GABELLI UTILITY TRUST

N-PX 1 tgut-html3966_npx.htm THE GABELLI UTILITY TRUST_N-PX

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-09243

The Gabelli Utility Trust

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

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

Date of fiscal year end: December 31

Date of reporting period: July 1, 2020 – June 30, 2021

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

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

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PROXY VOTING RECORD

FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021

ProxyEdge	Report Date: 07/01/2021
Meeting Date Range: 07/01/2020 - 06/30/2021	1
The Gabelli Utility Trust

Investment Company Report
ALSTOM SA
Security		F0259M475	Meeting Type	MIX
Ticker Symbol			Meeting Date	08-Jul-2020
ISIN		FR0010220475	Agenda	712757840 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	19 JUN 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202005292002060-65
AND-https://www.journal-
officiel.gouv.fr/balo/document/202006192002650-74;
PLEASE-NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK. IF YOU HAVE ALREADY-
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR-
ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
O.1	APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2020	Management	For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020	Management	For	For
O.3	PROPOSAL FOR THE ALLOCATION OF INCOME FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2020	Management	For	For
O.4	APPROVAL OF A REGULATED AGREEMENT: LETTER
OF AGREEMENT FROM BOUYGUES SA RELATING
TO THE ACQUISITION OF BOMBARDIER
TRANSPORT	Management	For	For
O.5	RENEWAL OF THE TERM OF OFFICE OF MR. YANN
DELABRIERE AS DIRECTOR	Management	For	For
O.6	APPOINTMENT OF MR. FRANK MASTIAUX AS
DIRECTOR	Management	For	For
O.7	APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF
THE BOARD OF DIRECTORS REFERRED TO IN
SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH
COMMERCIAL CODE	Management	For	For
O.8	APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING THE FINANCIAL YEAR ENDED 31
MARCH 2020, OR AWARDED FOR THE SAME
FINANCIAL YEAR, TO MR. HENRI POUPART-
LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER	Management	For	For
O.9	APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	For	For
O.10	APPROVAL OF THE COMPENSATION POLICY FOR
MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For
O.11	RATIFICATION OF THE CHANGE OF THE NAME OF
THE MUNICIPALITY WHERE THE REGISTERED
OFFICE IS LOCATED	Management	For	For
O.12	AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN THE COMPANY'S
SHARES	Management	For	For
E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES AND/OR ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, AND/OR BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHER, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT	Management	For	For
E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY ISSUING SHARES AND/OR
ANY TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY A PUBLIC OFFERING
(EXCLUDING THE OFFERS REFERRED TO IN
ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE) WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT	Management	For	For
E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY AN OFFERING REFERRED TO IN
ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT	Management	For	For
E.16	DELEGATION TO BE GRANTED TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
COMPANY'S CAPITAL AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL	Management	For	For
E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.18	AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO SET THE ISSUE PRICE, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A
PUBLIC OFFER, INCLUDING THE OFFER REFERRED
TO IN ARTICLE L. 411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR	Management	For	For
E.19	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT	Management	For	For
E.20	DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT	Management	For	For
E.21	AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO DECIDE TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES	Management	For	For
E.22	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE ON AN
INCREASE OF THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT	Management	For	For
E.23	DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE ON AN INCREASE OF THE
COMPANY'S SHARE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
E.24	AMENDMENT TO THE BY-LAWS IN ORDER TO
PROVIDE FOR THE PROCEDURES FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES	Management	For	For
E.25	AMENDMENT TO THE BY-LAWS IN ORDER TO
PROVIDE FOR WRITTEN CONSULTATION OF
DIRECTORS	Management	For	For
E.26	HARMONIZATION AND DRAFTING ADJUSTMENTS TO
THE BY-LAWS	Management	For	For
E.27	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For
AZZ INC.
Security		002474104	Meeting Type	Annual
Ticker Symbol		AZZ	Meeting Date	08-Jul-2020
ISIN		US0024741045	Agenda	935219469 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	DIRECTOR	Management
	1	Daniel E. Berce	For	For
	2	Paul Eisman	For	For
	3	Daniel R. Feehan	For	For
	4	Thomas E. Ferguson	For	For
	5	Kevern R. Joyce	For	For
	6	Venita McCellon-Allen	For	For
	7	Ed McGough	For	For
	8	Steven R. Purvis	For	For
2.	Approval of advisory vote on AZZ's executive
compensation program.	Management	For	For
3.	Ratification of appointment of Grant Thornton LLP to
serve as AZZ's independent registered public accounting
firm for the fiscal year ending February 28, 2021.	Management	For	For
SEVERN TRENT PLC
Security		G8056D159	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	15-Jul-2020
ISIN		GB00B1FH8J72	Agenda	712819347 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	RECEIVE THE REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2020	Management	For	For
2	APPROVE THE DIRECTORS' REMUNERATION
REPORT	Management	For	For
3	DECLARE A FINAL ORDINARY DIVIDEND IN
RESPECT OF THE YEAR ENDED 31 MARCH 2020	Management	For	For
4	REAPPOINT KEVIN BEESTON	Management	For	For
5	REAPPOINT JAMES BOWLING	Management	For	For
6	REAPPOINT JOHN COGHLAN	Management	For	For
7	REAPPOINT OLIVIA GARFIELD	Management	For	For
8	APPOINT CHRISTINE HODGSON	Management	For	For
9	APPOINT SHARMILA NEBHRAJANI	Management	For	For
10	REAPPOINT DOMINIQUE REINICHE	Management	For	For
11	REAPPOINT PHILIP REMNANT	Management	For	For
12	REAPPOINT ANGELA STRANK	Management	For	For
13	REAPPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY	Management	For	For
14	AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR	Management	For	For
15	AUTHORISE THE COMPANY AND ALL COMPANIES
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING GBP
50,000 IN TOTAL	Management	For	For
16	RENEW THE COMPANY'S AUTHORITY TO ALLOT
SHARES	Management	For	For
17	DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF
THE ISSUED SHARE CAPITAL	Management	For	For
18	DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT	Management	For	For
19	AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES	Management	For	For
20	AUTHORISE GENERAL MEETINGS OF THE
COMPANY, OTHER THAN ANNUAL GENERAL
MEETINGS, TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE	Management	For	For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security		204448104	Meeting Type	Annual
Ticker Symbol		BVN	Meeting Date	15-Jul-2020
ISIN		US2044481040	Agenda	935245806 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Approval of the 2019 Annual Report.	Management	For
2.	Approval of the Financial Statements for the year ended
on December 31, 2019.	Management	For
3.	Compensation for the Board of Directors - 2019.	Management	For
4.	Amendment to the Bylaws.	Management	For
5.	Amendment to the Policy on Compensation for the Board
of Directors.	Management	For
6.	Appointment of Independent Auditors for Year 2020.	Management	For
7.1	Appointment of the member of the Board of Directors for
the 2020-2022 term: Roque Benavides	Management	For
7.2	Appointment of the member of the Board of Directors for
the 2020-2022 term: Felipe Ortíz de Zevallos	Management	For
7.3	Appointment of the member of the Board of Directors for
the 2020-2022 term: Nicole Bernex	Management	For
7.4	Appointment of the member of the Board of Directors for
the 2020-2022 term: William Champion	Management	For
7.5	Appointment of the member of the Board of Directors for
the 2020-2022 term: Diego de La Torre	Management	For
7.6	Appointment of the member of the Board of Directors for
the 2020-2022 term: José Miguel Morales	Management	Against
7.7	Appointment of the member of the Board of Directors for
the 2020-2022 term: Marco Antonio Zaldívar	Management	For
BT GROUP PLC
Security		G16612106	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	16-Jul-2020
ISIN		GB0030913577	Agenda	712792743 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	ANNUAL REPORT AND ACCOUNTS: THAT THE
ACCOUNTS AND REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
MARCH 2020 BE RECEIVED	Management	For	For
2	ANNUAL REMUNERATION REPORT: THAT THE
ANNUAL DIRECTORS' REMUNERATION REPORT AS
SET OUT ON PAGES 84 TO 89 AND 98 TO 109 OF
THE ANNUAL REPORT FOR THE YEAR ENDED 31
MARCH 2020 BE RECEIVED AND APPROVED	Management	For	For
3	DIRECTORS' REMUNERATION POLICY: THAT THE
DIRECTORS' REMUNERATION POLICY AS SET OUT
ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020
BE RECEIVED AND APPROVED	Management	For	For
4	THAT JAN DU PLESSIS BE RE-ELECTED AS A
DIRECTOR	Management	For	For
5	THAT PHILIP JANSEN BE RE-ELECTED AS A
DIRECTOR	Management	For	For
6	THAT SIMON LOWTH BE RE-ELECTED AS A
DIRECTOR	Management	For	For
7	THAT IAIN CONN BE RE-ELECTED AS A DIRECTOR	Management	For	For
8	THAT ISABEL HUDSON BE RE-ELECTED AS A
DIRECTOR	Management	For	For
9	THAT MIKE INGLIS BE RE-ELECTED AS A DIRECTOR	Management	For	For
10	THAT MATTHEW KEY BE RE-ELECTED AS A
DIRECTOR	Management	For	For
11	THAT ALLISON KIRKBY BE RE-ELECTED AS A
DIRECTOR	Management	For	For
12	THAT ADEL AL-SALEH BE ELECTED AS A DIRECTOR	Management	For	For
13	THAT SIR IAN CHESHIRE BE ELECTED AS A
DIRECTOR	Management	For	For
14	THAT LEENA NAIR BE ELECTED AS A DIRECTOR	Management	For	For
15	THAT SARA WELLER BE ELECTED AS A DIRECTOR	Management	For	For
16	AUDITORS' RE-APPOINTMENT : THAT KPMG LLP BE
RE-APPOINTED AS AUDITORS OF THE COMPANY,
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY	Management	For	For
17	AUDITORS' REMUNERATION: THAT THE AUDIT &
RISK COMMITTEE OF THE BOARD OF DIRECTORS
BE AUTHORISED TO DECIDE THE AUDITORS'
REMUNERATION	Management	For	For
18	AUTHORITY TO ALLOT SHARES: THAT: (A) THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO,
AND IN ACCORDANCE WITH, SECTION 551 OF THE
COMPANIES ACT 2006 (2006 ACT) TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND
(II) COMPRISING EQUITY SECURITIES, AS DEFINED
IN SECTION 560 OF THE 2006 ACT, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 163M
(INCLUDING WITHIN SUCH LIMIT ANY SHARES
ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH
(I) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF
ORDINARY SHARES IN THE COMPANY IN
PROPORTION, AS NEARLY AS MAY BE
PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND
B. HOLDERS OF OTHER EQUITY SECURITIES AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES; AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF, ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL HEREBY
TAKE EFFECT FROM THE DATE OF THE PASSING
OF THIS RESOLUTION UNTIL THE CONCLUSION OF
THE COMPANY'S AGM IN 2021, OR THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2021, WHICHEVER IS
THE EARLIER, PROVIDED THAT, IN EACH CASE, THE
COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES IN THE COMPANY TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED AFTER
THIS AUTHORITY EXPIRES AND THE DIRECTORS
MAY ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THIS AUTHORITY HAD NOT EXPIRED; (B)
SUBJECT TO PARAGRAPH (C) BELOW, ALL
EXISTING AUTHORITIES GIVEN TO THE DIRECTORS	Management	For	For
	PURSUANT TO SECTION 551 OF THE 2006 ACT BY
WAY OF THE ORDINARY RESOLUTION OF THE
COMPANY PASSED ON 10 JULY 2019 BE REVOKED
BY THIS RESOLUTION; AND (C) PARAGRAPH (B)
ABOVE SHALL BE WITHOUT PREJUDICE TO THE
CONTINUING AUTHORITY OF THE DIRECTORS TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
PURSUANT TO AN OFFER OR AGREEMENT MADE
BY THE COMPANY BEFORE THE EXPIRY OF THE
AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
AGREEMENT WAS MADE
19	DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT,
SUBJECT TO THE PASSING OF RESOLUTION 18
ABOVE, AND IN PLACE OF THE POWER GIVEN TO
THEM PURSUANT TO THE SPECIAL RESOLUTION OF
THE COMPANY PASSED ON 10 JULY 2019, THE
BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 18 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF THE AUTHORITY
GRANTED UNDER RESOLUTION 18(A)(II), BY WAY
OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF:
NOTICE (I) HOLDERS OF ORDINARY SHARES IN THE
COMPANY IN PROPORTION, AS NEARLY AS MAY BE
PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND
(II) HOLDERS OF OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES
OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES; AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, SHARES REPRESENTED BY
DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF, ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; AND (B) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 24.8M, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY	Management	For	For
	MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HAD NOT EXPIRED
20	FURTHER DISAPPLICATION OF PREEMPTION
RIGHTS: THAT SUBJECT TO THE PASSING OF
RESOLUTION 18, THE BOARD BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE 2006 ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF
SECTION 561 OF THE 2006 ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY
TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
24.8M; AND (B) 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 BOARD OF THE COMPANY DETERMINES 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
PREEMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OF MEETING, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY HAD NOT EXPIRED	Management	For	For
21	AUTHORITY TO PURCHASE OWN SHARES: THAT
THE COMPANY HAS GENERAL AND
UNCONDITIONAL AUTHORITY TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE 2006 ACT) OF SHARES OF 5P EACH IN THE
COMPANY, SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM NUMBER OF
SHARES WHICH MAY BE PURCHASED IS 988
MILLION SHARES; (B) THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH SHARE IS 5P; (C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH THE COMPANY	Management	For	For
	MAY PAY FOR EACH SHARE CANNOT BE MORE
THAN THE HIGHER OF: (I) 105% OF THE AVERAGE
MARKET VALUE OF A SHARE IN THE COMPANY FOR
THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE
PURCHASE IS MADE; OR (II) THE VALUE OF A
SHARE IN THE COMPANY CALCULATED ON THE
BASIS OF THE HIGHER OF THE PRICE QUOTED
FOR: (A) THE LAST INDEPENDENT TRADE OF; OR (B)
THE HIGHEST CURRENT INDEPENDENT BID FOR, IN
EACH INSTANCE ANY NUMBER OF SHARES IN THE
COMPANY ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; AND (D) THIS
AUTHORITY EXPIRES AT THE END OF THE NEXT
AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 SEPTEMBER 2021), EXCEPT IN RELATION TO
THE PURCHASE OF SHARES, THE CONTRACT FOR
WHICH WAS CONCLUDED BEFORE THE EXPIRY OF
THIS AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY
22	AUTHORITY TO CALL A GENERAL MEETING ON 14
DAYS' NOTICE: THAT THE COMPANY MAY CALL A
GENERAL MEETING (BUT NOT AN AGM) ON AT
LEAST 14 CLEAR DAYS' NOTICE	Management	For	For
23	AUTHORITY FOR POLITICAL DONATIONS: THAT
BRITISH TELECOMMUNICATIONS PLC, A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY, BE
AUTHORISED TO MAKE POLITICAL DONATIONS TO
POLITICAL: (A) PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP
75,000 IN TOTAL; AND (B) ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
25,000 IN TOTAL DURING THE PERIOD BEGINNING
WITH THE DATE OF THE 2020 AGM AND ENDING AT
THE END OF THE DAY ON WHICH THE 2021 AGM IS
HELD. THE TERMS 'POLITICAL DONATION',
'POLITICAL PARTIES', 'INDEPENDENT ELECTION
CANDIDATES' AND 'POLITICAL ORGANISATION'
HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO
365 OF THE 2006 ACT	Management	For	For
24	EMPLOYEE SAVESHARE PLAN RULES: THAT THE
RULES OF THE BT GROUP PLC SAVESHARE PLAN
(THE SAVESHARE), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS
NOTICE OF MEETING, BE APPROVED AND THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO
DO ALL ACTS AND THINGS THEY CONSIDER
NECESSARY OR EXPEDIENT TO IMPLEMENT AND
GIVE EFFECT TO THE SAVESHARE	Management	For	For
25	INTERNATIONAL EMPLOYEE SAVESHARE PLAN
RULES: THAT THE RULES OF THE BT GROUP PLC
INTERNATIONAL SAVESHARE PLAN (THE
INTERNATIONAL SAVESHARE), THE PRINCIPAL
TERMS OF WHICH ARE SUMMARISED AT APPENDIX
1 TO THIS NOTICE OF MEETING, BE APPROVED AND
THE DIRECTORS OF THE COMPANY BE
AUTHORISED TO DO ALL ACTS AND THINGS THEY	Management	For	For
	CONSIDER NECESSARY OR EXPEDIENT TO
IMPLEMENT AND GIVE EFFECT TO THE
INTERNATIONAL SAVESHARE, AND TO ESTABLISH
FURTHER PLANS BASED ON THE INTERNATIONAL
SAVESHARE BUT MODIFIED TO TAKE ACCOUNT OF
LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAWS IN OVERSEAS TERRITORIES, PROVIDED
THAT ANY SHARES MADE AVAILABLE UNDER ANY
FURTHER SUCH PLANS WILL COUNT AGAINST ANY
LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION
IN THE INTERNATIONAL SAVESHARE
26	EMPLOYEE STOCK PURCHASE PLAN RULES: THAT
THE RULES OF THE BT GROUP PLC EMPLOYEE
STOCK PURCHASE PLAN (THE ESPP), THE
PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT
APPENDIX 1 TO THIS NOTICE OF MEETING, BE
APPROVED AND THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO DO ALL ACTS AND
THINGS THEY CONSIDER NECESSARY OR
EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
THE ESPP	Management	For	For
27	RESTRICTED SHARE PLAN RULES: THAT THE
RULES OF THE BT GROUP PLC RESTRICTED SHARE
PLAN (THE RSP), THE PRINCIPAL TERMS OF WHICH
ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE
OF MEETING, BE APPROVED AND THE DIRECTORS
OF THE COMPANY BE AUTHORISED TO DO ALL
ACTS AND THINGS THEY CONSIDER NECESSARY
OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT
TO THE RSP, AND TO ESTABLISH FURTHER PLANS
BASED ON THE RSP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER ANY FURTHER SUCH PLANS WILL COUNT
AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE RSP	Management	For	For
28	DEFERRED BONUS PLAN RULES: THAT THE RULES
OF THE BT GROUP PLC DEFERRED BONUS PLAN
(THE DBP), THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF
MEETING, BE APPROVED AND THE DIRECTORS OF
THE COMPANY BE AUTHORISED TO DO ALL ACTS
AND THINGS THEY CONSIDER NECESSARY OR
EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO
THE DBP, AND TO ESTABLISH FURTHER PLANS
BASED ON THE DBP BUT MODIFIED TO TAKE
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAWS IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER ANY FURTHER SUCH PLANS WILL COUNT
AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE DBP	Management	For	For
29	ARTICLES OF ASSOCIATION: THAT, WITH EFFECT
FROM THE CONCLUSION OF THE AGM, THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY,
PRODUCED TO THE AGM AND INITIALED BY THE
CHAIR OF THE AGM FOR THE PURPOSE 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	Management	For	For
TELESITES SAB DE CV
Security		P90355135	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	17-Jul-2020
ISIN		MX01SI080038	Agenda	712917167 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
I	PRESENTATION, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL TO CARRY OUT A
CORPORATE RESTRUCTURING UNDER THE TERMS
THAT ARE DESCRIBED IN THE INFORMATIVE
BULLETIN THAT WILL BE DISCLOSED IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN PART IV OF ARTICLE 104 OF THE SECURITIES
MARKET LAW AND ARTICLE 35 OF THE PROVISIONS
OF A GENERAL NATURE THAT ARE APPLICABLE TO
THE ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS.
