UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22525
NAME OF REGISTRANT: Managed Portfolio Series
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Brian R. Wiedmeyer
Managed Portfolio Series
c/o U.S. Bancorp Fund Services,
LLC
777 East Wisconsin
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6844
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Ecofin Digital Payments Infrastructure Fund
--------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935722226
--------------------------------------------------------------------------------------------------------------------------
Security: 00827B106
Meeting Type: Annual
Meeting Date: 05-Dec-2022
Ticker: AFRM
ISIN: US00827B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Jenny J. Mgmt For For
Ming
1.2 Election of Class II Director: Christa S. Mgmt For For
Quarles
1.3 Election of Class II Director: Keith Rabois Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2023.
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CANTALOUPE INC. Agenda Number: 935729686
--------------------------------------------------------------------------------------------------------------------------
Security: 138103106
Meeting Type: Annual
Meeting Date: 30-Nov-2022
Ticker: CTLP
ISIN: US1381031061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa P. Baird Mgmt For For
1b. Election of Director: Douglas G. Bergeron Mgmt For For
1c. Election of Director: Ian Harris Mgmt For For
1d. Election of Director: Jacob Lamm Mgmt For For
1e. Election of Director: Michael K. Passilla Mgmt For For
1f. Election of Director: Ellen Richey Mgmt Against Against
1g. Election of Director: Anne M. Smalling Mgmt Against Against
1h. Election of Director: Ravi Venkatesan Mgmt For For
1i. Election of Director: Shannon S. Warren Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the independent registered public
accounting firm of the Company for fiscal
year ending June 30, 2023.
3. Advisory vote on named executive officer Mgmt Against Against
compensation.
4. Approval of an amendment to the Company's Mgmt For For
2018 Equity Incentive Plan.
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EVO PAYMENTS, INC. Agenda Number: 935715550
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Special
Meeting Date: 26-Oct-2022
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 1, 2022, by and among
EVO Payments, Inc., Global Payments Inc.
and Falcon Merger Sub Inc., as it may be
amended from time to time (the "Merger
Agreement").
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may become payable to EVO Payments, Inc.'s
named executive officers in connection with
the Merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting ("Special Meeting") of stockholders
of EVO Payments, Inc., from time to time,
if necessary or appropriate (as determined
by the Board of Directors or the
chairperson of the meeting), including to
solicit additional proxies if there are
insufficient votes at the time of the
Special Meeting to establish a quorum or
adopt the Merger Agreement.
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GMO FINANCIAL GATE,INC. Agenda Number: 716422871
--------------------------------------------------------------------------------------------------------------------------
Security: J1731W103
Meeting Type: AGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: JP3386710002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Sugiyama, Kentaro Mgmt Against Against
2.2 Appoint a Director Aoyama, Akio Mgmt For For
2.3 Appoint a Director Fukuda, Tomonaga Mgmt For For
2.4 Appoint a Director Koide, Tatsuya Mgmt For For
2.5 Appoint a Director Shimamura, Nao Mgmt For For
2.6 Appoint a Director Asayama, Rie Mgmt For For
2.7 Appoint a Director Tamai, Tomoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643
--------------------------------------------------------------------------------------------------------------------------
Security: J18229104
Meeting Type: AGM
Meeting Date: 18-Dec-2022
Ticker:
ISIN: JP3385890003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ainoura, Issei
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kumagai,
Masatoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu, Ryu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isozaki,
Satoru
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yasuda,
Masashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Hirofumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arai, Teruhiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki,
Noriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki, Yuki
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimahara,
Takashi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Akio
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Foss Mgmt For For
1.2 Election of Director: M. Flanigan Mgmt For For
1.3 Election of Director: T. Wilson Mgmt For For
1.4 Election of Director: J. Fiegel Mgmt For For
1.5 Election of Director: T. Wimsett Mgmt For For
1.6 Election of Director: L. Kelly Mgmt For For
1.7 Election of Director: S. Miyashiro Mgmt For For
1.8 Election of Director: W. Brown Mgmt For For
1.9 Election of Director: C. Campbell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
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QIWI PLC Agenda Number: 935710752
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: QIWI
ISIN: US74735M1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT audited consolidated financial Mgmt No vote
statements of the Company for the 2021
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
A2 THAT audited standalone financial Mgmt No vote
statements of the Company for the 2021
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
B1 THAT KPMG be and are hereby appointed as Mgmt No vote
the Company's Auditors to hold office from
the conclusion of that annual general
meeting until the conclusion of the next
annual general meeting at which accounts
are laid before the Company.
B2 THAT the Board of Directors of the Company Mgmt No vote
be and are hereby authorized to fix the
Auditors' remuneration at its discretion.
C1A Election of Director: Mr. Alexey Blagirev Mgmt No vote
C1B Election of Director: Mr. Alexey Ivanov Mgmt No vote
C1C Election of Director: Mr. Alexey Solovyev. Mgmt No vote
D1 THAT the remuneration for non-executives Mgmt No vote
Directors of the Company, consisting of (i)
an annual fee in the amount of US$ 150,000
gross in consideration of any time
(including travel time) committed for the
purpose of carrying out the duties of a
Director; (ii) an annual fee in the amount
of US$ 250,000 gross in consideration of
any time (including travel time) committed
for the purpose of carrying out the duties
of a chairperson of the Board of Directors;
(iii) an annual fee in the amount of US$
...(due to space limits, see proxy material
for full proposal).
D2 THAT no remuneration shall be fixed for Mgmt No vote
executive Directors of the Company and the
Directors, being direct representatives of
the shareholder(-s), having a significant
interest in the Company. For the purpose of
this resolution any shareholder(-s) owning
directly or indirectly a ten (10) per cent
interest in the voting power or in the
share capital of the Company are presumed
to have a "significant interest" in the
Company.
E THAT the amended and restated Articles of Mgmt No vote
Association of the Company be and are
hereby approved.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935878720
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THAT audited consolidated financial Mgmt No vote
statements of the Company for the 2022
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
A2 THAT audited standalone financial Mgmt No vote
statements of the Company for the 2022
financial year be and are hereby approved
and adopted as being in the best interests
of and to the advantage and further
commercial benefit of and within the powers
of the Company.
B1 THAT KPMG Limited (Cyprus) be and are Mgmt No vote
hereby re-appointed as the Company's
Auditors to hold office from the conclusion
of that annual general meeting until the
conclusion of the next annual general
meeting at which accounts are laid before
the Company.
B2 THAT the Board of Directors of the Company Mgmt No vote
be and are hereby authorized to fix the
Auditors' remuneration at its discretion.
C1A Election of Independent Director: Mr. Mgmt No vote
Alexey Blagirev
C1B Election of Independent Director: Mr. Mgmt No vote
Alexey Ivanov
C1C Election of Independent Director: Mr. Mgmt No vote
Alexey Solovyev
C1D Election of Independent Director: Mr. Lev Mgmt No vote
Kroll
D1 THAT the remuneration for non-executives Mgmt No vote
Directors of the Company, consisting of (i)
an annual fee in the amount of US$ 150,000
gross in consideration of any time
(including travel time) committed for the
purpose of carrying out the duties of a
Director; (ii) an annual fee in the amount
of US$ 250,000 gross in consideration of
any time (including travel time) committed
for the purpose of carrying out the duties
of a chairperson of the Board of Directors;
(iii) an annual fee in the amount ...(due
to space limits, see proxy material for
full proposal).
D2 THAT no remuneration shall be fixed for Mgmt No vote
executive Directors of the Company and the
Directors, being direct representatives of
the shareholder(-s), having a significant
interest in the Company. For the purpose of
this resolution any shareholder(-s) owning
directly or indirectly a ten (10) per cent
interest in the voting power or in the
share capital of the Company are presumed
to have a "significant interest" in the
Company.
E THAT the amended and restated Articles of Mgmt No vote
Association of the Company be and are
hereby approved.
--------------------------------------------------------------------------------------------------------------------------
QIWI PLC Agenda Number: 935878794
--------------------------------------------------------------------------------------------------------------------------
Security: 74735M108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: QIWI
ISIN: US74735M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C2A Election of Director: Ms. Oxana Sirotinina Mgmt No vote
C2B Election of Director: Mr. Andrey Protopopov Mgmt No vote
C2C Election of Director: Mr. Sergey Solomon Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
--------------------------------------------------------------------------------------------------------------------------
Security: G85158106
Meeting Type: Annual
Meeting Date: 27-Sep-2022
Ticker: STNE
ISIN: KYG851581069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE FISCAL YEAR ENDED DECEMBER
31, 2021
2. APPROVAL OF THE REELECTION OF ANDRE STREET Mgmt For For
DE AGUIAR AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL Mgmt For For
AS A DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES Mgmt Against Against
THOMPSON MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA Mgmt For For
IBIAPINA LIRA AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO Mgmt For For
HENRIQUE CAVALLIERI FRANCESCHI AS A
DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO Mgmt Against Against
GUTIERREZ AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS Mgmt For For
LUCHETTI AS A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA Mgmt For For
VERDERESI SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS Mgmt For For
A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WISE PLC Agenda Number: 715975718
--------------------------------------------------------------------------------------------------------------------------
Security: G97229101
Meeting Type: AGM
Meeting Date: 23-Sep-2022
Ticker:
ISIN: GB00BL9YR756
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
6 TO ELECT DAVID BOLLING WELLS AS A DIRECTOR Mgmt For For
7 TO ELECT KRISTO KAARMANN AS A DIRECTOR Mgmt For For
8 TO ELECT MATTHEW JOHN BRIERS AS A DIRECTOR Mgmt For For
9 TO ELECT TERRI LYNN DUHON AS A DIRECTOR Mgmt For For
10 TO ELECT CLARE ELIZABETH GILMARTIN AS A Mgmt For For
DIRECTOR
11 TO ELECT ALASTAIR MICHAEL RAMPELL AS A Mgmt For For
DIRECTOR
12 TO ELECT HOOI LING TAN AS A DIRECTOR Mgmt For For
13 TO ELECT INGO JEROEN UYTDEHAAGE AS A Mgmt For For
DIRECTOR
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY Mgmt For For
SHARES
16 TO AUTHORISE THE TO DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN THE EVENT OF
FINANCING AN ACQUISITION TRANSACTION OR
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
Ecofin Global Energy Transition Fund
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt Against Against
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which
stockholders are provided an advisory
(non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 716490444
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0105/2023010500950.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0105/2023010501044.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF A SHARE
INTERNAL CONTROL AUDITOR
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO INCREASING THE REGISTERED
CAPITAL OF GUANGDONG NEW ENERGY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 717243593
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500573.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500642.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2023
10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE BY THE COMPANY TO
CONTROLLED SUBSIDIARIES
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY CORP Agenda Number: 935780684
--------------------------------------------------------------------------------------------------------------------------
Security: 21037T109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CEG
ISIN: US21037T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Dominguez Mgmt For For
Julie Holzrichter Mgmt For For
Ashish Khandpur Mgmt Withheld Against
2. To consider and act on an advisory vote Mgmt For For
regarding the approval of compensation paid
to named executive officers.
3. To consider and act on an advisory vote Mgmt 1 Year For
regarding the frequency of the approval of
compensation paid to named executive
officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 717241359
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
SHAREHOLDERS' MEETING RULES AND PROCEDURES.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
DIRECTOR ELECTION REGULATIONS.
6 DISCUSSION OF THE RELEASE FROM NON Mgmt For For
COMPETITION RESTRICTIONS ON DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871519 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For
SPECIFICALLY THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE
2022 FINANCIAL YEAR, INCLUDING THE SINGLE
MANAGEMENT REPORT (WHICH INCLUDES A
CORPORATE GOVERNANCE CHAPTER), THE
INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND
THE ANNUAL REPORT AND OPINION OF THE
GENERAL AND SUPERVISORY BOARD (WHICH
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE / AUDIT
COMMITTEE) AND THE STATUTORY CERTIFICATION
OF THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, AS WELL AS THE SUSTAINABILITY
INFORMATION (CONTAINING THE CONSOLIDATED
NON-FINANCIAL STATEMENT)
1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For
1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt For For
COMMITMENT
2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE PROFITS FOR THE 2022
FINANCIAL YEAR
2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS
3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For
SUPERVISORY BOARD
3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For
4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN SHARES BY EDP AND SUBSIDIARIES OF EDP
5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN BONDS BY EDP
6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For
AUTHORISATION GRANTED TO THE EXECUTIVE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL
7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt Against Against
FIRST REFUSAL OF SHAREHOLDERS IN SHARE
CAPITAL INCREASES RESOLVED BY THE EXECUTIVE
BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF
EDP'S ARTICLES OF ASSOCIATION
8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For
MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS
OF EDP UNTIL THE END OF THE CURRENT TERM OF
OFFICE (2021-2023 TRIENNIUM)
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 717130289
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906275 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt No vote
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2022 AND OF THE
CONSOLIDATED NON-BALANCE SHEET RELATING TO
THE 2022 FINANCIAL YEAR
0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt No vote
0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt No vote
OWN SHARES, SUBJECT TO REVOCATION OF THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 19 MAY 2022.
RESOLUTIONS RELATED THERETO
0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS
0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt No vote
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU.
006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS: LIST PRESENTED BY THE MINISTRY
OF ECONOMY AND FINANCE, REPRESENTING ALMOST
23.585 PCT OF THE ISSUER'S STOCK CAPITAL
006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTOR: LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S
STOCK CAPITAL
006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS: LIST PRESENTED BY COVALIS
CAPITAL LLP AND COVALIS (GIBRALTAR) LTD,
REPRESENTING TOGETHER ALMOST 0.641 PCT OF
THE ISSUER'S STOCK CAPITAL
007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr No vote
DIRECTORS: PROPOSAL PRESENTED BY THE
MINISTRY OF ECONOMY AND FINANCE TO ELECT
PAOLO SCARONI
007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr No vote
DIRECTORS: PROPOSAL PRESENTED BY COVALIS
CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO
ELECT MARCO MAZZUCCHELLI
0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt No vote
MANAGEMENT OF ENEL S.P.A. AND/OR OF
COMPANIES CONTROLLED BY IT PURSUANT TO ART.
2359 OF THE CIVIL CODE
0100 REPORT ON REMUNERATION POLICY AND Mgmt No vote
REMUNERATION PAID: FIRST SECTION: REPORT ON
REMUNERATION POLICY FOR 2023 (BINDING
RESOLUTION)
0110 REPORT ON REMUNERATION POLICY AND Mgmt No vote
COMPENSATION PAID: SECOND SECTION: REPORT
ON COMPENSATION PAID IN 2022 (NON-BINDING
RESOLUTION)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED AS DIRECTOR'S
CHAIRMAN FOR RESOLUTIONS 007A AND 007B,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly Mgmt For For
George
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2023
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Advisory vote on the frequency of Mgmt 1 Year For
shareholder votes on executive compensation
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 716495824
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.32 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CONSTANZE HUFENBECHER FOR FISCAL
YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022)
FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022)
FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER REINHARD PLOSS (UNTIL MARCH 31,
2022) FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022)
FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GRUBER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR
FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIANA VITALE FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31,
2022) FOR FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against
2.2 Appoint a Director Nakata, Yu Mgmt Against Against
2.3 Appoint a Director Yamaguchi, Akiji Mgmt Against Against
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt Against Against
2.5 Appoint a Director Nakano, Tetsuya Mgmt Against Against
2.6 Appoint a Director Yamamoto, Akinori Mgmt Against Against
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
NEL ASA Agenda Number: 716819579
--------------------------------------------------------------------------------------------------------------------------
Security: R4S21L127
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: NO0010081235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
PARTICIPATING SHAREHOLDERS
2 ELECTION OF CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARD'S REPORT FOR THE FINANCIAL YEAR 2022
5 THE BOARD'S REPORT ON CORPORATE GOVERNANCE Non-Voting
6 REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt No vote
7 REMUNERATION FOR NOMINATION COMMITTEE, Mgmt No vote
AUDIT COMMITTEE AND REMUNERATION COMMITTEE
8 AUDITOR'S FEES Mgmt No vote
9 REPORT REGARDING SALARY AND OTHER Mgmt No vote
COMPENSATION TO EXECUTIVE MANAGEMENT
10.1 AUTHORIZATIONS TO ISSUE SHARES: FOR GENERAL Mgmt No vote
CORPORATE PURPOSES
10.2 AUTHORIZATIONS TO ISSUE SHARES: IN Mgmt No vote
CONNECTION WITH INCENTIVE PLANS FOR
EMPLOYEES
11.1 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt No vote
IN CONNECTION WITH INCENTIVE PLANS FOR
EMPLOYEES
11.2 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt No vote
FOR GENERAL CORPORATE PURPOSES
12.1 ELECTION OF MEMBER TO THE BOARD: OLE ENGER Mgmt No vote
(CHAIR)
12.2 ELECTION OF MEMBER TO THE BOARD: HANNE Mgmt No vote
BLUME
12.3 ELECTION OF MEMBER TO THE BOARD: CHARLOTTA Mgmt No vote
FALVIN
12.4 ELECTION OF MEMBER TO THE BOARD: BEATRIZ Mgmt No vote
MALO DE MOLINA
12.5 ELECTION OF MEMBER TO THE BOARD: ARVID MOSS Mgmt No vote
12.6 ELECTION OF MEMBER TO THE BOARD: TOM ROTJER Mgmt No vote
12.7 ELECTION OF MEMBER TO THE BOARD: JENS BJORN Mgmt No vote
STAFF
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt No vote
ADVANCE NOTICE FOR SHAREHOLDERS MEETINGS
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
15.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: EIVIND SARS VEDDENG (CHAIR)
15.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ANDREAS POOLE
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEOEN SPA Agenda Number: 716929899
--------------------------------------------------------------------------------------------------------------------------
Security: F6517R107
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0011675362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300740
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
APPROVAL OF NON-DEDUCTIBLE EXPENSES AND
COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
5 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE CONTAINED IN THE
CORPORATE GOVERNANCE REPORT (SAY ON PAY EX
POST GLOBAL)
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. XAVIER BARBARO, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. ROMAIN DESROUSSEAUX, DEPUTY CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
STEPHANIE LEVAN AS DIRECTOR
12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IMMEDIATELY
OR IN THE FUTURE AND/OR TO DEBT SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR
COLLABORATORS OF THE GROUP ABROAD, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
OPTION TO LIMIT TO THE AMOUNT OF THE
SUBSCRIPTIONS OR TO DISTRIBUTE THE
NON-SUBSCRIBED SECURITIES
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IMMEDIATELY
OR IN THE FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POSSIBILITY TO
ALLOCATE FREE SHARES PURSUANT TO ARTICLE
L.3332-21 OF THE FRENCH LABOUR CODE
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY
OR RELATED COMPANIES OR ECONOMIC INTEREST
GROUPINGS AND/OR CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, IN PARTICULAR IN THE
EVENT OF DISABILITY, AND, WHERE APPLICABLE,
OF THE CONSERVATION PERIOD
17 OVERALL LIMITATION OF THE CEILINGS FOR Mgmt For For
DELEGATIONS AND AUTHORISATIONS PROVIDED FOR
IN THE 13TH, THE 15TH, AND THE 16TH
RESOLUTIONS OF THIS MEETING AND IN THE
17TH, THE 18TH, THE 21ST, AND THE 24TH
RESOLUTIONS OF THE GENERAL MEETING OF 25
MAY 2022
18 ALIGNMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For
CONCERNING THE IDENTIFICATION OF BEARER
SECURITIES
19 ESTABLISHMENT OF A DOUBLE VOTING RIGHT AND Mgmt Against Against
CORRELATIVE AMENDMENT TO ARTICLE 11 OF THE
BY-LAWS
20 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt Against Against
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr For Against
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 717303680
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Hiroe
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takiguchi,
Hiroko
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
AN ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS
6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIR
6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF THOMAS THUNE ANDERSEN AS
CHAIR OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIR
6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR
OF THE BOARD OF DIRECTORS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS
6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD
OF DIRECTORS
6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANDREW BROWN AS NEW MEMBER OF THE BOARD
OF DIRECTORS
7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2023
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
9 GRANT OF AUTHORISATION Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 716782671
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 19-Apr-2023
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For
PER 31 DECEMBER 2022, TOGETHER WITH BOARD
OF DIRECTORS', INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE
INTEGRATED ANNUAL REPORT COMPREHENSIVE THE
CONSOLIDATED BALANCE SHEET AS PER 31
DECEMBER 2022 AND OF A CONSOLIDATED
NON-FINANCIAL DECLARATION FOR 2022
0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For
YEAR AND DIVIDEND DISTRIBUTION
0030 TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORIZATION TO PURCHASE AND DISPOSE OF
OWN SHARES AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE;
SIMULTANEOUS REVOCATION OF THE
SHAREHOLDERS' RESOLUTION OF MEETING HELD ON
12 APRIL 2022 RELATING TO THE AUTHORISATION
TO PURCHASE AND DISPOSE OF OWN SHARES;
RELATED AND CONSEQUENTIAL RESOLUTIONS
0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE Mgmt For For
114-BIS OF LEGISLATIVE DECREE 58/98
0050 TO APPOINT THE REWARDING REPORT OF THE Mgmt For For
COMPANY
0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt For For
DURING 2022
0070 PROPOSE TO INCREASE THE COMPANY STOCK Mgmt For For
CAPITAL FREE OF PAYMENTS AT THE SERVICE OF
AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY
TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00,
BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL
CODE, OF A CORRESPONDING AMOUNT TAKEN FROM
PROFITS OR FROM PROFIT RESERVES, WITH THE
ISSUE OF NO MORE THAN 9,500,000 ORDINARY
SHARES FROM NOMINAL EUR 0.10 EACH.
SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION. RELATED AND
CONSEQUENT RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 717297142
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Tetsuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Koji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagumo,
Tadanobu
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Kenevan
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Fukuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masahiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chimori,
Hidero
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Keita
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Tomoyuki
4 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Stock Compensation to be
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 716843570
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 04-May-2023
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE 2022 FISCAL YEAR
2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FISCAL YEAR
3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS GOVERNED Mgmt For For
BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION ON THE Mgmt For For
DIRECTORS AND THE CORPORATE OFFICERS
COMPENSATION PAID OR GRANTED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2022 MENTIONED IN
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ALL TYPES PAID
DURING THE 2022 FISCAL YEAR OR AWARDED IN
RESPECT OF THE SAID FISCAL YEAR TO MR.
JEAN-PASCAL TRICOIRE
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR.
JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
JANUARY 1 TO MAY 3, 2023
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK,
FOR THE PERIOD FROM MAY 4 TO DECEMBER 31,
2023
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
MAY 4 TO DECEMBER 31, 2023
10 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF THE DIRECTORS
11 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY
12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O Mgmt For For
APOTHEKER
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GREGORY SPIERKEL
14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU Mgmt For For
TAN
15 APPOINTMENT OF MR. ABHAY PARASNIS AS A Mgmt For For
DIRECTOR
16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A Mgmt For For
DIRECTOR
17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK COMPANY SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITH SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH A PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2 1N OF THE FRENCH MONETARY
AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH AN OFFERING IN
ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE
FRENCH MONETARY AND FINANCIAL CODE
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND TO THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZING ADDITIONAL PAID-IN CAPITAL,
RESERVES, EARNINGS OR OTHER
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF CERTAIN
NON-FRENCH SUBSIDIARIES OF THE GROUP,
DIRECTLY OR VIA ENTITIES ACTING TO OFFER
THOSE EMPLOYEES BENEFITS COMPARABLE TO
THOSE OFFERED TO PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES OF THE COMPANY BOUGHT BACK BY
THE COMPANY UNDER THE SHARE BUYBACK
PROGRAMS
28 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300691
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 716726178
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2022
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt No vote
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt No vote
J. HALG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
JUSTIN M. HOWELL AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
GORDANA LANDEN AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
MONIKA RIBAR AS A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt No vote
SCHULER AS A MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
THIERRY F. J. VANLANCKER AS A MEMBER
4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote
DIRECTORS: RE-ELECTION OF PAUL J. HALG
4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt No vote
COMMITTEE: JUSTIN M. HOWELL AS A MEMBER
4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt No vote
COMMITTEE: GORDANA LANDEN AS A MEMBER
4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt No vote
COMMITTEE: THIERRY F. J. VANLANCKER AS A
MEMBER
4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt No vote
OF KPMG AG
4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt No vote
OF JOST WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt No vote
COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt No vote
COMPENSATION OF THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt No vote
COMPENSATION OF GROUP MANAGEMENT
6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt No vote
CONDITIONAL SHARE CAPITAL (WITHIN THE
CAPITAL BAND)
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
MANDATORY AMENDMENTS OF THE ARTICLES OF
ASSOCIATION TO REFLECT THE CORPORATE LAW
REFORM
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
EDITORIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
SUPPLEMENT OF THE NOMINEE PROVISION
7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
INTRODUCTION OF THE POSSIBILITY OF HOLDING
A VIRTUAL GENERAL MEETING
7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
INTRODUCTION OF THE POSSIBILITY OF USING
ELECTRONIC MEANS
7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
REDUCTION OF THE NUMBER OF MANDATES OUTSIDE
THE GROUP
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL
GENERAL MEETING VOTES ON PROPOSALS THAT ARE
NOT LISTED IN THE INVITATION, I INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE BOARD
OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST
ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN
MEANS TO ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935835275
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: STEM
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2026: Adam E. Daley
1b. Election of Director for terms expiring in Mgmt For For
2026: Anil Tammineedi
1c. Election of Director for terms expiring in Mgmt For For
2026: Lisa L. Troe
2. To amend our Certificate of Incorporation Mgmt For For
to provide for the declassification of our
Board of Directors over a five-year period
and make corresponding updates to director
removal provisions.
3. To amend our Certificate of Incorporation Mgmt For For
to eliminate supermajority voting
requirements to amend our Certificate of
Incorporation and Bylaws.
4. To amend our Certificate of Incorporation Mgmt Against Against
to provide for exculpation from liability
for certain officers of the Company in
accordance with recent amendments to
Delaware law.
5. To ratify Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2023.
6. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935833120
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Advisory proposal of the compensation of Mgmt For For
our named executive officers
("Say-on-Pay").
4. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our board of directors.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Mgmt For For
Davidson
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt Against Against
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of Mgmt For For
the Board of Directors
3a. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Abhijit Y. Talwalkar
3b. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Mark C. Trudeau
3c. To elect the individual member of the Mgmt For For
Management Development and Compensation
Committee: Dawn C. Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For
Voting Services GmbH, or another individual
representative of Proxy Voting Services
GmbH if Dr. Schwarzenbach is unable to
serve at the relevant meeting, as the
independent proxy at the 2024 annual
meeting of TE Connectivity and any
shareholder meeting that may be held prior
to that meeting.
5.1 To approve the 2022 Annual Report of TE Mgmt For For
Connectivity Ltd. (excluding the statutory
financial statements for the fiscal year
ended September 30, 2022, the consolidated
financial statements for the fiscal year
ended September 30, 2022 and the Swiss
Statutory Compensation Report for the
fiscal year ended September 30, 2022).
5.2 To approve the statutory financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
5.3 To approve the consolidated financial Mgmt For For
statements of TE Connectivity Ltd. for the
fiscal year ended September 30, 2022.
6. To release the members of the Board of Mgmt For For
Directors and executive officers of TE
Connectivity for activities during the
fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Mgmt For For
Connectivity's independent registered
public accounting firm for fiscal year
2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For
as TE Connectivity's Swiss registered
auditor until the next annual general
meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special
auditor until the next annual general
meeting of TE Connectivity.
8. An advisory vote to approve named executive Mgmt For For
officer compensation.
9. An advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.
10. An advisory vote to approve the Swiss Mgmt For For
Statutory Compensation Report for the
fiscal year ended September 30, 2022.
11. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
executive management.
12. A binding vote to approve fiscal year 2024 Mgmt For For
maximum aggregate compensation amount for
the Board of Directors.
13. To approve the carryforward of Mgmt For For
unappropriated accumulated earnings at
September 30, 2022.
14. To approve a dividend payment to Mgmt For For
shareholders equal to $2.36 per issued
share to be paid in four equal quarterly
installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in
the second fiscal quarter of 2024 pursuant
to the terms of the dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for Mgmt For For
shares acquired under TE Connectivity's
share repurchase program and related
amendments to the articles of association
of TE Connectivity Ltd.
17. To approve changes to share capital and Mgmt For For
related amendments to the articles of
association of TE Connectivity Ltd.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt Against Against
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG Agenda Number: 717162159
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883916 DUE TO ADDITION OF
RESOLUTION 7.8. 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
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR12.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS OF FISCAL YEAR 2023
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2024 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS OF
FISCAL YEAR 2024
7.1 ELECT ANDREAS BIAGOSCH TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT GREGOR BIEBL TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT MATTHIAS BIEBL TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT PATRICK CRAMER TO THE SUPERVISORY Mgmt For For
BOARD
7.5 ELECT ANN-SOPHIE WACKER TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT PETER-ALEXANDER WACKER TO THE Mgmt For For
SUPERVISORY BOARD
7.7 ELECT ANNA WEBER TO THE SUPERVISORY BOARD Mgmt For For
7.8 ELECT SUSANNE WEISS TO THE SUPERVISORY Mgmt For For
BOARD
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8.3 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For
MEETING
9 APPROVE REMUNERATION POLICY Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
Ecofin Global Renewables Infrastructure Fund
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2022.
2. To approve the directors' remuneration Mgmt Against Against
report, excluding the directors'
remuneration policy, for the year ended.
3. To approve amendments to the directors' Mgmt Against Against
remuneration policy.
4. Election of Michael Woollcombe as director Mgmt For For
of the Company.
5. Election of Michael Forsayeth as director Mgmt For For
of the Company.
6. Election of William Aziz as director of the Mgmt For For
Company.
7. Election of Brenda Eprile as director of Mgmt For For
the Company.
8. Election of Debora Del Favero as director Mgmt For For
of the Company.
9. Election of Arun Banskota as director of Mgmt For For
the Company.
10. Election of George Trisic as director of Mgmt For For
the Company.
11. Election of Edward C. Hall III as director Mgmt For For
of the Company.
12. Election of Santiago Seage as director of Mgmt For For
the Company.
13. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2024.
14. To authorize the company's audit committee Mgmt For For
to determine the remuneration of the
auditors.
15. Authorization to issue shares. Mgmt Against Against
16. Disapplication of pre-emptive rights. Mgmt Against Against
17. Disapplication of pre-emptive rights. Mgmt Against Against
18. Authorization to reduce the share premium Mgmt For For
account.
19. Authorization to purchase the Company's own Mgmt For For
shares.
--------------------------------------------------------------------------------------------------------------------------
BKW AG Agenda Number: 717121684
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 2.80 PER SHARE AND EXTRAORDINARY
DIVIDENDS OF CHF 1.25 PER SHARE
4.1 AMEND CORPORATE PURPOSE Mgmt No vote
4.2 AMEND ARTICLES RE: APPLICATION FOR Mgmt No vote
REGISTRATION; THRESHOLD FOR CONVENING
GENERAL MEETING AND SUBMITTING ITEMS TO THE
AGENDA; SHAREHOLDER REPRESENTATION
4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt No vote
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS)
4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt No vote
DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
4.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt No vote
CONVERSION OF SHARES, OPTING UP AND
CONTRIBUTION IN KIND CLAUSES; INTRODUCE
PLACE OF JURISDICTION
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 1.4 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 9.8 MILLION
5.3 APPROVE REMUNERATION REPORT Mgmt No vote
6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt No vote
6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt No vote
6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt No vote
6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt No vote
6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt No vote
6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt No vote
6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt No vote
6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE Mgmt No vote
COMPENSATION AND NOMINATION COMMITTEE
6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt No vote
COMPENSATION AND NOMINATION COMMITTEE
6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF Mgmt No vote
THE COMPENSATION AND NOMINATION COMMITTEE
6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT Mgmt No vote
PROXY
6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt No vote
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 716490444
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0105/2023010500950.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0105/2023010501044.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF A SHARE
INTERNAL CONTROL AUDITOR
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO INCREASING THE REGISTERED
CAPITAL OF GUANGDONG NEW ENERGY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 717243593
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500573.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051500642.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2023
10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE BY THE COMPANY TO
CONTROLLED SUBSIDIARIES
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 715939813
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: EGM
Meeting Date: 12-Aug-2022
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0721/2022072100291.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0721/2022072100293.pdf
1 THE RESOLUTION ON THE PUBLIC REGISTRATION Mgmt For For
AND ISSUANCE OF SUPER SHORT-TERM COMMERCIAL
PAPERS OF THE COMPANY OF NOT EXCEEDING
RMB2.0 BILLION
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 716033725
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: EGM
Meeting Date: 22-Sep-2022
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0831/2022083100453.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0831/2022083100455.pdf
1 RESOLUTION ON THE PROVISION OF GUARANTEE Mgmt For For
FOR JOINT AND SEVERAL LIABILITY BY THE
COMPANY FOR HUIHAI FINANCIAL LEASING CO.,
LTD
2 RESOLUTION ON THE ESTIMATED AMOUNT OF Mgmt For For
GUARANTEE TO BE PROVIDED BY THE COMPANY TO
ITS HOLDING SUBSIDIARY, S&T INTERNATIONAL
NATURAL GAS TRADING COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 716429635
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1206/2022120600457.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1206/2022120600467.pdf
1 RESOLUTION ON THE NON-EXERCISE OF THE Mgmt For For
PRE-EMPTIVE RIGHT IN RESPECT OF CAOFEIDIAN
SUNTIEN LIQUEFIED NATURAL GAS CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 716553208
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: EGM
Meeting Date: 14-Feb-2023
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0119/2023011900269.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0119/2023011900273.pdf
1 RESOLUTION ON THE ISSUANCE AND ADMISSION OF Mgmt Against Against
GDRS ON THE SIX SWISS EXCHANGE
2.1 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: TYPE AND NOMINAL VALUE OF ISSUED
SECURITIES
2.2 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: TIMING OF ISSUANCE
2.3 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: METHOD OF ISSUANCE
2.4 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: SIZE OF ISSUANCE
2.5 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: SIZE OF GDRS DURING THE TERM
2.6 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: CONVERSION RATE BETWEEN GDRS AND
A SHARES AS UNDERLYING SECURITIES
2.7 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: PRICING METHOD
2.8 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: TARGET SUBSCRIBERS
2.9 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: CONVERSION RESTRICTION PERIOD
BETWEEN GDRS AND A SHARES AS UNDERLYING
SECURITIES
2.10 RESOLUTION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE: UNDERWRITING METHOD
3 RESOLUTION ON THE REPORT ON THE USE OF Mgmt Against Against
PROCEEDS PREVIOUSLY RAISED BY THE COMPANY
4 RESOLUTION ON THE PLAN FOR THE USE OF Mgmt Against Against
PROCEEDS FROM THE ISSUANCE OF GDRS
5 RESOLUTION ON THE AUTHORIZATIONS TO THE Mgmt Against Against
BOARD AND THE AUTHORIZED PERSON(S) OF THE
BOARD TO HANDLE MATTERS, AT THEIR FULL
DISCRETION, REGARDING THE ISSUANCE AND
ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE
6 RESOLUTION ON THE VALIDITY PERIOD OF THE Mgmt Against Against
RESOLUTIONS IN RESPECT OF THE ISSUANCE AND
ADMISSION OF GDRS ON THE SIX SWISS EXCHANGE
7 RESOLUTION ON THE DISTRIBUTION OF Mgmt Against Against
ACCUMULATED PROFITS PRIOR TO THE ISSUANCE
AND ADMISSION OF GDRS ON THE SIX SWISS
EXCHANGE
8 RESOLUTION ON THE AMENDMENTS TO THE Mgmt Against Against
ARTICLES OF ASSOCIATION APPLICABLE TO THE
COMPANY AFTER THE ADMISSION OF GDRS
9 RESOLUTION ON THE AMENDMENTS TO THE RULES Mgmt Against Against
OF PROCEDURE OF GENERAL MEETINGS APPLICABLE
TO THE COMPANY AFTER THE ADMISSION OF GDRS
10 RESOLUTION ON THE AMENDMENTS TO THE RULES Mgmt Against Against
OF PROCEDURE OF THE BOARD OF DIRECTORS
APPLICABLE TO THE COMPANY AFTER THE
ADMISSION OF GDRS
11 RESOLUTION ON THE AMENDMENTS TO THE RULES Mgmt Against Against
OF PROCEDURE OF THE BOARD OF SUPERVISORS
APPLICABLE TO THE COMPANY AFTER THE
ADMISSION OF GDRS
--------------------------------------------------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 717110047
--------------------------------------------------------------------------------------------------------------------------
Security: Y15207106
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: CNE100000TW9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042400307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042400309.pdf
1 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt Against Against
BOARD OF DIRECTORS TO EXERCISE THE GENERAL
MANDATE TO ISSUE SHARES
2 RESOLUTION ON THE 2022 ANNUAL REPORT OF THE Mgmt For For
COMPANY
3 RESOLUTION ON THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR 2022
4 RESOLUTION ON THE REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS OF THE COMPANY FOR 2022
5 RESOLUTION ON THE FINANCIAL REPORT OF THE Mgmt For For
COMPANY FOR 2022
6 RESOLUTION ON THE REPORT OF THE FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR 2022
7 RESOLUTION ON THE 2022 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY
8 RESOLUTION ON THE APPOINTMENT OF THE AUDIT Mgmt For For
INSTITUTION OF THE COMPANY FOR 2023
9 RESOLUTION ON THE ELECTION OF MR. WANG TAO Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt Withheld Against
Nathaniel Anschuetz Mgmt Withheld Against
Emmanuel Barrois Mgmt Withheld Against
Brian R. Ford Mgmt For For
Guillaume Hediard Mgmt Withheld Against
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt Withheld Against
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the vote to approve
Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY CORP Agenda Number: 935780684
--------------------------------------------------------------------------------------------------------------------------
Security: 21037T109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CEG
ISIN: US21037T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Dominguez Mgmt For For
Julie Holzrichter Mgmt For For
Ashish Khandpur Mgmt Withheld Against
2. To consider and act on an advisory vote Mgmt For For
regarding the approval of compensation paid
to named executive officers.
