PROPOSED BY THE NOMINATION
COMMITTEE

Management

No Action

13.E

RE-ELECTION OF HENRIK POULSEN AS BOARD
MEMBER PROPOSED BY THE NOMINATION
COMMITTEE

Management

No Action

13.F

RE-ELECTION OF CHARLOTTE STROMBERG AS
BOARD MEMBER PROPOSED BY THE NOMINATION
COMMITTEE

Management

No Action

13.G

ELECTION OF CECILIA QVIST AS BOARD MEMBER
PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

ELECTION OF THE CHAIRMAN OF THE BOARD:
DAME AMELIA FAWCETT

Management

No Action

RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES

Management

No Action

16.A

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: ADOPTION OF THE PLAN

Management

No Action

16.B

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION

Management

No Action

16.C

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE ON A NEW ISSUE OF
INCENTIVE SHARES

Management

No Action

16.D

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: AUTHORISATION FOR
THE BOARD TO RESOLVE TO REPURCHASE
INCENTIVE SHARES

Management

No Action

16.E

RESOLUTION REGARDING A LONG-TERM SHARE
INCENTIVE PLAN FOR 2020, INCLUDING
RESOLUTION REGARDING: TRANSFER OF OWN
INCENTIVE SHARES TO THE PARTICIPANTS IN THE
PLAN

Management

No Action

RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON TRANSFERS OF OWN
CLASS B SHARES TO COVER COSTS FOR
PREVIOUSLY RESOLVED LONG-TERM INCENTIVE
PLANS

Management

No Action

RESOLUTION REGARDING AUTHORISATION FOR
THE BOARD TO RESOLVE ON REPURCHASES OF
OWN ORDINARY SHARES

Management

No Action

RESOLUTION REGARDING AMENDMENTS OF THE
ARTICLES OF ASSOCIATION

Management

No Action

20.A

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

Shareholder

No Action

20.B

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

Shareholder

No Action

20.C

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

Shareholder

No Action

20.D

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

Shareholder

No Action

20.E

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTIONS
REGARDING SHAREHOLDER THORWALD
ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD
TO PREPARE A PROPOSAL FOR AN ETHICAL CODE,
TO BE RESOLVED UPON BY THE ANNUAL GENERAL
MEETING 2021

Shareholder

No Action

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

11-May-2020

ISIN

US05379B1070

Agenda

935163395 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Kristianne Blake

Management

For

1B.

Election of Director: Donald C. Burke

Management

For

1C.

Election of Director: Rebecca A. Klein

Management

For

1D.

Election of Director: Scott H. Maw

Management

For

1E.

Election of Director: Scott L. Morris

Management

For

1F.

Election of Director: Jeffry L. Phillips

Management

For

1G.

Election of Director: Marc F. Racicot

Management

For

1H.

Election of Director: Heidi B. Stanley

Management

For

1I.

Election of Director: R. John Taylor

Management

For

1J.

Election of Director: Dennis P. Vermillion

Management

For

1K.

Election of Director: Janet D. Widmann

Management

For

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

Management

For

Advisory (non-binding) vote on executive compensation.

Management

For

SUEZ SA

Security

F6327G101

Meeting Type

MIX

Ticker Symbol

Meeting Date

12-May-2020

ISIN

FR0010613471

Agenda

712226631 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

05 MAR 2020: DELETION OF COMMENT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

13 APR 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202003022000376-27
AND-https://www.journal-
officiel.gouv.fr/balo/document/202004102000871-44;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
DELETION OF COMMENT AND RECEIPT OF-
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT-VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 AND SETTING OF THE
DIVIDEND

Management

For

O.4

RENEWAL OF THE TERM OF OFFICE OF MRS.
MIRIEM BENSALAH-CHAQROUN AS DIRECTOR

Management

For

O.5

RENEWAL OF THE TERM OF OFFICE OF MRS.
DELPHINE ERNOTTE CUNCI AS DIRECTOR

Management

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO
FAINE CASAS AS DIRECTOR

Management

Against

O.7

RENEWAL OF THE TERM OF OFFICE OF MR.
GUILLAUME THIVOLLE AS DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS

Management

For

O.8

APPOINTMENT OF MR. PHILIPPE VARIN AS
DIRECTOR

Management

For

O.9

RENEWAL OF THE TERM OF OFFICE OF CABINET
MAZARS AS PRINCIPAL STATUTORY AUDITOR

Management

For

O.10

APPROVAL OF A NEW REGULATED AGREEMENT
AND OF THE STATUTORY AUDITORS' SPECIAL
REPORT ON REGULATED AGREEMENTS REFERRED
TO IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE

Management

For

O.11

APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION FOR 2019 OF THE
CORPORATE OFFICERS MENTIONED IN ARTICLE L.
225-37-3, SECTION I OF THE FRENCH COMMERCIAL
CODE

Management

For

O.12

APPROVAL OF THE COMPENSATION PAID DURING
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. GERARD
MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY
TO 14TH MAY 2019

Management

For

O.13

APPROVAL OF THE COMPENSATION PAID DURING
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31
DECEMBER 2019

Management

For

O.14

APPROVAL OF THE COMPENSATION PAID DURING
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS
CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 1ST JANUARY TO 14 MAY 2019

Management

For

O.15

APPROVAL OF THE COMPENSATION PAID DURING
THE FINANCIAL YEAR 2019 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. BERTRAND
CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE
PERIOD FROM 14 MAY TO 31 DECEMBER 2019

Management

For

O.16

APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL
YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY
TO 12 MAY 2020

Management

For

O.17

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR
2020, FOR THE PERIOD FROM 12 MAY TO 31
DECEMBER 2020

Management

For

O.18

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2020

Management

For

O.19

APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2020

Management

For

O.20

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

Management

For

E.21

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING TREASURY SHARES HELD BY THE
COMPANY

Management

For

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES

Management

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING, WITH THE EXCEPTION OF AN
OFFERING INTENDED EXCLUSIVELY FOR
QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES

Management

For

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF
A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR
QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.25

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT
OF 15% OF THE INITIAL ISSUE

Management

For

E.26

DELEGATION OF POWERS TO BE GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL AS COMPENSATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL

Management

For

E.27

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PROCEED WITH A
SHARE CAPITAL INCREASE IN CONSIDERATION
FOR THE CONTRIBUTION OF SECURITIES MADE IN
THE CONTEXT OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.28

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE
LATTER

Management

For

E.29

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES

Management

For

E.30

OVERALL LIMITATION OF CAPITAL INCREASES

Management

For

E.31

AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S
BY-LAWS TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT
OF DIRECTORS REPRESENTING EMPLOYEES

Management

For

E.32

AMENDMENT TO ARTICLE 11 OF THE COMPANY'S
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR HOLDING OFFICE AS CHAIRMAN OF THE
BOARD OF DIRECTORS

Management

For

E.33

POWERS TO CARRY OUT FORMALITIES

Management

For

HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT

Security

G4672G106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-May-2020

ISIN

KYG4672G1064

Agenda

712341736 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0401/2020040102650.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0401/2020040102674.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING

Non-Voting

TO CONSIDER AND ADOPT THE AUDITED FINANCIAL
STATEMENTS TOGETHER WITH THE REPORT OF
THE DIRECTORS AND THE REPORT OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2019

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

3.A

TO RE-ELECT MR WOO CHIU MAN, CLIFF AS A
DIRECTOR

Management

Against

3.B

TO RE-ELECT MR LAI KAI MING, DOMINIC AS A
DIRECTOR

Management

Against

3.C

TO RE-ELECT MR IP YUK KEUNG AS A DIRECTOR

Management

Against

3.D

TO RE-ELECT DR LAN HONG TSUNG, DAVID AS A
DIRECTOR

Management

For

3.E

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE DIRECTORS' REMUNERATION

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
THE AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY

Management

For

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY

Management

For

TO APPROVE THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY

Management

For

ALLETE, INC.

Security

018522300

Meeting Type

Annual

Ticker Symbol

ALE

Meeting Date

12-May-2020

ISIN

US0185223007

Agenda

935157051 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Kathryn W. Dindo

Management

For

1B.

Election of Director: George G. Goldfarb

Management

For

1C.

Election of Director: Alan R. Hodnik

Management

For

1D.

Election of Director: James J. Hoolihan

Management

For

1E.

Election of Director: Heidi E. Jimmerson

Management

For

1F.

Election of Director: Madeleine W. Ludlow

Management

For

1G.

Election of Director: Susan K. Nestegard

Management

For

1H.

Election of Director: Douglas C. Neve

Management

For

1I.

Election of Director: Bethany M. Owen

Management

For

1J.

Election of Director: Robert P. Powers

Management

For

Advisory vote to approve executive compensation.

Management

For

Ratification of the selection of PricewaterhouseCoopers
LLP as ALLETE's independent registered public
accounting firm for 2020.

Management

For

PNM RESOURCES, INC.

Security

69349H107

Meeting Type

Annual

Ticker Symbol

PNM

Meeting Date

12-May-2020

ISIN

US69349H1077

Agenda

935160680 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Vicky A. Bailey

Management

For

1b.

Election of Director: Norman P. Becker

Management

For

1c.

Election of Director: Patricia K. Collawn

Management

For

1d.

Election of Director: E. Renae Conley

Management

For

1e.

Election of Director: Alan J. Fohrer

Management

For

1f.

Election of Director: Sidney M. Gutierrez

Management

For

1g.

Election of Director: James A. Hughes

Management

For

1h.

Election of Director: Maureen T. Mullarkey

Management

For

1i.

Election of Director: Donald K. Schwanz

Management

For

1j.

Election of Director: Bruce W. Wilkinson

Management

For

Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2020.

Management

For

Approve, on an advisory basis, the compensation of the
named executive officers as disclosed in the 2020 proxy
statement.

Management

For

Publish a report on coal combustion residual matters at
San Juan Generating Station.

Shareholder

Abstain

Against

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

13-May-2020

ISIN

US49456B1017

Agenda

935159043 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Richard D. Kinder

Management

For

1B.

Election of Director: Steven J. Kean

Management

For

1C.

Election of Director: Kimberly A. Dang

Management

For

1D.

Election of Director: Ted A. Gardner

Management

For

1E.

Election of Director: Anthony W. Hall, Jr.

Management

For

1F.

Election of Director: Gary L. Hultquist

Management

For

1G.

Election of Director: Ronald L. Kuehn, Jr.

Management

For

1H.

Election of Director: Deborah A. Macdonald

Management

For

1I.

Election of Director: Michael C. Morgan

Management

For

1J.

Election of Director: Arthur C. Reichstetter

Management

For

1K.

Election of Director: Fayez Sarofim

Management

For

1L.

Election of Director: C. Park Shaper

Management

For

1M.

Election of Director: William A. Smith

Management

For

1N.

Election of Director: Joel V. Staff

Management

For

1O.

Election of Director: Robert F. Vagt

Management

For

1P.

Election of Director: Perry M. Waughtal

Management

For

Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2020

Management

For

Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement.

Management

For

AMERICAN WATER WORKS COMPANY, INC.

Security

030420103

Meeting Type

Annual

Ticker Symbol

AWK

Meeting Date

13-May-2020

ISIN

US0304201033

Agenda

935160248 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Jeffrey N. Edwards

Management

For

1B.

Election of Director: Martha Clark Goss

Management

For

1C.

Election of Director: Veronica M. Hagen

Management

For

1D.

Election of Director: Kimberly J. Harris

Management

For

1E.

Election of Director: Julia L. Johnson

Management

For

1F.

Election of Director: Patricia L. Kampling

Management

For

1G.

Election of Director: Karl F. Kurz

Management

For

1H.

Election of Director: Walter J. Lynch

Management

For

1I.

Election of Director: George MacKenzie

Management

For

1J.

Election of Director: James G. Stavridis

Management

For

1K.

Election of Director: Lloyd M. Yates

Management

For

Approval, on an advisory basis, of the compensation of
the Company's named executive officers.

Management

For

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 2020.

Management

For

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

13-May-2020

ISIN

US98419M1009

Agenda

935165123 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Jeanne Beliveau-Dunn

Management

For

1B.

Election of Director: Patrick K. Decker

Management

For

1C.

Election of Director: Robert F. Friel

Management

For

1D.

Election of Director: Jorge M. Gomez

Management

For

1E.

Election of Director: Victoria D. Harker

Management

For

1F.

Election of Director: Sten E. Jakobsson

Management

For

1G.

Election of Director: Steven R. Loranger

Management

For

1H.

Election of Director: Surya N. Mohapatra, Ph.D.

Management

For

1I.

Election of Director: Jerome A. Peribere

Management

For

1J.

Election of Director: Markos I. Tambakeras

Management

For

Ratification of the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting Firm
for 2020.

Management

For

Advisory vote to approve the compensation of our named
executive officers.

Management

For

Shareholder proposal to lower threshold for shareholders
to call special meetings from 25% to 15% of Company
stock, if properly presented at the meeting.

Shareholder

Against

For

ENEL S.P.A.

Security

T3679P115

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-May-2020

ISIN

IT0003128367

Agenda

712492331 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 385003 DUE TO DUE TO-RECEIPT OF
SLATES UNDER RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU.