RESOLUTIONS IN THIS REGARD	Management	No Action
II	APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. RESOLUTIONS IN THIS REGARD	Management	No Action
PT INDOSAT TBK
Security		Y7127S120	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	20-Jul-2020
ISIN		ID1000097405	Agenda	712887287 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	APPROVAL ON THE ANNUAL REPORT AND
FINANCIAL STATEMENT REPORT	Management	For	For
2	APPROVAL ON PROFIT UTILIZATION	Management	For	For
3	APPROVAL ON REMUNERATION FOR BOARD OF
DIRECTORS AND COMMISSIONER	Management	For	For
4	APPROVAL ON APPOINTMENT OF PUBLIC
ACCOUNTANT FOR FINANCIAL REPORT	Management	Against	Against
5	APPROVAL ON UTILIZATION OF FUND RESULTING
FROM LIMITED BONDS OFFERING	Management	For	For
6	APPROVAL ON THE CHANGES OF THE COMPANY'S
MANAGEMENT	Management	Against	Against
SIEMENS GAMESA RENEWABLE ENERGY SA
Security		E8T87A100	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	22-Jul-2020
ISIN		ES0143416115	Agenda	712847764 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	APPROVAL OF INDIVIDUAL AND CONSOLIDATED
ANNUAL ACCOUNTS	Management	For	For
2	APPROVAL OF INDIVIDUAL AND CONSOLIDATED
MANAGEMENT REPORTS	Management	For	For
3	APPROVAL OF THE NON FINANCIAL INFORMATION
REPORT	Management	For	For
4	APPROVAL OF THE SOCIAL MANAGEMENT	Management	For	For
5	ALLOCATION OF RESULTS	Management	For	For
6	APPOINTMENT OF MR ANDREAS C. HOFFMANN AS
DIRECTOR	Management	For	For
7	APPOINTMENT OF MR TIM OLIVER HOLT AS
DIRECTOR	Management	For	For
8	APPOINTMENT OF MR HARALD VON HEYNITZ AS
DIRECTOR	Management	For	For
9	APPOINTMENT OF MS MARIA FERRARO AS
DIRECTOR	Management	For	For
10	APPOINTMENT OF MR ANDREAS NAUEN AS
DIRECTOR	Management	For	For
11	NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS	Management	For	For
12	REELECTION OF ERNST AND YOUNG AS AUDITORS	Management	For	For
13	AUTHORIZATION FOR THE ACQUISITION OF OWN
SHARES	Management	For	For
14	AUTHORIZATION TO THE BOARD OF DIRECTORS TO
INCREASE CAPITAL	Management	For	For
15	AUTHORISATION TO THE BOARD OF DIRECTORS,
TO ISSUE SIMPLE DEBENTURE AND OTHER FIXED
INCOME SECURITIES THAT ARE NEITHER
EXCHANGEABLE FOR NOR CONVERTIBLE INTO
SHARES	Management	For	For
16	AUHTORIZATION TO ISSUE DEBENTURE S OR
BONDS THAT ARE EXCHANGEABLE FOR OR
CONVERTIBLE INTO SHARES	Management	For	For
17	APPROVAL OF THE REMUNERATION POLICY	Management	For	For
18.1	AMEND ARTICLES RE RIGHT OF INFORMATION AND
INTERVENTION AT GENERAL MEETINGS:
AMENDMENT OF THE REGULATION OF THE
GENERAL MEETING ARTICLES 9, 11, 17, 27, 28 AND
29	Management	For	For
18.2	AMEND ARTICLE 15 RE PUBLIC REQUEST FOR
REPRESENTATION	Management	For	For
18.3	AMEND ARTICLES RE TECHNICAL IMPROVEMENTS:
ARTICLES 6, 7, 8, 23, 24, 31 AND 36	Management	For	For
18.4	AMEND ARTICLE 20 AND ADD NEW PROVISION RE
REMOTE ATTENDANCE AT GENERAL MEETINGS	Management	For	For
19	DELEGATION OF POWERS TO IMPLEMENT
AGREEMENTS	Management	For	For
20	CONSULTIVE VOTE ON THE ANNUAL REPORT ON
REMUNERATION OF DIRECTORS	Management	For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 23 JUL 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.	Non-Voting
CMMT	30 JUN 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE TEXT OF-
RESOLUTIONS 18.1 TO 18.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU.	Non-Voting
REXNORD CORPORATION
Security		76169B102	Meeting Type	Annual
Ticker Symbol		RXN	Meeting Date	23-Jul-2020
ISIN		US76169B1026	Agenda	935234980 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Thomas D. Christopoul	For	For
	2	John S. Stroup	For	For
	3	Peggy N. Troy	For	For
2.	Advisory vote to approve the compensation of Rexnord
Corporation's named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.	Management	For	For
3.	Ratification of the selection of Ernst & Young LLP as
Rexnord Corporation's independent registered public
accounting firm for the transition period from April 1,
2020, to December 31, 2020.	Management	For	For
LINDE PLC
Security		G5494J103	Meeting Type	Annual
Ticker Symbol		LIN	Meeting Date	27-Jul-2020
ISIN		IE00BZ12WP82	Agenda	935214065 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Prof. Dr. Wolfgang Reitzle	Management	For	For
1B.	Election of Director: Stephen F. Angel	Management	For	For
1C.	Election of Director: Prof. DDr. Ann-Kristin Achleitner	Management	For	For
1D.	Election of Director: Prof. Dr. Clemens Börsig	Management	For	For
1E.	Election of Director: Dr. Nance K. Dicciani	Management	For	For
1F.	Election of Director: Dr. Thomas Enders	Management	For	For
1G.	Election of Director: Franz Fehrenbach	Management	For	For
1H.	Election of Director: Edward G. Galante	Management	For	For
1I.	Election of Director: Larry D. McVay	Management	For	For
1J.	Election of Director: Dr. Victoria Ossadnik	Management	For	For
1K.	Election of Director: Prof. Dr. Martin H. Richenhagen	Management	For	For
1L.	Election of Director: Robert L. Wood	Management	For	For
2A.	To ratify, on an advisory and non-binding basis, the
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.	Management	For	For
2B.	To authorize the Board, acting through the Audit
Committee, to determine PWC's remuneration.	Management	For	For
3.	To determine the price range at which Linde plc can re-
allot shares that it acquires as treasury shares under Irish
law.	Management	For	For
4.	To approve, on an advisory and non-binding basis, the
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2020 Proxy Statement.	Management	For	For
NATIONAL GRID PLC
Security		636274409	Meeting Type	Annual
Ticker Symbol		NGG	Meeting Date	27-Jul-2020
ISIN		US6362744095	Agenda	935243523 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To receive the Annual Report and Accounts	Management	For	For
2.	To declare a final dividend	Management	For	For
3.	To re-elect Sir Peter Gershon	Management	For	For
4.	To re-elect John Pettigrew	Management	For	For
5.	To re-elect Andy Agg	Management	For	For
6.	To re-elect Nicola Shaw	Management	For	For
7.	To re-elect Mark Williamson	Management	For	For
8.	To re-elect Jonathan Dawson	Management	For	For
9.	To re-elect Therese Esperdy	Management	For	For
10.	To re-elect Paul Golby	Management	For	For
11.	To elect Liz Hewitt	Management	For	For
12.	To re-elect Amanda Mesler	Management	For	For
13.	To re-elect Earl Shipp	Management	For	For
14.	To re-elect Jonathan Silver	Management	For	For
15.	To re-appoint the auditors Deloitte LLP	Management	For	For
16.	To authorise the Audit Committee of the Board to set the
auditors' remuneration	Management	For	For
17.	To approve the Directors' Remuneration Report excluding
excerpts from the Directors' remuneration policy	Management	For	For
18.	To authorise the Company to make political donations	Management	For	For
19.	To authorise the Directors to allot Ordinary Shares	Management	For	For
20.	To reapprove the National Grid Share Incentive Plan (the
'SIP')	Management	For	For
21.	To reapprove the National Grid Sharesave Plan
('Sharesave')	Management	For	For
22.	To approve an increased borrowing limit	Management	For	For
23.	To disapply pre-emption rights (Special Resolution)	Management	For	For
24.	To disapply pre-emption rights for acquisitions (Special
Resolution)	Management	For	For
25.	To authorise the Company to purchase its own Ordinary
Shares (Special Resolution)	Management	For	For
26.	To authorise the Directors to hold general meetings on 14
clear days' notice (Special Resolution)	Management	For	For
VODAFONE GROUP PLC
Security		92857W308	Meeting Type	Annual
Ticker Symbol		VOD	Meeting Date	28-Jul-2020
ISIN		US92857W3088	Agenda	935240630 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To receive the Company's accounts, the strategic report