3. To consider and act on an advisory vote Mgmt 1 Year For
regarding the frequency of the approval of
compensation paid to named executive
officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935788440
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: D. Maybank Hagood Mgmt For For
1D. Election of Director: Ronald W. Jibson Mgmt For For
1E. Election of Director: Mark J. Kington Mgmt For For
1F. Election of Director: Kristin G. Lovejoy Mgmt For For
1G. Election of Director: Joseph M. Rigby Mgmt For For
1H. Election of Director: Pamela J. Royal, M.D. Mgmt Against Against
1I. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1J. Election of Director: Susan N. Story Mgmt For For
1K. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay Votes
4. Ratification of Appointment of Independent Mgmt For For
Auditor
5. Management's Proposal to Amend Article IV Mgmt For For
of the Bylaws to Make Certain Changes to
the Information Required to be Provided by
a Shareholder Requesting a Special Meeting
6. Management's Proposal to Amend Article XI Mgmt For For
of the Bylaws to Make Certain Changes to
the Advance Notice Provisions for Director
Nominations
7. Shareholder Proposal Regarding a Policy to Shr For Against
Require an Independent Chair
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935776635
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Marcy L. Reed Mgmt For For
1h. Election of Director: Carey A. Smith Mgmt For For
1i. Election of Director: Linda G. Stuntz Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For
Frequency
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA Agenda Number: 716745976
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
RENOVAVEIS, S.A., AS WELL AS THOSE
CONSOLIDATED WITH ITS SUBSIDIARIES,
CORRESPONDING TO THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL FOR THE APPLICATION OF THE
RESULT CORRESPONDING TO THE FISCAL YEAR
ENDED AT THE 31 DECEMBER, 2022
3 SHAREHOLDER REMUNERATION MECHANISM THROUGH Mgmt For For
A SCRIP DIVIDEND TO BE EXECUTED AS AN
INCREASE IN SHARE CAPITAL CHARGED TO
RESERVES, IN A DETERMINABLE AMOUNT, THROUGH
THE ISSUANCE OF NEW ORDINARY SHARES OF 5
NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY ISSUED, INCLUDING A PROVISION FOR
THE INCOMPLETE SUBSCRIPTION OF THE SHARES
TO BE ISSUED IN THE CAPITAL INCREASE
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF EDP
RENOVAVEIS, S.A., THE CONSOLIDATED
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
THE CORPORATE GOVERNANCE REPORT AND THE
DIRECTORS REMUNERATION REPORT,
CORRESPONDING TO THE CLOSED FISCAL YEAR AT
THE 31 DECEMBER, 2022
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATEMENT OF NON FINANCIAL INFORMATION
OF THE CONSOLIDATED GROUP OF EDP
RENOVAVEIS, S.A. CORRESPONDING TO THE
FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022
6 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MANAGEMENT AND
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED AT THE 31
DECEMBER, 2022
7 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT BY CO OPTATION AS INDEPENDENT
DIRECTOR OF MS. CYNTHIA KAY MC CALL
8.a OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For
FRAMEWORK FINANCING AGREEMENT BETWEEN EDP
RENOVAVEIS S.A. AND EDP ENERGIAS DE
PORTUGAL S.A
8.b OPERATIONS BETWEEN RELATED PARTIES: Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS FOR THE EXECUTION AND DEVELOPMENT
OF THE FRAMEWORK FINANCING AGREEMENT
BETWEEN EDP RENOVAVEIS, S.A. AND EDP
ENERGIAS DE PORTUGAL, S.A., AS WELL AS THE
AGREEMENTS, CONTRACTS OR OPERATIONS
FORMALIZED UNDER IT, INCLUDING POWERS OF
SUB DELEGATION
9 UPDATE OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE
PERIOD 2023 2025
10.a MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For
WORDING TO THE CONSTITUTION OF A NEW
ENVIRONMENTAL, SOCIAL AND CORPORATE
GOVERNANCE COMMITTEE: CREATION OF A NEW
ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND
CORPORATE GOVERNANCE COMMITTEE) OF THE
BYLAWS
10.b MODIFICATION OF THE BYLAWS TO ADAPT ITS Mgmt For For
WORDING TO THE CONSTITUTION OF A NEW
ENVIRONMENTAL, SOCIAL AND CORPORATE
GOVERNANCE COMMITTEE: MODIFICATION OF
ARTICLES 10 (CORPORATE BODIES), 26
(REMUNERATION OF DIRECTORS) AND 29
(APPOINTMENTS AND REMUNERATION COMMITTEE)
OF THE BYLAWS
11 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND EXECUTION OF ALL THE RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS
MEETING, FOR THEIR ELEVATION TO A PUBLIC
INSTRUMENT AND FOR THEIR INTERPRETATION,
RECTIFICATION, COMPLEMENT OR DEVELOPMENT
UNTIL THE APPROPRIATE REGISTRATIONS ARE
ACHIEVED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
30 MAR 2023 TO 28 MAR 2023 AND ADDITION OF
COMMENTS AND CHANGE IN NUMBERING OF
RESOLUTIONS 8.a, 8.b, 10.a, 10.b. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871519 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For
SPECIFICALLY THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE
2022 FINANCIAL YEAR, INCLUDING THE SINGLE
MANAGEMENT REPORT (WHICH INCLUDES A
CORPORATE GOVERNANCE CHAPTER), THE
INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND
THE ANNUAL REPORT AND OPINION OF THE
GENERAL AND SUPERVISORY BOARD (WHICH
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE / AUDIT
COMMITTEE) AND THE STATUTORY CERTIFICATION
OF THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, AS WELL AS THE SUSTAINABILITY
INFORMATION (CONTAINING THE CONSOLIDATED
NON-FINANCIAL STATEMENT)
1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For
1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt For For
COMMITMENT
2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE PROFITS FOR THE 2022
FINANCIAL YEAR
2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS
3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For
SUPERVISORY BOARD
3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For
4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN SHARES BY EDP AND SUBSIDIARIES OF EDP
5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN BONDS BY EDP
6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For
AUTHORISATION GRANTED TO THE EXECUTIVE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL
7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt Against Against
FIRST REFUSAL OF SHAREHOLDERS IN SHARE
CAPITAL INCREASES RESOLVED BY THE EXECUTIVE
BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF
EDP'S ARTICLES OF ASSOCIATION
8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For
MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS
OF EDP UNTIL THE END OF THE CURRENT TERM OF
OFFICE (2021-2023 TRIENNIUM)
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 717052803
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 16-May-2023
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, DRAWN UP
IN ACCORDANCE WITH SECTION 7:155 OF THE
CODE OF COMPANIES AND ASSOCIATIONS,
CONCERNING THE AMENDMENT OF THE RIGHTS
ATTACHED TO CLASSES OF SHARES
2. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
THE CONTEXT OF ALIGNING THE GOVERNANCE
STRUCTURE WITH THE NEEDS OF THE COMPANY
3. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
THE CONTEXT OF MERGING THE NOMINATION
COMMITTEE AND THE REMUNERATION COMMITTEE
INTO ONE NEW NOMINATION AND REMUNERATION
COMMITTEE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 717046115
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: OGM
Meeting Date: 16-May-2023
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022, INCLUDING THE ALLOCATION OF THE
RESULT
4. APPROVAL OF THE ADJUSTED REMUNERATION Mgmt For For
POLICY
5. EXPLANATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
7. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
8. DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
10. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
11. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER
BERNARD GUSTIN AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF SIX YEARS
STARTING TODAY, FOLLOWING THE ORDINARY
GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2029 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2028.
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS TAKES NOTE OF THE FACT THAT
THE AFOREMENTIONED DIRECTOR FULFILLS THE
CONDITIONS OF INDEPENDENCE AS DESCRIBED IN
SECTION 7:87, SECTION 1 OF THE CODE OF
COMPANIES AND ASSOCIATIONS. THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS RESOLVES
THAT THE MANDATE OF THE AFOREMENTIONED
INDEPENDENT DIRECTOR WILL BE REMUNERATED IN
THE SAME WAY AS THE MANDATE OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE REMUNERATION POLICY OF
THE COMPANY
12. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM
ROBERTE KESTEMAN AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF SIX YEARS
STARTING TODAY, FOLLOWING THE ORDINARY
GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2029 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2028.
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS TAKES NOTE OF THE FACT THAT
THE AFOREMENTIONED DIRECTOR FULFILLS THE
CONDITIONS OF INDEPENDENCE AS DESCRIBED IN
SECTION 7:87, SECTION1 OF THE CODE OF
COMPANIES AND ASSOCIATIONS. THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS RESOLVES
THAT THE MANDATE OF THE AFOREMENTIONED
INDEPENDENT DIRECTOR WILL BE REMUNERATED IN
THE SAME WAY AS THE MANDATE OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE REMUNERATION POLICY OF
THE COMPANY
13. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM
DOMINIQUE OFFERGELD AS NON-INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF SIX
YEARS STARTING TODAY, FOLLOWING THE
ORDINARY GENERAL MEETING OF THE COMPANY,
AND ENDING IMMEDIATELY AFTER THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 2029
REGARDING THE FINANCIAL YEAR ENDED 31
DECEMBER 2028. THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES THAT THE MANDATE
OF THE AFOREMENTIONED NON-INDEPENDENT
DIRECTOR WILL BE REMUNERATED IN THE SAME
WAY AS THE MANDATE OF THE OTHER MEMBERS OF
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
THE REMUNERATION POLICY OF THE COMPANY
14. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TAKES NOTE OF THE EXPIRATION
OF THE TERM OF DIRECTORSHIP OF MISTER RUDY
PROVOOST (NON-INDEPENDENT DIRECTOR) WITH
EFFECT IMMEDIATELY AFTER THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AND APPOINTS MISTER EDDY VERMOESEN AS
NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
A TERM OF SIX YEARS STARTING TODAY,
FOLLOWING THE ORDINARY GENERAL MEETING OF
THE COMPANY, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2029 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED NON-INDEPENDENT DIRECTOR
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS, IN ACCORDANCE WITH THE
REMUNERATION POLICY OF THE COMPANY
15. THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS TAKES NOTE OF THE EXPIRATION
OF THE TERM OF DIRECTORSHIP OF MISTER
CLAUDE GREGOIRE (NON-INDEPENDENT DIRECTOR)
WITH EFFECT IMMEDIATELY AFTER THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AND APPOINTS MISTER BERNARD THIRY AS
NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
A TERM OF SIX YEARS STARTING TODAY,
FOLLOWING THE ORDINARY GENERAL MEETING OF
THE COMPANY, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2029 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED NON-INDEPENDENT DIRECTOR
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS, IN ACCORDANCE WITH THE
REMUNERATION POLICY OF THE COMPANY
16. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MISTER LUC DE TEMMERMAN
(INDEPENDENT DIRECTOR) WITH EFFECT
IMMEDIATELY AFTER THE PRESENT ORDINARY
GENERAL MEETING OF SHAREHOLDERS. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
FURTHER TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MADAM CECILE FLANDRE
(NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM
30 JANUARY 2023 (24H00)
17. SINCE THE MANDATES OF THE CURRENT STATUTORY Mgmt For For
AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY
AFTER THE PRESENT ORDINARY GENERAL MEETING
OF SHAREHOLDERS, THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS RESOLVES, UPON
PROPOSAL OF THE WORKS COUNCIL OF THE
COMPANY AND AT THE PROPOSAL OF THE BOARD OF
DIRECTORS AFTER SUGGESTION OF THE AUDIT
COMMITTEE, TO REAPPOINT EY REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AND
BDO REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AS
STATUTORY AUDITORS OF THE COMPANY. THESE
STATUTORY AUDITORS ARE CHARGED WITH
AUDITING THE STATUTORY ANNUAL ACCOUNTS AND
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR A TERM OF THREE YEARS STARTING
TODAY, FOLLOWING THE ORDINARY GENERAL
MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF 2026 WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2025. EY
REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN
SRL/BV HAS ANNOUNCED THAT IT WILL BE
PERMANENTLY REPRESENTED BY MISTER PAUL
EELEN, STATUTORY AUDITOR, FOR THE EXERCISE
OF THIS STATUTORY AUDITOR'S MANDATE. BDO
REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN
SRL/BV HAS ANNOUNCED THAT IT WILL BE
PERMANENTLY REPRESENTED BY MISTER MICHAEL
DELBEKE, STATUTORY AUDITOR, FOR THE PURPOSE
OF THE EXERCISE OF THIS STATUTORY AUDITOR'S
MANDATE. THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS RESOLVES TO FIX THE ANNUAL
REMUNERATION OF THE COLLEGE OF STATUTORY
AUDITORS FOR AUDITING THE STATUTORY ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY AT 181.294,11 EUR,
TO BE INDEXED ANNUALLY ACCORDING TO THE
COST-OF-LIVING INDEX
18. MISCELLANEOUS Non-Voting
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 717366214
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, DRAWN UP
IN ACCORDANCE WITH SECTION 7:155 OF THE
CODE OF COMPANIES AND ASSOCIATIONS,
CONCERNING THE AMENDMENT OF THE RIGHTS
ATTACHED TO CLASSES OF SHARES
2. THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO AMEND ARTICLE 12
AND ARTICLE 13 AS FOLLOWS: A. ARTICLE 12.1,
FIRST AND SECOND SENTENCES ARE REPLACED BY
THE FOLLOWING SENTENCE: THE COMPANY IS
MANAGED BY A BOARD OF DIRECTORS THAT IS
COMPOSED OF TWELVE (12) MEMBERS WHO ARE
APPOINTED BY THE GENERAL MEETING FOR A
MAXIMUM OF SIX (6) YEARS AND MAY BE
DISMISSED BY IT. B. ARTICLE 12.4 IS AMENDED
AS FOLLOWS: 12.4 SHOULD ONE OF MORE
DIRECTORSHIPS FALL VACANT SO THAT THE BOARD
OF DIRECTORS TEMPORARILY COUNTS LESS THAN
TWELVE (12) MEMBERS, THE BOARD OF DIRECTORS
MAY, PENDING CO-OPTION OR APPOINTMENT OF
(A) NEW DIRECTOR(S) IN ACCORDANCE WITH
ARTICLE 12.3, VALIDLY DELIBERATE AND ADOPT
DECISIONS WITH THE NUMBER OF MEMBERS THAT
THE BOARD OF DIRECTORS SHALL HAVE AT THAT
TIME ARTICLE 13.2 IS AMENDED AS FOLLOWS:
13.2 13.2.1 AS LONG AS THE CLASS A SHARES
AND THE CLASS C SHARES, ALONE OR TOGETHER,
REPRESENT MORE THAN 30 PERCENT OF THE SHARE
CAPITAL OF THE COMPANY, A NUMBER OF
DIRECTORS (THE A DIRECTORS) SHALL BE
ELECTED UPON PROPOSAL OF THE HOLDERS OF
CLASS A SHARES IN ACCORDANCE WITH ARTICLE
4.6 AND A NUMBER OF DIRECTORS (THE C
DIRECTORS) SHALL BE ELECTED UPON PROPOSAL
OF THE HOLDERS OF CLASS C SHARES IN
ACCORDANCE WITH ARTICLE 4.6, ALL IN
ACCORDANCE WITH ARTICLE 13.2.2. 13.2.2 THE
NUMBER OF DIRECTORS ELECTED UPON PROPOSAL
OF EACH OF THE HOLDERS OF CLASS A SHARES
AND THE HOLDERS OF CLASS C SHARES ARE
DETERMINED IN FUNCTION OF THE PROPORTION
THAT THE TOTALS OF EACH OF THE CLASS A
SHARES AND CLASS C SHARES BEAR TO THE TOTAL
NUMBER OF CLASS A SHARES AND CLASS C SHARES
COMBINED. THIS NUMBER IS DETERMINED AS
FOLLOWS SIX (6) DIRECTORS IF THE PERCENTAGE
IS GREATER THAN EIGHTY-FIVE POINT SEVENTY
ONE PERCENT (85,71%); FIVE (5) DIRECTORS IF
THE PERCENTAGE IS GREATER THAN SEVENTY-ONE
POINT FORTY THREE PERCENT (71,43%) BUT
EQUAL TO OR LESS THAN EIGHTY-FIVE POINT
SEVENTY ONE PERCENT (85,71%); FOUR (4)
DIRECTORS IF THE PERCENTAGE IS GREATER THAN
FIFTY PERCENT (50%) BUT EQUAL TO OR LESS
THAN SEVENTY-ONE POINT FORTY-THREE PERCENT
(71,43%); THREE (3) DIRECTORS CHOSEN UPON
PROPOSAL OF THE HOLDERS OF CLASS C SHARES
AND THREE (3) DIRECTORS CHOSEN UPON
PROPOSAL OF THE HOLDERS OF CLASS A SHARES
IF THE PERCENTAGE IS EQUAL TO FIFTY PERCENT
(50%); TWO (2) DIRECTORS IF THE PERCENTAGE
IS GREATER THAN OR EQUAL TO TWENTY- EIGHT
POINT FIFTY-SEVEN PERCENT (28.57%) BUT LESS
THAN FIFTY PERCENT (50%); ONE (1) DIRECTOR
IF THE PERCENTAGE IS GREATER THAN OR EQUAL
TO FOURTEEN POINT TWENTY-NINE PERCENT
(14.29%) BUT LESS THAN TWENTY-EIGHT POINT
FIFTY-SEVEN PERCENT (28.57%) IN THE EVENT
THAT THERE SHOULD NO LONGER EXIST EITHER
ANY CLASS A SHARES OR ANY CLASS C SHARES,
SIX (6) DIRECTORS WILL BE ELECTED UPON
PROPOSAL OF THE HOLDERS OF THE SHARES OF
THE OTHER REMAINING CLASS (BEING CLASS A OR
C, AS THE CASE MAY BE), PROVIDING ALWAYS
THAT THE SHARES OF SAID REMAINING CLASS
REPRESENT MORE THAN 30 PERCENT OF THE SHARE
CAPITAL OF THE COMPANY. FOR THE PURPOSES OF
CALCULATING THE RATIO THAT THE NUMBER OF
CLASS A SHARES OR CLASS C SHARES,
RESPECTIVELY, BEARS TO THE TOTAL NUMBER OF
CLASS A SHARES AND CLASS C SHARES COMBINED,
TWO DECIMAL PLACES ARE TAKEN INTO ACCOUNT,
OF WHICH THE SECOND DECIMAL PLACE WILL BE
ROUNDED UP IF THE THIRD DECIMAL PLACE IS
EQUAL TO OR GREATER THAN FIVE AND ROUNDED
DOWN IF THE THIRD DECIMAL PLACE IS LESS
THAN FIVE D. ARTICLE 13.6 IS AMENDED AS
FOLLOWS: 13.6 IN THE EVENT THAT A
DIRECTORSHIP OF A DIRECTOR APPOINTED ON THE
BASIS OF ARTICLES 13.2.1 AND 13.2.2 SHOULD
FALL VACANT, THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS MAY MAKE TEMPORARY PROVISION
TO REPLACE HIM BY APPOINTING A DIRECTOR
UPON PROPOSAL OF THE DIRECTORS THAT WERE
APPOINTED UPON PROPOSAL OF THE HOLDERS OF
THE CLASS OF SHARES WHO WOULD, IN VIEW OF
THE PERCENTAGE OF THE CLASS A SHARES OR THE
CLASS C SHARES, RESPECTIVELY, AT THAT TIME,
BE ENTITLED UNDER ARTICLE 13.2.2 TO PUT
FORWARD A CANDIDATE FOR THE DIRECTORSHIP IN
QUESTION. IF THERE ARE NO (FURTHER)
DIRECTORS APPOINTED UPON PROPOSAL OF THE
HOLDERS OF THE CLASS OF SHARES THAT
PROPOSED THE DIRECTOR WHOSE OFFICE HAS
FALLEN VACANT, THEN THE OTHER DIRECTORS MAY
PROVIDE A REPLACEMENT BY APPOINTING A
DIRECTOR UPON PROPOSAL MADE BY THE NON-
INDEPENDENT DIRECTORS
3. THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO AMEND ARTICLE 13,
ARTICLE 14, ARTICLE 16 AND ARTICLE 17 AS
FOLLOWS: A. ARTICLE 13.3, FIRST SENTENCE IS
AMENDED AS FOLLOWS: THE OTHER DIRECTORS
ARE, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, APPOINTED BY THE
GENERAL MEETING ON THE RECOMMENDATION OF
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE LEGAL, REGULATORY AND/OR STATUTORY
STIPULATIONS AND PROCEDURES. B. ARTICLE
13.5, FIRST SENTENCE IS AMENDED AS FOLLOWS:
IN THE EVENT THAT AN INDEPENDENT
DIRECTORSHIP OR A DIRECTORSHIP OTHER THAN A
DIRECTOR APPOINTED ON THE BASIS OF ARTICLES
13.2.1 AND 13.2.2 SHOULD FALL VACANT, THE
REMAINING MEMBERS OF THE BOARD OF
DIRECTORS, UPON ADVICE OF THE NOMINATION
AND REMUNERATION COMMITTEE, SHALL MAKE
TEMPORARY PROVISION TO FILL THE POST UNTIL
THE NEXT GENERAL MEETING, WHICH WILL MAKE A
FINAL APPOINTMENT. C. ARTICLE 14 IS
REPEALED SO THAT THIS ARTICLE HAS NO
SUBJECT D. ARTICLE 16 IS AMENDED AS
FOLLOWS: 16.1 THE BOARD OF DIRECTORS SETS
UP A NOMINATION AND REMUNERATION COMMITTEE
FROM ITS MIDST, COMPOSED EXCLUSIVELY OF AT
LEAST THREE (3) AND A MAXIMUM OF FIVE (5)
NON-EXECUTIVE DIRECTORS, OF WHOM THE
MAJORITY SHALL BE INDEPENDENT DIRECTORS AND
AT LEAST ONE THIRD SHALL BE NON-INDEPENDENT
DIRECTORS. WITHOUT PREJUDICE TO THE LEGAL
RESPONSIBILITIES, THIS COMMITTEE IS
ENTRUSTED WITH 1. ADVISING AND SUPPORTING
TO THE BOARD OF DIRECTORS REGARDING THE
APPOINTMENT OF THE DIRECTORS, THE CEO AND
THE MEMBERS OF THE EXECUTIVE COMMITTEE; 2.