Non-Voting

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF
THE LEGISLATIVE DECREE COVID19-THE PHYSICAL
PARTICIPATION TO THE MEETING IS NOT
FORESEEN. THANK YOU

Non-Voting

BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2019 AND
CONSOLIDATED NON-FINANCIAL DECLARATION
FOR FINANCIAL YEAR 2019

Management

No Action

PROFIT ALLOCATION

Management

No Action

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES, UPON REVOKING THE
EMPOWERMENT GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 16 MAY 2019.
RESOLUTIONS RELATED THERETO

Management

No Action

TO STATE THE BOARD OF DIRECTORS' MEMBERS
NUMBER

Management

No Action

TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE-STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD-OF DIRECTORS

Non-Voting

6.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE,
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: MICHELE ALBERTO FABIANO
CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO
STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI,
MARIANA MAZZUCATO

Shareholder

No Action

6.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT THE
BOARD OF DIRECTORS: LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS MANAGING
FUNDS: STANDARD LIFE ASSURANCE LIMITED,
SLTM LIMITED, ABERDEEN STANDARD FUND
MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ
GLOBAL INVESTORS FUND MANAGING FUNDS:
ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV
ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE
CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO
VALUE EUROPE; AMUNDI ASSET MANAGEMENT
SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI
SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO
2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO
2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022
DUE, AMUNDI OBIETTIVO RISPARMIO 2022,
SECONDA PENSIONE GARANTITA ESG, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO,
AMUNDI ESG SELECTION TOP, AMUNDI ESG
SELECTION CLASSIC, AMUNDI CEDOLA 2021,
AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG
SELECTION PLUS, SECONDA PENSIONE PRUDENTE
ESG, AMUNDI OBBLIGAZIONARIO PIU A
DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA
ESG, AMUNDI AZIONARIO VALORE EUROPA A
DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO
ESG, SECONDA PENSIONE ESPANSIONE ESG;
AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS
GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI
FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME;
ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA
VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA,
ANIMA CRESCITA ITALIA, ANIMA SFORZESCO,
ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA EUROPA; APG ASSET
MANAGEMENT N.V. MANAGING THE FUND:
STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A.
MANAGING FUNDS: FONDO ARCA AZIONI ITALIA,
FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA
55; BANCOPOSTA FONDI S.P.A. SGR MANAGING
FUNDS BANCOPOSTA AZIONARIO
INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE
INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO
EURO, BANCOPOSTA GLOBAL EQUITY LTE;

Shareholder

No Action

EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE
TATTICA APRILE 2020, EPSILON MULTIASSET
VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON QVALUE, EPSILON QRETURN, EPSILON
QEQUITY, EPSILON DLONGRUN, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON ALLOCAZIONE TATTICA GIUGNO
2020; EURIZON CAPITAL S.A. MANAGING THE FUND
EURIZON FUND COMPARTI: TOP EUROPEAN
RESEARCH; ITALIAN EQUITY OPPORTUNITIES,
EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY
ITALY SMART VOLATILITY, ACTIVE ALLOCATION,
EQUITY INNOVATION; EURIZON INVESTMENT SICAV
- EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS SICAV; FIDEURAM ASSET
MANAGEMENT IRELAND MANAGING THE FUND
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA
50; INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS PARTNERS S.P.A. SGR
MANAGING FUNDS: GENERALI EURO ACTIONS, GIE
FONDO ALTO INTERNAZIONALE AZIONARIO;
GENERALI IVESTMENTS LUXEMBOURG S.A.
MANAGING FUNDS: GENERALI INVESTMENTS
SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR
VALORE ITALIA, GENERALI MULTIPORTFOLIO
SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A.
AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT
COMPANY SECTIONS: ITALIA, TARGET ITALY
ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL
INVESTMENT MANAGEMENT MANAGING THE FUND
LEGAL E GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; NN INVESTMENT
PARTNERS MANAGING FUNDS: NN (L) EURO HIGH
DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN
EQUITY, NN (L) EURO INCOME, NN EUROPE FUND,
NN PREMIUM DIVIDEND FUND; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED CHALLENGE
FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV
SECTIONS: ITALIAN EQUITY, EURO EQUITY;

ROBECO UMBRELLA FUND I N.V. ROBECO QI
GLOBAL DEVELOPED ENHANCED INDEX EQUITIES
FUND; LYXOR ASSET MANAGEMENT MANAGING
FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE
(DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE
CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE
MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE
ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR
ETF CORE MSCI EMU (DR) MASTER TH, LYXOR
CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE
EURO STOXX 300 (DR), LYXOR CORE STOXX
EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU
VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER
EQUALITY (DR) UCITS ETF, LYXOR CORE EURO
STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS
ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF
MASTER, LYXOR INDEX FUND EURO; CANDRIAM
MANAGING FUNDS: CLEOME INDEX EUROPE
EQUITIES, CLEOME INDEX EMU EQUITIES, FRR
CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR
S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET TREND DICEMBRE
2022, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, - EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION
CRESCITA MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MAGGIO 2024, EURIZON TOP
SELECTION CRESCITA MAGGIO 2024, EURIZON TOP
SELECTION EQUILIBRIO GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA GIUGNO 2024, EURIZON
TOP SELECTION CRESCITA SETTEMBRE 2024,
EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE
2024, EURIZON TOP SELECTION EQUILIBRIO
DICEMBRE 2024, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2024, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP
SELECTION CRESCITA MARZO 2025,
REPRESENTING 2.22728PCT OF THE STOCK
CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI,
SAMUEL GEORG FRIEDRICH LEUPOLD

TO APPOINT THE BOARD OF DIRECTORS'
CHAIRMAN: MICHELE ALBERTO FABIANO
CRISOSTOMO

Management

No Action

TO STATE THE BOARD OF DIRECTORS'
EMOLUMENT

Management

No Action

2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO
ENEL S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN
CIVIL CODE

Management

No Action

10.1

REWARDING POLICY AND EMOLUMENT PAID
REPORT: REWARDING REPORT: FIRST SECTION
(BINDING RESOLUTION)

Management

No Action

10.2

REWARDING POLICY AND EMOLUMENT PAID
REPORT: EMOLUMENTS PAID REPORT: SECOND
SECTION (NON-BINDING RESOLUTION)

Management

No Action

CMMT

13 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF DIRECTOR-NAME
IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

ENGIE SA

Security

F7629A107

Meeting Type

MIX

Ticker Symbol

Meeting Date

14-May-2020

ISIN

FR0010208488

Agenda

712503982 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202004272001039-51

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 369795 DUE TO CHANGE IN-TEXT OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.

Non-Voting

O.1

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

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019

Management

For

O.3

ALLOCATION OF INCOME AND DECISION NOT
DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL
YEAR 2019

Management

For

O.4

APPROVAL, PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, OF THE
TRANSACTIONAL PROTOCOL AGREEMENT
BETWEEN THE COMPANY AND MRS. ISABELLE
KOCHER, DIRECTOR AND CHIEF EXECUTIVE
OFFICER UNTIL 24 FEBRUARY 2020

Management

For

O.5

APPROVAL OF THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE THAT WERE
PREVIOUSLY APPROVED AND WHICH CONTINUED
DURING THE PAST FINANCIAL YEAR

Management

For

O.6

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

Management

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MR.
FABRICE BREGIER AS DIRECTOR

Management

For

O.8

RENEWAL OF THE TERM OF OFFICE OF LORD
PETER RICKETTS OF SHORTLANDS AS DIRECTOR

Management

For

O.9

RENEWAL OF THE TERM OF OFFICE OF ERNST &
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR

Management

For

O.10

RENEWAL OF THE TERM OF OFFICE OF DELOITTE
&ASSOCIES AS PRINCIPAL STATUTORY AUDITOR

Management

For

O.11

APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF CORPORATE OFFICERS
PAID DURING THE FINANCIAL YEAR 2019 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I
OF THE FRENCH COMMERCIAL CODE

Management

For

O.12

APPROVAL OF THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF
THE FRENCH COMMERCIAL CODE

Management

For

O.13

APPROVAL OF THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
SAME FINANCIAL YEAR TO MRS. ISABELLE
KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED
IN ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE

Management

For

O.14

APPROVAL OF THE COMPENSATION POLICY OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-
37-2 II OF THE FRENCH COMMERCIAL CODE

Management

For

O.15

APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE
FRENCH COMMERCIAL CODE

Management

For

O.16

APPROVAL OF THE COMPENSATION POLICY OF
THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD
FROM 01 JANUARY TO 24 FEBRUARY 2020, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE
FRENCH COMMERCIAL CODE

Management

For

O.17

APPROVAL OF THE COMPENSATION POLICY OF
THE CHIEF EXECUTIVE OFFICER APPOINTED ON 24
FEBRUARY 2020 FOR A TRANSITIONAL PERIOD
UNTIL THE PROCESS OF APPOINTING A NEW CHIEF
EXECUTIVE OFFICER IS COMPLETED, IN
ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE
FRENCH COMMERCIAL CODE

Management

For

O.18

APPROVAL OF THE COMPENSATION POLICY OF
THE CHIEF EXECUTIVE OFFICER WHO WILL BE
APPOINTED AT THE END OF THE CURRENT
APPOINTMENT PROCESS, IN ACCORDANCE WITH
ARTICLE L.225-37-2 II OF THE FRENCH
COMMERCIAL CODE

Management

For

E.19

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE
COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR OF SUBSIDIARIES OF
THE COMPANY, AND/OR (II) TO ISSUE
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS

Management

For

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO
ISSUE COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY AND/OR OF
SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO
ISSUE TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC
OFFER PERIODS

Management

For

E.21

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE ON THE ISSUE OF
ORDINARY SHARES OR OTHER TRANSFERABLE
SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN
OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
(USABLE ONLY OUTSIDE OF PUBLIC OFFER
PERIODS

Management

For

E.22

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-
EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT
PURSUANT TO THE 19TH, 20TH AND 21ST
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE
PERIODS OF PUBLIC OFFERING

Management

For

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND/OR
OTHER TRANSFERABLE SECURITIES IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
OF SECURITIES GRANTED TO THE COMPANY UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL
(USABLE ONLY OUTSIDE OF THE PERIODS OF
PUBLIC OFFERING

Management

For

E.24

LIMITATION OF THE OVERALL CEILING OF
DELEGATIONS TO INCREASE THE CAPITAL
IMMEDIATELY AND/OR IN THE FUTURE

Management

For

E.25

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS

Management

For

E.26

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES

Management

For

E.27

Management

For

E.28

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE
EFFECT OF SUBSCRIBING FOR, HOLDING AND
TRANSFERRING SHARES OR OTHER FINANCIAL
INSTRUMENTS, AS PART OF THE IMPLEMENTATION
OF THE ENGIE GROUP'S INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN

Management

For

E.29

AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN
ORDER TO UPDATE THE COMPANY'S PURPOSE

Management

For

E.30

INTRODUCING OF THE PURPOSE OF THE COMPANY
IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT
OF THE WORDING AND CORRELATIVE
RENUMBERING OF THE SAME ARTICLE

Management

For

E.31

MISCELLANEOUS STATUTORY AMENDMENTS IN
ORDER TO ALIGN THE BY-LAWS WITH THE LEGAL
AND REGULATORY PROVISIONS IN FORCE

Management

For

E.32

POWERS FOR THE EXECUTION OF THE DECISIONS
OF THE GENERAL MEETING AND FOR FORMALITIES

Management

For

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

14-May-2020

ISIN

US0374111054

Agenda

935152885 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director: Annell R. Bay

Management

For

Election of Director: John J. Christmann IV

Management

For

Election of Director: Juliet S. Ellis

Management

For

Election of Director: Chansoo Joung

Management

For

Election of Director: Rene R. Joyce

Management

For

Election of Director: John E. Lowe

Management

For

Election of Director: William C. Montgomery

Management

For

Election of Director: Amy H. Nelson

Management

For

Election of Director: Daniel W. Rabun

Management

For

Election of Director: Peter A. Ragauss

Management

For

Ratification of Ernst & Young LLP as Apache's
Independent Auditors.

Management

For

Advisory Vote to Approve Compensation of Apache's
Named Executive Officers.

Management

For

CONSOLIDATED EDISON, INC.

Security

209115104

Meeting Type

Annual

Ticker Symbol

Meeting Date

18-May-2020

ISIN

US2091151041

Agenda

935163282 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: George Campbell, Jr.

Management

For

1B.

Election of Director: Ellen V. Futter

Management

For

1C.

Election of Director: John F. Killian

Management

For

1D.

Election of Director: John McAvoy

Management

For

1E.

Election of Director: William J. Mulrow

Management

For

1F.

Election of Director: Armando J. Olivera

Management

For

1G.

Election of Director: Michael W. Ranger

Management

For

1H.

Election of Director: Linda S. Sanford

Management

For

1I.

Election of Director: Deirdre Stanley

Management

For

1J.

Election of Director: L.Frederick Sutherland

Management

For

Ratification of appointment of independent accountants.

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

SOLAREDGE TECHNOLOGIES, INC.