and reports of the Directors and the auditor for the year
ended 31 March 2020.	Management	For	For
2.	To elect Jean-François van Boxmeer as a Director	Management	For	For
3.	To re-elect Gerard Kleisterlee as a Director	Management	For	For
4.	To re-elect Nick Read as a Director	Management	For	For
5.	To re-elect Margherita Della Valle as a Director	Management	For	For
6.	To re-elect Sir Crispin Davis as a Director	Management	For	For
7.	To re-elect Michel Demaré as a Director	Management	For	For
8.	To re-elect Dame Clara Furse as a Director	Management	For	For
9.	To re-elect Valerie Gooding as a Director	Management	For	For
10.	To re-elect Renee James as a Director	Management	Against	Against
11.	To re-elect Maria Amparo Moraleda Martinez as a
Director	Management	For	For
12.	To re-elect Sanjiv Ahuja as a Director	Management	For	For
13.	To re-elect David Thodey as a Director	Management	For	For
14.	To re-elect David Nish as a Director	Management	For	For
15.	To declare a final dividend of 4.50 eurocents per ordinary
share for the year ended 31 March 2020.	Management	For	For
16.	To approve the Directors' Remuneration Policy set out on
pages 102 to 107 of the Annual Report.	Management	For	For
17.	To approve the Annual Report on Remuneration
contained in the Remuneration Report of the Board for
the year ended 31 March 2020.	Management	For	For
18.	To reappoint Ernst & Young LLP as the Company's
auditor until the end of the next general meeting at which
accounts are laid before the Company.	Management	For	For
19.	To authorise the Audit and Risk Committee to determine
the remuneration of the auditor.	Management	For	For
20.	To authorise the Directors to allot shares.	Management	For	For
21.	To authorise the Directors to dis-apply pre-emption rights.
(Special Resolution)	Management	For	For
22.	To authorise the Directors to dis-apply pre-emption rights
up to a further 5 per cent for the purposes of financing an
acquisition or other capital investment. (Special
Resolution)	Management	For	For
23.	To authorise the Company to purchase its own shares.
(Special Resolution)	Management	For	For
24.	To authorise political donations and expenditure.	Management	For	For
25.	To authorise the Company to call general meetings (other
than AGMs) on 14 clear days' notice. (Special
Resolution)	Management	For	For
26.	To approve the rules of the Vodafone Share Incentive
Plan (SIP).	Management	For	For
KINNEVIK AB
Security		W5139V257	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	19-Aug-2020
ISIN		SE0013256674	Agenda	712941839 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
1	OPENING OF THE EXTRAORDINARY GENERAL
MEETING	Non-Voting
2	ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING: WILHELM LUNING	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING
LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES	Non-Voting
6	DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED	Non-Voting
7.A	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
SHARE SPLIT 2:1	Management	No Action
7.B	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: SHARE SPLIT 2:1	Management	No Action
7.C	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
REDUCTION OF THE SHARE CAPITAL THROUGH
REDEMPTION OF SHARES	Management	No Action
7.D	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES	Management	No Action
7.E	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES	Management	No Action
8	CLOSING OF THE EXTRAORDINARY GENERAL
MEETING	Non-Voting
KINNEVIK AB
Security		W5139V265	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	19-Aug-2020
ISIN		SE0013256682	Agenda	712941841 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
1	OPENING OF THE EXTRAORDINARY GENERAL
MEETING	Non-Voting
2	ELECTION OF CHAIRMAN AT THE EXTRAORDINARY
GENERAL MEETING: WILHELM LUNING	Non-Voting
3	PREPARATION AND APPROVAL OF THE VOTING
LIST	Non-Voting
4	APPROVAL OF THE AGENDA	Non-Voting
5	ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES	Non-Voting
6	DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED	Non-Voting
7.A	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
SHARE SPLIT 2:1	Management	No Action
7.B	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: SHARE SPLIT 2:1	Management	No Action
7.C	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ORDER TO FACILITATE THE
REDUCTION OF THE SHARE CAPITAL THROUGH
REDEMPTION OF SHARES	Management	No Action
7.D	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES	Management	No Action
7.E	RESOLUTION REGARDING AN EXTRAORDINARY
CASH VALUE TRANSFER THROUGH A SHARE
REDEMPTION PLAN COMPRISING THE FOLLOWING
RESOLUTION: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES	Management	No Action
8	CLOSING OF THE EXTRAORDINARY GENERAL
MEETING	Non-Voting
CAPSTONE GREEN ENERGY CORPORATION
Security		14067D508	Meeting Type	Annual
Ticker Symbol		CPST	Meeting Date	27-Aug-2020
ISIN		US14067D5086	Agenda	935249676 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Holly A. Van Deursen	For	For
	2	Paul DeWeese	For	For
	3	Robert C. Flexon	For	For
	4	Darren R. Jamison	For	For
	5	Yon Y. Jorden	For	For
	6	Robert F. Powelson	For	For
	7	Denise Wilson	For	For
2.	Approve an amendment to increase the number of
shares available for issuance under the Capstone
Turbine Corporation 2017 Equity Incentive Plan by
500,000.	Management	Against	Against
3.	Advisory vote on the compensation of the Company's
named executive officers as presented in the proxy
statement.	Management	For	For
4.	Ratification of the appointment of Marcum LLP as the
Company's independent registered public accounting firm
for the fiscal year ending March 31, 2021.	Management	For	For
BOUYGUES
Security		F11487125	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	04-Sep-2020
ISIN		FR0000120503	Agenda	712995731 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	19 AUG 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202007312003534-92
AND-https://www.journal-
officiel.gouv.fr/balo/document/202008192003789-100;-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting
1	DISTRIBUTION OF A DIVIDEND	Management	No Action
2	APPROVAL OF THE UPDATE OF THE
COMPENSATION POLICY FOR EXECUTIVE
CORPORATE OFFICERS	Management	No Action
3	POWERS TO CARRY OUT FORMALITIES	Management	No Action
TELE2 AB
Security		W95878166	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	11-Sep-2020
ISIN		SE0005190238	Agenda	713035500 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
1	ELECTION OF CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING: CHARLOTTE LEVIN,-MEMBER
OF THE SWEDISH BAR ASSOCIATION	Non-Voting
2	PREPARATION AND APPROVAL OF THE VOTING
LIST	Non-Voting
3	APPROVAL OF THE AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES	Non-Voting
5	DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
DULY-CONVENED	Non-Voting
6	RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK
3.50 PER SHARE	Management	No Action
7.A	RESOLUTION ON DELIVERY OF CLASS B SHARES
UNDER LTI 2020: TRANSFER OF OWN CLASS B
SHARES	Management	No Action
7.B	RESOLUTION ON DELIVERY OF CLASS B SHARES
UNDER LTI 2020: EQUITY SWAP AGREEMENT WITH
A THIRD PARTY	Management	No Action
8	RESOLUTION ON ALLOTMENT OF RIGHTS UNDER
LTI 2020	Management	No Action
KOREA ELECTRIC POWER CORPORATION
Security		500631106	Meeting Type	Special
Ticker Symbol		KEP	Meeting Date	14-Sep-2020
ISIN		US5006311063	Agenda	935269488 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
4A1	Election of Standing Director: Park, Hyung-Duck	Management	For	For
4A2	Election of Standing Director: Lim, Hyun-Seung	Management	For	For
4A3	Election of Standing Director: Lee, Heyn-Bin	Management	For	For
4B1	Election of Non-Standing Director as Member of the Audit
Committee: Noh, Geum-Sun	Management	For	For
4B2	Election of Non-Standing Director as Member of the Audit
Committee: Jung, Yeon-Gil	Management	For	For
TELEKOM AUSTRIA AG
Security		A8502A102	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	24-Sep-2020
ISIN		AT0000720008	Agenda	713069967 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 458297 DUE TO RECEIVED-UPDATED
AGENDA WITH 8 RESOLUTIONS AND DIRECTOR
NAMES FOR RESOLUTION 6. ALL-VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED-TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2019	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.23 PER SHARE	Management	No Action
3	APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2019	Management	No Action
4	APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2019	Management	No Action
5	APPROVE REMUNERATION OF SUPERVISORY
BOARD MEMBERS	Management	No Action
6.1	ELECT KARIN EXNER-WOEHRER AS SUPERVISORY
BOARD MEMBER	Management	No Action
6.2	ELECT ALEJANDRO JIMENEZ AS SUPERVISORY
BOARD MEMBER	Management	No Action
7	RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL
2020	Management	No Action
8	APPROVE REMUNERATION POLICY	Management	No Action
CINCINNATI BELL INC.
Security		171871502	Meeting Type	Annual
Ticker Symbol		CBB	Meeting Date	24-Sep-2020
ISIN		US1718715022	Agenda	935257217 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director for one-year term expiring in 2021:
Meredith J. Ching	Management	For	For
1B.	Election of Director for one-year term expiring in 2021:
Walter A. Dods, Jr.	Management	For	For
1C.	Election of Director for one-year term expiring in 2021:
John W. Eck	Management	For	For
1D.	Election of Director for one-year term expiring in 2021:
Leigh R. Fox	Management	For	For
1E.	Election of Director for one-year term expiring in 2021:
Jakki L. Haussler	Management	For	For
1F.	Election of Director for one-year term expiring in 2021:
Craig F. Maier	Management	For	For
1G.	Election of Director for one-year term expiring in 2021:
Russel P. Mayer	Management	For	For
1H.	Election of Director for one-year term expiring in 2021:
Theodore H. Torbeck	Management	For	For
1I.	Election of Director for one-year term expiring in 2021:
Lynn A. Wentworth	Management	For	For
1J.	Election of Director for one-year term expiring in 2021:
Martin J. Yudkovitz	Management	For	For
2.	Approval, by a non-binding advisory vote, of our
executive officers' compensation.	Management	For	For
3.	Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2020.	Management	For	For
MOBILE TELESYSTEMS PJSC
Security		X5430T109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	30-Sep-2020
ISIN		RU0007775219	Agenda	712999905 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.1	APPROVAL OF THE PROFIT ALLOCATION (DIVIDEND
PAYMENT) ON RESULTS OF THE FIRST HALF OF
2020 FY: INTERIM DIVIDENDS OF RUB 8.93 PER
SHARE	Management	No Action
2.1	ON THE COMPANY'S PARTICIPATION IN NON-
PROFIT ORGANIZATIONS	Management	No Action
3.1	APPROVAL OF THE REGULATIONS ON THE
COMPANY'S BOARD OF DIRECTORS IN NEW
EDITION	Management	No Action
4.1	APPROVAL OF THE REGULATIONS ON THE
COMPANY'S MANAGEMENT BOARD IN NEW EDITION	Management	No Action
CMMT	09 SEP 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 1 AND CHANGE IN NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.	Non-Voting
VARIAN MEDICAL SYSTEMS, INC.
Security		92220P105	Meeting Type	Special
Ticker Symbol		VAR	Meeting Date	15-Oct-2020
ISIN		US92220P1057	Agenda	935274821 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To approve and adopt the Agreement and Plan of
Merger, dated as of August 2, 2020 (as it may be
amended from time to time, the "merger agreement").	Management	For	For
2.	To adjourn the Special Meeting, if necessary or
appropriate, to solicit additional proxies in favor of the
proposal to approve and adopt the merger agreement if
there are not sufficient votes at the time of such
adjournment to approve and adopt the merger
agreement.	Management	For	For
3.	To approve, on a non-binding, advisory basis, certain
compensation that will or may be paid or become payable
to Varian's named executive officers that is based on or
otherwise relates to the merger.	Management	For	For
ORASCOM INVESTMENT HOLDING (S.A.E.)
Security		68555D206	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	19-Oct-2020
ISIN		US68555D2062	Agenda	713156885 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	TO APPROVE THE DEMERGER OF THE COMPANY
HORIZONTALLY INTO ORASCOM INVESTMENT
HOLDING SAE ('DEMERGING COMPANY") AND A
NEW COMPANY UNDER THE NAME ORASCOM
FINANCIAL HOLDING ("DEMERGED COMPANY")	Management	For	For
2	TO APPROVE THE RATIFICATION OF THE
DEMERGER RATIONALE	Management	For	For
3	TO APPROVE THE VALUATION REPORT ISSUED BY
THE ECONOMIC PERFORMANCE SECTOR OF THE
GENERAL AUTHORITY FOR INVESTMENT AND FREE
ZONES REGARDING THE NET EQUITY OF THE
DEMERGING AND DEMERGED COMPANIES	Management	For	For
4	TO APPROVE THE APPORTIONMENT AND
DISTRIBUTION OF THE ASSETS, LIABILITIES AND
EQUITY BETWEEN THE DEMERGING COMPANY AND
THE DEMERGED COMPANY IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE DETAILED
DEMERGER PLAN AND THE AUDITOR'S REPORT
THEREON IN LIGHT OF THE VALUATION REPORT
ISSUED BY THE ECONOMIC PERFORMANCE
SECTOR OF THE GENERAL AUTHORITY FOR
INVESTMENT AND FREE ZONES REGARDING THE
NET EQUITY OF THE DEMERGING AND DEMERGED
COMPANIES	Management	For	For
5	TO APPROVE THE DEMERGER CONTRACT BASED
ON THE BOOK VALUE OF ORASCOM INVESTMENT
HOLDING IN ACCORDANCE WITH ITS FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDING
ON 31/12/2019, AND TO AMEND ARTICLES 6 AND 7
OF THE ARTICLES OF ASSOCIATION, TO REFLECT
THE REDUCTION OF THE AUTHORIZED CAPITAL
AND THE ISSUED CAPITAL AND THE BYLAWS AND
THE ARTICLES OF ASSOCIATION OF THE
DEMERGED COMPANY	Management	For	For
6	TO APPROVE CONTINUING THE LISTING OF THE
DEMERGING COMPANY'S SHARES AFTER THE
REDUCTION OF ITS ISSUED CAPITAL AND LISTING
THE SHARES OF THE DEMERGED COMPANY ON
THE EGYPTIAN STOCK EXCHANGE ONCE THE
DEMERGER OCCURS AND DELEGATING THE
CHAIRMAN TO SUBMIT A REQUEST TO REDUCE
THE CAPITAL OF THE DEMERGING COMPANY AND
TO SUBMIT A REQUEST TO LIST THE DEMERGED
COMPANY ON THE EGYPTIAN STOCK EXCHANGE	Management	For	For
7	TO APPROVE UNDERTAKING ANY NECESSARY
AMENDMENTS ON THE GLOBAL DEPOSITORY
RECEIPTS PROGRAM OF THE DEMERGING
COMPANY, AND ESTABLISHING A GLOBAL
DEPOSITORY RECEIPTS PROGRAM FOR THE
DEMERGED COMPANY UPON INCORPORATION,
AND DELEGATING THE CHAIRMAN TO UNDERTAKE
ALL THE PROCEDURES WITH ALL GOVERNMENTAL
AND NON-GOVERNMENTAL AUTHORITIES	Management	For	For
8	TO APPROVE THE RESTRUCTURING OF ALL
AFFILIATES AND SUBSIDIARIES OF THE
DEMERGING COMPANY AND THE DEMERGED
COMPANY AND AUTHORIZING THE CHAIRMAN TO
FINALIZE THE PROCEDURES NECESSARY FOR THE
TRANSFER OF OWNERSHIP FROM THE DEMERGING
COMPANY TO THE DEMERGED COMPANY AND
AUTHORIZE THE CHAIRMAN TO SIGN PURCHASE
AND SALE ORDERS AND CONTRACTS, AND TO
OBTAIN THE AUTHORITY'S APPROVAL FOR THE
EXEMPTION FROM MANDATORY TENDER OFFER
AND EXEMPTION FROM CASH PAYMENTS	Management	For	For
9	TO APPROVE (I) THE PRO FORMA FINANCIAL
STATEMENTS OF THE DEMERGING COMPANY AND
THE DEMERGED COMPANY FOR THE FINANCIAL
YEARS ENDING 31/12/2018 AND 31/12/2019; (II) THE
AUDITOR'S REPORT ON THE PRO FORMA
FINANCIAL STATEMENTS; (III) THE COMPANY'S
LEGAL COUNSEL MEMO RE THE COMPLIANCE OF
THE COMPANY WITH THE DEMERGER
PROCEDURES AND THE APPLICABLE LAWS; (IV)
RATIFY THE ARTICLES OF ASSOCIATION AND
STATUTES OF THE DEMERGED COMPANY, AND (V)
APPROVE AMENDING ARTICLES (6) AND (7) OF THE
ARTICLES OF ASSOCIATION OF DEMERGING
COMPANY	Management	For	For
10	TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO INCORPORATE ANY AMENDMENTS
REQUESTED BY THE COMPETENT AUTHORITIES TO
THE ARTICLES OF ASSOCIATION OF THE
DEMERGING COMPANY, THE ARTICLES OF
ASSOCIATION AND STATUTES OF THE DEMERGED
COMPANY AND TO RATIFY, THE DRAFT DEMERGER
PROGRAM/PLAN AND DEMERGER CONTRACT.
MOREOVER, TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OF DIRECTORS TO TAKE ANY
DECISIONS OR PROCEDURES TO COMPLETE THE
DEMERGER PROCESS AND RATIFY THE
DISCLOSURE REPORT OF EACH OF THE
COMPANIES RESULTING FROM THE DEMERGER IN
ACCORDANCE WITH ARTICLE 138 OF THE
EXECUTIVE REGULATIONS OF LAW 159 OF 1981	Management	For	For
TURKCELL ILETISIM HIZMETLERI A.S.