DRAWING UP RECOMMENDATIONS TO THE BOARD, IN
PARTICULAR IN RESPECT OF THE REMUNERATION
POLICY AND THE REMUNERATION OF THE MEMBERS
OF THE EXECUTIVE COMMITTEE AND THE BOARD OF
DIRECTORS. 16.2 THE BOARD OF DIRECTORS, IN
CONSULTATION WITH THE NOMINATION AND
REMUNERATION COMMITTEE, DRAWS UP INTERNAL
RULES LAYING DOWN THE RULES INTER ALIA WITH
RESPECT TO THE FUNCTIONING OF THE
NOMINATION AND REMUNERATION COMMITTEE AND
THE MANNER IN WHICH IT REPORTS E. ARTICLE
17.8, FIRST SENTENCE IS AMENDED AS FOLLOWS:
THE BOARD OF DIRECTORS SHALL, AFTER
OBTAINING THE OPINION OF THE NOMINATION AND
REMUNERATION COMMITTEE, DETERMINE THE
CONDITIONS UNDER WHICH THE MEMBERS OF THE
EXECUTIVE COMMITTEE AND THE PERSONNEL ARE
ABLE, IN WHATEVER MANNER, TO PARTICIPATE IN
THE FINANCIAL RESULTS OF THE AFOREMENTIONED
NATURAL OR LEGAL PERSONS OR IN THE PRODUCTS
OR SERVICES SOLD OR PROVIDED BY THE LATTER
--------------------------------------------------------------------------------------------------------------------------
ENCAVIS AG Agenda Number: 717116164
--------------------------------------------------------------------------------------------------------------------------
Security: D2R4PT120
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: DE0006095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt Against Against
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALBERT BUELL FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HENNING KREKE FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THORSTEN TESTORP FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABELLA PFALLER FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR
2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against
MANAGEMENT BOARD
8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025; AMEND ARTICLES RE:
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE VIRTUAL ANNUAL GENERAL MEETING BY
MEANS OF AUDIO AND VIDEO TRANSMISSION
9.2 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For
9.3 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 18 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
11 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ERG S.P.A. Agenda Number: 717075091
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV49447
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: XXITV0001386
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874297 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 Mgmt For For
AND DIRECTORS' REPORT; INHERENT AND
CONSEQUENT RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
REPORT ON CORPORATE GOVERNANCE AND
OWNERSHIP AND OF THE CONSOLIDATED
NO-FINANCIAL STATEMENT AT 31 DECEMBER 2022
0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For
YEAR: RESOLUTIONS RELATED THERETO
0030 APPOINTMENT OF ONE BOARD OF DIRECTORS Mgmt For For
MEMBER
0040 INTEGRATION OF THE INTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF AN INTERNAL AUDITOR AND THE
INTERNAL AUDITORS CHAIRMAN
0050 INTEGRATION OF THE INTERNAL AUDITORS: Non-Voting
EVENTUAL APPOINTMENT OF AN ALTERNATE
INTERNAL AUDITOR
0060 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2023
0070 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For
MEMBERS OF THE CONTROL RISK AND
SUSTAINABILITY COMMITTEE FOR THE FINANCIAL
YEAR 2023
0080 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For
MEMBERS OF THE NOMINATIONS AND REMUNERATION
COMMITTEE FOR THE FINANCIAL YEAR 2023
0090 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES, UPON ANNULMENT OF THE
PREVIOUS AUTHORIZATION RESOLVED BY THE
SHAREHOLDERS' MEETING ON 26 APRIL 2022
0100 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE N. 58 OF 24
FEBRUARY 1998: SECTION I: 2023 REMUNERATION
POLICY
0110 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE N. 58 OF 24
FEBRUARY 1998: SECTION II: 2022 EMOLUMENT
AND REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ERG SPA Agenda Number: 717075089
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z119
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: IT0005497539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874298 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 Mgmt For For
AND DIRECTORS' REPORT; INHERENT AND
CONSEQUENT RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
REPORT ON CORPORATE GOVERNANCE AND
OWNERSHIP AND OF THE CONSOLIDATED
NO-FINANCIAL STATEMENT AT 31 DECEMBER 2022
0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For
YEAR: RESOLUTIONS RELATED THERETO
0030 APPOINTMENT OF ONE BOARD OF DIRECTORS Mgmt For For
MEMBER
0040 INTEGRATION OF THE INTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF AN INTERNAL AUDITOR AND THE
INTERNAL AUDITORS CHAIRMAN
0050 INTEGRATION OF THE INTERNAL AUDITORS: Non-Voting
EVENTUAL APPOINTMENT OF AN ALTERNATE
INTERNAL AUDITOR
0060 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2023
0070 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For
MEMBERS OF THE CONTROL RISK AND
SUSTAINABILITY COMMITTEE FOR THE FINANCIAL
YEAR 2023
0080 DETERMINATION OF THE EMOLUMENT TO THE Mgmt For For
MEMBERS OF THE NOMINATIONS AND REMUNERATION
COMMITTEE FOR THE FINANCIAL YEAR 2023
0090 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES, UPON ANNULMENT OF THE
PREVIOUS AUTHORIZATION RESOLVED BY THE
SHAREHOLDERS' MEETING ON 26 APRIL 2022
0100 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE N. 58 OF 24
FEBRUARY 1998: SECTION I: 2023 REMUNERATION
POLICY
0110 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE N. 58 OF 24
FEBRUARY 1998: SECTION II: 2022 EMOLUMENT
AND REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GREENCOAT UK WIND PLC Agenda Number: 716743491
--------------------------------------------------------------------------------------------------------------------------
Security: G415A8104
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: GB00B8SC6K54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE AUDITED ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
TOGETHER WITH THE INDEPENDENT AUDITOR'S
REPORT ON THOSE AUDITED ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) CONTAINED
WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGE 39 OF THE DIRECTORS'
REMUNERATION REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 TO APPROVE THE DIVIDEND POLICY Mgmt For For
5 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS AGM UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF BDO LLP
7 TO RE-ELECT MARTIN MCADAM AS A DIRECTOR, Mgmt For For
RETIRING IN ACCORDANCE WITH THE AIC CODE
8 TO RE-ELECT LUCINDA RICHES AS A DIRECTOR, Mgmt For For
RETIRING IN ACCORDANCE WITH THE AIC CODE
9 TO RE-ELECT CAOIMHE GIBLIN AS A DIRECTOR, Mgmt For For
RETIRING IN ACCORDANCE WITH THE AIC CODE
10 TO RE-ELECT NICHOLAS WINSER AS A DIRECTOR, Mgmt For For
RETIRING IN ACCORDANCE WITH THE AIC CODE
11 THAT, IN SUBSTITUTION FOR ALL SUBSTITUTING Mgmt For For
AUTHORITIES TO THE EXTENT UNUSED, THE
DIRECTORS BE AND THEY ARE HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORISED, IN
ACCORDANCE WITH SECTION 551 COMPANIES ACT
2006 ("CA 2006"), TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT ORDINARY
SHARES OF ONE PENNY EACH IN THE CAPITAL OF
THE COMPANY AND THE GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
7,727,526.37. THE AUTHORITY HEREBY
CONFERRED ON THE DIRECTORS SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION OR 30 JUNE 2024, WHICHEVER
IS THE EARLIER, SAVE THAT UNDER THIS
AUTHORITY THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS OR ENTER INTO
AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES TO BE GRANTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT SHARES
OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES (AS THE
CASE MAY BE) IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAS NOT EXPIRED
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 ABOVE, IN SUBSTITUTION FOR ALL
SUBSTITUTING AUTHORITIES TO THE EXTENT
UNUSED, THE DIRECTORS BE AND THEY ARE
HEREBY AUTHORISED, PURSUANT TO SECTION 570
AND SECTION 573 COMPANIES ACT 2006 ("CA
2006"), TO ALLOT EQUITY SECURITIES (WITHIN
THEMEANING OF SECTION 560 CA 2006) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 11 OR BY WAY OF A
SALE OF TREASURY SHARE, AS IF SECTION
561(1) CA 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT SUCH AUTHORITY
SHALL BE LIMITED TO: (A) THE ALLOTMENT OR
SALE OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT EQUAL TO GBP
2,318,257.91 (BEING APPROXIMATELY 10% OF
THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AT THE DATE OF THIS NOTICE); AND
(B) THE ALLOTMENT OR SALE OF EQUITY
SECURITIES AT A PRICE NOT LESS THAN THE NET
ASSET VALUE PER SHARE. THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR 30 JUNE 2024, WHICHEVER IS
THE EARLIER, SAVE THAT THE COMPANY MAY,
BEFORE THE EXPIRY OF THIS AUTHORITY MAKE
ANY OFFERS OR ENTER INTO ANY AGREEMENTS
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED, OR TREASURY
SHARES SOLD, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES OR
SELL TREASURY SHARES IN PURSUANCE OF ANY
SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
13 THAT, SUBJECT TO THE PASSING OF BOTH Mgmt For For
RESOLUTIONS 11 AND 12 ABOVE, THE DIRECTORS
BE AND THEY ARE HEREBY AUTHORISED, PURSUANT
TO SECTION 570 AND SECTION 573 COMPANIES
ACT 2006 ("CA 2006"), TO ALLOT EQUITY
SECURITIES (WITHIN THEMEANING OF SECTION
560 CA 2006) FOR CASH, EITHER PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 11 OR
BY WAY OF A SALE OF TREASURY SHARE, AS IF
SECTION 561(1) CA 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT SUCH
AUTHORITY SHALL BE LIMITED TO: (A) THE
ALLOTMENT OR SALE OF EQUITY SECURITIES UP
TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO AN
ADDITIONAL GBP 2,318,257.91 (BEING
APPROXIMATELY 10% OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THIS NOTICE WHICH, TOGETHER WITH THE
AUTHORITY UNDER RESOLUTION 12, IS IN
AGGREGATE APPROXIMATELY 20% OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AT
THE DATE OF THIS NOTICE); AND (B) THE
ALLOTMENT OR SALE OF EQUITY SECURITIES AT A
PRICE NOT LESS THAN THE NET ASSET VALUE PER
SHARE. THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR 30
JUNE 2024, WHICHEVER IS THE EARLIER, SAVE
THAT THE COMPANY MAY, BEFORE THE EXPIRY OF
THIS AUTHORITY MAKE ANY OFFERS OR ENTER
INTO ANY AGREEMENTS WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED,
OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES IN
PURSUANCE OF ANY SUCH AN OFFER OR AGREEMENT
AS IF THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
14 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 701 COMPANIES
ACT 2006 ("CA 2006"), TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) CA 2006) OF ORDINARY SHARES OF ONE
PENNY EACH IN THE CAPITAL OF THE COMPANY
("ORDINARY SHARES") ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS SHALL FROM
TIME TO TIME DETERMINE, PROVIDED THAT:- (A)
THE MAXIMUM NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE PURCHASED IS
347,506,861.01; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS ONE PENCE; (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE SHALL BE
NOT MORE THAN THE HIGHER OF (I) AN AMOUNT
EQUAL TO 105 PER CENT. OF THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE (AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE ON WHICH THAT ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED; AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF AN ORDINARY
SHARE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; (D) THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR 30
JUNE 2024, WHICHEVER IS THE EARLIER (UNLESS
PREVIOUSLY REVOKED, VARIED OR RENEWED BY
THE COMPANY IN GENERAL MEETING PRIOR TO
SUCH TIME); AND (E) THE COMPANY MAY AT ANY
TIME PRIOR TO THE EXPIRY OF SUCH AUTHORITY
ENTER INTO A CONTRACT OR CONTRACTS UNDER
WHICH A PURCHASE OF ORDINARY SHARES UNDER
SUCH AUTHORITY WILL OR MAY BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRATION OF SUCH AUTHORITY AND THE
COMPANY MAY PURCHASE ORDINARY SHARES IN
PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
AS IF THE AUTHORITY CONFERRED HEREBY HAD
NOT EXPIRED
15 THAT, THAT A GENERAL MEETING OF THE Mgmt For For
COMPANY, OTHER THAN AN AGM, MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GREENVOLT - ENERGIAS RENOVAVEIS SA Agenda Number: 716957278
--------------------------------------------------------------------------------------------------------------------------
Security: X3R413103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: PTGNV0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND INDIVIDUAL AND
CONSOLIDATED ACCOUNTS, FOR THE 2022
FINANCIAL YEAR
2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For
THE 2022 FINANCIAL YEAR NET RESULT
3 TO ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For
COMPANY
4 TO RESOLVE ON THE REAPPOINTMENT OF THE Mgmt For For
COMPANYS STATUTORY EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR OF 2023
5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
CO-OPTATION MADE BY THE BOARD OF DIRECTORS
UP TO THE DATE OF THIS GENERAL MEETING
6 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOLLOWING
THE RESIGNATION OF A DIRECTOR
7 TO RESOLVE ON THE INCREASE OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
9 TO RESOLVE ON THE RECONFIGURATION OF A BOND Mgmt For For
ISSUE INTO CONVERTIBLE BONDS
10 TO RESOLVE ON THE SUPPRESSION OF THE Mgmt For For
PRE-EMPTIVE RIGHT OF SHAREHOLDERS WITH
REFERENCE TO THE ISSUANCE OF CONVERTIBLE
BONDS REFERRED TO UNDER ITEM 9 ON THIS
AGENDA
11 TO RESOLVE ON ANY CAPITAL INCREASES THAT Mgmt For For
MAY BE NECESSARY FOR THE CONVERSION
PROCESSES REGARDING THE ISSUANCE OF
CONVERTIBLE BONDS AS REFERRED TO UNDER ITEM
9 ON THIS AGENDA
12 TO RESOLVE TO RENEW THE POWERS GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANYS SHARE CAPITAL, PURSUANT TO ARTICLE
4, NO. 2, OF THE COMPANYS ARTICLES OF
ASSOCIATION
13 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For
SHARES, UP TO THE LEGAL LIMIT OF 10 PERCENT
14 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For
BONDS, UP TO THE LEGAL LIMIT OF 10 PERCENT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC Agenda Number: 716898638
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104
Meeting Type: MIX
Meeting Date: 09-May-2023
Ticker:
ISIN: CA45790B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.9 AND 3,4 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For
1.3 ELECTION OF DIRECTOR: RADHA D. CURPEN Mgmt For For
1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt Against Against
1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt Against Against
1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For
1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt Against Against
1.8 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
1.9 ELECTION OF DIRECTOR: LOUIS VECI Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE
DIRECTORS OF THE CORPORATION TO FIX ITS
REMUNERATION
3 STATED CAPITAL REDUCTION: TO ADOPT A Mgmt For For
SPECIAL RESOLUTION TO REDUCE THE STATED
CAPITAL ACCOUNT MAINTAINED IN RESPECT OF
THE COMMON SHARES OF THE CORPORATION TO
CAD500,000, AND TO CREDIT TO THE
CONTRIBUTED SURPLUS ACCOUNT OF THE
CORPORATION AN AMOUNT EQUAL TO THE
DIFFERENCE BETWEEN THE CURRENT STATED
CAPITAL ACCOUNT MAINTAINED IN RESPECT OF
THE COMMON SHARES AND CAD500,000
4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NEOEN SPA Agenda Number: 716929899
--------------------------------------------------------------------------------------------------------------------------
Security: F6517R107
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0011675362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300740
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
APPROVAL OF NON-DEDUCTIBLE EXPENSES AND
COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
5 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE CONTAINED IN THE
CORPORATE GOVERNANCE REPORT (SAY ON PAY EX
POST GLOBAL)
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. XAVIER BARBARO, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. ROMAIN DESROUSSEAUX, DEPUTY CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
STEPHANIE LEVAN AS DIRECTOR
12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IMMEDIATELY
OR IN THE FUTURE AND/OR TO DEBT SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR
COLLABORATORS OF THE GROUP ABROAD, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
OPTION TO LIMIT TO THE AMOUNT OF THE
SUBSCRIPTIONS OR TO DISTRIBUTE THE
NON-SUBSCRIBED SECURITIES
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IMMEDIATELY
OR IN THE FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POSSIBILITY TO
ALLOCATE FREE SHARES PURSUANT TO ARTICLE
L.3332-21 OF THE FRENCH LABOUR CODE
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY
OR RELATED COMPANIES OR ECONOMIC INTEREST
GROUPINGS AND/OR CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, IN PARTICULAR IN THE
EVENT OF DISABILITY, AND, WHERE APPLICABLE,
OF THE CONSERVATION PERIOD
17 OVERALL LIMITATION OF THE CEILINGS FOR Mgmt For For
DELEGATIONS AND AUTHORISATIONS PROVIDED FOR
IN THE 13TH, THE 15TH, AND THE 16TH
RESOLUTIONS OF THIS MEETING AND IN THE
17TH, THE 18TH, THE 21ST, AND THE 24TH
RESOLUTIONS OF THE GENERAL MEETING OF 25
MAY 2022
18 ALIGNMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For
CONCERNING THE IDENTIFICATION OF BEARER
SECURITIES
19 ESTABLISHMENT OF A DOUBLE VOTING RIGHT AND Mgmt Against Against
CORRELATIVE AMENDMENT TO ARTICLE 11 OF THE
BY-LAWS
20 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan D. Austin Mgmt For For
1b. Election of Director: Robert J. Byrne Mgmt For For
1c. Election of Director: John W. Ketchum Mgmt Against Against
1d. Election of Director: Peter H. Kind Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future unitholder non-binding advisory
votes on the compensation of NextEra Energy
Partners' named executive officers
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt Against Against
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt Against Against
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr For Against
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
AN ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS
6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIR
6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF THOMAS THUNE ANDERSEN AS
CHAIR OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIR
6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR
OF THE BOARD OF DIRECTORS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS
6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD
OF DIRECTORS
6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANDREW BROWN AS NEW MEMBER OF THE BOARD
OF DIRECTORS
7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2023
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
9 GRANT OF AUTHORISATION Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4a. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirements for certain business
combinations
4b. Approval of Amendments to our Certificate Mgmt For For
of Incorporation and By-Laws-to eliminate
supermajority voting requirements to remove
a director without cause
4c. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirement to make certain
amendments to our By-Laws
5. Ratification of the Appointment of Deloitte Mgmt For For
as Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
RENEW ENERGY GLOBAL PLC Agenda Number: 935692790
--------------------------------------------------------------------------------------------------------------------------
Security: G7500M104
Meeting Type: Annual
Meeting Date: 19-Aug-2022
Ticker: RNW
ISIN: GB00BNQMPN80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the 2022 Annual Reports and Accounts Mgmt For For
be received.
2. THAT the 2022 directors' remuneration Mgmt For For
report be approved.
3. THAT the directors' remuneration policy be Mgmt For For
approved.
4. THAT the appointment of Ram Charan as a Mgmt For For
director be approved.
5. THAT the appointment of Manoj Singh as a Mgmt For For
director be approved.
6. THAT the appointment of Robert S. Mancini Mgmt For For
as a director be approved.
7. THAT the appointment of Sir Sumantra Mgmt For For
Chakrabarti as a director be approved.
8. THAT the appointment of Vanitha Narayanan Mgmt For For
as a director be approved.
9. THAT the appointment of Michelle Robyn Grew Mgmt For For
as a director be approved.
10. THAT KNAV Limited be re-appointed as Mgmt For For
auditor.
11. THAT the Board and Audit Committee be Mgmt For For
authorized to determine the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
RENOVA,INC. Agenda Number: 717297192
--------------------------------------------------------------------------------------------------------------------------
Security: J64384100
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3981200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Kawana, Koichi Mgmt Against Against
2.2 Appoint a Director Kiminami, Yosuke Mgmt For For
2.3 Appoint a Director Ogawa, Tomokazu Mgmt Against Against
2.4 Appoint a Director Yamaguchi, Kazushi Mgmt Against Against
2.5 Appoint a Director Shimada, Naoki Mgmt For For
2.6 Appoint a Director Yamazaki, Mayuka Mgmt For For
2.7 Appoint a Director Takayama, Ken Mgmt For For
2.8 Appoint a Director Rajit Nanda Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935833120
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Advisory proposal of the compensation of Mgmt Against Against
our named executive officers
("Say-on-Pay").
4. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our board of directors.
5. Approval of an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
SUPER ENERGY CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 716728552
--------------------------------------------------------------------------------------------------------------------------
Security: Y82979108
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: TH0833010Y13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHAIRMAN OF THE BOARD OF DIRECTOR REPORTS Mgmt For For
TO SHAREHOLDER
2 TO CERTIFY THE MINUTE OF THE 2022 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON
APRIL 22, 2022
3 TO ACKNOWLEDGE ABOUT THE COMPANY'S Mgmt For For
PERFORMANCE FOR THE YEAR 2022 AND THE BOARD
OF DIRECTOR ANNUAL REPORT
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022, INCLUDING THE AUDITOR'S REPORT
5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND THE
OMISSIONS OF DIVIDEND PAYMENT THE YEAR 2022
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR.
KAMTORN UDOMRITTHIRUJ
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MS.
WARINTHIP CHAISUNGKA
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR.
VIRASAK SUTANTHAVIBUL
7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND DETERMINATION THE
AUDITORS' REMUNERATION FOR THE YEAR 2023
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
10 THE CONSIDERATION ON OTHER ISSUES (IF ANY) Mgmt For Against
CMMT 02 MAR 2023: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 717059059
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884686 DUE TO RECEIVED SLATES
FOR RESOLUTION 5 AND 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
0010 INTEGRATED REPORT FOR 2022: APPROVAL OF THE Mgmt For For
BALANCE SHEETS FOR THE YEAR ENDED 31
DECEMBER 2022. REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF INTERNAL AUDITORS
AND OF THE EXTERNAL AUDITORS. PRESENTATION
OF THE CONSOLIDATED BALANCE SHEETS FOR THE
YEAR ENDED 31 DECEMBER 2022. PRESENTATION
OF THE CONSOLIDATED NON-FINANCIAL
DECLARATION FOR THE YEAR ENDED 31 DECEMBER
2022
0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For
0030 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
0040 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
005A TO APPOINT THE BOARD OF DIRECTORS. LIST Shr No vote
PRESENTED BY CDP RETI S.P.A., REPRESENTING
29.851 PCT OF THE SHARE CAPITAL
005B TO APPOINT THE BOARD OF DIRECTORS. LIST Shr For
PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING TOGETHER 1.50570
PCT OF THE SHARE CAPITAL
0060 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW FOR RESOLUTIONS 008A, 008B,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
008A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For
AND THE CHAIRMAN. LIST PRESENTED BY CDP
RETI S.P.A., REPRESENTING 29.851 PCT OF THE
SHARE CAPITAL
008B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Abstain
AND THE CHAIRMAN. LIST PRESENTED BY VARIOUS
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER 1.50570 PCT OF THE SHARE CAPITAL
0090 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
0100 LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For
PERFORMANCE SHARE 2023-2027 FOR THE
MANAGEMENT OF TERNA S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
0110 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S SHARES, UPON REVOCATION OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING HELD ON 29 APRIL 2022
0120 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: FIRST SECTION: REPORT ON
REMUNERATION POLICY (BINDING RESOLUTION)
0130 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: SECOND SECTION: REPORT
ON REMUNERATION PAID (NON-BINDING
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC Agenda Number: 716848102
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CA8934631091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.8 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID W. DRINKWATER Mgmt For For
1.2 ELECTION OF DIRECTOR: BRETT M. GELLNER Mgmt Against Against
1.3 ELECTION OF DIRECTOR: ALLEN R. HAGERMAN Mgmt Against Against
1.4 ELECTION OF DIRECTOR: GEORGANNE M. HODGES Mgmt For For
1.5 ELECTION OF DIRECTOR: KERRY O REILLY WILKS Mgmt Against Against
1.6 ELECTION OF DIRECTOR: TODD J. STACK Mgmt Against Against
1.7 ELECTION OF DIRECTOR: MICHAEL J. NOVELLI Mgmt Against Against
1.8 ELECTION OF DIRECTOR: SUSAN M. WARD Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
Ecofin Global Water ESG Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935771267
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2023
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D Brown Mgmt Withheld Against
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt Against Against
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the independent registered
public accounting firm of the corporation.