Security

83417M104

Meeting Type

Annual

Ticker Symbol

SEDG

Meeting Date

18-May-2020

ISIN

US83417M1045

Agenda

935173170 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Tal Payne

Management

For

1B.

Election of Director: Marcel Gani

Management

For

Ratification of appointment of EY as independent
registered public accounting firm for the year ending
December 31, 2020.

Management

For

Approval of, on an advisory and non-binding basis, the
compensation of our named executive officers (the "Say-
on-Pay Proposal").

Management

For

FLUIDRA, SA

Security

E52619108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-May-2020

ISIN

ES0137650018

Agenda

712416901 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF INDIVIDUAL AND CONSOLIDATED
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

Management

For

APPROVAL OF THE NON FINANCIAL INFORMATION
REPORT

Management

For

ALLOCATION OF RESULTS

Management

For

APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS

Management

For

APPOINTMENT OF MS ESTHER BERROZPE
GALINDO AS DIRECTOR

Management

For

APPOINTMENT OF MR BRIAN MCDONALD AS
DIRECTOR

Management

For

CONSULTIVE VOTE REGARDING THE ANNUAL
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS

Management

For

DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO IMPLEMENT AGREEMENTS
ADOPTED BY SHAREHOLDERS AT THE GENERAL
MEETING

Management

For

FIRSTENERGY CORP.

Security

337932107

Meeting Type

Annual

Ticker Symbol

Meeting Date

19-May-2020

ISIN

US3379321074

Agenda

935157342 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Michael J. Anderson

Management

For

1B.

Election of Director: Steven J. Demetriou

Management

For

1C.

Election of Director: Julia L. Johnson

Management

For

1D.

Election of Director: Charles E. Jones

Management

For

1E.

Election of Director: Donald T. Misheff

Management

For

1F.

Election of Director: Thomas N. Mitchell

Management

For

1G.

Election of Director: James F. O'Neil III

Management

For

1H.

Election of Director: Christopher D. Pappas

Management

For

1I.

Election of Director: Sandra Pianalto

Management

For

1J.

Election of Director: Luis A. Reyes

Management

For

1K.

Election of Director: Leslie M. Turner

Management

For

Ratify the Appointment of the Independent Registered
Public Accounting Firm for 2020.

Management

For

Approve, on an Advisory Basis, Named Executive Officer
Compensation.

Management

For

Approve the FirstEnergy Corp. 2020 Incentive
Compensation Plan.

Management

For

Approve a Management Proposal to Amend the
Company's Amended and Restated Code of Regulations
to authorize the Board of Directors to make certain future
amendments to the Company's Amended and Restated
Code of Regulations.

Management

Against

Shareholder Proposal Requesting Removal of
Aggregation Limit for Proxy Access Groups.

Shareholder

Against

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Annual

Ticker Symbol

USM

Meeting Date

19-May-2020

ISIN

US9116841084

Agenda

935166567 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

J. S. Crowley

For

G. P. Josefowicz

For

C. D. Stewart

For

Ratify accountants for 2020

Management

For

Advisory vote to approve executive compensation

Management

For

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

19-May-2020

ISIN

US55277P1049

Agenda

935166618 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

James G. Berbee

For

Londa J. Dewey

For

Thomas R. Stolper

For

Approve the MGE Energy 2021 long-term incentive plan.

Management

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2020.

Management

For

Advisory Vote: Approval of the compensation of the
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation".

Management

For

Advisory Vote: Shareholder Proposal - Nominate
Environmental Expert to the MGE Energy Board of
Directors.

Shareholder

Against

For

MIDDLESEX WATER COMPANY

Security

596680108

Meeting Type

Annual

Ticker Symbol

MSEX

Meeting Date

19-May-2020

ISIN

US5966801087

Agenda

935171835 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

James F. Cosgrove Jr.

For

To provide a non-binding advisory vote to approve
named executive officer compensation.

Management

For

To ratify the appointment of Baker Tilly Virchow Krause,
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2020.

Management

For

AMERICAN STATES WATER COMPANY

Security

029899101

Meeting Type

Annual

Ticker Symbol

AWR

Meeting Date

19-May-2020

ISIN

US0298991011

Agenda

935176330 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Mr. John R. Fielder

For

Mr. C. James Levin

For

Ms. Janice F. Wilkins

For

Advisory vote to approve the compensation of our named
executive officers.

Management

For

To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm.

Management

For

NISOURCE INC.

Security

65473P105

Meeting Type

Annual

Ticker Symbol

Meeting Date

19-May-2020

ISIN

US65473P1057

Agenda

935187573 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Peter A. Altabef

Management

For

1B.

Election of Director: Theodore H. Bunting, Jr.

Management

For

1C.

Election of Director: Eric L. Butler

Management

For

1D.

Election of Director: Aristides S. Candris

Management

For

1E.

Election of Director: Wayne S. DeVeydt

Management

For

1F.

Election of Director: Joseph Hamrock

Management

For

1G.

Election of Director: Deborah A. Henretta

Management

For

1H.

Election of Director: Deborah A. P. Hersman

Management

For

1I.

Election of Director: Michael E. Jesanis

Management

For

1J.

Election of Director: Kevin T. Kabat

Management

For

1K.

Election of Director: Carolyn Y. Woo

Management

For

1L.

Election of Director: Lloyd M. Yates

Management

For

To approve named executive officer compensation on an
advisory basis.

Management

For

To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2020.

Management

For

To approve the NiSource Inc. 2020 Omnibus Incentive
Plan.

Management

For

To consider a stockholder proposal regarding stockholder
right to act by written consent.

Shareholder

Against

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

19-May-2020

ISIN

US7802592060

Agenda

935198627 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Receipt of Annual Report & Accounts

Management

For

Approval of Directors' Remuneration Policy

Management

For

Approval of Directors' Remuneration Report

Management

For

Appointment of Dick Boer as a Director of the Company

Management

For

Appointment of Andrew Mackenzie as a Director of the
Company

Management

For

Appointment of Martina Hund-Mejean as a Director of the
Company

Management

For

Reappointment of Director: Ben van Beurden

Management

For

Reappointment of Director: Neil Carson

Management

For

Reappointment of Director: Ann Godbehere

Management

For

10.

Reappointment of Director: Euleen Goh

Management

For

11.

Reappointment of Director: Charles O. Holliday

Management

For

12.

Reappointment of Director: Catherine Hughes

Management

For

13.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

14.

Reappointment of Director: Jessica Uhl

Management

For

15.

Reappointment of Director: Gerrit Zalm

Management

For

16.

Reappointment of Auditors

Management

For

17.

Remuneration of Auditors

Management

For

18.

Authority to allot shares

Management

For

19.

Disapplication of pre-emption rights

Management

Against

20.

Authority to purchase own shares

Management

For

21.

Shareholder Resolution

Shareholder

Abstain

Against

ORANGE

Security

684060106

Meeting Type

Annual

Ticker Symbol

ORAN

Meeting Date

19-May-2020

ISIN

US6840601065

Agenda

935199340 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the statutory financial statements for the
fiscal year ended December 31, 2019

Management

For

Approval of the consolidated financial statements for the
fiscal year ended December 31, 2019

Management

For

Allocation of income for the fiscal year ended December
31, 2019 as stated in the Company's annual financial
statements

Management

For

Agreements provided for in Article L. 225-38 of the
French Commercial Code

Management

For

Appointment of Mr. Frédéric Sanchez as a new director

Management

For

Renewal of the term of office of Mrs. Christel Heydemann
as director

Management

For

Renewal of the term of office of Mr. Bernard
Ramanantsoa as director

Management

For

Appointment of Mrs. Laurence Dalboussière as director
representing the employee shareholders

Management

For

Approval of the information referred to in Article L. 225-
37-3 I. of the French Commercial Code, pursuant to
Article L. 225-100 II. of the French Commercial Code

Management

For

O10

Approval of the elements of compensation paid during
the fiscal year ended December 31, 2019 or allocated for
the same fiscal year to Mr. Stéphane Richard, Chairman
and Chief Executive Officer, pursuant to article L. 225-
100 III of the French Commercial Code

Management

For

O11

Approval of the elements of compensation paid during
the fiscal year ended December 31, 2019 or allocated for
the same fiscal year to Mr. Ramon Fernandez, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code

Management

For

O12

Approval of the elements of compensation paid during
the fiscal year ended December 31, 2019 or allocated for
the same fiscal year to Mr. Gervais Pellissier, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code

Management

For

O13

Approval of the compensation policy for the Chairman
and Chief Executive Officer, pursuant to Article L. 225-
37-2 of the French Commercial Code

Management

For

O14

Approval of the compensation policy for the Deputy Chief
Executive Officer Delegates, pursuant to Article L. 225-
37-2 of the French Commercial Code

Management

For

O15

Approval of the compensation policy for non-executive
directors, pursuant to Article L. 225-37-2 of the French
Commercial Code

Management

For

O16

Authorization to be granted to the Board of Directors to
purchase or transfer shares of the Company

Management

For

E17

Amendment of Article 2 of the By-laws to insert the
Company's purpose

Management

For

E18

Amendments to Article 13.1 and Article 13.2 of the By-
laws regarding the election of directors elected by the
employees

Management

For

E19

Authorization given to the Board of Directors to allocate
Company's shares for free to Corporate Officers and
certain Orange group employees without shareholder
preferential subscription rights

Management

For

E20

Delegation of authority to the Board of Directors to issue
shares or complex securities reserved for members of
savings plans without shareholder preferential
subscription rights

Management

For

E21

Authorization to the Board of Directors to reduce the
share capital through the cancellation of shares

Management

For

E22

Amendment to Article 13 of the Bylaws to take into
account registered shares directly held by employees
whose free allocation has been allowed by the
Extraordinary Shareholders' Meeting of the Company
prior to the publication of French Law No 2015-990 of
August 6, 2015

Management

For

O23

Payment in shares of the interim dividend - Delegation of
powers to the Board of Directors whether or not to offer
an option between payment of the interim dividend in
cash or in shares

Management

For

O24

Powers for formalities

Management

For

Amendment to the sixteenth resolution - Authorization to
be granted to the Board of Directors to purchase or
transfer shares in the Company - ordinary

Shareholder

Against

For

Amendment to Article 13 of the Bylaws - Plurality of
directorships-extraordinary

Shareholder

Against

For

Amendment to the nineteenth resolution - Authorization
given to the Board of Directors to allocate Company's
shares for free to Corporate Officers and certain Orange
group employees without shareholder subscription rights
- extraordinary

Shareholder

Against

For

Share capital increase in cash reserved for members of
savings plans without shareholder subscription rights-
extraordinary

Shareholder

Against

For

TELEFONICA DEUTSCHLAND HOLDING AG

Security

D8T9CK101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2020

ISIN

DE000A1J5RX9

Agenda

712471426 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD

Non-Voting

PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL

CMMT

FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2019

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.17 PER SHARE

Management

No Action

APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019

Management

No Action

5.1

RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL 2020

Management

No Action

5.2

RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE 2021 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2021 AGM

Management

No Action

ELECT PETER LOESCHER TO THE SUPERVISORY
BOARD

Management

No Action

APPROVE REMUNERATION OF SUPERVISORY
BOARD

Management

No Action

8.1

AMEND ARTICLES OF ASSOCIATION

Management

No Action

8.2

AMEND ARTICLES RE: AGM LOCATION

Management

No Action

8.3

AMEND ARTICLES RE: EDITORIAL CHANGES

Management

No Action

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

20-May-2020

ISIN

US1567001060

Agenda

935174487 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Martha H. Bejar

Management

For

1B.

Election of Director: Virginia Boulet

Management

For

1C.

Election of Director: Peter C. Brown

Management

For

1D.

Election of Director: Kevin P. Chilton

Management

For

1E.

Election of Director: Steven T. Clontz

Management

For

1F.

Election of Director: T. Michael Glenn

Management

For

1G.

Election of Director: W. Bruce Hanks

Management

For

1H.

Election of Director: Hal S. Jones

Management

For

1I.

Election of Director: Michael J. Roberts

Management

For

1J.

Election of Director: Laurie A. Siegel

Management

For

1K.

Election of Director: Jeffrey K. Storey

Management

For

Ratify the appointment of KPMG LLP as our independent
auditor for 2020.

Management

For

Amend our 2018 Equity Incentive Plan.

Management

For

Advisory vote to approve our executive compensation.

Management

For

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

20-May-2020

ISIN

US6826801036

Agenda

935176289 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Brian L. Derksen

Management

For

1B.

Election of Director: Julie H. Edwards

Management

For

1C.

Election of Director: John W. Gibson

Management

For

1D.

Election of Director: Mark W. Helderman

Management

For

1E.

Election of Director: Randall J. Larson

Management

For

1F.

Election of Director: Steven J. Malcolm

Management

For

1G.

Election of Director: Jim W. Mogg

Management

For

1H.

Election of Director: Pattye L. Moore

Management

For

1I.

Election of Director: Gary D. Parker

Management

For

1J.

Election of Director: Eduardo A. Rodriguez

Management

For

1K.

Election of Director: Terry K. Spencer

Management

For

Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2020.