Security		900111204	Meeting Type	Annual
Ticker Symbol		TKC	Meeting Date	21-Oct-2020
ISIN		US9001112047	Agenda	935283286 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
2.	Authorizing the Presiding Committee to sign the minutes
of the meeting.	Management	For
3.	Discussion of and decision on the amendments of
Articles 3, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19,
21, 22, 25 and 26 of the Articles of Association of the
Company in accordance with the amendment text
annexed to the agenda, as approved by the Ministry of
Trade of the Republic of Turkey and Capital Markets
Board.	Management	For
6.	Reading, discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board legislation relating to fiscal year 2019,
separately.	Management	For
7.	Discussion of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2019.	Management	For
8.	Informing the General Assembly on the donation and
contributions made in the fiscal year 2019; discussion of
and decision on Board of Directors' proposal concerning
determination of the limit on donations that shall be made
by our Company during the period commencing 1
January 2020 and ending on the date of the Company's
general assembly meeting relating to the 2020 fiscal
year.	Management	For
9.	Submission of the board members, who were elected as
per Article 363 of the Turkish Commercial Code due to
the vacancies in the memberships of the Board of
Directors, to the approval of General Assembly.	Management	For
10.	Determination of the remuneration of the Board
Members.	Management	Against
11.	Discussion of and approval of the election of the
independent audit firm suggested by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and transactions of the fiscal year 2020.	Management	For
12.	Discussion of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2019.	Management	For
13.	Decision permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code.	Management	Against
ALSTOM SA
Security		F0259M475	Meeting Type	MIX
Ticker Symbol			Meeting Date	29-Oct-2020
ISIN		FR0010220475	Agenda	713147444 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	22 OCT 2020: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202009232004079-115
AND-https://www.journal-
officiel.gouv.fr/balo/document/202010142004201-124;-
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK IN COMMENT-AND CHANGE
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.	Non-Voting
1	APPOINTMENT OF CAISSE DE DEPOT ET
PLACEMENT DU QUEBEC, REPRESENTED BY MRS.
KIM THOMASSIN, AS DIRECTOR	Management	For	For
2	APPOINTMENT OF MR. SERGE GODIN AS DIRECTOR	Management	For	For
3	APPROVAL OF THE AMENDMENT TO THE
COMPENSATION POLICY OF THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER	Management	For	For
4	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR ANY TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES, AND/OR BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS)	Management	For	For
5	APPROVAL OF THE CREATION OF A CATEGORY OF
PREFERENCE SHARES CONVERTIBLE INTO
COMMON SHARES AND OF THE CORRESPONDING
AMENDMENT TO THE BYLAWS	Management	For	For
6	INCREASE OF THE COMPANY'S SHARE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
PREFERENCE SHARES OF B CATEGORY RESERVED
FOR CDP INVESTISSEMENTS INC	Management	For	For
7	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON SHARES OF THE COMPANY
RESERVED FOR CDP INVESTISSEMENTS INC. WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
8	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON SHARES OF THE COMPANY
RESERVED FOR BOMBARDIER UK HOLDING
LIMITED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT	Management	For	For
9	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES
RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT	Management	For	For
10	DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL
RESERVED FOR A CATEGORY OF BENEFICIARIES
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For
11	CANCELLATION OF DOUBLE VOTING RIGHTS AND
AMENDMENT TO ARTICLE 15 OF THE BYLAWS
RELATING TO THE GENERAL MEETINGS	Management	For	For
12	POWERS TO CARRY OUT FORMALITIES	Management	For	For
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD
Security		G8219Z105	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	04-Nov-2020
ISIN		BMG8219Z1059	Agenda	713156695 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0929/2020092901013.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
0929/2020092900794.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING	Non-Voting
1	TO ADOPT THE AUDITED FINANCIAL STATEMENTS,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 30 JUNE 2020	Management	For	For
2	TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF
HKD 0.15 PER SHARE IN RESPECT OF THE YEAR
ENDED 30 JUNE 2020	Management	For	For
3.I.A	TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS
DIRECTOR	Management	Against	Against
3.I.B	TO RE-ELECT MR. JOHN ANTHONY MILLER AS
DIRECTOR	Management	For	For
3.I.C	TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR	Management	For	For
3.I.D	TO RE-ELECT MR. LAM KWOK-FUNG, KENNY AS
DIRECTOR	Management	For	For
3.II	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FEES OF DIRECTORS	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION	Management	For	For
5	TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARES	Management	Against	Against
6	TO GIVE A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARES	Management	For	For
7	TO EXTEND THE GENERAL MANDATE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER
OF SHARES REPURCHASED	Management	Against	Against
SUNRISE COMMUNICATIONS GROUP AG
Security		H8365C107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	09-Nov-2020
ISIN		CH0565630669	Agenda	713247648 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1.1.1	ELECT MIKE FRIES AS DIRECTOR	Management	No Action
1.1.2	ELECT BAPTIEST COOPMANS AS DIRECTOR	Management	No Action
1.1.3	ELECT MIRANDA CURTIS AS DIRECTOR	Management	No Action
1.1.4	ELECT MANUEL KOHNSTAMM AS DIRECTOR	Management	No Action
1.1.5	ELECT ANDREA SALVATO AS DIRECTOR	Management	No Action
1.1.6	ELECT MARISA DREW AS DIRECTOR	Management	No Action
1.1.7	ELECT THOMAS MEYER AS DIRECTOR	Management	No Action
1.1.8	ELECT JOSEPH DEISS AS DIRECTOR	Management	No Action
1.1.9	ELECT MIKE FRIES AS BOARD CHAIRMAN	Management	No Action
1.2.1	APPOINT MIRANDA CURTIS AS MEMBER OF THE
COMPENSATION COMMITTEE	Management	No Action
1.2.2	APPOINT MANUEL KOHNSTAMM AS MEMBER OF
THE COMPENSATION COMMITTEE	Management	No Action
1.2.3	APPOINT ANDREA SALVATO AS MEMBER OF THE
COMPENSATION COMMITTEE	Management	No Action
1.2.4	APPOINT MIRANDA CURTIS AS CHAIRMAN OF THE
COMPENSATION COMMITTEE	Management	No Action
2	APPROVE DELISTING OF SHARES FROM SIX SWISS
EXCHANGE	Management	No Action
KOREA ELECTRIC POWER CORPORATION
Security		500631106	Meeting Type	Special
Ticker Symbol		KEP	Meeting Date	09-Nov-2020
ISIN		US5006311063	Agenda	935290180 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
4A1	Election of Standing Director: Lee, Jong-Hwan	Management	For	For
4A2	Election of Standing Director: Choi, Young-Ho	Management	For	For
4B1	Election of a Standing Director as a Member of the Audit
Committee: Choi, Young-Ho	Management	For	For
LANDIS+GYR GROUP AG
Security		H893NZ107	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	24-Nov-2020
ISIN		CH0371153492	Agenda	713313081 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	DISTRIBUTION FROM STATUTORY CAPITAL
RESERVES	Management	No Action
SK TELECOM CO., LTD.
Security		78440P108	Meeting Type	Special
Ticker Symbol		SKM	Meeting Date	26-Nov-2020
ISIN		US78440P1084	Agenda	935295469 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Approval of Spin-off Plan	Management	For
TELENET GROUP HOLDING NV
Security		B89957110	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	03-Dec-2020
ISIN		BE0003826436	Agenda	713333045 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
1.	PROPOSED RESOLUTION: ON THE
RECOMMENDATION OF THE BOARD OF
DIRECTORS, THE SPECIAL SHAREHOLDERS
MEETING RESOLVES TO APPROVE AN
INTERMEDIATE DIVIDEND PER SHARE OF EUR
1.375, OR IN TOTAL EUR 150.1 MILLION ON THE
DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8
DECEMBER 2020, BY DEDUCTION FROM THE
AVAILABLE RESERVES OF THE COMPANY	Management	No Action
2.	PROPOSED RESOLUTION: THE SPECIAL
SHAREHOLDERS? MEETING RESOLVES TO
DELEGATE TO THE BOARD OF DIRECTORS ALL
FURTHER POWERS WITH REGARD TO THE
PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE
SHAREHOLDERS	Management	No Action
CMMT	09 NOV 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.	Non-Voting
LIBERTY LATIN AMERICA LTD.
Security		G9001E102	Meeting Type	Annual
Ticker Symbol		LILA	Meeting Date	03-Dec-2020
ISIN		BMG9001E1021	Agenda	935286674 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.1	Election of Director: Michael T. Fries	Management	For	For
1.2	Election of Director: Paul A. Gould	Management	For	For
1.3	Election of Director: Alfonso de Angoitia Noriega	Management	For	For
2.	A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.	Management	For	For
ORASCOM INVESTMENT HOLDING (S.A.E.)
Security		68555D206	Meeting Type	MIX
Ticker Symbol			Meeting Date	08-Dec-2020
ISIN		US68555D2062	Agenda	713422498 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 498433 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
O.1	TO APPROVE AUTHORIZING THE CHAIRMAN TO
ENTER INTO A FINANCIAL SALE AND LEASEBACK
AGREEMENT WITH A SUBSIDIARY OF BELTONE
FINANCIAL HOLDING S.A.E., A RELATED PARTY
TRANSACTION IN ACCORDANCE WITH ARTICLE (99)
AND (100) OF LAW 159 OF 1981	Management	No Action
O.2	TO APPROVE AUTHORIZING THE CHAIRMAN TO
ENTER INTO A LEASE AGREEMENT IN CONNECTION
WITH RENTING AN OFFICE SPACE AS PREMISES TO
ORASCOM FINANCIAL HOLDING S.A.E. (DEMERGED
COMPANY) (UNDER INCORPORATION), A RELATED
PARTY TRANSACTION IN ACCORDANCE WITH
ARTICLE (99) AND (100) OF LAW 159 OF 1981	Management	No Action
O.3	TO APPROVE AUTHORIZING THE CHAIRMAN TO
ENTER INTO RELATED PARTY TRANSACTIONS FOR
THE COMPANY AND ORASCOM FINANCIAL HOLDING
WITH BELTONE FINANCIAL HOLDING AND ITS
SUBSIDIARIES TO PROVIDE FINANCIAL SERVICES
IN ACCORDANCE WITH ARTICLE (99) AND (100) OF
LAW 159 OF 1981	Management	No Action
E.1	APPROVE TO ENTER INTO A SALE AND LEASEBACK
AGREEMENT ENTAILING THE DISPOSAL OF A
TANGIBLE ASSET OF THE COMPANY (26TH FLOOR
OF NILE TOWERS) OF A VALUE REPRESENTING
MORE THAN 50% OF THE COMPANY'S FIXED
ASSETS	Management	No Action
HUANENG POWER INTERNATIONAL, INC.
Security		443304100	Meeting Type	Special
Ticker Symbol		HNP	Meeting Date	22-Dec-2020
ISIN		US4433041005	Agenda	935306488 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To consider and approve the proposal regarding the
continuing connected transactions for 2021 between the
Company and Huaneng Group	Management	For	For
2.	To consider and approve the proposal regarding the
capital increase of Shengdong Offshore Wind Power	Management	For	For
3.	To consider and approve the proposal regarding the
capital increase and share expansion of Huaneng Yantai
Renewable Energy	Management	For	For
4.	To consider and approve the proposal regarding the
provision of guarantee by Shandong Company to its
subsidiary	Management	For	For
WPX ENERGY, INC.
Security		98212B103	Meeting Type	Special
Ticker Symbol		WPX	Meeting Date	30-Dec-2020
ISIN		US98212B1035	Agenda	935310615 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Merger Proposal - To vote on a proposal to adopt the
Agreement and Plan of Merger, dated as of September
26, 2020, by and among Devon Energy Corporation,
WPX and East Merger Sub, Inc., a Delaware corporation
and a wholly-owned, direct subsidiary of Devon and WPX
(the "Merger Proposal").	Management	For	For
2.	Advisory Compensation Proposal - To vote on a proposal
to approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
WPX's named executive officers that is based on or
otherwise relates to the merger.	Management	For	For
3.	Adjournment Proposal - To vote on a proposal to approve
the adjournment of the special meeting to solicit
additional proxies if there are not sufficient votes cast at
the special meeting to approve the Merger Proposal.	Management	For	For
COGECO COMMUNICATIONS INC
Security		19239C106	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	15-Jan-2021
ISIN		CA19239C1068	Agenda	713453859 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND
2. THANK YOU	Non-Voting
1.1	ELECTION OF DIRECTOR: COLLEEN ABDOULAH	Management	For	For
1.2	ELECTION OF DIRECTOR: LOUIS AUDET	Management	For	For
1.3	ELECTION OF DIRECTOR: ROBIN BIENENSTOCK	Management	For	For
1.4	ELECTION OF DIRECTOR: JAMES C. CHERRY	Management	For	For
1.5	ELECTION OF DIRECTOR: PIPPA DUNN	Management	For	For
1.6	ELECTION OF DIRECTOR: JOANNE FERSTMAN	Management	For	For
1.7	ELECTION OF DIRECTOR: PHILIPPE JETTE	Management	For	For
1.8	ELECTION OF DIRECTOR: BERNARD LORD	Management	For	For
1.9	ELECTION OF DIRECTOR: DAVID MCAUSLAND	Management	For	For
1.10	ELECTION OF DIRECTOR: CAROLINE PAPADATOS	Management	For	For
2	APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION	Management	For	For
3	ADVISORY RESOLUTION ACCEPTING THE BOARD'S
APPROACH TO EXECUTIVE COMPENSATION	Management	For	For
COGECO INC
Security		19238T100	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	15-Jan-2021
ISIN		CA19238T1003	Agenda	713453861 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 2, 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.9 AND 6. THANK YOU	Non-Voting
1.1	ELECTION OF DIRECTOR: LOUIS AUDET	Management	For	For
1.2	ELECTION OF DIRECTOR: ARUN BAJAJ	Management	For	For
1.3	ELECTION OF DIRECTOR: MAY-ANN BELL	Management	For	For
1.4	ELECTION OF DIRECTOR: JAMES C. CHERRY	Management	For	For
1.5	ELECTION OF DIRECTOR: PATRICIA CURADEAU-
GROU	Management	For	For
1.6	ELECTION OF DIRECTOR: SAMIH ELHAGE	Management	For	For
1.7	ELECTION OF DIRECTOR: PHILIPPE JETTE	Management	For	For
1.8	ELECTION OF DIRECTOR: NOMAND LEGAULT	Management	For	For
1.9	ELECTION OF DIRECTOR: DAVID MCAUSLAND	Management	For	For
2	ADVISORY RESOLUTION ACCEPTING THE BOARD'S
APPROACH TO EXECUTIVE COMPENSATION	Management	For	For
3	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS AND THE
MANAGEMENT SET OUT THE CORPORATE
PURPOSE OF COGECO IN A FORMAL STATEMENT
AND THAT ONE OF THE BOARD COMMITTEES BE
GIVEN THE MANDATE TO MONITOR THE
DEPLOYMENT OF POLICIES, COMMITMENTS AND
INITIATIVES AIMED AT PUTTING THIS NEW
STRATEGIC DIRECTION INTO ACTION, IN
PARTICULAR AS REGARDS HEALTH,
ENVIRONMENT, HUMAN RESOURCES AND
RELATIONS WITH STAKEHOLDERS	Shareholder	Abstain	Against
4	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ADOPT A POLICY
SETTING OUT THE PROCEDURES GOVERNING
VIRTUAL MEETINGS	Shareholder	Abstain	Against
5	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS RETAIN A NEW
AUDITING FIRM SINCE DELOITTE HAS BEEN IN
PLACE SINCE 1957	Shareholder	Against	For
6	APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION	Management	For	For
EDP-ENERGIAS DE PORTUGAL SA
Security		X67925119	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	19-Jan-2021
ISIN		PTEDP0AM0009	Agenda	713459445 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
1	RESOLVE ON THE TRANSITIONAL EXTENSION OF
THE CURRENT REMUNERATION POLICY OF THE
EXECUTIVE BOARD OF DIRECTORS TO BE APPLIED
TO THE MEMBERS OF THIS BOARD TO BE ELECTED
FOR THE 2021-2023 TERM OF OFFICE, TO BE IN
EFFECT UNTIL THE 2021 ANNUAL GENERAL
SHAREHOLDERS' MEETING IS HELD	Management	No Action
2	RESOLVE ON THE ELECTION OF THE MEMBERS OF
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
2021-2023 TRIENNIUM MANDATE	Management	No Action
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
THANK YOU.	Non-Voting
CMMT	PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE	Non-Voting
	EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU
CMMT	23 DEC 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
12 JAN 2021 TO 11 JAN 2021. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,-PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting
SPIRE INC.