4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For
vote, whether the company will conduct
future advisory votes on the compensation
of our named executive officers every year,
two years or three years.
5. Stockholder proposal requesting a Board Shr Against For
report assessing inclusion in our
workplace, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: M. Susan Hardwick Mgmt For For
1d. Election of Director: Kimberly J. Harris Mgmt For For
1e. Election of Director: Laurie P. Havanec Mgmt For For
1f. Election of Director: Julia L. Johnson Mgmt For For
1g. Election of Director: Patricia L. Kampling Mgmt For For
1h. Election of Director: Karl F. Kurz Mgmt Against Against
1i. Election of Director: Michael L. Marberry Mgmt For For
1j. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency (i.e., every year, every two
years or every three years) of the
approval, on an advisory basis, of the
compensation of the Company's named
executive officers.
4. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
5. Shareholder proposal on Racial Equity Audit Shr For Against
as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ARIS WATER SOLUTIONS, INC. Agenda Number: 935831568
--------------------------------------------------------------------------------------------------------------------------
Security: 04041L106
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: ARIS
ISIN: US04041L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Zartler Mgmt Withheld Against
Joseph Colonnetta Mgmt Withheld Against
Debra G. Coy Mgmt For For
2. Amend the Company's Amended and Restated Mgmt Against Against
Certificate of Incorporation to provide
exculpation from liability for certain
officers of the Company in accordance with
recent amendments to Delaware law.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935790457
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd A. Adams Mgmt For For
1b. Election of Director: Kenneth C. Bockhorst Mgmt For For
1c. Election of Director: Henry F. Brooks Mgmt For For
1d. Election of Director: Melanie K. Cook Mgmt For For
1e. Election of Director: Xia Liu Mgmt For For
1f. Election of Director: James W. McGill Mgmt For For
1g. Election of Director: Tessa M. Myers Mgmt For For
1h. Election of Director: James F. Stern Mgmt For For
1i. Election of Director: Glen E. Tellock Mgmt Against Against
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve named executive officer
compensation.
4. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as independent registered public
accountants for 2023.
5. To amend the restated articles of Mgmt For For
incorporation to increase the authorized
number of shares of common stock from
40,000,000 to 80,000,000.
6. Shareholder Proposal: Board to prepare a Shr For Against
report on hiring practices.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Aliff Mgmt Against Against
1b. Election of Director: Shelly M. Esque Mgmt For For
1c. Election of Director: Martin A. Kropelnicki Mgmt For For
1d. Election of Director: Thomas M. Krummel, Mgmt For For
M.D.
1e. Election of Director: Yvonne A. Maldonado, Mgmt For For
M.D.
1f. Election of Director: Scott L. Morris Mgmt Against Against
1g. Election of Director: Carol M. Pottenger Mgmt For For
1h. Election of Director: Lester A. Snow Mgmt For For
1i. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Group's independent
registered public accounting firm for 2023.
5. Approval of Amendment to the Group's Mgmt Against Against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
6. Stockholder proposal requesting additional Shr For Against
emissions reduction targets and reporting.
--------------------------------------------------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD Agenda Number: 717070786
--------------------------------------------------------------------------------------------------------------------------
Security: G2157Q102
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041800692.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041800642.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK30 CENTS Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
3.A TO RE-ELECT MR. ZUO MANLUN AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS. ZUO XIAOPING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. LAI ZHIQIANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. CHEN GUONAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. HUANG GUIRONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO APPOINT MR. HONG RUIJIANG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO APPOINT MS. LEE VANESSA AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITOR
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
8.A TO APPROVE ORDINARY RESOLUTION NO. 8A Mgmt Against Against
8.B TO APPROVE ORDINARY RESOLUTION NO. 8B Mgmt For For
8.C TO APPROVE ORDINARY RESOLUTION NO. 8C Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD Agenda Number: 715949333
--------------------------------------------------------------------------------------------------------------------------
Security: G21090124
Meeting Type: AGM
Meeting Date: 09-Sep-2022
Ticker:
ISIN: BMG210901242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0728/2022072800039.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0728/2022072800047.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MS. DING BIN AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. ZHAO HAI HU AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. CHAU KAM WING AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. SIU CHI MING AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATIONS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT SHARES
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S OWN
SHARES
7 TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
8 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935868060
--------------------------------------------------------------------------------------------------------------------------
Security: 21874C102
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: CNM
ISIN: US21874C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhavani Amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt Withheld Against
Margaret M. Newman Mgmt For For
Ian A. Rorick Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 28,
2024.
3. Advisory vote to approve Core & Main's Mgmt Against Against
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Approve an Amendment to the Ecolab Inc. Mgmt For For
Stock Purchase Plan.
5. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers disclosed in the Proxy Statement.
6. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve named executive officer
compensation.
7. Vote on a stockholder proposal regarding an Shr For Against
independent board chair policy, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 935842600
--------------------------------------------------------------------------------------------------------------------------
Security: 29270J100
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: ERII
ISIN: US29270J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander J. Buehler Mgmt Withheld Against
Joan K. Chow Mgmt For For
Arve Hanstveit Mgmt Withheld Against
Robert Yu Lang Mao Mgmt For For
Pamela L. Tondreau Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2022 as described in the
Proxy Statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2023.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935786612
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
W. Bryan Lewis Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt Withheld Against
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2022.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2023 fiscal
year.
4. To approve an advisory vote on whether the Mgmt 1 Year For
frequency of the advisory vote on
compensation paid to the Company's named
executive officers should be every 1, 2 or
3 years.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron C. Keating Mgmt For For
Martin J. Lamb Mgmt For For
Peter M. Wilver Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal -- To adopt the Agreement Mgmt For For
and Plan of Merger, dated as of January 22,
2023 (as amended from time to time), by and
among Xylem Inc., Fore Merger Sub, Inc. and
Evoqua Water Technologies Corp. (the
"Merger Proposal").
2. Advisory Compensation Proposal -- To Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation that will or may be
paid to Evoqua Water Technologies Corp.'s
named executive officers in connection with
the merger.
3. Adjournment Proposal -- To approve the Mgmt For For
adjournment of the Evoqua Water
Technologies Corp. Special Meeting to
solicit additional proxies if there are not
sufficient votes cast at the Evoqua Water
Technologies Corp. Special Meeting to
approve the Merger Proposal or to ensure
that any supplemental or amended
disclosure, including any supplement or
amendment to the joint proxy
statement/prospectus, is timely provided to
Evoqua Water Technologies Corp.
stockholders.
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 716258606
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND AUDITORS' REPORT FOR THE FISCAL YEAR
ENDED JULY 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For
ORDINARY SHARE FOR THE FISCAL YEAR ENDED
JULY 31, 2022
3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE COMPANY'S STATUTORY AUDITOR UNDER
JERSEY LAW
6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For
WHICH PROPOSES THE ADOPTION OF THE ARTICLES
OF ASSOCIATION PRODUCED TO THE AGM AS THE
PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "NEW ARTICLES"), IS NOT
PASSED, THE COMPANY, AND ANY COMPANY WHICH
IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, BE AND ARE HEREBY GENERALLY
AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
AND 6.3 INCUR POLITICAL EXPENDITURE,
PROVIDED THAT IN EACH CASE ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
EXCEED GBP100,000 PER COMPANY AND TOGETHER
WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
THE COMPANY SHALL NOT EXCEED IN AGGREGATE
GBP100,000
7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)), AND FOR THAT PURPOSE, THE
AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 AND IN
ADDITION THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE INCREASED BY AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
THE DIRECTORS' POWER IN RESPECT OF SUCH
LATTER AMOUNT MAY ONLY BE USED IN
CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES
(AS APPLICABLE)). THIS AUTHORITY SHALL,
UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION) SAVE THAT THE DIRECTORS
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For
DIRECTOR INCENTIVE PLAN 2022 (THE "NED
SHARE PLAN"), A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
THE SUMMARY ON PAGES 8 AND 9 OF THIS
DOCUMENT, BE AND IS HEREBY APPROVED AND
ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO ESTABLISH AND
GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
OF TWO OR MORE DIRECTORS DESIGNATED BY THE
BOARD) BE AND ARE HEREBY AUTHORIZED TO
ESTABLISH SPECIAL RULES, SUB-PLANS,
GUIDELINES, AND PROVISIONS TO THE NED SHARE
PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY AWARDS MADE
UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE LIMITS
ON INDIVIDUAL AND OVERALL PARTICIPATION IN
THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ISSUED OR USED FOR REFERENCE PURPOSES OR
WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
UNDER THE NED SHARE PLAN SHALL BE 250,000
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
TIME PURSUANT TO THE RULES OF THE NED SHARE
PLAN
9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, THE DIRECTORS BE
EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
13 OF THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE), THE
NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON THE
DATE WHICH IS 15 MONTHS AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION), SAVE THAT
THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS (WHETHER OR NOT
CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
EXPIRED
10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 9, THE
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
OR THE ARTICLES OF ASSOCIATION PRODUCED TO
THE AGM AS THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
EQUITY SECURITIES HELD BY THE COMPANY AS
TREASURY SHARES WHOLLY FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 7 AS IF
ARTICLE 13 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
TO THE ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES WHOLLY FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
AND 10.2 USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE. THIS AUTHORITY SHALL, UNLESS
PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION), SAVE THAT THE DIRECTORS
MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For
COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
ORDINARY SHARES, PROVIDED THAT: 11.1 THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORIZED TO BE PURCHASED IS 20,845,062
ORDINARY SHARES; 11.2 THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE LESS
THAN THE NOMINAL VALUE OF SUCH ORDINARY
SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; 11.4 THE POWER
HEREBY GRANTED SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 18 MONTHS FROM THE DATE
OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY)
LAW 1991, THE COMPANY MAY HOLD AS TREASURY
SHARES ANY ORDINARY SHARES PURCHASED
PURSUANT TO THE AUTHORITY CONFERRED IN THIS
RESOLUTION
12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM THE ARTICLES OF ASSOCIATION OF THE
COMPANY PRODUCED TO THE AGM, AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring at Mgmt Against Against
the 2026 Annual Meeting: Victor D. Grizzle
1b. Election of Director for term expiring at Mgmt For For
the 2026 Annual Meeting: Alok Maskara
1c. Election of Director for term expiring at Mgmt For For
the 2026 Annual Meeting: Thomas R. VerHage
2. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
3. Approve, on an advisory basis, the Mgmt Against Against
executive compensation of the Named
Executive Officers as disclosed in the
Proxy Statement.
4. Approve the Franklin Electric Amended and Mgmt For For
Restated 2017 Stock Plan.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Named Executive
Officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 716784308
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
4.3 AMEND CORPORATE PURPOSE Mgmt For For
4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For
NOMINEES
4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For
ELECTRONIC COMMUNICATION
4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For
COMPENSATION COMMITTEE MEMBERS
4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
8.1 APPROVE REMUNERATION REPORT Mgmt Against Against
8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 13 MILLION
9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.9 MILLION AND THE
LOWER LIMIT OF CHF 3.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENUIT GROUP PLC Agenda Number: 717075205
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 8.2 PENCE Mgmt For For
PER ORDINARY SHARE OF 0.001 GBP EACH IN THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO ELECT MR SHATISH DASANI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO RE-ELECT MR JOE VORIH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR KEVIN BOYD AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
8 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
9 TO RE-ELECT MS LOUISE BROOKE-SMITH AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
11 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
13 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 OF
THE ACT DID NOT APPLY
15 THAT, SUBJECT TO RESOLUTION 13 AND IN Mgmt For For
ADDITION TO 14, THE DIRECTORS BE AUTHORISED
TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 DID NOT APPLY
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF
0.001 GBP EACH IN THE CAPITAL OF THE
COMPANY
17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETING OF THE COMPANY, OTHER THAN AN AGM,
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG Agenda Number: 716821144
--------------------------------------------------------------------------------------------------------------------------
Security: H26091274
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH1169151003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.30 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 4.5 MILLION AND THE
LOWER LIMIT OF CHF 4.1 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
AMEND CONDITIONAL CAPITAL AUTHORIZATION
4.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For
5.2 REELECT PETER HACKEL AS DIRECTOR Mgmt For For
5.3 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For
5.4 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
5.5 REELECT AYANO SENAHA AS DIRECTOR Mgmt For For
5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For
5.7 ELECT MONICA DE VIRGILIIS AS DIRECTOR Mgmt For For
5.8 ELECT MICHELLE WEN AS DIRECTOR Mgmt For For
6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For
6.2.1 REAPPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.3 APPOINT MICHELLE WEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.6 MILLION
8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.7 MILLION
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For
PROXY
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt Against Against
three years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of Mgmt For For
three years: Mark A. Beck
1c. Election of Class I Director for a term of Mgmt For For
three years: Carl R. Christenson
1d. Election of Class I Director for a term of Mgmt For For
three years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve the frequency Mgmt 1 Year For
(every one, two or three years) with which
stockholders of IDEX shall be entitled to
have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
accounting firm for 2023.
5. Vote on a stockholder proposal regarding a Shr For Against
report on hiring practices related to
people with arrest or incarceration
records.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Adopt
Reduction of Liability System for Executive
Officers, Transition to a Company with
Three Committees, Approve Minor Revisions
3.1 Appoint a Director Kadota, Michiya Mgmt For For
3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For
3.3 Appoint a Director Shirode, Shuji Mgmt For For
3.4 Appoint a Director Muto, Yukihiko Mgmt For For
3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For
3.6 Appoint a Director Tanaka, Keiko Mgmt For For
3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For
3.8 Appoint a Director Takayama, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 935745767
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 10-Jan-2023
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael N. Christodolou Mgmt Withheld Against
Ibrahim Gokcen Mgmt For For
David B. Rayburn Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for the fiscal year
ending August 31, 2023.
3. Non-binding vote on resolution to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. Non-binding vote on whether a non-binding Mgmt 1 Year For
stockholder vote to approve the
compensation of the Company's named
executive officers should be held every
year, every second year, or every third
year.
--------------------------------------------------------------------------------------------------------------------------
LIXIL CORPORATION Agenda Number: 717352758
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Seto, Kinya Mgmt For For
1.2 Appoint a Director Matsumoto, Sachio Mgmt For For
1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For
1.4 Appoint a Director Aoki, Jun Mgmt For For
1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For
1.6 Appoint a Director Konno, Shiho Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
1.8 Appoint a Director Nishiura, Yuji Mgmt For For
1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.11 Appoint a Director Watahiki, Mariko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935794520
--------------------------------------------------------------------------------------------------------------------------
Security: 615111101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MEG
ISIN: US6151111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2026 Annual Meeting: Peter
M. Graham
1.2 Election of Class III Director to hold Mgmt Withheld Against
office until the 2026 Annual Meeting:
Richard E. Perlman
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on a non-binding and advisory Mgmt Against Against
basis, the compensation of our named
executive officers ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
ORGANO CORPORATION Agenda Number: 717378675
--------------------------------------------------------------------------------------------------------------------------
Security: J61697108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3201600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamada, Masayuki Mgmt Against Against
2.2 Appoint a Director Nakayama, Yasutoshi Mgmt For For
2.3 Appoint a Director Suda, Nobuyoshi Mgmt For For
2.4 Appoint a Director Honda, Tetsushi Mgmt For For
2.5 Appoint a Director Terui, Keiko Mgmt For For
2.6 Appoint a Director Hirai, Kenji Mgmt For For
2.7 Appoint a Director Wada, Morifumi Mgmt For For
2.8 Appoint a Director Abe, Daisaku Mgmt For For
2.9 Appoint a Director Hanano, Nobuko Mgmt For For
3.1 Appoint a Corporate Auditor Tajitsu, Mgmt For For
Yoshihiro
3.2 Appoint a Corporate Auditor Higuchi, Wataru Mgmt Against Against
3.3 Appoint a Corporate Auditor Kodama, Mgmt For For
Hirohito
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Myoga, Haruki
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Minaki, Mio
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 715819415
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T239
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00BNNTLN49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR END 31 MARCH 2022 BE RECEIVED AND
ADOPTED
2 TO APPROVE FINAL DIVIDEND OF 26.83PPER Mgmt For For
ORDINARY SHARE OF 61.05P
3 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2022 BE
APPROVED
4 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For
11 THAT ERNEST AND YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
ON BEHALF OF THE BOARD
13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
14 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For
IN THE COMPANY AND GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY
15 THE DIRECTORS BE GIVEN POWER, SUBJECT TO Mgmt For For
THE PASSING OF RESOLUTION 14, TO ALLOT
EQUITY SECURITIES FOR CASH
16 THE DIRECTORS, IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION15, BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH
17 THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY
18 THAT A GENERAL MEETING, OTHER THANA AGM, Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
19 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
CLIMATE-RELATED FINANCIAL DISCLOSURES, AS
SET OUT IN THE 2022 ANNUAL REPORT
20 THAT ARTICLE 5A OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935791601
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Mona Abutaleb Mgmt For For
Stephenson
1b. Re-election of director: Melissa Barra Mgmt For For
1c. Re-election of director: T. Michael Glenn Mgmt For For
1d. Re-election of director: Theodore L. Harris Mgmt For For
1e. Re-election of director: David A. Jones Mgmt Against Against
1f. Re-election of director: Gregory E. Knight Mgmt For For
1g. Re-election of director: Michael T. Mgmt For For
Speetzen
1h. Re-election of director: John L. Stauch Mgmt For For
1i. Re-election of director: Billie I. Mgmt Against Against
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To approve, by nonbinding, advisory vote, Mgmt 1 Year For
the frequency of future advisory votes on
the compensation of the named executive
officers.
4. To ratify, by nonbinding, advisory vote, Mgmt Against Against
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.
5. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
6. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
7. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 717368232
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Shiraki, Hideyuki Mgmt For For
2.5 Appoint a Director Inoue, Kazuto Mgmt For For
2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.7 Appoint a Director Kamio, Takashi Mgmt For For
2.8 Appoint a Director Ogura, Tadashi Mgmt For For
2.9 Appoint a Director Dochi, Yoko Mgmt For For
3 Appoint a Corporate Auditor Shimizu, Mgmt Against Against
Masanori
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
5 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Handling Shares Held by Directors)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to the Composition of Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935788111
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: WTTR
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gayle L. Burleson Mgmt For For
1b. Election of Director: Richard A. Burnett Mgmt Withheld Against
1c. Election of Director: Luis Fernandez-Moreno Mgmt For For
1d. Election of Director: Robin H. Fielder Mgmt For For
1e. Election of Director: John D. Schmitz Mgmt For For
1f. Election of Director: Troy W. Thacker Mgmt For For
1g. Election of Director: Douglas J. Wall Mgmt Withheld Against
2. To ratify the appointment, by the Audit Mgmt For For
Committee of the Board, of Grant Thornton
LLP as the independent registered public
accounting firm of Select Energy Services,
Inc. for fiscal year 2023.
3. To amend and restate the Company's Fourth Mgmt Against Against
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
4. To amend and restate the Company's Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to, among other things,
change the name of the Company to Select
Water Solutions, Inc.
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 715768442
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2022
02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2022
04 REAPPOINT KEVIN BEESTON Mgmt For For
05 REAPPOINT JAMES BOWLING Mgmt For For
06 REAPPOINT JOHN COGHLAN Mgmt For For
07 APPOINT TOM DELAY Mgmt For For
08 REAPPOINT LIV GARFIELD Mgmt For For
09 REAPPOINT CHRISTINE HODGSON Mgmt For For
10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For
11 REAPPOINT PHILIP REMNANT Mgmt For For
12 APPOINT GILLIAN SHELDON Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING
50000 IN TOTAL
16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For
SHARES
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For
PERCENT OF THE ISSUED CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL 5 PER CENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935781410
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SJW
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For
1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For
1c. ELECTION OF DIRECTOR: H. Hunt Mgmt Against Against
1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For
1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For
1f. ELECTION OF DIRECTOR: D. B. More Mgmt Against Against
1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For
1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the stockholder vote on
executive compensation.
4. To approve the 2023 Long-Term Incentive Mgmt For For
Plan.