Management

For

An advisory vote to approve ONEOK, Inc.'s executive
compensation.

Management

For

CHINA MOBILE LIMITED

Security

16941M109

Meeting Type

Annual

Ticker Symbol

CHL

Meeting Date

20-May-2020

ISIN

US16941M1099

Agenda

935200066 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive and consider the audited financial statements
and the Reports of the Directors and Auditors of the
Company and its subsidiaries for the year ended 31
December 2019.

Management

For

To declare a final dividend for the year ended 31
December 2019.

Management

For

To re-elect Mr. Wang Yuhang as an executive director of
the Company.

Management

For

4A.

Re-election of independent non-executive director of the
Company: Mr. Paul Chow Man Yiu

Management

For

4B.

Re-election of independent non-executive director of the
Company: Mr. Stephen Yiu Kin Wah

Management

For

To re-appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as the auditors
of the Group for Hong Kong financial reporting and U.S.
financial reporting purposes, respectively, and to
authorize the directors to fix their remuneration.

Management

For

To give a general mandate to the directors of the
Company to buy back shares in the Company not
exceeding 10% of the number of issued shares in
accordance with ordinary resolution number 6 as set out
in the AGM Notice.

Management

For

To give a general mandate to the directors of the
Company to issue, allot and deal with additional shares in
the Company not exceeding 20% of the number of issued
shares in accordance with ordinary resolution number 7
as set out in the AGM Notice.

Management

Against

To extend the general mandate granted to the directors
of the Company to issue, allot and deal with shares by
the number of shares bought back in accordance with
ordinary resolution number 8 as set out in the AGM
Notice.

Management

Against

To approve and adopt the Share Option Scheme and
related matters in accordance with ordinary resolution
number 9 as set out in the AGM Notice.

Management

For

ONE GAS, INC

Security

68235P108

Meeting Type

Annual

Ticker Symbol

OGS

Meeting Date

21-May-2020

ISIN

US68235P1084

Agenda

935164309 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Robert B. Evans

Management

For

1.2

Election of Director: John W. Gibson

Management

For

1.3

Election of Director: Tracy E. Hart

Management

For

1.4

Election of Director: Michael G. Hutchinson

Management

For

1.5

Election of Director: Pattye L. Moore

Management

For

1.6

Election of Director: Pierce H. Norton II

Management

For

1.7

Election of Director: Eduardo A. Rodriguez

Management

For

1.8

Election of Director: Douglas H. Yaeger

Management

For

Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONE Gas, Inc. for the year ending December 31, 2020.

Management

For

Advisory vote to approve the Company's executive
compensation.

Management

For

IDACORP, INC.

Security

451107106

Meeting Type

Annual

Ticker Symbol

IDA

Meeting Date

21-May-2020

ISIN

US4511071064

Agenda

935171669 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Darrel T. Anderson

For

Thomas Carlile

For

Richard J. Dahl

For

Annette G. Elg

For

Lisa A. Grow

For

Ronald W. Jibson

For

Judith A. Johansen

For

Dennis L. Johnson

For

Christine King

For

Richard J. Navarro

For

Advisory resolution to approve executive compensation.

Management

For

Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.

Management

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

21-May-2020

ISIN

US65339F1012

Agenda

935172661 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Sherry S. Barrat

Management

For

1B.

Election of Director: James L. Camaren

Management

For

1C.

Election of Director: Kenneth B. Dunn

Management

For

1D.

Election of Director: Naren K. Gursahaney

Management

For

1E.

Election of Director: Kirk S. Hachigian

Management

For

1F.

Election of Director: Toni Jennings

Management

For

1G.

Election of Director: Amy B. Lane

Management

For

1H.

Election of Director: David L. Porges

Management

For

1I.

Election of Director: James L. Robo

Management

For

1J.

Election of Director: Rudy E. Schupp

Management

For

1K.

Election of Director: John L. Skolds

Management

For

1L.

Election of Director: William H. Swanson

Management

For

1M.

Election of Director: Darryl L. Wilson

Management

For

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

Management

For

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

Management

For

A proposal entitled "Political Contributions Disclosure" to
request semiannual reports disclosing political
contribution policies and expenditures

Shareholder

Against

For

A proposal entitled "Right to Act by Written Consent" to
request action by written consent of shareholders

Shareholder

Against

For

OGE ENERGY CORP.

Security

670837103

Meeting Type

Annual

Ticker Symbol

OGE

Meeting Date

21-May-2020

ISIN

US6708371033

Agenda

935176304 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Frank A. Bozich

Management

For

1B.

Election of Director: James H. Brandi

Management

For

1C.

Election of Director: Peter D. Clarke

Management

For

1D.

Election of Director: Luke R. Corbett

Management

For

1E.

Election of Director: David L. Hauser

Management

For

1F.

Election of Director: Judy R. McReynolds

Management

For

1G.

Election of Director: David E. Rainbolt

Management

For

1H.

Election of Director: J. Michael Sanner

Management

For

1I.

Election of Director: Sheila G. Talton

Management

For

1J.

Election of Director: Sean Trauschke

Management

For

Ratification of the appointment of Ernst & Young LLP as
the Company's principal independent accountants for
2020.

Management

For

Advisory Vote to Approve Named Executive Officer
Compensation.

Management

For

Amendment of the Restated Certificate of Incorporation
to Eliminate Supermajority Voting Provisions.

Management

For

Shareholder Proposal Regarding Allowing Shareholders
to Act by Written Consent.

Shareholder

Against

For

ALLIANT ENERGY CORPORATION

Security

018802108

Meeting Type

Annual

Ticker Symbol

LNT

Meeting Date

21-May-2020

ISIN

US0188021085

Agenda

935178257 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Patrick E. Allen

For

Michael D. Garcia

For

Singleton B. McAllister

For

Susan D. Whiting

For

Advisory vote to approve the compensation of our named
executive officers.

Management

For

Approve the Alliant Energy Corporation 2020 Omnibus
Incentive Plan.

Management

For

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

Management

For

XCEL ENERGY INC.

Security

98389B100

Meeting Type

Annual

Ticker Symbol

XEL

Meeting Date

22-May-2020

ISIN

US98389B1008

Agenda

935174021 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Lynn Casey

Management

For

1B.

Election of Director: Ben Fowke

Management

For

1C.

Election of Director: Netha N. Johnson

Management

For

1D.

Election of Director: George J. Kehl

Management

For

1E.

Election of Director: Richard T. O'Brien

Management

For

1F.

Election of Director: David K. Owens

Management

For

1G.

Election of Director: Christopher J. Policinski

Management

For

1H.

Election of Director: James T. Prokopanko

Management

For

1I.

Election of Director: A. Patricia Sampson

Management

For

1J.

Election of Director: James J. Sheppard

Management

For

1K.

Election of Director: David A. Westerlund

Management

For

1L.

Election of Director: Kim Williams

Management

For

1M.

Election of Director: Timothy V. Wolf

Management

For

1N.

Election of Director: Daniel Yohannes

Management

For

Company proposal to approve, on an advisory basis,
executive compensation.

Management

For

Company proposal to ratify the appointment of Deloitte &
Touche LLP as Xcel Energy Inc.'s independent registered
public accounting firm for 2020

Management

For

Shareholder proposal regarding a report on the costs and
benefits of Xcel Energy's voluntary climate-related
activities.

Shareholder

Abstain

Against

FLOWSERVE CORPORATION

Security

34354P105

Meeting Type

Annual

Ticker Symbol

FLS

Meeting Date

22-May-2020

ISIN

US34354P1057

Agenda

935176378 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: R. Scott Rowe

Management

For

1B.

Election of Director: Sujeet Chand

Management

For

1C.

Election of Director: Ruby R. Chandy

Management

For

1D.

Election of Director: Gayla J. Delly

Management

For

1E.

Election of Director: Roger L. Fix

Management

For

1F.

Election of Director: John R. Friedery

Management

For

1G.

Election of Director: John L. Garrison

Management

For

1H.

Election of Director: Michael C. McMurray

Management

For

1I.

Election of Director: David E. Roberts

Management

For

Advisory vote to approve named executive officer
compensation.

Management

For

Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.

Management

For

Amendments to the Company's Certificate of
Incorporation to allow shareholder action by less than
unanimous written consent.

Management

For

A shareholder proposal on advisory vote for amendments
to organizational documents.

Shareholder

Against

For

CHINA UNICOM LIMITED

Security

16945R104

Meeting Type

Annual

Ticker Symbol

CHU

Meeting Date

25-May-2020

ISIN

US16945R1041

Agenda

935208199 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive and consider the financial statements and the
Reports of the Directors and of the Independent Auditor
for the year ended 31 December 2019.

Management

For

To declare a final dividend for the year ended 31
December 2019.

Management

For

3A1

To re-elect Mr. Li Fushen as a Director

Management

For

3A2

To re-elect Mr. Fan Yunjun as a Director

Management

For

3A3

To re-elect Mrs. Law Fan Chiu Fun Fanny as a Director

Management

For

To authorise the Board of Directors to fix the
remuneration of the Directors.

Management

For

To re-appoint Auditor, and to authorise the Board of
Directors to fix their remuneration for the year ending 31
December 2020.

Management

For

To grant a general mandate to the Directors to buy back
shares in the Company not exceeding 10% of the total
number of the existing shares in the Company in issue.

Management

For

To grant a general mandate to the Directors to issue, allot
and deal with additional shares in the Company not
exceeding 20% of the total number of the existing shares
in the Company in issue.

Management

Against

To extend the general mandate granted to the Directors
to issue, allot and deal with shares by the number of
shares bought back.

Management

Against

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2020

ISIN

US30231G1022

Agenda

935176443 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Susan K. Avery

Management

For

1B.

Election of Director: Angela F. Braly

Management

For

1C.

Election of Director: Ursula M. Burns

Management

For

1D.

Election of Director: Kenneth C. Frazier

Management

For

1E.

Election of Director: Joseph L. Hooley

Management

For

1F.

Election of Director: Steven A. Kandarian

Management

For

1G.

Election of Director: Douglas R. Oberhelman

Management

For

1H.

Election of Director: Samuel J. Palmisano

Management

For

1I.

Election of Director: William C. Weldon

Management

For

1J.

Election of Director: Darren W. Woods

Management

For

Ratification of Independent Auditors (page 29)

Management

For

Advisory Vote to Approve Executive Compensation (page
30)

Management

For

Independent Chairman (page 59)

Shareholder

Against

For

Special Shareholder Meetings (page 61)

Shareholder

Against

For

Report on Environmental Expenditures (page 62)

Shareholder

Abstain

Against

Report on Risks of Petrochemical Investments (page 64)

Shareholder

Abstain

Against

Report on Political Contributions (page 66)

Shareholder

Abstain

Against

Report on Lobbying (page 67)

Shareholder

Abstain

Against

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

Meeting Date

27-May-2020

ISIN

US8425871071

Agenda

935182371 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Janaki Akella

Management

For

1B.

Election of Director: Juanita Powell Baranco

Management

For

1C.

Election of Director: Jon A. Boscia

Management

For

1D.

Election of Director: Henry A. Clark III

Management

For

1E.

Election of Director: Anthony F. Earley, Jr.

Management

For

1F.

Election of Director: Thomas A. Fanning

Management

For

1G.

Election of Director: David J. Grain

Management

For

1H.

Election of Director: Donald M. James

Management

For

1I.

Election of Director: John D. Johns

Management

For

1J.

Election of Director: Dale E. Klein

Management

For

1K.

Election of Director: Ernest J. Moniz

Management

For

1L.

Election of Director: William G. Smith, Jr.

Management

For

1M.

Election of Director: Steven R. Specker

Management

For

1N.

Election of Director: E. Jenner Wood III

Management

For

Advisory vote to approve executive compensation

Management

For

Ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2020

Management

For

Stockholder proposal regarding an independent board
chair

Shareholder

Against

For

Stockholder proposal regarding a report on lobbying

Shareholder

Abstain

Against

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

27-May-2020

ISIN

US1307881029

Agenda

935195126 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Gregory E. Aliff

Management

For

1B.

Election of Director: Terry P. Bayer

Management

For

1C.

Election of Director: Shelly M. Esque

Management

For

1D.

Election of Director: Martin A. Kropelnicki

Management

For

1E.

Election of Director: Thomas M. Krummel, M.D.

Management

For

1F.

Election of Director: Richard P. Magnuson

Management

For

1G.

Election of Director: Scott L. Morris

Management

For

1H.

Election of Director: Peter C. Nelson

Management

For

1I.

Election of Director: Carol M. Pottenger

Management

For

1J.

Election of Director: Lester A. Snow

Management

For

1K.

Election of Director: Patricia K. Wagner

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.

Management

For

RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE GROUP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020.

Management

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

29-May-2020

ISIN

US6745991058

Agenda

935186177 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Stephen I. Chazen

Management

For

1B.

Election of Director: Andrew Gould

Management

For

1C.

Election of Director: Nicholas Graziano

Management

For

1D.

Election of Director: Carlos M. Gutierrez

Management

For

1E.

Election of Director: Vicki Hollub

Management

For

1F.