Security		84857L101	Meeting Type	Annual
Ticker Symbol		SR	Meeting Date	28-Jan-2021
ISIN		US84857L1017	Agenda	935312758 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Mark A. Borer	For	For
	2	Maria V. Fogarty	For	For
	3	Stephen S. Schwartz	For	For
2.	Advisory nonbinding approval of resolution to approve
compensation of our named executive officers.	Management	For	For
3.	Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accountant for the 2021
fiscal year.	Management	For	For
AIR PRODUCTS AND CHEMICALS, INC.
Security		009158106	Meeting Type	Annual
Ticker Symbol		APD	Meeting Date	28-Jan-2021
ISIN		US0091581068	Agenda	935315045 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1a.	Election of Director: Susan K. Carter	Management	For	For
1b.	Election of Director: Charles I. Cogut	Management	For	For
1c.	Election of Director: Lisa A. Davis	Management	For	For
1d.	Election of Director: Chadwick C. Deaton	Management	For	For
1e.	Election of Director: Seifollah Ghasemi	Management	For	For
1f.	Election of Director: David H.Y. Ho	Management	For	For
1g.	Election of Director: Edward L. Monser	Management	For	For
1h.	Election of Director: Matthew H. Paull	Management	For	For
2.	Advisory vote approving the compensation of the
Company's named executive officers.	Management	For	For
3.	Approval of the Air Products and Chemicals, Inc. 2021
Long-Term Incentive Plan.	Management	For	For
4.	Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2021.	Management	For	For
UGI CORPORATION
Security		902681105	Meeting Type	Annual
Ticker Symbol		UGI	Meeting Date	29-Jan-2021
ISIN		US9026811052	Agenda	935316718 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director for a term expiring in 2022: Frank S.
Hermance, Chair	Management	For	For
1B.	Election of Director for a term expiring in 2022: M. Shawn
Bort	Management	For	For
1C.	Election of Director for a term expiring in 2022: Theodore
A. Dosch	Management	For	For
1D.	Election of Director for a term expiring in 2022: Alan N.
Harris	Management	For	For
1E.	Election of Director for a term expiring in 2022: Mario
Longhi	Management	For	For
1F.	Election of Director for a term expiring in 2022: William J.
Marrazzo	Management	For	For
1G.	Election of Director for a term expiring in 2022: Cindy J.
Miller	Management	For	For
1H.	Election of Director for a term expiring in 2022: Kelly A.
Romano	Management	For	For
1I.	Election of Director for a term expiring in 2022: James B.
Stallings, Jr.	Management	For	For
1J.	Election of Director for a term expiring in 2022: John L.
Walsh	Management	For	For
2.	Advisory Vote on Executive Compensation.	Management	For	For
3.	Approval of the Company's 2021 Incentive Award Plan.	Management	Against	Against
4.	Ratification of Independent Registered Public Accounting
Firm for 2021.	Management	For	For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security		204448104	Meeting Type	Annual
Ticker Symbol		BVN	Meeting Date	29-Jan-2021
ISIN		US2044481040	Agenda	935324169 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Approval of "Syndicated Guarantee Letter of Payment"
Transaction and Granting of Guarantees.	Management	For	For
RGC RESOURCES, INC.
Security		74955L103	Meeting Type	Annual
Ticker Symbol		RGCO	Meeting Date	01-Feb-2021
ISIN		US74955L1035	Agenda	935313748 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	T. Joe Crawford	For	For
	2	Maryellen F. Goodlatte	For	For
	3	Paul W. Nester	For	For
2.	Ratify the selection of Brown, Edwards & Company,
L.L.P. as the independent registered public accounting
firm.	Management	For	For
3.	A non-binding shareholder advisory vote on executive
compensation.	Management	For	For
ATMOS ENERGY CORPORATION
Security		049560105	Meeting Type	Annual
Ticker Symbol		ATO	Meeting Date	03-Feb-2021
ISIN		US0495601058	Agenda	935318091 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election Of Director: J. Kevin Akers	Management	For	For
1B.	Election Of Director: Robert W. Best	Management	For	For
1C.	Election Of Director: Kim R. Cocklin	Management	For	For
1D.	Election Of Director: Kelly H. Compton	Management	For	For
1E.	Election Of Director: Sean Donohue	Management	For	For
1F.	Election Of Director: Rafael G. Garza	Management	For	For
1G.	Election Of Director: Richard K. Gordon	Management	For	For
1H.	Election Of Director: Robert C. Grable	Management	For	For
1I.	Election Of Director: Nancy K. Quinn	Management	For	For
1J.	Election Of Director: Richard A. Sampson	Management	For	For
1K.	Election Of Director: Stephen R. Springer	Management	For	For
1L.	Election Of Director: Diana J. Walters	Management	For	For
1M.	Election Of Director: Richard Ware II	Management	For	For
1N.	Election Of Director: Frank Yoho	Management	For	For
2.	Proposal to amend the Company's 1998 Long-Term
Incentive Plan.	Management	For	For
3.	Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered public
accounting firm for fiscal 2021.	Management	For	For
4.	Proposal for an advisory vote by shareholders to approve
the compensation of the Company's named executive
officers for fiscal 2020 ("Say-on-Pay").	Management	For	For
MUELLER WATER PRODUCTS, INC.
Security		624758108	Meeting Type	Annual
Ticker Symbol		MWA	Meeting Date	09-Feb-2021
ISIN		US6247581084	Agenda	935318180 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Shirley C. Franklin	Management	For	For
1B.	Election of Director: Scott Hall	Management	For	For
1C.	Election of Director: Thomas J. Hansen	Management	For	For
1D.	Election of Director: Jerry W. Kolb	Management	For	For
1E.	Election of Director: Mark J. O'Brien	Management	For	For
1F.	Election of Director: Christine Ortiz	Management	For	For
1G.	Election of Director: Bernard G. Rethore	Management	For	For
1H.	Election of Director: Lydia W. Thomas	Management	For	For
1I.	Election of Director: Michael T. Tokarz	Management	For	For
1J.	Election of Director: Stephen C. Van Arsdell	Management	For	For
2.	To approve, on an advisory basis, the compensation of
the Company's named executive officers.	Management	For	For
3.	To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2021.	Management	For	For
PNM RESOURCES, INC.
Security		69349H107	Meeting Type	Special
Ticker Symbol		PNM	Meeting Date	12-Feb-2021
ISIN		US69349H1077	Agenda	935324397 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Approve the Agreement and Plan of Merger, dated as of
October 20, 2020, as it may be amended from time to
time, or the merger agreement, by and among PNM
Resources, Inc. (the Company), Avangrid, Inc. and NM
Green Holdings, Inc.	Management	For	For
2.	Approve, by non-binding, advisory vote, certain existing
compensation arrangements for the Company's named
executive officers in connection with the merger
contemplated by the merger agreement.	Management	For	For
3.	Approve one or more adjournments of the special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the merger agreement.	Management	For	For
MOBILE TELESYSTEMS PJSC
Security		X5430T109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	15-Feb-2021
ISIN		RU0007775219	Agenda	713565414 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.1	ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF STV LLC BY MTS PJSC	Management	For	For
1.2	ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF STREAM LLC BY MTS PJSC	Management	For	For
1.3	ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF OBLACHNY RETAIL LLC	Management	For	For
1.4	ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF OBLACHNY RETAIL PLUS
LLC IN MTS PJSC	Management	For	For
1.5	ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF MCN-BALASHIKHA LLC BY
MTS PJSC	Management	For	For
1.6	ON REORGANIZATION OF MTS PJSC IN THE FORM
OF INCORPORATION OF NPO PROGTECH JSC BY
MTS PJSC	Management	For	For
2.1	AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF STV LLC
ACQUISITION BY MT S PJSC (APPENDIX 7)	Management	For	For
2.2	AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF STREAM
LLC ACQUISITION BY MTS PJSC (APPENDIX 8)	Management	For	For
2.3	AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF OBLACHNY
RETAIL LLC ACQUISITION BY MTS PJSC (APPENDIX
9)	Management	For	For
2.4	AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF OBLACHNY
RETAIL PLUS LLC ACQUISITION BY MTS PJSC
(APPENDIX 10 )	Management	For	For
2.5	AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF MCN-
BALASHIKHA LLC ACQUISITION BY MTS PJSC
(APPENDIX 11)	Management	For	For
2.6	AMEND THE CHARTER OF MTS PJSC WITH REGARD
TO REORGANIZATION IN THE FORM OF NPO
PROGTECH JSC ACQUISITION BY MTS PJSC
(APPENDIX 12)	Management	For	For
3.1	MAKE A DECISION ON THE PARTICIPATION OF MTS
PJSC IN THE ALL-RUSSIAN INTERSECTORAL
ASSOCIATION OF EMPLOYERS THE UNION OF
BUILDERS OF COMMUNICATIONS AND
INFORMATION TECHNOLOGIES STROYSVYAZ
TELECOM	Management	For	For
3.2	MAKE A DECISION ON THE PARTICIPATION OF MTS
PJSC IN THE INTERREGIONAL INDUSTRIAL
ASSOCIATION OF EMPLOYERS THE UNION OF
INFOCOMM DESIGN ENGINEERS PROJEKTSVYAZ
TELECOM	Management	For	For
4.1	ON APPROVAL OF THE NEW VERSION OF THE
REGULATIONS ON THE BOARD OF DIRECTORS OF
MTS PJSC	Management	For	For
5.1	ON APPROVAL OF THE NEW EDITION OF THE
REGULATIONS ON THE MANAGEMENT BOARD OF
MTS PJSC	Management	For	For
6.1	ON APPROVAL OF THE NEW VERSION OF THE
REGULATIONS ON THE PRESIDENT OF MTS PJSC	Management	For	For
7.1	ON APPROVAL OF THE NEW EDITION OF THE
REGULATIONS ON THE AUDIT COMMISSION OF MTS
PJSC	Management	For	For
CMMT	PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS. IF YOU WISH TO-EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 503980 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
EVOQUA WATER TECHNOLOGIES CORP.
Security		30057T105	Meeting Type	Annual
Ticker Symbol		AQUA	Meeting Date	16-Feb-2021
ISIN		US30057T1051	Agenda	935320882 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Gary A. Cappeline	For	For
	2	Lisa Glatch	For	For
	3	Brian R. Hoesterey	For	For
	4	Vinay Kumar	For	For
2.	Approval, on an advisory basis, of the compensation of
our named executive officers; and	Management	For	For
3.	Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
fiscal year ending September 30, 2021.	Management	For	For
TETRA TECH, INC.
Security		88162G103	Meeting Type	Annual
Ticker Symbol		TTEK	Meeting Date	24-Feb-2021
ISIN		US88162G1031	Agenda	935323941 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Dan L. Batrack	Management	For	For
1B.	Election of Director: Gary R. Birkenbeuel	Management	For	For
1C.	Election of Director: Patrick C. Haden	Management	For	For
1D.	Election of Director: J. Christopher Lewis	Management	For	For
1E.	Election of Director: Joanne M. Maguire	Management	For	For
1F.	Election of Director: Kimberly E. Ritrievi	Management	For	For
1G.	Election of Director: J. Kenneth Thompson	Management	For	For
1H.	Election of Director: Kirsten M. Volpi	Management	For	For
2.	To approve, on an advisory basis, the Company's
executive compensation.	Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.	Management	For	For
AECOM
Security		00766T100	Meeting Type	Annual
Ticker Symbol		ACM	Meeting Date	24-Feb-2021
ISIN		US00766T1007	Agenda	935326377 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Bradley W. Buss	Management	For	For
1B.	Election of Director: Robert G. Card	Management	For	For
1C.	Election of Director: Diane C. Creel	Management	For	For
1D.	Election of Director: Jacqueline C. Hinman	Management	For	For
1E.	Election of Director: Lydia H. Kennard	Management	For	For
1F.	Election of Director: W. Troy Rudd	Management	For	For
1G.	Election of Director: Clarence T. Schmitz	Management	For	For
1H.	Election of Director: Douglas W. Stotlar	Management	For	For
1I.	Election of Director: Daniel R. Tishman	Management	For	For
1J.	Election of Director: Sander van't Noordende	Management	For	For
1K.	Election of Director: General Janet C. Wolfenbarger	Management	For	For
2.	Ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2021.	Management	For	For
3.	Advisory vote to approve the Company's executive
compensation.	Management	For	For
4.	Stockholder proposal regarding lobbying disclosure.	Shareholder	Abstain	Against
NATIONAL FUEL GAS COMPANY
Security		636180101	Meeting Type	Annual
Ticker Symbol		NFG	Meeting Date	11-Mar-2021
ISIN		US6361801011	Agenda	935329626 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	David H. Anderson	For	For
	2	David P. Bauer	For	For
	3	Barbara M. Baumann	For	For
	4	Rebecca Ranich	Withheld	Against
2.	Advisory approval of named executive officer
compensation	Management	For	For
3.	Approval of an amendment of the Restated Certificate of
Incorporation to declassify the Board of Directors	Management	For	For
4.	Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2021	Management	For	For
SIEMENS GAMESA RENEWABLE ENERGY SA
Security		E8T87A100	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	17-Mar-2021
ISIN		ES0143416115	Agenda	713602058 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 18 MAR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU	Non-Voting
1	EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN SHAREHOLDERS EQUITY,
STATEMENT OF CASH FLOWS AND NOTES OF
SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA, AS WELL AS OF THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES BALANCE SHEET,
PROFIT AND LOSS ACCOUNT, STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY, STATEMENT
OF CASH FLOWS AND NOTES, FOR THE FINANCIAL
YEAR ENDED ON 30 SEPTEMBER 2020	Management	No Action
2	EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE INDIVIDUAL MANAGEMENT REPORT OF
SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA AND OF THE CONSOLIDATED
MANAGEMENT REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED
ON 30 SEPTEMBER 2020	Management	No Action
3	EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE CONSOLIDATED STATEMENT OF NON
FINANCIAL INFORMATION OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2020	Management	No Action
4	EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE CORPORATE MANAGEMENT AND THE
ACTIVITIES OF THE BOARD OF DIRECTORS DURING
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2020	Management	No Action
5	EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF THE PROPOSED ALLOCATION OF PROFITS
LOSSES OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA FOR THE FINANCIAL
YEAR ENDED ON 30 SEPTEMBER 2020	Management	No Action
6	RATIFICATION OF THE APPOINTMENT BY CO
OPTION AND RE ELECTION OF MR TIM
DAWIDOWSKY AS A DIRECTOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA, WITH THE CLASSIFICATION OF
PROPRIETARY NON EXECUTIVE DIRECTOR, FOR
THE BYLAW MANDATED FOUR YEAR TERM	Management	No Action
7	RE ELECTION OF MS MARIEL VON SCHUMANN AS A
DIRECTOR OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA, WITH THE
CLASSIFICATION OF PROPRIETARY NON
EXECUTIVE DIRECTOR, FOR THE BYLAW
MANDATED FOUR YEAR TERM	Management	No Action
8	RE ELECTION OF MR KLAUS ROSENFELD AS A
DIRECTOR OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA, WITH THE
CLASSIFICATION OF INDEPENDENT NON
EXECUTIVE DIRECTOR, FOR THE BYLAW
MANDATED FOUR YEAR TERM	Management	No Action
9	RE ELECTION OF ERNST AND YOUNG, SOCIEDAD
LIMITADA AS STATUTORY AUDITOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA AND OF ITS CONSOLIDATED GROUP FOR
FINANCIAL YEAR 2021	Management	No Action
10	APPROVAL OF A NEW POLICY OF REMUNERATION
OF DIRECTORS OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA FOR FINANCIAL
YEARS 2022, 2023 AND 2024	Management	No Action
11	EXAMINATION AND APPROVAL, IF APPROPRIATE,
OF A LONG TERM INCENTIVE PLAN FOR THE
PERIOD FROM FISCAL YEAR 2021 THROUGH 2023,
INVOLVING THE DELIVERY OF SHARES OF THE
COMPANY AND TIED TO THE ACHIEVEMENT OF
CERTAIN STRATEGIC OBJECTIVES, ADDRESSED TO
THE CEO, TOP MANAGEMENT, CERTAIN SENIOR
MANAGERS AND EMPLOYEES OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA AND, IF APPROPRIATE, OF THE
SUBSIDIARIES, AND DELEGATION OF POWERS TO
THE BOARD OF DIRECTORS, WITH EXPRESS
POWER OF SUBSTITUTION, TO IMPLEMENT,
ELABORATE ON, FORMALISE AND CARRY OUT
SUCH REMUNERATION SYSTEM	Management	No Action
12	DELEGATION OF POWERS FOR THE
FORMALISATION AND IMPLEMENTATION OF ALL
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL MEETING OF
SHAREHOLDERS, FOR THE CONVERSION THEREOF
INTO A PUBLIC INSTRUMENT AND FOR THE
INTERPRETATION, CORRECTION,
SUPPLEMENTATION OR FURTHER DEVELOPMENT
THEREOF UNTIL ALL REQUIRED REGISTRATIONS
ARE ACCOMPLISHED	Management	No Action
13	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON
REMUNERATION OF DIRECTORS OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA FOR FINANCIAL YEAR 2020	Management	No Action
CMMT	03 MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU	Non-Voting
CMMT	03 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
KEYSIGHT TECHNOLOGIES, INC.