5. To approve the 2023 Employee Stock Purchase Mgmt For For
Plan.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of SJW Group for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officers'
compensation.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory
votes on the Company's named executive
officers' compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 715818689
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For
DIRECTOR
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt For For
8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt For For
9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt For For
11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt For For
DISCLOSURES FOR 2022
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt For For
LONG TERM PLAN 2022
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 716819733
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0320/202303202300605
.pdf
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2022
3 APPROVAL OF THE EXPENSES AND CHARGES Mgmt For For
REFERRED TO IN ARTICLE 39.4 OF THE GENERAL
TAX CODE
4 APPROPRIATION OF NET INCOME FOR FISCAL YEAR Mgmt For For
2022 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
6 RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON Mgmt For For
AS DIRECTOR
7 APPOINTMENT OF MR. OLIVIER ANDRIES AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. VERONIQUE Mgmt For For
BEDAGUE-HAMILIUS AS DIRECTOR
9 APPOINTMENT OF MR. FRANCISCO REYNES AS Mgmt For For
DIRECTOR
10 RENEWAL OF ERNST & YOUNG ET AUTRES AS Mgmt For For
DEPUTY STATUTORY AUDITOR OF THE COMPANY
11 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt For For
YEAR 2022 OR AWARDED IN RESPECT OF THE SAME
FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE
OF HIS DUTIES AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022
TO JUNE 30, 2022)
12 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt For For
YEAR 2022 OR AWARDED IN RESPECT OF THE SAME
FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE
OF HIS DUTIES AS CHAIRMAN OF THE BOARD OF
DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER
31ST, 2022)
13 VOTE ON THE COMPENSATION PAID DURING FISCAL Mgmt For For
YEAR 2022 OR AWARDED IN RESPECT OF THE SAME
FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY
VIRTUE OF HER DUTIES AS CHIEF EXECUTIVE
OFFICER (FROM JULY 1ST, 2022 TO DECEMBER
31ST, 2022)
14 VOTE ON THE INFORMATION RELATIVE TO THE Mgmt For For
2022 COMPENSATION OF THE DIRECTORS
(EXCLUDING THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER)
AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
15 VOTE ON THE CHAIRMAN OF THE BOARDS Mgmt For For
COMPENSATION POLICY IN RESPECT OF FISCAL
YEAR 2023
16 VOTE ON THE CHIEF EXECUTIVE OFFICERS Mgmt For For
COMPENSATION POLICY IN RESPECT OF FISCAL
YEAR 2023
17 VOTE ON THE DIRECTORS COMPENSATION POLICY Mgmt For For
IN RESPECT OF FISCAL YEAR 2023
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN THE COMPANYS SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY ISSUING SHARES AND/OR
SECURITIES GIVING ACCESS IMMEDIATELY OR AT
A LATER DATE TO THE SHARE CAPITAL, AND
RESERVED FOR THE MEMBERS OF COMPANY SAVINGS
PLANS WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, AND RESERVED FOR CERTAIN
CATEGORIES OF PERSONS WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP
PLANS
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING
EXISTING OR NEWLY-ISSUED FREE SHARES TO
EMPLOYEES OF THE GROUP AND CORPORATE
OFFICERS OF THE COMPANY OR SOME OF THEM,
IMPLYING WAIVER OF THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
22 STATUTORY AMENDMENT RELATIVE TO THE Mgmt For For
COMPANYS PURPOSE
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
Michael J. Dubose Mgmt Withheld Against
David A. Dunbar Mgmt Withheld Against
Louise K. Goeser Mgmt Withheld Against
W. Craig Kissel Mgmt Withheld Against
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt Withheld Against
Joseph W. Reitmeier Mgmt Withheld Against
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation.
4. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to provide for the exculpation of officers
with respect to certain breaches of their
duty of care.
5. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares Mgmt For For
of Xylem Inc. common stock to the holders
of Evoqua Water Technologies Corp. common
stock pursuant to the terms and conditions
of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by
and among Xylem Inc., Fore Merger Sub, Inc.
and Evoqua Water Technologies Corp.
2. Proposal to approve the adjournment of the Mgmt For For
Xylem Inc. special meeting of shareholders
to a later date or time, as necessary or
appropriate, in the event there are
insufficient votes at the special meeting
of shareholders to approve the Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal requesting a policy Shr Against For
requiring an independent board chair, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ZWS
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
Emma M. McTague Mgmt For For
Peggy N. Troy Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt Against Against
of Zurn Elkay's named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt Against Against
Young LLP as Zurn Elkay's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
Ecofin Sustainable Water Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104
Meeting Type: Annual
Meeting Date: 21-Jul-2022
Ticker: WMS
ISIN: US00790R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anesa T. Chaibi Mgmt For For
1b. Election of Director: Robert M. Eversole Mgmt For For
1c. Election of Director: Alexander R. Fischer Mgmt For For
1d. Election of Director: Kelly S. Gast Mgmt For For
1e. Election of Director: M.A. (Mark) Haney Mgmt For For
1f. Election of Director: Ross M. Jones Mgmt For For
1g. Election of Director: Manuel Perez de la Mgmt For For
Mesa
1h. Election of Director: Anil Seetharam Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
fiscal year 2023.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
4. Recommendation, in a non-binding advisory Mgmt 1 Year For
vote, for the frequency of future advisory
votes on executive compensation.
5. Approval of the Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935763727
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 31-Mar-2023
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt For For
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Daniel R. Tishman Mgmt Against Against
1.7 Election of Director: Sander van 't Mgmt For For
Noordende
1.8 Election of Director: General Janet C. Mgmt For For
Wolfenbarger
2 Ratify the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for Fiscal Year
2023.
3 Advisory vote to approve the Company's Mgmt For For
executive compensation.
4 Frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935808507
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Eichelberger Mgmt For For
Roger M. Ervin Mgmt For For
C. James Levin Mgmt For For
2. To approve the 2023 Non-Employee Directors Mgmt For For
Stock Plan.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of the vote Mgmt 1 Year For
on the compensation of our named executive
officers.
5. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: M. Susan Hardwick Mgmt For For
1d. Election of Director: Kimberly J. Harris Mgmt For For
1e. Election of Director: Laurie P. Havanec Mgmt For For
1f. Election of Director: Julia L. Johnson Mgmt For For
1g. Election of Director: Patricia L. Kampling Mgmt For For
1h. Election of Director: Karl F. Kurz Mgmt Against Against
1i. Election of Director: Michael L. Marberry Mgmt For For
1j. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency (i.e., every year, every two
years or every three years) of the
approval, on an advisory basis, of the
compensation of the Company's named
executive officers.
4. Ratification of the appointment, by the Mgmt Against Against
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
5. Shareholder proposal on Racial Equity Audit Shr For Against
as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ARIS WATER SOLUTIONS, INC. Agenda Number: 935831568
--------------------------------------------------------------------------------------------------------------------------
Security: 04041L106
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: ARIS
ISIN: US04041L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Zartler Mgmt Withheld Against
Joseph Colonnetta Mgmt Withheld Against
Debra G. Coy Mgmt For For
2. Amend the Company's Amended and Restated Mgmt Against Against
Certificate of Incorporation to provide
exculpation from liability for certain
officers of the Company in accordance with
recent amendments to Delaware law.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935790457
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd A. Adams Mgmt For For
1b. Election of Director: Kenneth C. Bockhorst Mgmt For For
1c. Election of Director: Henry F. Brooks Mgmt For For
1d. Election of Director: Melanie K. Cook Mgmt For For
1e. Election of Director: Xia Liu Mgmt For For
1f. Election of Director: James W. McGill Mgmt For For
1g. Election of Director: Tessa M. Myers Mgmt For For
1h. Election of Director: James F. Stern Mgmt For For
1i. Election of Director: Glen E. Tellock Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve named executive officer
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accountants for 2023.
5. To amend the restated articles of Mgmt For For
incorporation to increase the authorized
number of shares of common stock from
40,000,000 to 80,000,000.
6. Shareholder Proposal: Board to prepare a Shr For Against
report on hiring practices.
--------------------------------------------------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD Agenda Number: 715949333
--------------------------------------------------------------------------------------------------------------------------
Security: G21090124
Meeting Type: AGM
Meeting Date: 09-Sep-2022
Ticker:
ISIN: BMG210901242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0728/2022072800039.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0728/2022072800047.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MS. DING BIN AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. ZHAO HAI HU AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. CHAU KAM WING AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. SIU CHI MING AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATIONS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT SHARES
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S OWN
SHARES
7 TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
8 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935662189
--------------------------------------------------------------------------------------------------------------------------
Security: 21874C102
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: CNM
ISIN: US21874C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berges Mgmt Withheld Against
Dennis G. Gipson Mgmt Withheld Against
Stephen O. LeClair Mgmt Withheld Against
Nathan K. Sleeper Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Core & Main's
independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve Core & Main's Mgmt For For
named executive officer compensation.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
future votes regarding compensation of Core
& Main's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Rainer M. Blair
1b. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders:
Feroz Dewan
1c. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders:
Linda Filler
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Teri List
1e. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders:
Mitchell P. Rales
1h. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Steven M. Rales
1i. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders: A.
Shane Sanders
1k. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders:
John T. Schwieters
1l. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Alan G. Spoon
1m. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. Election of Director to hold office until Mgmt Against Against
the 2024 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 1 Year For
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr For Against
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr Against For
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Approve an Amendment to the Ecolab Inc. Mgmt For For
Stock Purchase Plan.
5. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers disclosed in the Proxy Statement.
6. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve named executive officer
compensation.
7. Vote on a stockholder proposal regarding an Shr For Against
independent board chair policy, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935786612
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
W. Bryan Lewis Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt Withheld Against
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2022.
3. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2023 fiscal
year.
4. To approve an advisory vote on whether the Mgmt 1 Year For
frequency of the advisory vote on
compensation paid to the Company's named
executive officers should be every 1, 2 or
3 years.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron C. Keating Mgmt For For
Martin J. Lamb Mgmt For For
Peter M. Wilver Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974
--------------------------------------------------------------------------------------------------------------------------
Security: 30057T105
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: AQUA
ISIN: US30057T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal -- To adopt the Agreement Mgmt For For
and Plan of Merger, dated as of January 22,
2023 (as amended from time to time), by and
among Xylem Inc., Fore Merger Sub, Inc. and
Evoqua Water Technologies Corp. (the
"Merger Proposal").
2. Advisory Compensation Proposal -- To Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation that will or may be
paid to Evoqua Water Technologies Corp.'s
named executive officers in connection with
the merger.
3. Adjournment Proposal -- To approve the Mgmt For For
adjournment of the Evoqua Water
Technologies Corp. Special Meeting to
solicit additional proxies if there are not
sufficient votes cast at the Evoqua Water
Technologies Corp. Special Meeting to
approve the Merger Proposal or to ensure
that any supplemental or amended
disclosure, including any supplement or
amendment to the joint proxy
statement/prospectus, is timely provided to
Evoqua Water Technologies Corp.
stockholders.
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG Agenda Number: 716821144
--------------------------------------------------------------------------------------------------------------------------
Security: H26091274
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH1169151003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.30 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 4.5 MILLION AND THE
LOWER LIMIT OF CHF 4.1 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
AMEND CONDITIONAL CAPITAL AUTHORIZATION
4.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For
5.2 REELECT PETER HACKEL AS DIRECTOR Mgmt For For
5.3 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For
5.4 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
5.5 REELECT AYANO SENAHA AS DIRECTOR Mgmt For For
5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For
5.7 ELECT MONICA DE VIRGILIIS AS DIRECTOR Mgmt For For
5.8 ELECT MICHELLE WEN AS DIRECTOR Mgmt For For
6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For
6.2.1 REAPPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.3 APPOINT MICHELLE WEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.6 MILLION
8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.7 MILLION
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For
PROXY
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
GRUPO ROTOPLAS SAB DE CV Agenda Number: 717039994
--------------------------------------------------------------------------------------------------------------------------
Security: P49842100
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: MX01AG050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 890587 DUE TO RECEIVED UPDATED
AGENDA AND CHANGE IN RECORD DATE FROM 20
APR 2023 TO 19 APR 2023. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1.A APPROVE CEOS REPORT AND AUDITORS OPINION Mgmt For For
1.B APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For
1.C APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For
CRITERIA POLICY AND DISCLOSURE POLICY
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.D APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For
UNDERTAKEN BY BOARD
1.E APPROVE ACTIVITY REPORT OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
1.F APPROVE REPORT ON COMPLIANCE WITH FISCAL Mgmt For For
OBLIGATIONS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Abstain Against
AND ALLOCATION OF INCOME
3 APPROVE REDUCTION OF CAPITAL TO DISTRIBUTE Mgmt For For
DIVIDENDS OF MXN0.50 PER SHARE TO
SHAREHOLDERS, AMEND ARTICLE 6 OF COMPANY'S
BYLAWS ACCORDINGLY
4.A.1 RATIFY CARLOS ROBERTO ROJAS MOTA VELASCO AS Mgmt For For
DIRECTOR
4.A.2 RATIFY CARLOS ROBERTO ROJAS ABOUMRAD AS Mgmt For For
DIRECTOR
4.A.3 RATIFY MARIO ANTONIO ROMERO OROZCO AS Mgmt For For
DIRECTOR
4.A.4 RATIFY GONZALO URIBE LEBRIJA AS DIRECTOR Mgmt For For
4.A.5 RATIFY ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For
4.A.6 RATIFY PABLO ITURBE FERNANDEZ AS DIRECTOR Mgmt For For
4.A.7 RATIFY JOHN G. SYLVIA AS DIRECTOR Mgmt Against Against
4.A.8 RATIFY FRANCISCO AMAURY OLSEN AS DIRECTOR Mgmt For For
4.A.9 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For
DIRECTOR
4.A10 RATIFY MARINA DIAZ IBARRA AS DIRECTOR Mgmt For For
4.A11 RATIFY ALBERTO ESTEBAN ARIZU AS DIRECTOR Mgmt For For
4.A12 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt Against Against
DIRECTOR
4.A13 RATIFY XAVIER GARCIA DE QUEVEDO TOPETE AS Mgmt For For
DIRECTOR
4.A14 ELECT LEO RASTOGI AS DIRECTOR Mgmt Against Against
4.B.1 RATIFY JOHN G. SYLVIA AS CHAIRMAN OF AUDIT Mgmt Against Against
COMMITTEE
4.B.2 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt Against Against
SECRETARY OF AUDIT COMMITTEE
4.B.3 RATIFY MARINA DIAZ IBARRA AS MEMBER OF Mgmt For For
AUDIT COMMITTEE
4.C.1 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt Against Against
CHAIRMAN OF CORPORATE PRACTICES AND
STRATEGY COMMITTEE
4.C.2 ELECT JOHN G. SYLVIA AS SECRETARY OF Mgmt Against Against
CORPORATE PRACTICES AND STRATEGY COMMITTEE
4.C.3 ELECT LEO RASTOGI AS MEMBER OF CORPORATE Mgmt Against Against
PRACTICES AND STRATEGY COMMITTEE
4.D.1 ELECT JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt Against Against
CHAIRMAN OF REMUNERATION COMMITTEE
4.D.2 ELECT FRANCISCO AMAURY OLSEN AS SECRETARY Mgmt For For
OF REMUNERATION COMMITTEE
5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF AUDIT, CORPORATE PRACTICES AND
COMPENSATION COMMITTEES
6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE, APPROVE REPORT RELATED TO
ACQUISITION OF OWN SHARES
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
8 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt Against Against
three years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of Mgmt For For
three years: Mark A. Beck
1c. Election of Class I Director for a term of Mgmt For For
three years: Carl R. Christenson
1d. Election of Class I Director for a term of Mgmt For For
three years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve the frequency Mgmt 1 Year For
(every one, two or three years) with which
stockholders of IDEX shall be entitled to
have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as our independent registered
accounting firm for 2023.
5. Vote on a stockholder proposal regarding a Shr For Against
report on hiring practices related to
people with arrest or incarceration
records.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Adopt
Reduction of Liability System for Executive
Officers, Transition to a Company with
Three Committees, Approve Minor Revisions
3.1 Appoint a Director Kadota, Michiya Mgmt For For
3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For
3.3 Appoint a Director Shirode, Shuji Mgmt For For
3.4 Appoint a Director Muto, Yukihiko Mgmt For For
3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For
3.6 Appoint a Director Tanaka, Keiko Mgmt For For
3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For
3.8 Appoint a Director Takayama, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 935745767
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 10-Jan-2023
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael N. Christodolou Mgmt Withheld Against
Ibrahim Gokcen Mgmt For For
David B. Rayburn Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for the fiscal year
ending August 31, 2023.
3. Non-binding vote on resolution to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. Non-binding vote on whether a non-binding Mgmt 1 Year For
stockholder vote to approve the
compensation of the Company's named
executive officers should be held every
year, every second year, or every third
year.
--------------------------------------------------------------------------------------------------------------------------
METAWATER CO.,LTD. Agenda Number: 717313667
--------------------------------------------------------------------------------------------------------------------------
Security: J4231P107
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3921260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamaguchi, Kenji Mgmt For For
1.2 Appoint a Director Okuda, Noboru Mgmt For For
1.3 Appoint a Director Sakai, Masashi Mgmt For For
1.4 Appoint a Director Fujii, Michio Mgmt For For
1.5 Appoint a Director Aizawa, Kaoru Mgmt For For
1.6 Appoint a Director Kosao, Fumiko Mgmt For For
1.7 Appoint a Director Tanai, Tsuneo Mgmt For For
2.1 Appoint a Corporate Auditor Hatsumata, Mgmt For For
Shigeru
2.2 Appoint a Corporate Auditor Teranishi, Mgmt Against Against
Akihiro
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935809369
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bershad, M.D. Mgmt For For
James F. Cosgrove, Jr. Mgmt For For
Vaughn L. McKoy Mgmt Withheld Against
2. To provide a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation.
3. To provide a non-binding advisory vote to Mgmt 1 Year For
approve the frequency of the vote to
approve the compensation of our named
executive officers.
4. To ratify the appointment of Baker Tilly Mgmt For For
US, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935794520
--------------------------------------------------------------------------------------------------------------------------
Security: 615111101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MEG
ISIN: US6151111019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2026 Annual Meeting: Peter
M. Graham
1.2 Election of Class III Director to hold Mgmt Withheld Against
office until the 2026 Annual Meeting:
Richard E. Perlman
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on a non-binding and advisory Mgmt Against Against
basis, the compensation of our named
executive officers ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: MWA
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shirley C. Franklin Mgmt For For
1b. Election of Director: Scott Hall Mgmt For For
1c. Election of Director: Thomas J. Hansen Mgmt For For
1d. Election of Director: Mark J. O'Brien Mgmt For For
1e. Election of Director: Christine Ortiz Mgmt For For
1f. Election of Director: Jeffery S. Sharritts Mgmt For For
1g. Election of Director: Brian L. Slobodow Mgmt For For
1h. Election of Director: Lydia W. Thomas Mgmt For For
1i. Election of Director: Michael T. Tokarz Mgmt For For
1j. Election of Director: Stephen C. Van Mgmt For For
Arsdell
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of the stockholder vote to
approve executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 715819415
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T239
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00BNNTLN49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR END 31 MARCH 2022 BE RECEIVED AND
ADOPTED
2 TO APPROVE FINAL DIVIDEND OF 26.83PPER Mgmt For For
ORDINARY SHARE OF 61.05P
3 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2022 BE
APPROVED
4 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For
11 THAT ERNEST AND YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
ON BEHALF OF THE BOARD
13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
14 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For
IN THE COMPANY AND GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY
15 THE DIRECTORS BE GIVEN POWER, SUBJECT TO Mgmt For For
THE PASSING OF RESOLUTION 14, TO ALLOT
EQUITY SECURITIES FOR CASH
16 THE DIRECTORS, IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION15, BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH
17 THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY
18 THAT A GENERAL MEETING, OTHER THANA AGM, Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
19 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
CLIMATE-RELATED FINANCIAL DISCLOSURES, AS
SET OUT IN THE 2022 ANNUAL REPORT
20 THAT ARTICLE 5A OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935791601
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Mona Abutaleb Mgmt For For
Stephenson
1b. Re-election of director: Melissa Barra Mgmt For For
1c. Re-election of director: T. Michael Glenn Mgmt For For
1d. Re-election of director: Theodore L. Harris Mgmt For For
1e. Re-election of director: David A. Jones Mgmt Against Against
1f. Re-election of director: Gregory E. Knight Mgmt For For
1g. Re-election of director: Michael T. Mgmt For For
Speetzen
1h. Re-election of director: John L. Stauch Mgmt For For
1i. Re-election of director: Billie I. Mgmt Against Against
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To approve, by nonbinding, advisory vote, Mgmt 1 Year For
the frequency of future advisory votes on
the compensation of the named executive
officers.
4. To ratify, by nonbinding, advisory vote, Mgmt Against Against
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.
5. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
6. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
7. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935781410
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SJW
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For
1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For
1c. ELECTION OF DIRECTOR: H. Hunt Mgmt Against Against
1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For
1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For
1f. ELECTION OF DIRECTOR: D. B. More Mgmt Against Against
1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For
1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the stockholder vote on
executive compensation.