Election of Director: William R. Klesse

Management

For

1G.

Election of Director: Andrew N. Langham

Management

For

1H.

Election of Director: Jack B. Moore

Management

For

1I.

Election of Director: Margarita Paláu-Hernández

Management

For

1J.

Election of Director: Avedick B. Poladian

Management

For

1K.

Election of Director: Robert M. Shearer

Management

For

Advisory Vote to Approve Named Executive Officer
Compensation

Management

For

Ratification of Selection of KPMG as Occidental's
Independent Auditor

Management

For

Approve Occidental's Amended and Restated 2015 Long-
Term Incentive Plan

Management

Against

Approve the Issuance of Common Stock Underlying the
Berkshire Hathaway Warrant

Management

For

Approve an Increase in Authorized Shares of Common
Stock

Management

For

Adopt Amendments to the Charter to Enhance
Shareholders' Ability to Act by Written Consent

Management

For

Adopt Amendments to the Charter to Lower the
Ownership Threshold for Shareholders to Call Special
Meetings to 15% and Make Other Clarifying Amendments

Management

For

Approve the Rights Agreement

Management

Against

ORASCOM INVESTMENT HOLDING (S.A.E.)

Security

68555D206

Meeting Type

MIX

Ticker Symbol

Meeting Date

01-Jun-2020

ISIN

US68555D2062

Agenda

712638064 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

RATIFICATION OF THE BOARD OF DIRECTORS'
REPORT ON THE COMPANY'S ACTIVITIES DURING
THE FISCAL YEAR ENDED ON 31/12/2019

Management

For

O.2

RATIFICATION OF THE AUDITOR'S REPORT ON THE
COMPANY'S ACTIVITIES FOR THE FISCAL YEAR
ENDED ON 31/12/2019

Management

For

O.3

RATIFICATION OF THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED ON 31/12/2019

Management

For

O.4

DISCHARGE THE CHAIRMAN AND MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR LIABILITIES FOR
THE FISCAL YEAR ENDED ON 31/12/2019

Management

For

O.5

RATIFICATION OF THE CHANGES IN THE
STRUCTURE OF THE BOARD OF DIRECTORS AND
DETERMINE ITS AUTHORITIES AND POWERS

Management

For

O.6

DETERMINE THE REMUNERATION AND
ALLOWANCES OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES

Management

For

O.7

RATIFICATION OF THE CORPORATE GOVERNANCE
REPORT FOR THE FISCAL YEAR ENDED ON
31/12/2019

Management

Abstain

Against

O.8

RENEW THE APPOINTMENT OF THE AUDITOR OF
THE COMPANY FOR THE FISCAL YEAR ENDING ON
DECEMBER 31, 2020 AND DETERMINE HIS FEES

Management

Abstain

Against

O.9

AUTHORIZE THE BOARD OF DIRECTORS TO ENTER
INTO RELATED PARTY TRANSACTIONS AND
AGREEMENTS IN ACCORDANCE WITH THE
PROVISIONS OF LAW NO. 195 OF 1981 AND ITS
EXECUTIVE REGULATIONS

Management

Abstain

Against

O.10

RATIFY THE BOARD OF DIRECTORS' RESOLUTIONS
DURING THE FISCAL YEAR ENDED ON 31/12/2019 TO
DATE

Management

Abstain

Against

O.11

APPROVE THE DONATIONS MADE DURING THE
FISCAL YEAR ENDED ON 31/12/2019 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DONATE DURING THE FISCAL YEAR ENDING ON
31/12/2020

Management

Abstain

Against

E.1

THE AMENDMENT OF ARTICLE (4) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY

Management

Abstain

Against

VEON LTD

Security

91822M106

Meeting Type

Annual

Ticker Symbol

VEON

Meeting Date

01-Jun-2020

ISIN

US91822M1062

Agenda

935215663 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To re-appoint PricewaterhouseCoopers Accountants N.V.
("PwC") as auditor of the Company for a term expiring at
the conclusion of the 2021 Annual General Meeting of
Shareholders of the Company and to authorize the board
of directors of the Company (the "Board") to determine
the remuneration of the auditor.

Management

For

DIRECTOR

Management

Osama Bedier

For

Mikhail Fridman

For

Gennady Gazin

For

Andrei Gusev

For

Gunnar Holt

For

R. Jan van de Kraats

For

Alexander Pertsovsky

For

Hans Holger Albrecht

For

Mariano De Beer

For

Peter Derby

For

Amos Genish

For

Stephen Pusey

For

As a shareholder, if you are beneficially holding less than
87,836,557 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
Mark "for" = yes or "against" = no.

Management

For

ORMAT TECHNOLOGIES, INC.

Security

686688102

Meeting Type

Annual

Ticker Symbol

ORA

Meeting Date

03-Jun-2020

ISIN

US6866881021

Agenda

935188018 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Isaac Angel

Management

For

1B.

Election of Director: Ravit Barniv

Management

For

1C.

Election of Director: Albertus Bruggink

Management

For

1D.

Election of Director: Dan Falk

Management

For

1E.

Election of Director: David Granot

Management

For

1F.

Election of Director: Stan H. Koyanagi

Management

For

1G.

Election of Director: Dafna Sharir

Management

For

1H.

Election of Director: Stanley B. Stern

Management

For

1I.

Election of Director: Hidetake Takahashi

Management

For

1J.

Election of Director: Byron G. Wong

Management

For

To ratify the Kesselman Kesselman, a member firm of
PricewaterhouseCoopers International
PricewaterhouseCoopers International Limited as
independent registered public accounting firm of the
Company for 2020.

Management

For

To approve, in a non-binding, advisory vote, the
compensation of our named executive officers.

Management

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

03-Jun-2020

ISIN

US25179M1036

Agenda

935190366 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Barbara M. Baumann

For

John E. Bethancourt

For

Ann G. Fox

For

David A. Hager

For

Robert H. Henry

For

Michael M. Kanovsky

For

John Krenicki Jr.

For

Robert A. Mosbacher Jr.

For

Duane C. Radtke

For

Keith O. Rattie

For

Mary P. Ricciardello

For

Ratify the appointment of the Company's Independent
Auditors for 2020.

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

03-Jun-2020

ISIN

US42809H1077

Agenda

935191116 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of director to serve for a one-year term expiring
in 2021: T.J. CHECKI

Management

For

1B.

Election of director to serve for a one-year term expiring
in 2021: L.S. COLEMAN, JR.

Management

For

1C.

Election of director to serve for a one-year term expiring
in 2021: J. DUATO

Management

For

1D.

Election of director to serve for a one-year term expiring
in 2021: J.B. HESS

Management

For

1E.

Election of director to serve for a one-year term expiring
in 2021: E.E. HOLIDAY

Management

For

1F.

Election of director to serve for a one-year term expiring
in 2021: M.S. LIPSCHULTZ

Management

For

1G.

Election of director to serve for a one-year term expiring
in 2021: D. MCMANUS

Management

For

1H.

Election of director to serve for a one-year term expiring
in 2021: K.O. MEYERS

Management

For

1I.

Election of director to serve for a one-year term expiring
in 2021: J.H. QUIGLEY

Management

For

1J.

Election of director to serve for a one-year term expiring
in 2021: W.G. SCHRADER

Management

For

Advisory approval of the compensation of our named
executive officers.

Management

For

Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2020.

Management

For

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

04-Jun-2020

ISIN

US8725901040

Agenda

935192524 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Marcelo Claure

For

Srikant M. Datar

For

Ronald D. Fisher

For

Srini Gopalan

For

Lawrence H. Guffey

For

Timotheus Höttges

For

Christian P. Illek

For

Stephen R. Kappes

For

Raphael Kübler

For

Thorsten Langheim

For

G. Michael Sievert

For

Teresa A. Taylor

For

Kelvin R. Westbrook

For

Ratification of the Appointment of
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for Fiscal
Year 2020.

Management

For

Advisory Vote to Approve the Compensation Provided to
the Company's Named Executive Officers for 2019.

Management

For

Stockholder Proposal for Limitations on Accelerated
Vesting of Equity Awards in the Event of a Change of
Control.

Shareholder

Against

For

EMERA INC

Security

290876101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Jun-2020

ISIN

CA2908761018

Agenda

712617476 - 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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.11 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: SCOTT C. BALFOUR

Management

For

1.2

ELECTION OF DIRECTOR: JAMES V. BERTRAM

Management

For

1.3

ELECTION OF DIRECTOR: SYLVIA D. CHROMINSKA

Management

For

1.4

ELECTION OF DIRECTOR: HENRY E. DEMONE

Management

For

1.5

ELECTION OF DIRECTOR: KENT M. HARVEY

Management

For

1.6

ELECTION OF DIRECTOR: B. LYNN LOEWEN

Management

For

1.7

ELECTION OF DIRECTOR: JOHN B. RAMIL

Management

For

1.8

ELECTION OF DIRECTOR: ANDREA S. ROSEN

Management

For

1.9

ELECTION OF DIRECTOR: RICHARD P. SERGEL

Management

For

1.10

ELECTION OF DIRECTOR: M. JACQUELINE
SHEPPARD

Management

For

1.11

ELECTION OF DIRECTOR: JOCHEN E. TILK

Management

For

APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS

Management

For

AUTHORIZE DIRECTORS TO ESTABLISH THE
AUDITORS' FEE AS REQUIRED PURSUANT TO THE
NOVA SCOTIA COMPANIES ACT

Management

For

CONSIDER AND APPROVE, ON AN ADVISORY BASIS,
A RESOLUTION ON EMERA'S APPROACH TO
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR

Management

For

CONSIDER AND APPROVE AN AMENDMENT TO THE
COMPANY'S EMPLOYEE COMMON SHARE
PURCHASE PLAN (THE "PLAN") TO INCREASE THE
MAXIMUM NUMBER OF COMMON SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN

Management

For

ROPER TECHNOLOGIES, INC.

Security

776696106

Meeting Type

Annual

Ticker Symbol

ROP

Meeting Date

08-Jun-2020

ISIN

US7766961061

Agenda

935189868 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Shellye L. Archambeau

For

Amy Woods Brinkley

For

John F. Fort, III

For

L. Neil Hunn

For

Robert D. Johnson

For

Robert E. Knowling, Jr.

For

Wilbur J. Prezzano

For

Laura G. Thatcher

For

Richard F. Wallman

For

Christopher Wright

For

To consider, on a non-binding advisory basis, a
resolution approving the compensation of our named
executive officers.

Management

For

To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the year ending December 31, 2020.

Management

For

To approve an amendment to the Roper Technologies,
Inc. Director Compensation Plan.

Management

For

WEATHERFORD INTERNATIONAL PLC

Security

G48833118

Meeting Type

Annual

Ticker Symbol

WFTLF

Meeting Date

12-Jun-2020

ISIN

IE00BLNN3691

Agenda

935205345 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Thomas R. Bates, Jr.

Management

Abstain

Against

1B.

Election of Director: John F. Glick

Management

Abstain

Against

1C.

Election of Director: Neal P. Goldman

Management

Abstain

Against

1D.

Election of Director: Gordon T. Hall

Management

Abstain

Against

1E.

Election of Director: Mark A. McCollum

Management

Abstain

Against

1F.

Election of Director: Jacqueline C. Mutschler

Management

Abstain

Against

1G.

Election of Director: Charles M. Sledge

Management

Abstain

Against

To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
and auditor for the financial year ending December 31,
2020 and KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law to hold office
until the close of the 2021 AGM, and to authorize the
Board of Directors of the Company, acting through the
Audit Committee, to determine the auditors remuneration.

Management

For

To approve, in an advisory vote, the compensation of our
named executive officers.

Management

Abstain

Against

NTT DOCOMO,INC.