Security		49338L103	Meeting Type	Annual
Ticker Symbol		KEYS	Meeting Date	18-Mar-2021
ISIN		US49338L1035	Agenda	935329361 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.1	Election of Director: Ronald S. Nersesian	Management	For	For
1.2	Election of Director: Charles J. Dockendorff	Management	For	For
1.3	Election of Director: Robert A. Rango	Management	For	For
2.	To ratify the Audit and Finance Committee's appointment
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.	Management	For	For
3.	To approve, on a non-binding advisory basis, the
compensation of Keysight's named executive officers.	Management	For	For
4.	To approve, on a non-binding advisory basis, the
frequency of the stockholder vote on the compensation of
Keysight's named executive officers.	Management	1 Year	For
SK TELECOM CO., LTD.
Security		78440P108	Meeting Type	Annual
Ticker Symbol		SKM	Meeting Date	25-Mar-2021
ISIN		US78440P1084	Agenda	935341329 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Approval of Financial Statements for the 37th Fiscal Year
(2020).	Management	Against
2.	Amendments to the Articles of Incorporation.	Management	For
3.	Grant of Stock Options.	Management	For
4.	Appointment of an Executive Director (Ryu, Young Sang)	Management	For
5.	Appointment of an Independent Non-executive Director to
Serve as an Audit Committee Member (Yoon, Young
Min).	Management	For
6.	Approval of the Ceiling Amount of Remuneration for
Directors *Proposed Ceiling Amount of the Remuneration
for 8 Directors is KRW 12 billion.	Management	For
ABB LTD
Security		000375204	Meeting Type	Annual
Ticker Symbol		ABB	Meeting Date	25-Mar-2021
ISIN		US0003752047	Agenda	935341735 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Approval of the management report, the consolidated
financial statements and the annual financial statements
for 2020.	Management	For	For
2.	Consultative vote on the 2020 Compensation Report.	Management	For	For
3.	Discharge of the Board of Directors and the persons
entrusted with management.	Management	For	For
4.	Appropriation of earnings.	Management	For	For
5.	Capital reduction through cancellation of shares
repurchased under the share buyback program.	Management	For	For
6.	Renewal of authorized share capital.	Management	For	For
7A.	Binding vote on the maximum aggregate amount of
compensation of the Board of Directors for the next term
of office, i.e. from the 2021 Annual General Meeting to
the 2022 Annual General Meeting.	Management	For	For
7B.	Binding vote on the maximum aggregate amount of
compensation of the Executive Committee for the
following financial year, i.e. 2022.	Management	For	For
8A.	Election of Gunnar Brock as Director	Management	For	For
8B.	Election of David Constable as Director	Management	For	For
8C.	Election of Frederico Fleury Curado as Director	Management	For	For
8D.	Election of Lars Förberg as Director	Management	Against	Against
8E.	Election of Jennifer Xin-Zhe Li as Director	Management	For	For
8F.	Election of Geraldine Matchett as Director	Management	For	For
8G.	Election of David Meline as Director	Management	For	For
8H.	Election of Satish Pai as Director	Management	For	For
8I.	Election of Jacob Wallenberg as Director	Management	For	For
8J.	Election of Peter Voser as Director and Chairman	Management	For	For
9A.	Election of member to the Compensation Committee:
David Constable	Management	For	For
9B.	Election of member to the Compensation Committee:
Frederico Fleury Curado	Management	For	For
9C.	Election of member to the Compensation Committee:
Jennifer Xin-Zhe Li	Management	For	For
10.	Election of the independent proxy, Dr. Hans Zehnder.	Management	For	For
11.	Election of the auditors, KPMG AG.	Management	For	For
12.	In case of additional or alternative proposals to the
published agenda items during the Annual General
Meeting or of new agenda items, I authorize the
independent proxy to act.	Management	Against	Against
KOREA ELECTRIC POWER CORPORATION
Security		500631106	Meeting Type	Annual
Ticker Symbol		KEP	Meeting Date	25-Mar-2021
ISIN		US5006311063	Agenda	935347989 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
4.1	Approval of financial statements for the fiscal year 2020.	Management	For	For
4.2	Approval of the ceiling amount of remuneration for
directors in 2021.	Management	For	For
4.3	Election of Standing Director: Kim, Tae-Ok	Management	For	For
4.4	Amendments on Articles of Incorporation of KEPCO.	Management	For	For
VIVENDI SE
Security		F97982106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	29-Mar-2021
ISIN		FR0000127771	Agenda	713615980 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE	Non-Voting
	SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
CMMT	PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE	Non-Voting
CMMT	10 MAR 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202103102100488-30
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN URL LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
1	AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -
ALLOCATION AND DISTRIBUTION OF INCOME	Management	No Action
2	POWERS TO CARRY OUT FORMALITIES	Management	No Action
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
THANK YOU	Non-Voting
VIVENDI SE
Security		F97982106	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	29-Mar-2021
ISIN		FR0000127771	Agenda	713615980 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE	Non-Voting
	SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
CMMT	PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE	Non-Voting
CMMT	10 MAR 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202103102100488-30
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN URL LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
1	AMENDMENT TO ARTICLE 20 OF THE BY-LAWS -
ALLOCATION AND DISTRIBUTION OF INCOME	Management	For	For
2	POWERS TO CARRY OUT FORMALITIES	Management	For	For
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
THANK YOU	Non-Voting
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security		204448104	Meeting Type	Annual
Ticker Symbol		BVN	Meeting Date	30-Mar-2021
ISIN		US2044481040	Agenda	935349072 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Approval of the 2020 Annual Report.	Management	For
2.	Approval of the Financial Statements for the year ended
on December 31, 2020.	Management	For
3.	Compensation for the Board of Directors - 2020.	Management	For
4.	Amendment to the Policy on Compensation for the Board
of Directors.	Management	For
5.	Appointment of Independent Auditors for Year 2021.	Management	For
DEUTSCHE TELEKOM AG
Security		D2035M136	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	01-Apr-2021
ISIN		DE0005557508	Agenda	713657762 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE	Non-Voting
	EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL
CMMT	FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.60 PER SHARE	Management	No Action
3	APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020	Management	No Action
4	APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020	Management	No Action
5.1	RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL YEAR 2021	Management	No Action
5.2	RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE 2021 INTERIM FINANCIAL
STATEMENTS	Management	No Action
5.3	RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE FIRST QUARTER OF FISCAL
YEAR 2021	Management	No Action
5.4	RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE THIRD QUARTER OF FISCAL
YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR
2022	Management	No Action
6	ELECT HELGA JUNG TO THE SUPERVISORY BOARD	Management	No Action
7	AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES	Management	No Action
8	AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES	Management	No Action
9	APPROVE REMUNERATION POLICY	Management	No Action
10	APPROVE REMUNERATION OF SUPERVISORY
BOARD	Management	No Action
11	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SHAREHOLDER
PROPOSAL SUBMITTED BY DEUTSCHE
SCHUTZVEREINIGUNG FUER WERTPAPIERBESITZ
E.V. (DSW): AMEND ARTICLES RE: SHAREHOLDERS'
RIGHT TO PARTICIPATION DURING THE VIRTUAL
MEETING	Shareholder	No Action
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 522716 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE-
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU	Non-Voting
CMMT	PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU	Non-Voting
CMMT	16 MAR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	16 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
DEUTSCHE TELEKOM AG
Security		251566105	Meeting Type	Annual
Ticker Symbol		DTEGY	Meeting Date	01-Apr-2021
ISIN		US2515661054	Agenda	935350417 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
2.	Resolution on the appropriation of net income.	Management	For
3.	Resolution on the approval of the actions of the members
of the Board of Management for the 2020 financial year.	Management	For
4.	Resolution on the approval of the actions of the members
of the Supervisory Board for the 2020 financial year.	Management	For
5a.	PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall
be appointed independent auditor and Group auditor for
the 2021 financial year.	Management	For
5b.	PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main,
shall, in addition, be appointed independent auditor to
review the condensed financial statements and the
interim management report (Section 115 (5) German
Securities Trading Act (Wertpapierhandelsgesetz -
WpHG) in the 2021 financial year.	Management	For
5c.	The appointment of Ernst & Young GmbH
Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by
the shareholders meeting on June 19, 2020 under
agenda item 8, as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the first quarter of the
2021 financial year is repealed; instead,
PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is
appointed ...(due to space limits, see proxy statement for
full proposal).	Management	For
5d.	PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is
also appointed as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the third quarter of the
2021 financial year and the first quarter of the 2022
financial year.	Management	For
6.	Election of a Supervisory Board member.	Management	For
7.	Resolution on the authorization to acquire and use own
shares with possible exclusion of subscription rights and
any right to tender shares as well as of the option to
redeem own shares, reducing the capital stock.	Management	For
8.	Resolution on the authorization to use equity derivatives
to acquire own shares with possible exclusion of any right
to tender shares.	Management	For
9.	Resolution on the approval of the compensation system
for the Board of Management members.	Management	For
10.	Resolution on the compensation of Supervisory Board
members.	Management	For
11.	Additional item on the agenda at the request of a
shareholder: Resolution on the amendment of Section 16
(3) of the Articles of Incorporation of Deutsche Telekom
AG.	Shareholder	For
DEUTSCHE TELEKOM AG
Security		251566105	Meeting Type	Annual
Ticker Symbol		DTEGY	Meeting Date	01-Apr-2021
ISIN		US2515661054	Agenda	935353449 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
2.	Resolution on the appropriation of net income.	Management	No Action
3.	Resolution on the approval of the actions of the members
of the Board of Management for the 2020 financial year.	Management	No Action
4.	Resolution on the approval of the actions of the members
of the Supervisory Board for the 2020 financial year.	Management	No Action
5a.	PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall
be appointed independent auditor and Group auditor for
the 2021 financial year.	Management	No Action
5b.	PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main,
shall, in addition, be appointed independent auditor to
review the condensed financial statements and the
interim management report (Section 115 (5) German
Securities Trading Act (Wertpapierhandelsgesetz -
WpHG) in the 2021 financial year.	Management	No Action
5c.	The appointment of Ernst & Young GmbH
Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by
the shareholders meeting on June 19, 2020 under
agenda item 8, as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the first quarter of the
2021 financial year is repealed; instead,
PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is
appointed ...(due to space limits, see proxy statement for
full proposal).	Management	No Action
5d.	PricewaterhouseCoopers GmbH
Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is
also appointed as independent auditor for any review of
additional interim financial reports (Section 115 (7)
German Securities Trading Act) in the third quarter of the
2021 financial year and the first quarter of the 2022
financial year.	Management	No Action
6.	Election of a Supervisory Board member.	Management	No Action
7.	Resolution on the authorization to acquire and use own
shares with possible exclusion of subscription rights and
any right to tender shares as well as of the option to
redeem own shares, reducing the capital stock.	Management	No Action
8.	Resolution on the authorization to use equity derivatives
to acquire own shares with possible exclusion of any right
to tender shares.	Management	No Action
9.	Resolution on the approval of the compensation system
for the Board of Management members.	Management	No Action
10.	Resolution on the compensation of Supervisory Board
members.	Management	No Action
11.	Additional item on the agenda at the request of a
shareholder: Resolution on the amendment of Section 16
(3) of the Articles of Incorporation of Deutsche Telekom
AG.	Shareholder	No Action
VESTAS WIND SYSTEMS A/S
Security		K9773J128	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	08-Apr-2021
ISIN		DK0010268606	Agenda	713663208 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 6.A TO 6.H AND 7.