4. To approve the 2023 Long-Term Incentive Mgmt For For
Plan.
5. To approve the 2023 Employee Stock Purchase Mgmt For For
Plan.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of SJW Group for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
STANTEC INC Agenda Number: 716877088
--------------------------------------------------------------------------------------------------------------------------
Security: 85472N109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: CA85472N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1.1 TO 1.10 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN A. A PORTA Mgmt For For
1.3 ELECTION OF DIRECTOR: SHELLEY A. M. BROWN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANGELINE G. CHEN Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICIA D. GALLOWAY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT J. GOMES Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON A. JOHNSTON Mgmt For For
1.8 ELECTION OF DIRECTOR: DONALD J. LOWRY Mgmt For For
1.9 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For
1.10 ELECTION OF DIRECTOR: CELINA J. WANG DOKA Mgmt For For
2 RESOLVED THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS STANTEC'S AUDITOR AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
STANTEC'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
SUSTAINABLE DEVELOPMENT ACQ I CORP. Agenda Number: 935756835
--------------------------------------------------------------------------------------------------------------------------
Security: 86934L103
Meeting Type: Special
Meeting Date: 01-Feb-2023
Ticker: SDAC
ISIN: US86934L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to complete a
business combination from February 4, 2023
to August 12, 2023, or such earlier date as
determined by the Board of Directors, which
we refer to as the "Extension Amendment
Proposal."
2. Adjournment Proposal - Approve the Mgmt For For
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of the
Extension Amendment Proposal, which we
refer to as the "Adjournment Proposal."
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officers'
compensation.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory
votes on the Company's named executive
officers' compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935775633
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: YORW
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph T. Hand Mgmt For For
Erin C. McGlaughlin Mgmt Withheld Against
Laura T. Wand Mgmt For For
Ernest J. Waters Mgmt Withheld Against
2. APPOINT BAKER TILLY US, LLP AS AUDITORS: To Mgmt Against Against
ratify the appointment of Baker Tilly US,
LLP as auditors.
3. SAY ON PAY: To provide an advisory vote to Mgmt For For
approve the compensation of the named
executive officers.
4. FREQUENCY OF SAY ON PAY: To provide an Mgmt 1 Year Against
advisory vote on the frequency of future
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares Mgmt For For
of Xylem Inc. common stock to the holders
of Evoqua Water Technologies Corp. common
stock pursuant to the terms and conditions
of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by
and among Xylem Inc., Fore Merger Sub, Inc.
and Evoqua Water Technologies Corp.
2. Proposal to approve the adjournment of the Mgmt For For
Xylem Inc. special meeting of shareholders
to a later date or time, as necessary or
appropriate, in the event there are
insufficient votes at the special meeting
of shareholders to approve the Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal requesting a policy Shr Against For
requiring an independent board chair, if
properly presented at the meeting.
Tortoise Energy Infrastructure and Income Fund
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt No vote
directors and the auditors for the year
ended 31 December 2022.
2. To approve the directors' remuneration Mgmt No vote
report, excluding the directors'
remuneration policy, for the year ended.
3. To approve amendments to the directors' Mgmt No vote
remuneration policy.
4. Election of Michael Woollcombe as director Mgmt No vote
of the Company.
5. Election of Michael Forsayeth as director Mgmt No vote
of the Company.
6. Election of William Aziz as director of the Mgmt No vote
Company.
7. Election of Brenda Eprile as director of Mgmt No vote
the Company.
8. Election of Debora Del Favero as director Mgmt No vote
of the Company.
9. Election of Arun Banskota as director of Mgmt No vote
the Company.
10. Election of George Trisic as director of Mgmt No vote
the Company.
11. Election of Edward C. Hall III as director Mgmt No vote
of the Company.
12. Election of Santiago Seage as director of Mgmt No vote
the Company.
13. To re-appoint Ernst & Young LLP and Ernst & Mgmt No vote
Young S.L. as auditors of the Company to
hold office until December 31, 2024.
14. To authorize the company's audit committee Mgmt No vote
to determine the remuneration of the
auditors.
15. Authorization to issue shares. Mgmt No vote
16. Disapplication of pre-emptive rights. Mgmt No vote
17. Disapplication of pre-emptive rights. Mgmt No vote
18. Authorization to reduce the share premium Mgmt No vote
account.
19. Authorization to purchase the Company's own Mgmt No vote
shares.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt For For
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2022.
3. Approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
5. Shareholder Proposal regarding climate Shr Against For
change risk analysis.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt Withheld Against
Nathaniel Anschuetz Mgmt For For
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt For For
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt Withheld Against
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the vote to approve
Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt Against Against
1c. Election of Director: Gay Huey Evans Mgmt Against Against
1d. Election of Director: Jeffrey A. Joerres Mgmt Against Against
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt Against Against
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt Against Against
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt Against Against
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year
on Executive Compensation.
5. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt Against Against
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr For Against
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr For Against
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935797970
--------------------------------------------------------------------------------------------------------------------------
Security: 226344208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CEQP
ISIN: US2263442087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: David
Lumpkins
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Frances M.
Vallejo
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Gary D.
Reaves
2. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for Crestwood Equity
Partners LP for the fiscal year ending
December 31, 2023.
4. To approve the Third Amendment to the Mgmt For For
Crestwood Equity Partners LP 2018 Long-Term
Incentive Plan to increase the number of
units authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of an Mgmt 1 Year For
Advisory Vote on Executive Compensation.
5. Approve an Amendment to the Company's Mgmt Against Against
Bylaws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
6. Approve Amendments to the Certificate of Mgmt Against Against
Incorporation to Adopt Limitations on the
Liability of Officers Similar to Those That
Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Shr For Against
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt Against Against
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935781674
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Mayank M. Ashar
1B Election of Director: Gaurdie E. Banister Mgmt For For
1C Election of Director: Pamela L. Carter Mgmt For For
1D Election of Director: Susan M. Cunningham Mgmt For For
1E Election of Director: Gregory L. Ebel Mgmt For For
1F Election of Director: Jason B. Few Mgmt For For
1G Election of Director: Teresa S. Madden Mgmt For For
1H Election of Director: Stephen S. Poloz Mgmt For For
1I Election of Director: S. Jane Rowe Mgmt For For
1J Election of Director: Dan C. Tutcher Mgmt For For
1K Election of Director: Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt Withheld Against
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder rights plan Amend, reconfirm Mgmt For For
and approve Enbridge's shareholder rights
plan
5 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 1
6 Shareholder Proposals Vote on the Shr For Against
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 2
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 935724371
--------------------------------------------------------------------------------------------------------------------------
Security: 293792107
Meeting Type: Special
Meeting Date: 22-Nov-2022
Ticker: EPD
ISIN: US2937921078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the amendment and Mgmt For For
restatement of the 2008 Enterprise Products
Long-Term Incentive Plan
2. Proposal to approve the amendment and Mgmt For For
restatement of the EPD Unit Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935772601
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt For For
1b. Election of Director: Lee M. Canaan Mgmt For For
1c. Election of Director: Janet L. Carrig Mgmt Against Against
1d. Election of Director: Frank C. Hu Mgmt For For
1e. Election of Director: Kathryn J. Jackson, Mgmt For For
Ph.D
1f. Election of Director: John F. McCartney Mgmt For For
1g. Election of Director: James T. McManus II Mgmt For For
1h. Election of Director: Anita M. Powers Mgmt For For
1i. Election of Director: Daniel J. Rice IV Mgmt For For
1j. Election of Director: Toby Z. Rice Mgmt For For
1k. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2022 Mgmt For For
compensation of EQT Corporation's named
executive officers (say-on-pay)
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on named executive officer
compensation (say-on-frequency)
4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as EQT Corporation's independent
registered public accounting firm for
fiscal year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt Against Against
expiring at the 2024 annual meeting: Vicky
A. Bailey
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Sarah
M. Barpoulis
1c. Election of Director for a one-year term Mgmt Against Against
expiring at the 2024 annual meeting:
Kenneth M. Burke
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Diana
M. Charletta
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Thomas
F. Karam
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: D.
Mark Leland
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Norman
J. Szydlowski
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2022 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935785759
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term Mgmt For For
expiring in 2024: Richard D. Kinder
1b. Election of Director for a one year term Mgmt For For
expiring in 2024: Steven J. Kean
1c. Election of Director for a one year term Mgmt For For
expiring in 2024: Kimberly A. Dang
1d. Election of Director for a one year term Mgmt For For
expiring in 2024: Ted A. Gardner
1e. Election of Director for a one year term Mgmt For For
expiring in 2024: Anthony W. Hall, Jr.
1f. Election of Director for a one year term Mgmt For For
expiring in 2024: Gary L. Hultquist
1g. Election of Director for a one year term Mgmt For For
expiring in 2024: Ronald L. Kuehn, Jr.
1h. Election of Director for a one year term Mgmt For For
expiring in 2024: Deborah A. Macdonald
1i. Election of Director for a one year term Mgmt For For
expiring in 2024: Michael C. Morgan
1j. Election of Director for a one year term Mgmt For For
expiring in 2024: Arthur C. Reichstetter
1k. Election of Director for a one year term Mgmt For For
expiring in 2024: C. Park Shaper
1l. Election of Director for a one year term Mgmt For For
expiring in 2024: William A. Smith
1m. Election of Director for a one year term Mgmt For For
expiring in 2024: Joel V. Staff
1n. Election of Director for a one year term Mgmt For For
expiring in 2024: Robert F. Vagt
2. Approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
limit the liability of certain officers of
the company as permitted by recent
amendments to the General Corporation Law
of the State of Delaware
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935824044
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: KNTK
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt For For
David I. Foley Mgmt For For
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Jesse Krynak Mgmt For For
Ronald Schweizer Mgmt For For
Laura A. Sugg Mgmt For For
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
Deborah L. Byers Mgmt For For
2. Non-binding resolution regarding the Mgmt For For
compensation of named executive officers
for 2022 (say-on-pay).
3. Non-binding resolution regarding the Mgmt 1 Year For
frequency of shareholder votes on the
compensation of named executive officers
(say-on-frequency).
4. Amendment to the Company's Certificate of Mgmt For For
Incorporation to add a sunset provision for
the supermajority vote requirement for
changes to Section 9.1.
5. Amendment to the Company's Certificate of Mgmt For For
Incorporation to limit the liability of
certain officers of the Company as
permitted pursuant to recent amendments to
the Delaware General Corporation Law.
6. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditor for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935767838
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.2 Election of Director: Chansoo Joung Mgmt For For
1.3 Election of Director: Aaron L. Milford Mgmt For For
1.4 Election of Director: James R. Montague Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution to Approve Executive Mgmt 1 Year For
Compensation Vote Frequency
4. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2023
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC. Agenda Number: 935804927
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: NFE
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Mack Mgmt For For
Katherine E. Wanner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for New Fortress Energy
Inc. for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan D. Austin Mgmt For For
1b. Election of Director: Robert J. Byrne Mgmt For For
1c. Election of Director: John W. Ketchum Mgmt For For
1d. Election of Director: Peter H. Kind Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future unitholder non-binding advisory
votes on the compensation of NextEra Energy
Partners' named executive officers
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt For For
1b. Election of Director: Julie H. Edwards Mgmt For For
1c. Election of Director: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2023.
3. Amendment and restatement of the ONEOK, Mgmt For For
Inc. Employee Stock Purchase Plan to
increase the total number of shares under
the Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding the shareholder advisory vote on
ONEOK's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935790471
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Dea Mgmt Against Against
1b. Election of Director: Meg A. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee A. McIntire Mgmt For For
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. Nance Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt Against Against
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt For For
1l. Election of Director: Brian G. Shaw Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named
Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Mgmt Against Against
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Gregory J. Hayes
1b. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Charles M. Holley
1c. Election of Class II Director to Hold Mgmt Against Against
Office until the 2026 Annual Meeting:
Denise R. Singleton
1d. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Glenn
F. Tilton
1e. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Marna
C. Whittington
2. Management Proposal to Approve the Mgmt For For
Declassification of the Board of Directors.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
5. Shareholder proposal requesting audited Shr Against For
report on the impact to chemicals business
under the System Change Scenario.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935831873
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willie Chiang Mgmt For For
Ellen DeSanctis Mgmt For For
Alexandra Pruner Mgmt For For
Lawrence Ziemba Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our 2022 named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Laura C. Fulton
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2022.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
5. Stockholder proposal to request that the Shr Against For
Company issue a report assessing policy
options related to venting and flaring, if
the stockholder proposal is properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt Against Against
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt Against Against
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt Against Against
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt Against Against
William H. Spence
1l. Election of Director for a one-year term: Mgmt Against Against
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
Tortoise Energy Infrastructure Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: AM
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Dea Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
Janine J. McArdle Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Midstream Corporation's independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Antero Midstream
Corporation's named executive officers.
4. To approve the amendment to Antero Mgmt For For
Midstream Corporation's certificate of
incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt For For
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2022.
3. Approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
5. Shareholder Proposal regarding climate Shr Against For
change risk analysis.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt Withheld Against
Nathaniel Anschuetz Mgmt For For
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt For For
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt Withheld Against
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the vote to approve
Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935797970
--------------------------------------------------------------------------------------------------------------------------
Security: 226344208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CEQP
ISIN: US2263442087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: David
Lumpkins
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Frances M.
Vallejo
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Gary D.
Reaves
2. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for Crestwood Equity
Partners LP for the fiscal year ending
December 31, 2023.
4. To approve the Third Amendment to the Mgmt For For
Crestwood Equity Partners LP 2018 Long-Term
Incentive Plan to increase the number of
units authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935786206
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Tumminello Mgmt For For
Dwayne Wilson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935781674
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Mayank M. Ashar
1B Election of Director: Gaurdie E. Banister Mgmt For For
1C Election of Director: Pamela L. Carter Mgmt For For
1D Election of Director: Susan M. Cunningham Mgmt For For
1E Election of Director: Gregory L. Ebel Mgmt For For
1F Election of Director: Jason B. Few Mgmt For For
1G Election of Director: Teresa S. Madden Mgmt For For
1H Election of Director: Stephen S. Poloz Mgmt For For
1I Election of Director: S. Jane Rowe Mgmt For For
1J Election of Director: Dan C. Tutcher Mgmt For For
1K Election of Director: Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt Withheld Against
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder rights plan Amend, reconfirm Mgmt For For
and approve Enbridge's shareholder rights
plan
5 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 1
6 Shareholder Proposals Vote on the Shr For Against
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 2
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 935724371
--------------------------------------------------------------------------------------------------------------------------
Security: 293792107
Meeting Type: Special
Meeting Date: 22-Nov-2022
Ticker: EPD
ISIN: US2937921078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the amendment and Mgmt For For
restatement of the 2008 Enterprise Products
Long-Term Incentive Plan
2. Proposal to approve the amendment and Mgmt For For
restatement of the EPD Unit Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt Against Against
expiring at the 2024 annual meeting: Vicky
A. Bailey
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Sarah
M. Barpoulis
1c. Election of Director for a one-year term Mgmt Against Against
expiring at the 2024 annual meeting:
Kenneth M. Burke
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Diana
M. Charletta
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Thomas
F. Karam
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: D.
Mark Leland
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Norman
J. Szydlowski
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2022 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EXCELERATE ENERGY, INC Agenda Number: 935825503
--------------------------------------------------------------------------------------------------------------------------
Security: 30069T101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: EE
ISIN: US30069T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carolyn J. Burke Mgmt Withheld Against
Deborah L. Byers Mgmt For For
Paul T. Hanrahan Mgmt Withheld Against
Henry G. Kleemeier Mgmt Withheld Against
Steven M. Kobos Mgmt Withheld Against
Don P. Millican Mgmt Withheld Against
Robert A. Waldo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Vote, on a non-binding and advisory basis, Mgmt 1 Year For
on the frequency of future non-binding,
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP Agenda Number: 716898462
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR AGAINST ONLY FOR
RESOLUTIONS 3 AND 4 AND IN FAVOR OR ABSTAIN
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: JIM BERTRAM Mgmt Against Against
1.B ELECTION OF DIRECTOR: ISABELLE BRASSARD Mgmt For For
1.C ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For
1.D ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For
1.E ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For
1.F ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For
1.G ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For
1.H ELECTION OF DIRECTOR: THOMAS O' CONNOR Mgmt For For
1.I ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For
1.J ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For
1.K ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For
2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt Against Against
KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF
KEYERA
3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For
AN ORDINARY RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR PUBLISHED BY KEYERA IN CONNECTION
WITH THE ANNUAL MEETING (THE CIRCULAR), TO
RATIFY, CONFIRM AND APPROVE THE CONTINUANCE
OF KEYERA'S SHAREHOLDER RIGHTS PLAN
AGREEMENT , ALL AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR UNDER THE HEADING
BUSINESS OF THE MEETING AND IN SCHEDULE A
SHAREHOLDER RIGHTS PLAN SUMMARY
4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
ON AN ORDINARY RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN THE CIRCULAR, WITH
RESPECT TO KEYERA'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR UNDER THE HEADINGS BUSINESS
OF THE MEETING AND COMPENSATION DISCUSSION
AND ANALYSIS, WHICH ADVISORY RESOLUTION
SHALL NOT DIMINISH THE ROLES AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935785759
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term Mgmt For For
expiring in 2024: Richard D. Kinder
1b. Election of Director for a one year term Mgmt For For
expiring in 2024: Steven J. Kean
1c. Election of Director for a one year term Mgmt For For
expiring in 2024: Kimberly A. Dang
1d. Election of Director for a one year term Mgmt For For
expiring in 2024: Ted A. Gardner
1e. Election of Director for a one year term Mgmt For For
expiring in 2024: Anthony W. Hall, Jr.
1f. Election of Director for a one year term Mgmt For For
expiring in 2024: Gary L. Hultquist
1g. Election of Director for a one year term Mgmt For For
expiring in 2024: Ronald L. Kuehn, Jr.
1h. Election of Director for a one year term Mgmt For For
expiring in 2024: Deborah A. Macdonald
1i. Election of Director for a one year term Mgmt For For
expiring in 2024: Michael C. Morgan
1j. Election of Director for a one year term Mgmt For For
expiring in 2024: Arthur C. Reichstetter
1k. Election of Director for a one year term Mgmt For For
expiring in 2024: C. Park Shaper
1l. Election of Director for a one year term Mgmt For For
expiring in 2024: William A. Smith
1m. Election of Director for a one year term Mgmt For For
expiring in 2024: Joel V. Staff
1n. Election of Director for a one year term Mgmt For For
expiring in 2024: Robert F. Vagt
2. Approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
limit the liability of certain officers of
the company as permitted by recent
amendments to the General Corporation Law
of the State of Delaware
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935824044
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: KNTK
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt For For
David I. Foley Mgmt For For
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Jesse Krynak Mgmt For For
Ronald Schweizer Mgmt For For
Laura A. Sugg Mgmt For For
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
Deborah L. Byers Mgmt For For
2. Non-binding resolution regarding the Mgmt For For
compensation of named executive officers
for 2022 (say-on-pay).
3. Non-binding resolution regarding the Mgmt 1 Year For
frequency of shareholder votes on the
compensation of named executive officers
(say-on-frequency).
4. Amendment to the Company's Certificate of Mgmt For For
Incorporation to add a sunset provision for
the supermajority vote requirement for
changes to Section 9.1.
5. Amendment to the Company's Certificate of Mgmt For For
Incorporation to limit the liability of
certain officers of the Company as
permitted pursuant to recent amendments to
the Delaware General Corporation Law.
6. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditor for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935767838
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.2 Election of Director: Chansoo Joung Mgmt For For
1.3 Election of Director: Aaron L. Milford Mgmt For For
1.4 Election of Director: James R. Montague Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution to Approve Executive Mgmt 1 Year For
Compensation Vote Frequency
4. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2023
--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 935857271
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NEXT
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class C Director to serve for a Mgmt For For
term of three years: Brian Belke
1.2 Election of Class C Director to serve for a Mgmt For For
term of three years: L. Spencer Wells
1.3 Election of Class C Director to serve for a Mgmt For For
term of three years: Edward Andrew
Scoggins, Jr.
2. To approve an amendment to the Company's Mgmt For For
2017 Omnibus Incentive Plan, as amended, to
increase the maximum number of shares
available under such plan.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
4. To ratify the reappointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accountants and auditors
for the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan D. Austin Mgmt For For
1b. Election of Director: Robert J. Byrne Mgmt For For
1c. Election of Director: John W. Ketchum Mgmt For For
1d. Election of Director: Peter H. Kind Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future unitholder non-binding advisory
votes on the compensation of NextEra Energy
Partners' named executive officers
--------------------------------------------------------------------------------------------------------------------------
NUSTAR ENERGY L.P. Agenda Number: 935779681
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: NS
ISIN: US67058H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jelynne LeBlanc Burley Mgmt For For
Robert J. Munch Mgmt For For
Martin Salinas, Jr. Mgmt For For
Suzanne Allford Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2023.
3. To approve the Amended and Restated Nustar Mgmt For For
Energy L.P. 2019 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt For For
1b. Election of Director: Julie H. Edwards Mgmt For For
1c. Election of Director: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2023.