Security

J59399121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2020

ISIN

JP3165650007

Agenda

712712404 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Increase the Board of Directors Size,
Transition to a Company with Supervisory Committee

Management

For

3.1

Appoint a Director who is not Audit and Supervisory
Committee Member Yoshizawa, Kazuhiro

Management

For

3.2

Appoint a Director who is not Audit and Supervisory
Committee Member Ii, Motoyuki

Management

For

3.3

Appoint a Director who is not Audit and Supervisory
Committee Member Maruyama, Seiji

Management

For

3.4

Appoint a Director who is not Audit and Supervisory
Committee Member Fujiwara, Michio

Management

For

3.5

Appoint a Director who is not Audit and Supervisory
Committee Member Hiroi, Takashi

Management

For

3.6

Appoint a Director who is not Audit and Supervisory
Committee Member Tateishi, Mayumi

Management

For

3.7

Appoint a Director who is not Audit and Supervisory
Committee Member Shintaku, Masaaki

Management

For

3.8

Appoint a Director who is not Audit and Supervisory
Committee Member Endo, Noriko

Management

For

3.9

Appoint a Director who is not Audit and Supervisory
Committee Member Kikuchi, Shin

Management

For

3.10

Appoint a Director who is not Audit and Supervisory
Committee Member Kuroda, Katsumi

Management

For

4.1

Appoint a Director who is Audit and Supervisory
Committee Member Suto, Shoji

Management

For

4.2

Appoint a Director who is Audit and Supervisory
Committee Member Sagae, Hironobu

Management

For

4.3

Appoint a Director who is Audit and Supervisory
Committee Member Nakata, Katsumi

Management

Against

4.4

Appoint a Director who is Audit and Supervisory
Committee Member Kajikawa, Mikio

Management

For

4.5

Appoint a Director who is Audit and Supervisory
Committee Member Tsujiyama, Eiko

Management

For

Approve Details of the Compensation to be received by
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)

Management

For

Approve Details of the Compensation to be received by
Directors who are Audit and Supervisory Committee
Members

Management

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Annual

Ticker Symbol

HNP

Meeting Date

16-Jun-2020

ISIN

US4433041005

Agenda

935222226 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and approve the working report from the
Board of Directors of the Company for 2019

Management

For

To consider and approve the working report from the
Supervisory Committee of the Company for 2019

Management

For

To consider and approve the audited financial statements
of the Company for 2019

Management

For

To consider and approve the profit distribution plan of the
Company for 2019

Management

For

To consider and approve the proposal regarding the
appointment of the Company's auditors for 2020

Management

For

To consider and approve the proposal regarding the
issue of short-term debentures by the Company

Management

For

To consider and approve the proposal regarding the
issue of super short-term debentures by the Company

Management

For

To consider and approve the proposal regarding the
issue of debt financing instruments (by way of nonpublic
placement)

Management

For

To consider and approve the proposal regarding the
granting of the general mandate of issue domestic and/or
overseas debt financing instruments

Management

For

To consider and approve the proposal regarding the
granting of general mandate to the Board of Directors to
issue domestic shares and/or overseas listed foreign
shares

Management

For

To consider and approve the proposal regarding the
provision of guarantee by Shandong Company to its
subsidiary

Management

For

10A

To elect Mr. ZHAO Keyu as the Executive Director

Management

For

10B

To elect Mr. ZHAO Ping as the Executive Director

Management

For

10C

To elect Mr. HUANG Jian as the Non-executive Director

Management

For

10D

To elect Mr. WANG Kui as the Non-executive Director

Management

For

10E

To elect Mr. LU Fei as the Non-executive Director

Management

For

10F

To elect Mr. TENG Yu as the Non-executive Director

Management

For

10G

To elect Mr. MI Dabin as the Non-executive Director

Management

For

10H

To elect Mr. CHENG Heng as the Non-executive Director

Management

For

10I

To elect Mr. GUO Hongbo as the Non-executive Director

Management

Against

10J

To elect Mr. LIN Chong as the Non-executive Director

Management

For

11A

To elect Mr. XU Mengzhou as the Independent Non-
executive Director

Management

For

11B

To elect Mr. LIU Jizhen as the Independent Non-
executive Director

Management

Against

11C

To elect Mr. XU Haifeng as the Independent Non-
executive Director

Management

For

11D

To elect Mr. ZHANG Xianzhi as the Independent
Nonexecutive Director

Management

For

11E

To elect Mr. XIA Qing as the Independent Non-executive
Director

Management

For

12A

To elect Mr. LI Shuqing as the Supervisor

Management

For

12B

To elect Mr. MU Xuan as the Supervisor

Management

Against

12C

To elect Mr. YE Cai as the Supervisor

Management

For

12D

To elect Mr. GU Jianguo as the Supervisor

Management

For

CADIZ INC.

Security

127537207

Meeting Type

Annual

Ticker Symbol

CDZI

Meeting Date

17-Jun-2020

ISIN

US1275372076

Agenda

935202666 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Keith Brackpool

For

Stephen E. Courter

For

Maria Echaveste

For

Geoffrey Grant

For

Winston Hickox

For

Murray H. Hutchison

For

Richard Nevins

For

Scott S. Slater

For

Carolyn Webb de Macías

For

Ratification of PricewaterhouseCoopers LLP as
independent auditor.

Management

For

Advisory vote on executive compensation as disclosed in
the proxy materials.

Management

For

DEUTSCHE TELEKOM AG

Security

D2035M136

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2020

ISIN

DE0005557508

Agenda

712654006 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

SUBMISSIONS TO THE SHAREHOLDERS' MEETING
PURSUANT TO SECTION 176 (1) SENTENCE-1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)

Non-Voting

RESOLUTION ON THE APPROPRIATION OF NET
INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60
PER NO PAR VALUE SHARE CARRYING DIVIDEND
RIGHTS = EUR 2,845,762,593.00

Management

No Action

RESOLUTION ON THE APPROVAL OF THE ACTIONS
OF THE MEMBERS OF THE BOARD OF
MANAGEMENT FOR THE 2019 FINANCIAL YEAR

Management

No Action

RESOLUTION ON THE APPROVAL OF THE ACTIONS
OF THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE 2019 FINANCIAL YEAR

Management

No Action

RESOLUTION ON THE APPOINTMENT OF THE
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2020 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE
CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT IN THE 2020
FINANCIAL YEAR AND PERFORM ANY REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

Management

No Action

ELECTION OF A SUPERVISORY BOARD MEMBER:
PROF. DR. MICHAEL KASCHKE

Management

No Action

RESOLUTION ON THE APPROVAL OF THE SPIN-OFF
AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE
TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH
WITH HEADQUARTERS IN BONN FROM APRIL 20,
2020

Management

No Action

RESOLUTION ON THE APPOINTMENT OF THE
INDEPENDENT AUDITOR TO PERFORM ANY REVIEW
OF ADDITIONAL INTERIM FINANCIAL INFORMATION
FOR THE FIRST QUARTER OF 2021: ERNST &
YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART

Management

No Action

CMMT

18 MAY 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE OF RECORD DATE-
FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

DEUTSCHE TELEKOM AG

Security

251566105

Meeting Type

Annual

Ticker Symbol

DTEGY

Meeting Date

19-Jun-2020

ISIN

US2515661054

Agenda

935223292 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Resolution on the appropriation of net income.

Management

For

Resolution on the approval of the actions of the members
of the Board of Management for the 2019 financial year.

Management

For

Resolution on the approval of the actions of the members
of the Supervisory Board for the 2019 financial year.

Management

For

Resolution on the appointment of the independent auditor
and the Group auditor for the 2020 financial year as well
as the independent auditor to review the condensed
financial statements and the interim management report
in the 2020 financial year and perform any review of
additional interim financial information.

Management

For

Election of a Supervisory Board member.

Management

For

Resolution on the approval of the Spin-Off and Take-
Over Agreement between Deutsche Telekom AG and
Telekom Deutschland GmbH with headquarters in Bonn
from April 20, 2020.

Management

For

Resolution on the appointment of the independent auditor
to perform any review of additional interim financial
information for the first quarter of 2021.

Management

For

DEUTSCHE TELEKOM AG

Security

251566105

Meeting Type

Annual

Ticker Symbol

DTEGY

Meeting Date

19-Jun-2020

ISIN

US2515661054

Agenda

935234409 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Resolution on the appropriation of net income.

Management

For

Resolution on the approval of the actions of the members
of the Board of Management for the 2019 financial year.

Management

For

Resolution on the approval of the actions of the members
of the Supervisory Board for the 2019 financial year.

Management

For

Management

For

Election of a Supervisory Board member.

Management

For

Resolution on the approval of the Spin-Off and Take-
Over Agreement between Deutsche Telekom AG and
Telekom Deutschland GmbH with headquarters in Bonn
from April 20, 2020.

Management

For

Resolution on the appointment of the independent auditor
to perform any review of additional interim financial
information for the first quarter of 2021.

Management

For

AVANGRID, INC.

Security

05351W103

Meeting Type

Annual

Ticker Symbol

AGR

Meeting Date

22-Jun-2020

ISIN

US05351W1036

Agenda

935205220 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Ignacio S. Galán

For

John Baldacci

For

Daniel Alcain López

For

Pedro Azagra Blázquez

For

Robert Duffy

For

Teresa Herbert

For

Patricia Jacobs

For

John Lahey

For

José Ángel M. Rodríguez

For

Santiago M. Garrido

For

José Sáinz Armada

For

Alan Solomont

For

Elizabeth Timm

For

RATIFICATION OF THE SELECTION OF KPMG LLP AS
AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2020.

Management

For

NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

Management

For

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Security

J59396101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2020

ISIN

JP3735400008

Agenda

712659107 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Shinohara, Hiromichi

Management

For

2.2

Appoint a Director Sawada, Jun

Management

For

2.3

Appoint a Director Shimada, Akira

Management

For

2.4

Appoint a Director Shibutani, Naoki

Management

For

2.5

Appoint a Director Shirai, Katsuhiko

Management

For

2.6

Appoint a Director Sakakibara, Sadayuki

Management

For

2.7

Appoint a Director Sakamura, Ken

Management

For

2.8

Appoint a Director Takegawa, Keiko

Management

For

Appoint a Corporate Auditor Takahashi, Kanae

Management

For

FURUKAWA ELECTRIC CO.,LTD.

Security

J16464117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2020

ISIN

JP3827200001

Agenda

712759856 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Shibata, Mitsuyoshi

Management

Against

2.2

Appoint a Director Kobayashi, Keiichi

Management

For

2.3

Appoint a Director Fujita, Sumitaka

Management

For

2.4

Appoint a Director Tsukamoto, Osamu

Management

Against

2.5

Appoint a Director Nakamoto, Akira

Management

For

2.6

Appoint a Director Miyokawa, Yoshiro

Management

For

2.7

Appoint a Director Yabu, Yukiko

Management

For

2.8

Appoint a Director Ogiwara, Hiroyuki

Management

For

2.9

Appoint a Director Kuroda, Osamu

Management

For

2.10

Appoint a Director Miyamoto, Satoshi

Management

For

2.11

Appoint a Director Maki, Ken

Management

For

2.12

Appoint a Director Fukunaga, Akihiro

Management

For

Appoint a Corporate Auditor Sumida, Sayaka

Management

Against

Appoint a Substitute Corporate Auditor Koroyasu, Kenji

Management

For

MOBILE TELESYSTEMS PJSC

Security

X5430T109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2020

ISIN

RU0007775219

Agenda

712782122 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 422291 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

1.1

TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL
STATEMENTS FOR 2019

Management

For

1.2

TO APPROVE PROFIT DISTRIBUTIONAND DIVIDEND
PAYMENT AT AMOUNT RUB 20.57 PER ORDINARY
SHARE. THE RECORD DAY FOR DIVIDEND PAYMENT
IS 09/07/2020 GODA

Management

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE-VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'
AND WILL SUBMIT-INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE-APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT-YOUR CLIENT SERVICE
REPRESENTATIVE

Non-Voting

2.1.1

TO APPROVE THE BOARD OF DIRECTOR:
EVTUQENKOV FELIKSVLADIMIROVIC

Management

Against

2.1.2

TO APPROVE THE BOARD OF DIRECTOR:
ZASURSKII ARTOM IVANOVIC

Management

Against

2.1.3

TO APPROVE THE BOARD OF DIRECTOR: KORNA
ALEKSEI VALERXEVIC

Management

Against

2.1.4

TO APPROVE THE BOARD OF DIRECTOR: FON
FLEMMING REGINA DAGMAR BENEDIKTA

Management

For

2.1.5

TO APPROVE THE BOARD OF DIRECTOR: HERADPIR
QAIGAN

Management

For

2.1.6

TO APPROVE THE BOARD OF DIRECTOR: HOLTROP
TOMAS

Management

Abstain

Against

2.1.7

TO APPROVE THE BOARD OF DIRECTOR:
QURABURA NADA

Management

For

2.1.8

TO APPROVE THE BOARD OF DIRECTOR: ERNST
KONSTANTINLXVOVIC

Management

For

2.1.9

TO APPROVE THE BOARD OF DIRECTOR: UMAQEV
VALENTIN BORISOVIC

Management

For

3.1

TO ELECT IN THE AUDIT COMMISSION
BORISENKOVA IRINA RADOMIROVNA

Management

For

3.2

TO ELECT IN THE AUDIT COMMISSION MIHEEVA
NATALXA ANDREEVNA

Management

For

3.3

TO ELECT IN THE AUDIT COMMISSION POROH
ANDREI ANATOLXEVIC

Management

For

4.1

TO APPROVE DELOIT I TUQ SNG AS THE AUDITOR

Management

For

5.1

TO APPROVE A NEW EDITION OF THE
REGULATIONS ON THE BOARD OF DIRECTORS

Management

For

6.1

TO APPROVE A NEW EDITION OF THE
REGULATIONS ON THE EXECUTIVE BOARD

Management

For

7.1

TO APPROVE PARTICIPATION IN NON-PROFIT
ORGANIZATION: DECIDE ON THE PARTICIPATION
OF MTS PJSC IN THE ALL-RUSSIAN ASSOCIATION
OF EMPLOYERS 'RUSSIAN UNION OF
INDUSTRIALISTS AND ENTREPRENEURS

Management

For

7.2

TO APPROVE PARTICIPATION IN NON-PROFIT
ORGANIZATION: MAKE A DECISION ON THE
PARTICIPATION OF MTS PJSC IN THE ALLIANCE
FOR ARTIFICIAL INTELLIGENCE ASSOCIATION

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

24-Jun-2020

ISIN

US6074091090

Agenda

935234461 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Approval of the MTS PJSC Annual report, the MTS PJSC
Annual accounting (financial) statement, profit and loss
distribution of MTS PJSC for the reporting year 2019
(including dividend payment). EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING

Management

For

1.2

Approval of the MTS PJSC Annual report, the MTS PJSC
Annual accounting (financial) statement, profit and loss
distribution of MTS PJSC for the reporting year 2019
(including dividend payment).