THANK YOU	Non-Voting
1	THE BOARD OF DIRECTORS' REPORT	Non-Voting
2	PRESENTATION AND ADOPTION OF THE ANNUAL
REPORT	Management	No Action
3	RESOLUTION FOR THE ALLOCATION OF THE
RESULT OF THE YEAR: DKK 8.45 PER SHARE	Management	No Action
4	PRESENTATION AND ADVISORY VOTE ON THE
REMUNERATION REPORT	Management	No Action
5	APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION	Management	No Action
6.a	RE-ELECTION OF ANDERS RUNEVAD AS A MEMBER
TO THE BOARD OF DIRECTORS	Management	No Action
6.b	RE-ELECTION OF BERT NORDBERG AS A MEMBER
TO THE BOARD OF DIRECTORS	Management	No Action
6.c	RE-ELECTION OF BRUCE GRANT AS A MEMBER TO
THE BOARD OF DIRECTORS	Management	No Action
6.d	RE-ELECTION OF EVA MERETE SOFELDE BERNEKE
AS A MEMBER TO THE BOARD OF DIRECTORS	Management	No Action
6.e	RE-ELECTION OF HELLE THORNING-SCHMIDT AS A
MEMBER TO THE BOARD OF DIRECTORS	Management	No Action
6.f	RE-ELECTION OF KARL-HENRIK SUNDSTROM AS A
MEMBER TO THE BOARD OF DIRECTORS	Management	No Action
6.g	RE-ELECTION OF LARS JOSEFSSON AS A MEMBER
TO THE BOARD OF DIRECTORS	Management	No Action
6.h	ELECTION OF KENTARO HOSOMI AS A MEMBER TO
THE BOARD OF DIRECTORS	Management	No Action
7	RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR	Management	No Action
8.1	PROPOSAL FROM THE BOARD OF DIRECTORS:
AMENDMENT OF THE COMPANY'S REMUNERATION
POLICY: AMENDMENTS TO THE REMUNERATION
POLICY CONCERNING THE VARIABLE
REMUNERATION TO THE EXECUTIVE
MANAGEMENT, IN SECTION 3.1 "ANNUAL FIXED
SALARY" AND SECTION 3.4 "VARIABLE
COMPONENTS" TO SIMPLIFY THE LONG-TERM
INCENTIVE PROGRAMMES	Management	No Action
8.2	PROPOSAL FROM THE BOARD OF DIRECTORS:
AMENDMENT OF THE DENOMINATION OF SHARES:
AMENDMENT OF ARTICLES 2(1), 3, AND 6(1) OF THE
ARTICLES OF ASSOCIATION. THE DENOMINATION
PER SHARE BE CHANGED FROM DKK 1.00 TO DKK
0.01 OR MULTIPLES THEREOF, ENTAILING THAT
THE BOARD OF DIRECTORS MAY AT A LATER
STAGE UNDERTAKE A SHARE SPLIT	Management	No Action
8.3	PROPOSAL FROM THE BOARD OF DIRECTORS:
RENEWAL AND AMENDMENT OF THE
AUTHORISATIONS TO INCREASE THE SHARE
CAPITAL: AMENDMENT OF ARTICLE 3 OF THE
ARTICLES OF ASSOCIATION. AUTHORISATIONS TO
INCREASE THE COMPANY'S SHARE CAPITAL IS
RENEWED SO THEY ARE VALID UNTIL 1 APRIL 2026
WITH A MAXIMUM ISSUANCE OF DKK 20,197,345	Management	No Action
8.4	PROPOSAL FROM THE BOARD OF DIRECTORS:
AUTHORISATION TO HOLD GENERAL MEETINGS
ELECTRONICALLY: NEW ARTICLE 4(3) OF THE
ARTICLES OF ASSOCIATION TO CREATE THE
GREATEST POSSIBLE FLEXIBILITY FOR THE
COMPANY WHEN PREPARING AND HOLDING
GENERAL MEETINGS AND IN ACCORDANCE WITH
SECTION 77(2) OF THE DANISH COMPANIES ACT	Management	No Action
8.5	PROPOSAL FROM THE BOARD OF DIRECTORS:
RESOLUTION TO GRANT AUTHORISATION TO
ADOPT ELECTRONIC COMMUNICATION: NEW
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION TO
CREATE THE GREATEST POSSIBLE FLEXIBILITY
FOR THE COMPANY IN THE FUTURE IN TERMS OF
COMMUNICATING WITH ITS SHAREHOLDERS IN
ACCORDANCE WITH SECTION 92 OF THE DANISH
COMPANIES ACT	Management	No Action
8.6	PROPOSAL FROM THE BOARD OF DIRECTORS:
AUTHORISATION TO THE BOARD OF DIRECTORS TO
DISTRIBUTE EXTRAORDINARY DIVIDEND: TO
CREATE THE GREATEST POSSIBLE FLEXIBILITY
FOR PAYING OUT DIVIDENDS BY THE COMPANY	Management	No Action
8.7	PROPOSAL FROM THE BOARD OF DIRECTORS:
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES: AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2022	Management	No Action
9	AUTHORISATION OF THE CHAIRMAN OF THE
GENERAL MEETING: THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING
AUTHORISES THE CHAIRMAN OF THE GENERAL
MEETING (WITH A RIGHT OF SUBSTITUTION) TO
FILE AND REGISTER THE ADOPTED RESOLUTIONS	Management	No Action
	WITH THE DANISH BUSINESS AUTHORITY AND TO
MAKE SUCH AMENDMENTS TO THE DOCUMENTS
FILED WITH THE DANISH BUSINESS AUTHORITY, AS
THE DANISH BUSINESS AUTHORITY MAY REQUEST
OR FIND APPROPRIATE IN CONNECTION WITH THE
REGISTRATION OF THE ADOPTED RESOLUTIONS
10	ANY OTHER BUSINESS	Non-Voting
CMMT	22 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DUE CHANGE IN-NUMBERING
FOR RESOLUTIONS 6 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO-MID 529134, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU	Non-Voting
TELESITES SAB DE CV
Security		P90355135	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	12-Apr-2021
ISIN		MX01SI080038	Agenda	713735465 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	APPROVE COMPANY'S RESTRUCTURING PLAN	Management	No Action
2	AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS	Management	No Action
CMMT	30 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU	Non-Voting
OTTER TAIL CORPORATION
Security		689648103	Meeting Type	Annual
Ticker Symbol		OTTR	Meeting Date	12-Apr-2021
ISIN		US6896481032	Agenda	935339069 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Karen M. Bohn	For	For
	2	Charles S. MacFarlane	For	For
	3	Thomas J. Webb	For	For
2.	Amend and restate the Articles of Incorporation to
increase the maximum number of Directors from nine (9)
to eleven (11).	Management	For	For
3.	Advisory vote approving the compensation provided to
executive officers.	Management	For	For
4.	To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the year
2021.	Management	For	For
CUBIC CORPORATION
Security		229669106	Meeting Type	Annual
Ticker Symbol		CUB	Meeting Date	13-Apr-2021
ISIN		US2296691064	Agenda	935394558 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Prithviraj Banerjee	For	For
	2	Bruce G. Blakley	For	For
	3	Maureen Breakiron-Evans	For	For
	4	Denise L. Devine	For	For
	5	Bradley H. Feldmann	For	For
	6	Carolyn A. Flowers	For	For
	7	Janice M. Hamby	For	For
	8	David F. Melcher	For	For
	9	Steven J. Norris	For	For
2.	Approval, on an advisory, non-binding basis, of the
Company's named executive office compensation.	Management	For	For
3.	Ratification of Ernst & Young LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2021.	Management	For	For
SULZER AG
Security		H83580284	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	14-Apr-2021
ISIN		CH0038388911	Agenda	713717102 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 534649 DUE TO SPLITTING-OF RES 5.1
AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU	Non-Voting
1.1	BUSINESS REVIEW, FINANCIAL STATEMENTS OF
SULZER LTD AND CONSOLIDATED FINANCIAL
STATEMENTS 2020, REPORTS OF THE AUDITORS	Management	No Action
1.2	ADVISORY VOTE ON THE COMPENSATION REPORT
2020	Management	No Action
2	APPROPRIATION OF NET PROFITS: CHF 4.00 PER
SHARE	Management	No Action
3	DISCHARGE COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE	Management	No Action
4.1	APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS	Management	No Action
4.2	APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE	Management	No Action
5.1	RE-ELECTION OF MR. PETER LOESCHER AS
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS	Management	No Action
5.2.1	RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MRS. HANNE BIRGITTE BREINBJERG
SORENSEN	Management	No Action
5.2.2	RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MR. MATTHIAS BICHSEL	Management	No Action
5.2.3	RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MR. MIKHAIL LIFSHITZ	Management	No Action
5.2.4	RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MR. ALEXEY MOSKOV	Management	No Action
5.2.5	RE-ELECTIONS OF THE MEMBER OF THE BOARD OF
DIRECTORS: MR. GERHARD ROISS	Management	No Action
5.3.1	ELECTION OF NEW MEMBER: MRS. SUZANNE
THOMA	Management	No Action
5.3.2	ELECTION OF NEW MEMBER: MR. DAVID METZGER	Management	No Action
6.1.1	RE-ELECTION OF THREE MEMBER OF THE
REMUNERATION COMMITTEE: MRS. HANNE
BIRGITTE BREINBJERG SORENSEN	Management	No Action
6.1.2	RE-ELECTION OF THREE MEMBER OF THE
REMUNERATION COMMITTEE: MR. GERHARD ROISS	Management	No Action
6.2	ELECTION OF A NEW MEMBER TO THE
REMUNERATION COMMITTEE: SUZANNE THOMA	Management	No Action
7	RE-ELECTION OF THE AUDITORS: KPMG LTD.,
ZURICH	Management	No Action
8	RE-ELECTION OF THE INDEPENDENT PROXY:
PROXY VOTING SERVICES GMBH, ZURICH	Management	No Action
9	INTRODUCTION OF CONDITIONAL SHARE CAPITAL	Management	No Action
CMMT	23 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.	Non-Voting
EDP-ENERGIAS DE PORTUGAL SA
Security		X67925119	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	14-Apr-2021
ISIN		PTEDP0AM0009	Agenda	713725274 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 507950 DUE TO SPLITTING-OF
RESOLUTIONS 3 AND 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU	Non-Voting
1	APPROVE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS AND STATUTORY
REPORTS	Management	No Action
2	APPROVE ALLOCATION OF INCOME	Management	No Action
3.1	APPRAISE MANAGEMENT OF COMPANY AND
APPROVE VOTE OF CONFIDENCE TO MANAGEMENT
BOARD	Management	No Action
3.2	APPRAISE SUPERVISION OF COMPANY AND
APPROVE VOTE OF CONFIDENCE TO
SUPERVISORY BOARD	Management	No Action
3.3	APPRAISE WORK PERFORMED BY STATUTORY
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR	Management	No Action
4	AUTHORIZE REPURCHASE AND REISSUANCE OF
SHARES	Management	No Action
5	AUTHORIZE REPURCHASE AND REISSUANCE OF
REPURCHASED DEBT INSTRUMENTS	Management	No Action
6	AUTHORIZE INCREASE IN CAPITAL UP TO 10
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES WITH PREEMPTIVE RIGHTS	Management	No Action
7	AMEND ARTICLES: RESOLVE ON THE PARTIAL
AMENDMENT OF THE ARTICLES OF ASSOCIATION
OF EDP BY THE ADDITION OF A NUMBER 4 AND A
NUMBER 5 TO ARTICLE 4 AND THE MODIFICATION
OF PARAGRAPH D) OF NUMBER 2 OF ARTICLE 11,
OF NUMBER 2 OF ARTICLE 27 AND OF NUMBER 3
OF ARTICLE 23	Management	No Action
8	ELIMINATE PREEMPTIVE RIGHTS	Management	No Action
9	APPROVE STATEMENT ON REMUNERATION POLICY
APPLICABLE TO EXECUTIVE BOARD	Management	No Action
10	APPROVE STATEMENT ON REMUNERATION POLICY
APPLICABLE TO OTHER CORPORATE BODIES	Management	No Action
11.1	ELECT CORPORATE BODIES FOR 2021-2023 TERM	Management	No Action
11.2	APPOINT PRICEWATERHOUSECOOPERS
ASSOCIADOS - SOCIEDADE DE REVISORES DE
CONTAS, LDA. AS AUDITOR AND AURELIO ADRIANO
RANGEL AMADO AS ALTERNATE FOR 2021-2023
TERM	Management	No Action
11.3	ELECT GENERAL MEETING BOARD FOR 2021-2023
TERM	Management	No Action
11.4	ELECT REMUNERATION COMMITTEE FOR 2021-2023
TERM	Management	No Action
11.5	APPROVE REMUNERATION OF REMUNERATION
COMMITTEE MEMBERS	Management	No Action
11.6	ELECT ENVIRONMENT AND SUSTAINABILITY BOARD
FOR 2021-2023 TERM	Management	No Action
PHAROL SGPS, SA
Security		X6454E135	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	14-Apr-2021
ISIN		PTPTC0AM0009	Agenda	713754782 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 538008 DUE TO RECEIVED-CHANGE IN
BOARD RECOMMENDATION FOR RESOLUTION
1.1.B. ALL VOTES RECEIVED ON-THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE-GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB.-IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS-MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL-BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE-
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK-YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 30 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
1.1.A	TO REVOKE THE LIMITATION OF THE VOTING
RIGHTS - AMEND OF THE ARTICLES 12/1/A) B) AND
D) AND WORDING OF ARTICLE 13 ELIMINATING THE
CONTENT OF THE NUMBERS 10/11/12/14 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY	Management	No Action
1.1.B	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSED BY
TELEMAR NORTE LESTE, S.A.: TO MAINTAIN THE
LIMITATION OF THE VOTING RIGHTS - DRAFTING OF
ARTICLES 12/1/A), B) AND D) AND WRITING OF
ARTICLE 13 WITH MAINTENANCE OF SHIELDING IN
NUMBERS 12, 13, 14 AND 15	Shareholder	No Action
1.2	GLOBALLY AMEND AND UPDATE THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN ORDER TO
ELIMINATE EXPIRED PROVISIONS, AVOID THE
REPETITION OF LEGAL RULES AND CORRECT
INCONSISTENCIES, AS EXPLAINED IN THE NOTICE
(ALL AMENDMENTS OTHER THAN THOSE RELATING
TO ARTICLES 12/1/A) (B) AND D) AND THE
ELIMINATION OF THE CONTENT OF ARTICLES
13/10/11/12/14 OF THE CURRENT ARTICLES OF
ASSOCIATION OF THE COMPANY)	Management	No Action
2	TO RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2020	Management	No Action
3	TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2020	Management	No Action
4	TO RESOLVE ON THE PROPOSAL FOR APPLICATION
OF PROFITS	Management	No Action
5	TO RESOLVE ON A GENERAL APPRAISAL OF THE
COMPANY'S MANAGEMENT AND SUPERVISION	Management	No Action
6	TO RESOLVE ON THE ELECTION OF THE MEMBERS
OF THE CORPORATE BODIES AND THE
COMPENSATION COMMITTEE FOR THE THREE-
YEAR PERIOD 2021-2023	Management	No Action
7	TO RESOLVE ON THE ELECTION OF THE
STATUTORY AUDITOR EFFECTIVE AND SUBSTITUTE
- FOR THE THREE-YEAR PERIOD 2021-2023	Management	No Action
8	TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES	Management	No Action
9	TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY	Management	No Action
CNH INDUSTRIAL N V
Security		N20944109	Meeting Type	Annual
Ticker Symbol		CNHI	Meeting Date	15-Apr-2021
ISIN		NL0010545661	Agenda	935345656 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
2b.	Adoption of the 2020 Annual Financial Statements.	Management	For	For
2c.	Determination and distribution of dividend.	Management	For	For
2d.	Release from liability of the executive directors and the
non-executive directors of the Board.	Management	For	For
3.	Advisory vote on application of the remuneration policy in
2020.	Management	For	For
4a.	Re-appointment of Suzanne Heywood	Management	For	For
4b.	Appointment of Scott W. Wine	Management	For	For
4c.	Re-appointment of Howard W. Buffett	Management	For	For
4d.	Re-appointment of Tufan Erginbilgic	Management	For	For
4e.	Re-appointment of Léo W. Houle	Management	For	For
4f.	Re-appointment of John B. Lanaway	Management	For	For
4g.	Re-appointment of Alessandro Nasi	Management	For	For
4h.	Re-appointment of Lorenzo Simonelli	Management	For	For
4i.	Re-appointment of Vagn Sørensen	Management	For	For
5.	Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.	Management	For	For
6.	Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.	Management	For	For
CNH INDUSTRIAL N V
Security		N20944109	Meeting Type	Annual
Ticker Symbol		CNHI	Meeting Date	15-Apr-2021
ISIN		NL0010545661	Agenda	935363349 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
2b.	Adoption of the 2020 Annual Financial Statements.	Management	For	For
2c.	Determination and distribution of dividend.	Management	For	For
2d.	Release from liability of the executive directors and the
non-executive directors of the Board.	Management	For	For
3.	Advisory vote on application of the remuneration policy in
2020.	Management	For	For
4a.	Re-appointment of Suzanne Heywood	Management	For	For
4b.	Appointment of Scott W. Wine	Management	For	For
4c.	Re-appointment of Howard W. Buffett	Management	For	For
4d.	Re-appointment of Tufan Erginbilgic	Management	For	For
4e.	Re-appointment of Léo W. Houle	Management	For	For
4f.	Re-appointment of John B. Lanaway	Management	For	For
4g.	Re-appointment of Alessandro Nasi	Management	For	For
4h.	Re-appointment of Lorenzo Simonelli	Management	For	For
4i.	Re-appointment of Vagn Sørensen	Management	For	For
5.	Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.	Management	For	For
6.	Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.	Management	For	For
TURKCELL ILETISIM HIZMETLERI A.S.