3. Amendment and restatement of the ONEOK, Mgmt For For
Inc. Employee Stock Purchase Plan to
increase the total number of shares under
the Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding the shareholder advisory vote on
ONEOK's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 716877177
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For
1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1.6 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For
1.9 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For
1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For
1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For
1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For
(CHAIR)
2 APPOINTMENT OF AUDITORS: TO APPOINT KPMG Mgmt For For
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
THE AUDITORS OF THE CORPORATION FOR THE
ENSUING FINANCIAL YEAR AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS OF THE
CORPORATION
3 EXECUTIVE COMPENSATION: TO ACCEPT THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935831873
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willie Chiang Mgmt For For
Ellen DeSanctis Mgmt For For
Alexandra Pruner Mgmt For For
Lawrence Ziemba Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our 2022 named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935797247
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andres Conesa Mgmt For For
1b. Election of Director: Pablo A. Ferrero Mgmt For For
1c. Election of Director: Jeffrey W. Martin Mgmt For For
1d. Election of Director: Bethany J. Mayer Mgmt For For
1e. Election of Director: Michael N. Mears Mgmt For For
1f. Election of Director: Jack T. Taylor Mgmt For For
1g. Election of Director: Cynthia L. Walker Mgmt For For
1h. Election of Director: Cynthia J. Warner Mgmt For For
1i. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Approval of Our Executive Mgmt For For
Compensation
4. Advisory Approval of How Often Shareholders Mgmt 1 Year For
Will Vote on an Advisory Basis on Our
Executive Compensation
5. Amendment to Our Articles of Incorporation Mgmt Against Against
to Increase the Number of Authorized Shares
of Our Common Stock
6. Amendment to Our Articles of Incorporation Mgmt For For
to Change the Company's Legal Name
7. Amendments to Our Articles of Incorporation Mgmt For For
to Make Certain Technical and
Administrative Changes
8. Shareholder Proposal Requiring an Shr For Against
Independent Board Chairman
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until Mgmt For For
the 2026 annual meeting: Laura C. Fulton
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2022.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
5. Stockholder proposal to request that the Shr Against For
Company issue a report assessing policy
options related to venting and flaring, if
the stockholder proposal is properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935793150
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS Election of Director: Mgmt For For
Cheryl F. Campbell
1B Election of Director: Michael R. Culbert Mgmt For For
1C Election of Director: William D. Johnson Mgmt For For
1D Election of Director: Susan C. Jones Mgmt For For
1E Election of Director: John E. Lowe Mgmt For For
1F Election of Director: David MacNaughton Mgmt For For
1G Election of Director: Francois L. Poirier Mgmt For For
1H Election of Director: Una Power Mgmt For For
1I Election of Director: Mary Pat Salomone Mgmt For For
1J Election of Director: Indira Samarasekera Mgmt For For
1K Election of Director: Siim A. Vanaselja Mgmt For For
1L Election of Director: Thierry Vandal Mgmt For For
1M Election of Director: Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants as auditor and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt Against Against
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt Against Against
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt Against Against
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt Against Against
William H. Spence
1l. Election of Director for a one-year term: Mgmt Against Against
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
Tortoise North American Pipeline Fund
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD Agenda Number: 716824405
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 2.1 TO 2.10 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 1. THANK YOU
1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt Against Against
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY
2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For
2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For
2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For
2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For
2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For
2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt Against Against
2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For
2.9 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For
2.10 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For
3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 8, 2023
--------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982
--------------------------------------------------------------------------------------------------------------------------
Security: 03676B102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: AM
ISIN: US03676B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Dea Mgmt For For
W. Howard Keenan, Jr. Mgmt Withheld Against
Janine J. McArdle Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Midstream Corporation's independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of Antero Midstream
Corporation's named executive officers.
4. To approve the amendment to Antero Mgmt Against Against
Midstream Corporation's certificate of
incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
ARCHROCK, INC. Agenda Number: 935776697
--------------------------------------------------------------------------------------------------------------------------
Security: 03957W106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AROC
ISIN: US03957W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne-Marie N. Ainsworth Mgmt Withheld Against
D. Bradley Childers Mgmt For For
Gordon T. Hall Mgmt Withheld Against
Frances Powell Hawes Mgmt For For
J. W. G. Honeybourne Mgmt For For
James H. Lytal Mgmt For For
Leonard W. Mallett Mgmt For For
Jason C. Rebrook Mgmt For For
Edmund P. Segner, III Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Archrock, Inc.'s
independent registered public accounting
firm for fiscal year 2023
3. Advisory, non-binding vote to approve the Mgmt For For
compensation provided to our Named
Executive Officers for 2022
4. Advisory, non-binding vote on the frequency Mgmt 1 Year For
of future stockholder advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935751746
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 08-Feb-2023
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For
1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For
1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For
1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For
1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt Against Against
1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt Against Against
1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt For For
1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For
1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt Against Against
1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For
1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt Against Against
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2022 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt Against Against
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2022.
3. Approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
5. Shareholder Proposal regarding climate Shr Against For
change risk analysis.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935786600
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three-year term: Mgmt Withheld Against
Thomas J. Bresnan
1b. Election of Director for a three-year term: Mgmt For For
Ronald G. Forsythe, Jr.
1c. Election of Director for a three-year term: Mgmt For For
Sheree M. Petrone
1d. Election of Director for a two-year term: Mgmt For For
Stephanie N. Gary
2. Consider and vote on the adoption of the Mgmt For For
2023 Stock and Incentive Compensation Plan.
3. Cast a non-binding advisory vote to approve Mgmt For For
the compensation of the Company's Named
Executive Officers.
4. Cast a non-binding advisory vote on the Mgmt 1 Year For
frequency of stockholder advisory votes to
approve the compensation of the Company's
Named Executive Officers.
5. Cast a non-binding advisory vote to ratify Mgmt For For
the appointment of the Company's
independent registered public accounting
firm, Baker Tilly US, LLP.
--------------------------------------------------------------------------------------------------------------------------
CRESTWOOD EQUITY PARTNERS LP Agenda Number: 935797970
--------------------------------------------------------------------------------------------------------------------------
Security: 226344208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CEQP
ISIN: US2263442087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: David
Lumpkins
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Frances M.
Vallejo
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Gary D.
Reaves
2. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for Crestwood Equity
Partners LP for the fiscal year ending
December 31, 2023.
4. To approve the Third Amendment to the Mgmt For For
Crestwood Equity Partners LP 2018 Long-Term
Incentive Plan to increase the number of
units authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935786206
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Tumminello Mgmt For For
Dwayne Wilson Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935781674
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Mayank M. Ashar
1B Election of Director: Gaurdie E. Banister Mgmt For For
1C Election of Director: Pamela L. Carter Mgmt For For
1D Election of Director: Susan M. Cunningham Mgmt For For
1E Election of Director: Gregory L. Ebel Mgmt For For
1F Election of Director: Jason B. Few Mgmt For For
1G Election of Director: Teresa S. Madden Mgmt For For
1H Election of Director: Stephen S. Poloz Mgmt For For
1I Election of Director: S. Jane Rowe Mgmt For For
1J Election of Director: Dan C. Tutcher Mgmt For For
1K Election of Director: Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt Withheld Against
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder rights plan Amend, reconfirm Mgmt For For
and approve Enbridge's shareholder rights
plan
5 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 1
6 Shareholder Proposals Vote on the Shr For Against
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 2
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 935724371
--------------------------------------------------------------------------------------------------------------------------
Security: 293792107
Meeting Type: Special
Meeting Date: 22-Nov-2022
Ticker: EPD
ISIN: US2937921078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the amendment and Mgmt For For
restatement of the 2008 Enterprise Products
Long-Term Incentive Plan
2. Proposal to approve the amendment and Mgmt For For
restatement of the EPD Unit Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt Against Against
expiring at the 2024 annual meeting: Vicky
A. Bailey
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Sarah
M. Barpoulis
1c. Election of Director for a one-year term Mgmt Against Against
expiring at the 2024 annual meeting:
Kenneth M. Burke
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Diana
M. Charletta
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Thomas
F. Karam
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: D.
Mark Leland
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Norman
J. Szydlowski
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2022 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EXCELERATE ENERGY, INC Agenda Number: 935825503
--------------------------------------------------------------------------------------------------------------------------
Security: 30069T101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: EE
ISIN: US30069T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carolyn J. Burke Mgmt Withheld Against
Deborah L. Byers Mgmt For For
Paul T. Hanrahan Mgmt Withheld Against
Henry G. Kleemeier Mgmt Withheld Against
Steven M. Kobos Mgmt Withheld Against
Don P. Millican Mgmt Withheld Against
Robert A. Waldo Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Vote, on a non-binding and advisory basis, Mgmt 1 Year For
on the frequency of future non-binding,
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GIBSON ENERGY INC Agenda Number: 716842554
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: CA3748252069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt Against Against
1.B ELECTION OF DIRECTOR: DOUGLAS P. BLOOM Mgmt For For
1.C ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For
1.D ELECTION OF DIRECTOR: JUDY E. COTTE Mgmt For For
1.E ELECTION OF DIRECTOR: HEIDI L. DUTTON Mgmt For For
1.F ELECTION OF DIRECTOR: JOHN L. FESTIVAL Mgmt For For
1.G ELECTION OF DIRECTOR: DIANE A. KAZARIAN Mgmt For For
1.H ELECTION OF DIRECTOR: MARGARET C. MONTANA Mgmt For For
1.I ELECTION OF DIRECTOR: STEVEN R. SPAULDING Mgmt For For
2 SHAREHOLDERS WILL BE ASKED TO APPOINT Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION AS SUCH
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 20, 2023
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP Agenda Number: 716898462
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR AGAINST ONLY FOR
RESOLUTIONS 3 AND 4 AND IN FAVOR OR ABSTAIN
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: JIM BERTRAM Mgmt Against Against
1.B ELECTION OF DIRECTOR: ISABELLE BRASSARD Mgmt For For
1.C ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For
1.D ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For
1.E ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For
1.F ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For
1.G ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For
1.H ELECTION OF DIRECTOR: THOMAS O' CONNOR Mgmt For For
1.I ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For
1.J ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For
1.K ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For
2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt Against Against
KEYERA FOR A TERM EXPIRING AT THE CLOSE OF
THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF
KEYERA
3 TO CONSIDER, AND IF THOUGHT ADVISABLE, PASS Mgmt For For
AN ORDINARY RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR PUBLISHED BY KEYERA IN CONNECTION
WITH THE ANNUAL MEETING (THE CIRCULAR), TO
RATIFY, CONFIRM AND APPROVE THE CONTINUANCE
OF KEYERA'S SHAREHOLDER RIGHTS PLAN
AGREEMENT , ALL AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR UNDER THE HEADING
BUSINESS OF THE MEETING AND IN SCHEDULE A
SHAREHOLDER RIGHTS PLAN SUMMARY
4 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
ON AN ORDINARY RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN THE CIRCULAR, WITH
RESPECT TO KEYERA'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR UNDER THE HEADINGS BUSINESS
OF THE MEETING AND COMPENSATION DISCUSSION
AND ANALYSIS, WHICH ADVISORY RESOLUTION
SHALL NOT DIMINISH THE ROLES AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935785759
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Richard D. Kinder
1b. Election of Director for a one year term Mgmt For For
expiring in 2024: Steven J. Kean
1c. Election of Director for a one year term Mgmt For For
expiring in 2024: Kimberly A. Dang
1d. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Ted A. Gardner
1e. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Anthony W. Hall, Jr.
1f. Election of Director for a one year term Mgmt For For
expiring in 2024: Gary L. Hultquist
1g. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Ronald L. Kuehn, Jr.
1h. Election of Director for a one year term Mgmt For For
expiring in 2024: Deborah A. Macdonald
1i. Election of Director for a one year term Mgmt For For
expiring in 2024: Michael C. Morgan
1j. Election of Director for a one year term Mgmt For For
expiring in 2024: Arthur C. Reichstetter
1k. Election of Director for a one year term Mgmt For For
expiring in 2024: C. Park Shaper
1l. Election of Director for a one year term Mgmt For For
expiring in 2024: William A. Smith
1m. Election of Director for a one year term Mgmt For For
expiring in 2024: Joel V. Staff
1n. Election of Director for a one year term Mgmt For For
expiring in 2024: Robert F. Vagt
2. Approval of an Amendment to our Amended and Mgmt Against Against
Restated Certificate of Incorporation to
limit the liability of certain officers of
the company as permitted by recent
amendments to the General Corporation Law
of the State of Delaware
3. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935824044
--------------------------------------------------------------------------------------------------------------------------
Security: 02215L209
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: KNTK
ISIN: US02215L2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt Withheld Against
David I. Foley Mgmt Withheld Against
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Jesse Krynak Mgmt For For
Ronald Schweizer Mgmt For For
Laura A. Sugg Mgmt Withheld Against
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
Deborah L. Byers Mgmt For For
2. Non-binding resolution regarding the Mgmt For For
compensation of named executive officers
for 2022 (say-on-pay).
3. Non-binding resolution regarding the Mgmt 1 Year For
frequency of shareholder votes on the
compensation of named executive officers
(say-on-frequency).
4. Amendment to the Company's Certificate of Mgmt For For
Incorporation to add a sunset provision for
the supermajority vote requirement for
changes to Section 9.1.
5. Amendment to the Company's Certificate of Mgmt Against Against
Incorporation to limit the liability of
certain officers of the Company as
permitted pursuant to recent amendments to
the Delaware General Corporation Law.
6. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditor for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935767838
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.2 Election of Director: Chansoo Joung Mgmt For For
1.3 Election of Director: Aaron L. Milford Mgmt For For
1.4 Election of Director: James R. Montague Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution to Approve Executive Mgmt 1 Year For
Compensation Vote Frequency
4. Ratification of Appointment of Independent Mgmt Against Against
Registered Public Accounting Firm for 2023
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935760000
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
David F. Smith Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
"Say-on-Pay" votes.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC. Agenda Number: 935804927
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: NFE
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Mack Mgmt Withheld Against
Katherine E. Wanner Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for New Fortress Energy
Inc. for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. O'Sullivan # Mgmt For For
Jane M. Kenny * Mgmt For For
Sharon C. Taylor * Mgmt For For
Stephen D. Westhoven * Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To provide a non-binding advisory vote as Mgmt 1 Year For
to the frequency (every one, two or three
years) of the non-binding shareowner vote
to approve the compensation of our named
executive officers.
4. To ratify the appointment by the Audit Mgmt Against Against
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2023.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935817291
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Peter A. Altabef
1b. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Sondra L. Barbour
1c. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Theodore H. Bunting, Jr.
1d. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting: Eric
L. Butler
1e. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Aristides S. Candris
1f. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Deborah A. Henretta
1g. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Deborah A. P. Hersman
1h. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Michael E. Jesanis
1i. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
William D. Johnson
1j. Election of Director to hold office until Mgmt Against Against
the next Annual Stockholders' Meeting:
Kevin T. Kabat
1k. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Cassandra S. Lee
1l. Election of Director to hold office until Mgmt For For
the next Annual Stockholders' Meeting:
Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To approve the frequency of future advisory Mgmt 1 Year For
votes on named executive officer
compensation on an advisory basis.
4. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for 2023.
5. To approve an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock.
6. Stockholder proposal requesting the Shr Against For
adoption of a policy requiring the
separation of the roles of Chairman of the
Board and Chief Executive Officer.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: NWN
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt For For
Karen Lee Mgmt For For
Nathan I. Partain Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
3. Frequency of future votes on executive Mgmt 1 Year For
compensation as an advisory vote.
4. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as Northwest
Natural Holding Company's independent
registered public accountants for the
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
NUSTAR ENERGY L.P. Agenda Number: 935779681
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: NS
ISIN: US67058H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jelynne LeBlanc Burley Mgmt For For
Robert J. Munch Mgmt For For
Martin Salinas, Jr. Mgmt For For
Suzanne Allford Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
NuStar Energy L.P.'s independent registered
public accounting firm for 2023.
3. To approve the Amended and Restated Nustar Mgmt For For
Energy L.P. 2019 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935817835
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt Against Against
1.2 Election of Director: John W. Gibson Mgmt Against Against
1.3 Election of Director: Tracy E. Hart Mgmt Against Against
1.4 Election of Director: Michael G. Hutchinson Mgmt Against Against
1.5 Election of Director: Robert S. McAnnally Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt Against Against
1.7 Election of Director: Eduardo A. Rodriguez Mgmt Against Against
1.8 Election of Director: Douglas H. Yaeger Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2023.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt Against Against
1b. Election of Director: Julie H. Edwards Mgmt Against Against
1c. Election of Director: Mark W. Helderman Mgmt Against Against
1d. Election of Director: Randall J. Larson Mgmt Against Against
1e. Election of Director: Steven J. Malcolm Mgmt Against Against
1f. Election of Director: Jim W. Mogg Mgmt Against Against
1g. Election of Director: Pattye L. Moore Mgmt Against Against
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt Against Against
1j. Election of Director: Gerald B. Smith Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2023.
3. Amendment and restatement of the ONEOK, Mgmt For For
Inc. Employee Stock Purchase Plan to
increase the total number of shares under
the Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding the shareholder advisory vote on
ONEOK's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PBF LOGISTICS LP Agenda Number: 935727543
--------------------------------------------------------------------------------------------------------------------------
Security: 69318Q104
Meeting Type: Special
Meeting Date: 30-Nov-2022
Ticker: PBFX
ISIN: US69318Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the Merger Agreement and Mgmt For For
the transactions contemplated thereby,
including the Merger.
2. The approval of the adjournment of this Mgmt For For
Special Meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes at the time of this
Special Meeting to approve the above
proposal.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORP Agenda Number: 716877177
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For
1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For
1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1.6 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For
1.7 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For
1.9 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For
1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For
1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For
1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For
(CHAIR)
2 APPOINTMENT OF AUDITORS: TO APPOINT KPMG Mgmt For For
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
THE AUDITORS OF THE CORPORATION FOR THE
ENSUING FINANCIAL YEAR AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS OF THE
CORPORATION
3 EXECUTIVE COMPENSATION: TO ACCEPT THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 935831861
--------------------------------------------------------------------------------------------------------------------------
Security: 726503105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PAA
ISIN: US7265031051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willie Chiang Mgmt For For
Ellen DeSanctis Mgmt For For
Alexandra Pruner Mgmt For For
Lawrence Ziemba Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our 2022 named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935831873
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willie Chiang Mgmt For For
Ellen DeSanctis Mgmt For For
Alexandra Pruner Mgmt For For
Lawrence Ziemba Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. The approval, on a non-binding advisory Mgmt For For
basis, of our 2022 named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Renae Conley Mgmt Withheld Against
Andrew W. Evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
Ruby Sharma Mgmt For For
Andrew J. Teno Mgmt For For
A. Randall Thoman Mgmt For For
Leslie T. Thornton Mgmt Withheld Against
2. To APPROVE, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To APPROVE, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on executive compensation.
4. To RATIFY the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935746858
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Glotzbach Mgmt For For
Rob L. Jones Mgmt For For
John P. Stupp Jr. Mgmt For For
2. Advisory nonbinding approval of resolution Mgmt For For
to approve compensation of our named
executive officers.
3. Advisory nonbinding vote on frequency with Mgmt 1 Year For
which we seek shareholder advisory approval
of compensation of our named executive
officers.
4. Ratify the appointment of Deloitte & Touche Mgmt Against Against
LLP as our independent registered public
accountant for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt Against Against
the 2026 annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until Mgmt Against Against
the 2026 annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until Mgmt Against Against
the 2026 annual meeting: Laura C. Fulton
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended December 31, 2022.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
5. Stockholder proposal to request that the Shr For Against
Company issue a report assessing policy
options related to venting and flaring, if
the stockholder proposal is properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935793150
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS Election of Director: Mgmt For For
Cheryl F. Campbell
1B Election of Director: Michael R. Culbert Mgmt For For
1C Election of Director: William D. Johnson Mgmt For For
1D Election of Director: Susan C. Jones Mgmt For For
1E Election of Director: John E. Lowe Mgmt For For
1F Election of Director: David MacNaughton Mgmt For For
1G Election of Director: Francois L. Poirier Mgmt For For
1H Election of Director: Una Power Mgmt For For
1I Election of Director: Mary Pat Salomone Mgmt For For
1J Election of Director: Indira Samarasekera Mgmt For For
1K Election of Director: Siim A. Vanaselja Mgmt Against Against
1L Election of Director: Thierry Vandal Mgmt For For
1M Election of Director: Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt Withheld Against
Professional Accountants as auditor and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt Against Against
to executive compensation, as described in
the Management information circular.
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THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
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Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt Against Against
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt Against Against
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt Against Against
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt Against Against
William H. Spence
1l. Election of Director for a one-year term: Mgmt Against Against
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
* Management position unknown
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) Managed Portfolio Series
By (Signature) /s/ Brian R. Wiedmeyer
Name Brian R. Wiedmeyer
Title President
Date 08/24/2023