Management

For

DIRECTOR

Management

Felix Evtushenkov

Withheld

Against

Artyom Zassoursky

Withheld

Against

Alexey Kornya

Withheld

Against

Regina von Flemming

For

Shaygan Kheradpir

For

Thomas Holtrop

Withheld

Against

Nadia Shouraboura

For

Konstantin Ernst

For

Valentin Yumashev

For

3.1

Election of member of MTS PJSC Auditing Commission:
Irina Borisenkova

Management

For

3.2

Election of member of MTS PJSC Auditing Commission:
Natalia Mikheeva

Management

For

3.3

Election of member of MTS PJSC Auditing Commission:
Andrey Poroh

Management

For

Approval of MTS PJSC Auditor

Management

For

Approval of the revised Regulations on MTS PJSC Board
of Directors

Management

For

Approval of the revised Regulations on MTS PJSC
Management Board

Management

For

7.1

On the participation of MTS PJSC in non-profit
organizations

Management

For

7.2

On the participation of MTS PJSC in non-profit
organizations

Management

For

HOKURIKU ELECTRIC POWER COMPANY

Security

J22050108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3845400005

Agenda

712704584 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Amend Business Lines

Management

For

3.1

Appoint a Director Ataka, Tateki

Management

Against

3.2

Appoint a Director Ishiguro, Nobuhiko

Management

For

3.3

Appoint a Director Onishi, Kenji

Management

For

3.4

Appoint a Director Kanai, Yutaka

Management

For

3.5

Appoint a Director Kawada, Tatsuo

Management

Against

3.6

Appoint a Director Kyuwa, Susumu

Management

Against

3.7

Appoint a Director Shiotani, Seisho

Management

For

3.8

Appoint a Director Takagi, Shigeo

Management

For

3.9

Appoint a Director Hirata, Wataru

Management

For

3.10

Appoint a Director Matsuda, Koji

Management

For

3.11

Appoint a Director Mizutani, Kazuhisa

Management

For

4.1

Appoint a Corporate Auditor Akiba, Etsuko

Management

For

4.2

Appoint a Corporate Auditor Ito, Tadaaki

Management

For

4.3

Appoint a Corporate Auditor Eda, Akitaka

Management

For

4.4

Appoint a Corporate Auditor Hosokawa, Toshihiko

Management

For

4.5

Appoint a Corporate Auditor Mizukami, Yasuhito

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

For

Against

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

ELECTRIC POWER DEVELOPMENT CO.,LTD.

Security

J12915104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3551200003

Agenda

712704596 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Murayama, Hitoshi

Management

Against

2.2

Appoint a Director Watanabe, Toshifumi

Management

For

2.3

Appoint a Director Urashima, Akihito

Management

For

2.4

Appoint a Director Onoi, Yoshiki

Management

For

2.5

Appoint a Director Minaminosono, Hiromi

Management

For

2.6

Appoint a Director Honda, Makoto

Management

For

2.7

Appoint a Director Sugiyama, Hiroyasu

Management

For

2.8

Appoint a Director Kanno, Hitoshi

Management

For

2.9

Appoint a Director Shimada, Yoshikazu

Management

For

2.10

Appoint a Director Sasatsu, Hiroshi

Management

For

2.11

Appoint a Director Kajitani, Go

Management

For

2.12

Appoint a Director Ito, Tomonori

Management

For

2.13

Appoint a Director John Buchanan

Management

For

Appoint a Corporate Auditor Fukuda, Naori

Management

For

KYUSHU ELECTRIC POWER COMPANY,INCORPORATED

Security

J38468104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3246400000

Agenda

712705358 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory
Committee Member Uriu, Michiaki

Management

For

2.2

Appoint a Director who is not Audit and Supervisory
Committee Member Ikebe, Kazuhiro

Management

For

2.3

Appoint a Director who is not Audit and Supervisory
Committee Member Yakushinji, Hideomi

Management

For

2.4

Appoint a Director who is not Audit and Supervisory
Committee Member Fujii, Ichiro

Management

For

2.5

Appoint a Director who is not Audit and Supervisory
Committee Member Toyoma, Makoto

Management

For

2.6

Appoint a Director who is not Audit and Supervisory
Committee Member Osa, Nobuya

Management

For

2.7

Appoint a Director who is not Audit and Supervisory
Committee Member Toyoshima, Naoyuki

Management

For

2.8

Appoint a Director who is not Audit and Supervisory
Committee Member Ogura, Yoshio

Management

For

2.9

Appoint a Director who is not Audit and Supervisory
Committee Member Akiyama, Yasuji

Management

For

2.10

Appoint a Director who is not Audit and Supervisory
Committee Member Watanabe, Akiyoshi

Management

For

2.11

Appoint a Director who is not Audit and Supervisory
Committee Member Tachibana Fukushima, Sakie

Management

For

3.1

Appoint a Director who is Audit and Supervisory
Committee Member Koga, Kazutaka

Management

For

3.2

Appoint a Director who is Audit and Supervisory
Committee Member Fujita, Kazuko

Management

For

3.3

Appoint a Director who is Audit and Supervisory
Committee Member Tani, Hiroko

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J07098106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3522200009

Agenda

712716868 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory
Committee Member Karita, Tomohide

Management

Against

2.2

Appoint a Director who is not Audit and Supervisory
Committee Member Shimizu, Mareshige

Management

For

2.3

Appoint a Director who is not Audit and Supervisory
Committee Member Ashitani, Shigeru

Management

For

2.4

Appoint a Director who is not Audit and Supervisory
Committee Member Shigeto, Takafumi

Management

For

2.5

Appoint a Director who is not Audit and Supervisory
Committee Member Takimoto, Natsuhiko

Management

For

2.6

Appoint a Director who is not Audit and Supervisory
Committee Member Yamashita, Masahiro

Management

For

2.7

Appoint a Director who is not Audit and Supervisory
Committee Member Kitano, Tatsuo

Management

For

2.8

Appoint a Director who is not Audit and Supervisory
Committee Member Takaba, Toshio

Management

For

2.9

Appoint a Director who is not Audit and Supervisory
Committee Member Furuse, Makoto

Management

For

3.1

Appoint a Director who is Audit and Supervisory
Committee Member Tamura, Norimasa

Management

Against

3.2

Appoint a Director who is Audit and Supervisory
Committee Member Uchiyamada, Kunio

Management

For

3.3

Appoint a Director who is Audit and Supervisory
Committee Member Nosohara, Etsuko

Management

For

3.4

Appoint a Director who is Audit and Supervisory
Committee Member Otani, Noriko

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

TOHOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J85108108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3605400005

Agenda

712716870 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Amend Business Lines

Management

For

3.1

Appoint a Director who is not Audit and Supervisory
Committee Member Kaiwa, Makoto

Management

Against

3.2

Appoint a Director who is not Audit and Supervisory
Committee Member Higuchi, Kojiro

Management

For

3.3

Appoint a Director who is not Audit and Supervisory
Committee Member Okanobu, Shinichi

Management

For

3.4

Appoint a Director who is not Audit and Supervisory
Committee Member Masuko, Jiro

Management

For

3.5

Appoint a Director who is not Audit and Supervisory
Committee Member Yamamoto, Shunji

Management

For

3.6

Appoint a Director who is not Audit and Supervisory
Committee Member Abe, Toshinori

Management

For

3.7

Appoint a Director who is not Audit and Supervisory
Committee Member Yashiro, Hirohisa

Management

For

3.8

Appoint a Director who is not Audit and Supervisory
Committee Member Ito, Hirohiko

Management

For

3.9

Appoint a Director who is not Audit and Supervisory
Committee Member Kondo, Shiro

Management

For

3.10

Appoint a Director who is not Audit and Supervisory
Committee Member Kamijo, Tsutomu

Management

For

3.11

Appoint a Director who is not Audit and Supervisory
Committee Member Kawanobe, Osamu

Management

For

4.1

Appoint a Director who is Audit and Supervisory
Committee Member Kato, Koki

Management

Against

4.2

Appoint a Director who is Audit and Supervisory
Committee Member Baba, Chiharu

Management

For

4.3

Appoint a Director who is Audit and Supervisory
Committee Member Kobayashi, Kazuo

Management

For

Approve Details of the Compensation to be received by
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)

Management

For

Approve Details of the Performance-based Stock
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members)

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

MILLICOM INTERNATIONAL CELLULAR SA

Security

L6388F128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

SE0001174970

Agenda

712719004 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 402448 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 1 AND 2. ALL VOTES
RECEIVED ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTIONS 1, 6 TO 18 ARE
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

TO ELECT THE CHAIRMAN OF THE AGM AND TO
EMPOWER HIM TO APPOINT THE OTHER MEMBERS
OF THE BUREAU OF THE MEETING: MR.
ALEXANDER KOCH

Management

No Action

TO RECEIVE THE MANAGEMENT REPORTS OF THE
BOARD AND THE REPORTS OF THE EXTERNAL
AUDITOR ON THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2019

Management

No Action

TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2019: ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A PROFIT OF USD
708,920,835 FOR THE YEAR ENDED DECEMBER 31,
2019. THE BOARD PROPOSES TO ALLOCATE THE
RESULTS TO THE UNAPPROPRIATED NET PROFITS
TO BE CARRIED FORWARD

Management

No Action

TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2019 TO UNAPPROPRIATED NET
PROFITS TO BE CARRIED FORWARD

Management

No Action

TO DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2019

Management

No Action

TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)

Management

No Action

TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
GENERAL MEETING TO BE HELD IN 2021 (THE "2021
AGM")

Management

No Action

TO RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. LARS-AKE NORLING AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO ELECT MR. MAURICIO RAMOS AS A DIRECTOR
FOR A TERM ENDING ON THE 2021 AGM

Management

No Action

TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
THE 2021 AGM

Management

No Action

TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2021
AGM

Management

No Action

TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE 2021 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT

Management

No Action

TO APPROVE AN INSTRUCTION TO THE
NOMINATION COMMITTEE

Management

No Action

TO APPROVE THE SHARE REPURCHASE PLAN

Management

No Action

TO APPROVE THE GUIDELINES AND POLICY FOR
SENIOR MANAGEMENT REMUNERATION

Management

No Action

TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES

Management

No Action

THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED

Security

J30169106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3228600007

Agenda

712741025 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The 4th to 29th Items of Business are proposals from
shareholders. The Board-of Directors objects to all
proposals from the 4th to 29th Items of Business.-For
details, please find meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Adopt Reduction of Liability System
for Directors, Transition to a Company with Three
Committees

Management

For

3.1

Appoint a Director Sakakibara, Sadayuki

Management

For

3.2

Appoint a Director Okihara, Takamune

Management

For

3.3

Appoint a Director Kobayashi, Tetsuya

Management

For

3.4

Appoint a Director Sasaki, Shigeo

Management

For

3.5

Appoint a Director Kaga, Atsuko

Management

For

3.6

Appoint a Director Tomono, Hiroshi

Management

For

3.7

Appoint a Director Takamatsu, Kazuko

Management

For

3.8

Appoint a Director Naito, Fumio

Management

For

3.9

Appoint a Director Morimoto, Takashi

Management

For

3.10

Appoint a Director Misono, Toyokazu

Management

For

3.11

Appoint a Director Inada, Koji

Management

For

3.12

Appoint a Director Sugimoto, Yasushi

Management

For

3.13

Appoint a Director Yamaji, Susumu

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

For

Against

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

Shareholder Proposal: Abolish the Stock Compensation

Shareholder

Against

For

Shareholder Proposal: Approve Appropriation of Surplus

Shareholder

Against

For

Shareholder Proposal: Remove a Director Morimoto,
Takashi

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(7)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation

Shareholder

Against

For

HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED

Security

J21378104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3850200001

Agenda

712741037 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Mayumi, Akihiko

Management

Against

2.2

Appoint a Director Fujii, Yutaka

Management

For

2.3

Appoint a Director Sakai, Ichiro

Management

For

2.4

Appoint a Director Ujiie, Kazuhiko

Management

For

2.5

Appoint a Director Seo, Hideo

Management

For

2.6

Appoint a Director Funane, Shunichi

Management

For

2.7

Appoint a Director Matsubara, Hiroki

Management

For

2.8

Appoint a Director Ueno, Masahiro

Management

For

2.9

Appoint a Director Harada, Noriaki

Management

For

2.10

Appoint a Director Kobayashi, Tsuyoshi

Management

For

2.11

Appoint a Director Ichikawa, Shigeki

Management

For

2.12

Appoint a Director Ukai, Mitsuko

Management

For

3.1

Appoint a Corporate Auditor Akita, Koji

Management

For

3.2

Appoint a Corporate Auditor Ono, Hiroshi

Management

Against

3.3

Appoint a Corporate Auditor Narita, Noriko

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(6)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(7)

Shareholder

For

Against

Shareholder Proposal: Amend Articles of Incorporation
(8)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(9)

Shareholder

Against

For

SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J72079106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3350800003

Agenda

712759301 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director who is not Audit and Supervisory
Committee Member Saeki, Hayato

Management

Against

2.2

Appoint a Director who is not Audit and Supervisory
Committee Member Nagai, Keisuke

Management

For

2.3

Appoint a Director who is not Audit and Supervisory
Committee Member Manabe, Nobuhiko

Management

For

2.4

Appoint a Director who is not Audit and Supervisory
Committee Member Yamada, Kenji

Management

For

2.5

Appoint a Director who is not Audit and Supervisory
Committee Member Shirai, Hisashi

Management

For

2.6

Appoint a Director who is not Audit and Supervisory
Committee Member Nishizaki, Akifumi

Management

For

2.7

Appoint a Director who is not Audit and Supervisory
Committee Member Kobayashi, Isao

Management

Against

2.8

Appoint a Director who is not Audit and Supervisory
Committee Member Yamasaki, Tassei

Management

Against

Appoint a Director who is Audit and Supervisory
Committee Member Takahata, Fujiko

Management

For

4.1

Shareholder Proposal: Remove a Director Saeki, Hayato

Shareholder

For

Against

4.2

Shareholder Proposal: Remove a Director Nagai,
Keisuke

Shareholder

Against

For

4.3

Shareholder Proposal: Remove a Director Manabe,
Nobuhiko

Shareholder

Against

For

4.4

Shareholder Proposal: Remove a Director Yamada, Kenji

Shareholder

Against

For

4.5

Shareholder Proposal: Remove a Director Shirai, Hisashi

Shareholder

Against

For

4.6

Shareholder Proposal: Remove a Director Nishizaki,
Akifumi

Shareholder

Against

For

4.7

Shareholder Proposal: Remove a Director Kobayashi,
Isao

Shareholder

For

Against

4.8

Shareholder Proposal: Remove a Director Yamasaki,
Tassei

Shareholder

For

Against

4.9

Shareholder Proposal: Remove a Director Arai, Hiroshi

Shareholder

Against

For

4.10

Shareholder Proposal: Remove a Director Kawahara,
Hiroshi

Shareholder

Against

For

4.11

Shareholder Proposal: Remove a Director Morita, Koji

Shareholder

Against

For

4.12

Shareholder Proposal: Remove a Director Ihara, Michiyo

Shareholder

Against

For

4.13

Shareholder Proposal: Remove a Director Takeuchi,
Katsuyuki

Shareholder

Against

For

4.14

Shareholder Proposal: Remove a Director Kagawa,
Ryohei

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

SOFTBANK GROUP CORP.

Security

J75963108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3436100006

Agenda

712759375 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director Son, Masayoshi

Management

For

2.2

Appoint a Director Ronald D. Fisher

Management

For

2.3

Appoint a Director Marcelo Claure

Management

For

2.4

Appoint a Director Sago, Katsunori

Management

For

2.5

Appoint a Director Rajeev Misra

Management

For

2.6

Appoint a Director Goto, Yoshimitsu

Management

For

2.7

Appoint a Director Miyauchi, Ken

Management

For

2.8

Appoint a Director Simon Segars

Management

For

2.9

Appoint a Director Yasir O. Al-Rumayyan

Management

For

2.10

Appoint a Director Iijima, Masami

Management

For

2.11

Appoint a Director Matsuo, Yutaka

Management

For

2.12

Appoint a Director Lip-Bu Tan

Management

Against

2.13

Appoint a Director Kawamoto, Yuko

Management

For

CHUBU ELECTRIC POWER COMPANY,INCORPORATED

Security

J06510101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2020

ISIN

JP3526600006

Agenda

712773337 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Amend Articles to: Amend Business Lines

Management

For

3.1

Appoint a Director Katsuno, Satoru

Management

For

3.2

Appoint a Director Hayashi, Kingo

Management

For

3.3

Appoint a Director Kurata, Chiyoji

Management

For

3.4

Appoint a Director Hiraiwa, Yoshiro

Management

For

3.5

Appoint a Director Mizutani, Hitoshi

Management

For

3.6

Appoint a Director Otani, Shinya

Management

For

3.7

Appoint a Director Hashimoto, Takayuki

Management

For

3.8

Appoint a Director Shimao, Tadashi

Management

For

3.9

Appoint a Director Kurihara, Mitsue

Management

For

4.1

Appoint a Corporate Auditor Kataoka, Akinori

Management

For

4.2

Appoint a Corporate Auditor Nagatomi, Fumiko

Management

For

4.3

Appoint a Corporate Auditor Takada, Hiroshi

Management

For

Shareholder Proposal: Amend Articles of Incorporation
(1)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(2)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(3)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(4)

Shareholder

Against

For

Shareholder Proposal: Amend Articles of Incorporation
(5)

Shareholder

Against

For

SONY CORPORATION

Security

835699307

Meeting Type

Annual

Ticker Symbol

SNE

Meeting Date

26-Jun-2020

ISIN

US8356993076

Agenda

935221717 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To amend a part of the Articles of Incorporation.

Management

For

2A.

Election of Director: Kenichiro Yoshida

Management

For

2B.

Election of Director: Hiroki Totoki

Management

For

2C.

Election of Director: Shuzo Sumi

Management

For

2D.

Election of Director: Tim Schaaff

Management

For

2E.

Election of Director: Kazuo Matsunaga

Management

For

2F.

Election of Director: Toshiko Oka

Management

For

2G.

Election of Director: Sakie Akiyama

Management

For

2H.

Election of Director: Wendy Becker

Management

For

2I.

Election of Director: Yoshihiko Hatanaka

Management

For

2J.

Election of Director: Adam Crozier

Management

For

2K.

Election of Director: Keiko Kishigami

Management

For

2L.

Election of Director: Joseph A. Kraft Jr.

Management

For

To issue Stock Acquisition Rights for the purpose of
granting stock options.

Management

For

SISTEMA PJSFC

Security

48122U204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2020

ISIN

US48122U2042

Agenda

712821518 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED

Non-Voting

APPROVAL OF SISTEMA'S ANNUAL REPORT AND
ANNUAL FINANCIAL STATEMENTS FOR 2019

Management

No Action

DISTRIBUTION OF INCOME, APPROVAL OF THE
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
SHARES, FORM AND PROCEDURE OF THE
DISTRIBUTION, AND THE RECORD DATE FOR
DETERMINING SHAREHOLDERS ELIGIBLE TO
RECEIVE DIVIDENDS

Management

No Action

DETERMINING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS OF SISTEMA PJSFC:
TWELVE (12) PERSONS

Management

No Action

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL-APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR".-CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF-YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE

Non-Voting

4.A.1

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA

Management

No Action

4.A.2

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANDREY DUBOVSKOV

Management

No Action

4.A.3

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV

Management

No Action

4.A.4

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV

Management

No Action

4.A.5

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER

Management

No Action

4.A.6

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROBERT KOCHARYAN

Management

No Action

4.A.7

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROGER MUNNINGS

Management

No Action

4.A.8

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR CHIRAKHOV

Management

No Action

4.A.9

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANATOLY CHUBAIS

Management

No Action

4.A10

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN

Management

No Action

4.A11

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ETIENNE SCHNEIDER

Management

No Action

4.A12

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI

Management

No Action

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL-APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR".-CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF-YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE

Non-Voting

4.B.1

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA

Management

No Action

4.B.2

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANDREY DUBOVSKOV

Management

No Action

4.B.3

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV

Management

No Action

4.B.4

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV

Management

No Action

4.B.5

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER

Management

No Action

4.B.6

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROBERT KOCHARYAN

Management

No Action

4.B.7

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROGER MUNNINGS

Management

No Action

4.B.8

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR CHIRAKHOV

Management

No Action

4.B.9

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANATOLY CHUBAIS

Management

No Action

4.B10

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN

Management

No Action

4.B11

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ETIENNE SCHNEIDER

Management

No Action

4.B12

ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI

Management

No Action

5.1

APPOINTMENT OF INDEPENDENT AUDITORS:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE RUSSIAN ACCOUNTING
STANDARDS

Management

No Action

5.2

APPOINTMENT OF INDEPENDENT AUDITORS:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS

Management

No Action

REMUNERATION PAYMENT TO A MEMBER OF
SISTEMA'S BOARD OF DIRECTORS

Management

No Action

CMMT

THE AGENDA OF THE MEETING INCLUDES
DETERMINING THE NUMBER OF SEATS ON THE-
BOARD OF DIRECTORS. SHAREHOLDERS ARE
THEREFORE INVITED TO VOTE ON TWO ITEMS-
PERTAINING TO THE ELECTION OF THE BOARD:
RESOLUTION 4A (ASSUMING A BOARD OF-12
SEATS) AND RESOLUTION 4B (ASSUMING A BOARD
OF 11 SEATS). IN CASE THE-MEETING DECIDES IN
FAVOUR OF EXPANDING THE BOARD TO 12 SEATS,
THE TELLER-COMMITTEE WILL TALLY VOTES
BASED ON RESOLUTION 4A. OTHERWISE, THE
TELLER-COMMITTEE WILL TALLY VOTES BASED ON
BALLOT RESOLUTION 4B

Non-Voting

LANDIS+GYR GROUP AG

Security

H893NZ107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2020

ISIN

CH0371153492

Agenda

712757561 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

2019 ANNUAL REPORT AND FINANCIAL
STATEMENTS

Management

No Action

APPROPRIATION OF RESULTS

Management

No Action

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

Management

No Action

4.1

REMUNERATION: 2019 REMUNERATION REPORT
(CONSULTATIVE VOTE)

Management

No Action

4.2

REMUNERATION: MAXIMUM AGGREGATE
REMUNERATION FOR THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE 2021
GENERAL MEETING (BINDING VOTE)

Management

No Action

4.3

MAXIMUM AGGREGATE REMUNERATION FOR THE
GROUP EXECUTIVE MANAGEMENT FOR THE
FINANCIAL YEAR STARTING APRIL 1, 2021 AND
ENDING MARCH 31, 2022 (BINDING VOTE)

Management

No Action

5.1.1

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS UMBACH

Management

No Action

5.1.2

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ERIC ELZVIK

Management

No Action

5.1.3

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: DAVE GEARY

Management

No Action

5.1.4

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: PIERRE-ALAIN GRAF

Management

No Action

5.1.5

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: PETER MAINZ

Management

No Action

5.1.6

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: SOREN THORUP SORENSEN

Management

No Action

5.1.7

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS SPREITER

Management

No Action

5.1.8

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: CHRISTINA STERCKEN

Management

No Action

5.2

RE-ELECTION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS: ANDREAS UMBACH

Management

No Action

5.3.1

RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: ERIC ELZVIK

Management

No Action

5.3.2

RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: DAVE GEARY

Management

No Action

5.3.3

RE-ELECTION OF THE MEMBER OF THE
REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF

Management

No Action

5.4

RE-ELECTION OF THE STATUTORY AUDITORS:
PRICEWATERHOUSECOOPERS AG, ZUG

Management

No Action

5.5

RE-ELECTION OF THE INDEPENDENT PROXY: MR.
ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW
FIRM ADROIT,

Management

No Action

REDUCTION OF SHARE CAPITAL FURTHER TO THE
SHARE BUYBACK PROGRAM

Management

No Action

CREATION OF CONDITIONAL CAPITAL FOR
FINANCING AND ACQUISITIONS

Management

No Action

CREATION OF AUTHORIZED CAPITAL

Management

No Action

CHANGE OF DOMICILE

Management

No Action

CMMT

Non-Voting

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

30-Jun-2020

ISIN

GB00B8W67662

Agenda

935223228 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Elect Miranda Curtis as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.

Management

For

Elect John W. Dick as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.

Management

For

Elect JC Sparkman as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.

Management

For

Elect J. David Wargo as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.

Management

For

Approve, on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2019, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).

Management

For

Approve the director's compensation policy contained in
Appendix A of Liberty Global's proxy statement for the
2020 annual general meeting of shareholders (the AGM)
(in accordance with requirements applicable to United
Kingdom (U.K.) companies) to be effective as of the date
of the 2020 AGM.

Management

For

Approve, on an advisory basis, the compensation of the
named executive officers, as disclosed in Liberty Global's
proxy statement for the 2020 AGM pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, under the heading "Executive
Officers and Directors Compensation".

Management

For

Choose, on an advisory basis, the frequency at which
future advisory votes on the compensation of the named
executive officers, as disclosed pursuant to the Securities
and Exchange Commission's compensation disclosure
rules, will be held.

Management

3 Years

For

Ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2020.

Management

For

10.

Appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global).

Management

For

11.

Authorize the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation.

Management

For

12.

Authorize Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under Section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act.

Management

For

13.

Authorize Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act.

Management

For

14.

Approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2020 AGM.

Management

For

SIGNATURES

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

Registrant

The Gabelli Utility Trust

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

Date	August 21, 2020

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