Security		900111204	Meeting Type	Annual
Ticker Symbol		TKC	Meeting Date	15-Apr-2021
ISIN		US9001112047	Agenda	935379607 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
2.	Authorizing the Presiding Committee to sign the minutes
of the meeting.	Management	For
5.	Reading, discussion and approval of the consolidated
balance sheets and profits/loss statements prepared
pursuant to the Turkish Commercial Code and Capital
Markets Board legislation relating to fiscal year 2020,
separately.	Management	For
6.	Discussion of and decision on the release of the Board
Members individually from the activities and operations of
the Company pertaining to the fiscal year 2020.	Management	For
7.	Informing the General Assembly on the donation and
contributions made in the fiscal year 2020; discussion of
and decision on Board of Directors' proposal concerning
determination of the limit on donations that shall be made
by our Company during the period commencing 1
January 2021 and ending on the date of the Company's
general assembly meeting relating to the 2021 fiscal
year.	Management	For
8.	Submission of the board members, who were elected as
per Article 363 of the Turkish Commercial Code due to
the vacancies in the memberships of the Board of
Directors, to the approval of General Assembly;
discussion of and decision on the election for board
memberships in accordance with related legislation and
determination of term of office.	Management	Against
9.	Determination of the remuneration of the Board
Members.	Management	Against
10.	Discussion of and approval of the election of the
independent audit firm suggested by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and transactions of the fiscal year 2021.	Management	For
11.	Discussion of and decision on the distribution of dividend
as well as on the dividend distribution date for the fiscal
year 2020.	Management	For
12.	Decision permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code.	Management	Against
NEXTERA ENERGY PARTNERS, LP
Security		65341B106	Meeting Type	Annual
Ticker Symbol		NEP	Meeting Date	20-Apr-2021
ISIN		US65341B1061	Agenda	935341622 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Susan D. Austin	Management	For	For
1B.	Election of Director: Robert J. Byrne	Management	For	For
1C.	Election of Director: Peter H. Kind	Management	For	For
1D.	Election of Director: James L. Robo	Management	For	For
2.	Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy Partners' independent registered public
accounting firm for 2021.	Management	For	For
3.	Approval, by non-binding advisory vote, of the
compensation of NextEra Energy Partners' named
executive officers as disclosed in the proxy statement.	Management	For	For
AMERICAN ELECTRIC POWER COMPANY, INC.
Security		025537101	Meeting Type	Annual
Ticker Symbol		AEP	Meeting Date	20-Apr-2021
ISIN		US0255371017	Agenda	935342749 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Nicholas K. Akins	Management	For	For
1B.	Election of Director: David J. Anderson	Management	For	For
1C.	Election of Director: J. Barnie Beasley, Jr.	Management	For	For
1D.	Election of Director: Art A. Garcia	Management	For	For
1E.	Election of Director: Linda A. Goodspeed	Management	For	For
1F.	Election of Director: Thomas E. Hoaglin	Management	For	For
1G.	Election of Director: Sandra Beach Lin	Management	For	For
1H.	Election of Director: Margaret M. McCarthy	Management	For	For
1I.	Election of Director: Stephen S. Rasmussen	Management	For	For
1J.	Election of Director: Oliver G. Richard III	Management	For	For
1K.	Election of Director: Daryl Roberts	Management	For	For
1L.	Election of Director: Sara Martinez Tucker	Management	For	For
2.	Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.	Management	For	For
3.	Advisory approval of the Company's executive
compensation.	Management	For	For
PUBLIC SERVICE ENTERPRISE GROUP INC.
Security		744573106	Meeting Type	Annual
Ticker Symbol		PEG	Meeting Date	20-Apr-2021
ISIN		US7445731067	Agenda	935350734 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Ralph Izzo	Management	For	For
1B.	Election of Director: Shirley Ann Jackson	Management	For	For
1C.	Election of Director: Willie A. Deese	Management	For	For
1D.	Election of Director: David Lilley	Management	For	For
1E.	Election of Director: Barry H. Ostrowsky	Management	For	For
1F.	Election of Director: Scott G. Stephenson	Management	For	For
1G.	Election of Director: Laura A. Sugg	Management	For	For
1H.	Election of Director: John P. Surma	Management	For	For
1I.	Election of Director: Susan Tomasky	Management	For	For
1J.	Election of Director: Alfred W. Zollar	Management	For	For
2.	Advisory vote on the approval of executive
compensation.	Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP
as Independent Auditor for the year 2021.	Management	For	For
4.	Approval of the 2021 Equity Compensation Plan for
Outside Directors.	Management	For	For
5.	Approval of the 2021 Long-Term Incentive Plan.	Management	For	For
PROXIMUS SA
Security		B6951K109	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	21-Apr-2021
ISIN		BE0003810273	Agenda	713712304 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
1	PROPOSAL TO RENEW THE POWERS OF THE
BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM AS
FROM THE DATE OF NOTIFICATION OF THE
AMENDMENT TO THESE BYLAWS BY THE GENERAL
MEETING OF 21 APRIL 2021, TO INCREASE THE
COMPANY'S SHARE CAPITAL IN ONE OR MORE
TRANSACTIONS WITH A MAXIMUM OF EUR
200,000,000.00, PURSUANT TO SECTION 1 OF
ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 5,
SECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "20 APRIL 2016" BY "21 APRIL 2021"	Management	No Action
2	PROPOSAL TO RENEW THE POWERS OF THE
BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE
LIMITS SET BY LAW, THE MAXIMUM NUMBER OF
SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 21 APRIL 2021. THE PRICE
OF SUCH SHARES MUST NOT BE HIGHER THAN 5%
ABOVE THE HIGHEST CLOSING PRICE IN THE 30-
DAY TRADING PERIOD PRECEDING THE	Management	No Action
	TRANSACTION, AND NOT BE LOWER THAN 10%
BELOW THE LOWEST CLOSING PRICE IN THE SAME
30-DAY TRADING PERIOD. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "20 APRIL 2016" BY "21 APRIL 2021"
3	PROPOSAL TO GRANT A POWER OF ATTORNEY TO
EACH EMPLOYEE OF THE COOPERATIVE COMPANY
WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT
1000 BRUSSELS, LLOYD GEORGELAAN 11, TO
DRAW UP, SIGN AND FILE THE COORDINATED TEXT
OF THE BYLAWS OF THE COMPANY WITH THE
CLERK'S OFFICE OF THE COMPETENT COURT	Management	No Action
PROXIMUS SA
Security		B6951K109	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	21-Apr-2021
ISIN		BE0003810273	Agenda	713721531 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 534410 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 14. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU	Non-Voting
1	EXAMINATION OF THE ANNUAL REPORTS OF THE
BOARD OF DIRECTORS OF PROXIMUS SA-UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED-ANNUAL
ACCOUNTS AT 31 DECEMBER 2020	Non-Voting
2	EXAMINATION OF THE REPORTS OF THE BOARD OF
AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR-WITH REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT 31
DECEMBER 2020	Non-Voting
3	EXAMINATION OF THE INFORMATION PROVIDED BY
THE JOINT COMMITTEE	Non-Voting
4	EXAMINATION OF THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2020	Non-Voting
5	APPROVAL OF THE ANNUAL ACCOUNTS OF
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2020. MOTION FOR A RESOLUTION:
APPROVAL OF THE ANNUAL ACCOUNTS WITH
REGARD TO THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2020, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS: (AS SPECIFIED)
FOR 2020, THE GROSS DIVIDEND AMOUNTS TO EUR
1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A
DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84
PER SHARE, OF WHICH AN INTERIM DIVIDEND OF
EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11
DECEMBER 2020; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER
SHARE NET OF WITHHOLDING TAX) WILL BE PAID
ON 30 APRIL 2021. THE EX-DIVIDEND DATE IS FIXED
ON 28 APRIL 2021, THE RECORD DATE IS 29 APRIL
2021	Management	No Action
6	APPROVAL OF THE REMUNERATION POLICY	Management	No Action
7	APPROVAL OF THE REMUNERATION REPORT	Management	No Action
8	GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2020	Management	No Action
9	GRANTING OF A DISCHARGE TO THE MEMBERS OF
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2020	Management	No Action
10	GRANTING OF A DISCHARGE TO THE INDEPENDENT
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SRL, REPRESENTED BY MR.
DAMIEN PETIT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED
ON 31 DECEMBER 2020	Management	No Action
11	REAPPOINTMENT OF A BOARD MEMBER: TO
REAPPOINT MR. PIERRE DEMUELENAERE UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2023. THIS BOARD MEMBER RETAINS HIS CAPACITY
OF INDEPENDENT MEMBER AS HE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS AND IN THE BELGIAN CORPORATE
GOVERNANCE CODE 2020	Management	No Action
12	REAPPOINTMENT OF A BOARD MEMBER IN
ACCORDANCE WITH THE RIGHT OF NOMINATION
OF THE BELGIAN STATE: IN ACCORDANCE WITH
THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS, TO
REAPPOINT MR. KAREL DE GUCHT AS BOARD
MEMBER FOR A PERIOD EXPIRING ON THE DATE
OF THE ANNUAL GENERAL MEETING OF 2025	Management	No Action
13	APPOINTMENT OF A NEW BOARD MEMBER IN
ACCORDANCE WITH THE RIGHT OF NOMINATION
OF THE BELGIAN STATE: IN ACCORDANCE WITH
THE NOMINATION FOR APPOINTMENT BY THE
BOARD OF DIRECTORS AND AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, ON BEHALF OF THE
BELGIAN STATE, IN ACCORDANCE WITH ARTICLE
18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT
MR. IBRAHIM OUASSARI AS BOARD MEMBER FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF 2025	Management	No Action
14	ACKNOWLEDGMENT APPOINTMENT AND
REAPPOINTMENT OF MEMBERS OF THE BOARD OF-
AUDITORS: THE ANNUAL GENERAL MEETING
ACKNOWLEDGES THE DECISION OF THE GENERAL-
MEETING OF THE "COUR DES COMPTES" HELD ON
3 FEBRUARY 2021, TO APPOINT MR-DOMINIQUE
GUIDE, COUNCILLOR, TO REPLACE THE OUTGOING
COUNCILLOR PIERRE RION-AND TO REAPPOINT MR
JAN DEBUCQUOY, COUNCILLOR, AS MEMBERS OF
THE BOARD OF-AUDITORS OF PROXIMUS SA OF
PUBLIC LAW FOR A RENEWABLE TERM OF SIX
YEARS	Non-Voting
15	MISCELLANEOUS	Non-Voting
BOUYGUES
Security		F11487125	Meeting Type	MIX
Ticker Symbol			Meeting Date	22-Apr-2021
ISIN		FR0000120503	Agenda	713660721 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE	Non-Voting
	NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE-THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER-INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO
YOUR DEDICATED CLIENT SERVICE
REPRESENTATIVE FOR ASSISTANCE
CMMT	PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE	Non-Voting
CMMT	06 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-COMMENT
AND CHANGE IN NUMBERING FOR 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 AND PLEASE NOTE
THAT IMPORTANT ADDITIONAL-MEETING
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202103052100426-28	Non-Voting
1	APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020	Management	No Action
2	APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020	Management	No Action
3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2020 AND SETTING OF THE DIVIDEND	Management	No Action
4	APPROVAL OF THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE	Management	No Action
5	APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS	Management	No Action
6	APPROVAL OF THE COMPENSATION POLICY FOR
DIRECTORS	Management	No Action
7	APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF CORPORATE OFFICERS
REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9
OF THE FRENCH COMMERCIAL CODE	Management	No Action
8	APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER	Management	No Action
9	APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31
AUGUST 2020	Management	No Action
10	APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19
FEBRUARY 2020	Management	No Action
11	APPROVAL OF THE ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING OR AWARDED FOR THE
FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT,
DEPUTY CHIEF EXECUTIVE OFFICER	Management	No Action
12	RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN
BOUYGUES AS DIRECTOR	Management	No Action
13	APPOINTMENT OF MRS. PASCALINE DE DREUZY AS
DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE-
MARIE IDRAC	Management	No Action
14	RENEWAL OF THE TERM OF OFFICE OF ERNST
&YOUNG AUDIT AS PRINCIPAL STATUTORY
AUDITOR	Management	No Action
15	AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO TRADE IN THE COMPANY'S
SHARES	Management	No Action
16	AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES	Management	No Action
17	DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO SHARES
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES	Management	No Action
18	DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL BY CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS	Management	No Action
19	DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER
THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES	Management	No Action
20	DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE THE SHARE
CAPITAL BY MEANS OF PUBLIC OFFERINGS AS
REFERRED TO IN ARTICLE L. 411-2 1DECREE OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND ANY TRANSFERABLE SECURITIES
GRANTING IMMEDIATE AND/OR FUTURE ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES	Management	No Action
21	AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING, THE ISSUE PRICE, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO
SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE	Management	No Action
22	DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT	Management	No Action
23	DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF ANOTHER
COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER	Management	No Action
24	DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS OF SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY	Management	No Action
25	DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO ISSUE
SHARES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS A RESULT OF THE ISSUE, BY A
SUBSIDIARY, OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO SHARES OF THE COMPANY	Management	No Action
26	DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO INCREASE
THE SHARE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES, WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN	Management	No Action
27	AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES	Management	No Action
28	AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
FOR THE BENEFIT OF EMPLOYEES OR CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES	Management	No Action
29	AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES
TO BE ISSUED DEDICATED TO RETIREMENT
BENEFITS, WITH WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS,
FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES	Management	No Action
30	DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
25% OF THE SHARE CAPITAL, DURING A PERIOD OF
PUBLIC OFFERING FOR THE COMPANY	Management	No Action
31	AMENDMENT TO ARTICLE 13 OF THE COMPANY'S
BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT
FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS	Management	No Action
32	POWERS TO CARRY OUT FORMALITIES	Management	No Action
TELE2 AB
Security		W95878166	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	22-Apr-2021
ISIN		SE0005190238	Agenda	713714574 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
1	ELECT CHAIRMAN OF MEETING: CHARLOTTE LEVIN,
MEMBER OF THE SWEDISH BAR-ASSOCIATION	Non-Voting
2.1	DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF
MINUTES OF MEETING	Non-Voting
2.2	DESIGNATE JAN SARLVIK AS INSPECTOR OF
MINUTES OF MEETING	Non-Voting
3	PREPARE AND APPROVE LIST OF SHAREHOLDERS	Non-Voting
4	APPROVE AGENDA OF MEETING	Non-Voting
5	ACKNOWLEDGE PROPER CONVENING OF MEETING	Non-Voting
6	RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS	Non-Voting
7	ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS	Management	No Action
8	APPROVE ALLOCATION OF INCOME AND ORDINARY
DIVIDENDS OF SEK 6 PER SHARE	Management	No Action
9A	APPROVE DISCHARGE OF CARLA SMITS-
NUSTELING	Management	No Action
9B	APPROVE DISCHARGE OF ANDREW BARRON	Management	No Action
9C	APPROVE DISCHARGE OF ANDERS BJORKMAN	Management	No Action
9D	APPROVE DISCHARGE OF GEORGI GANEV	Management	No Action
9E	APPROVE DISCHARGE OF CYNTHIA GORDON	Management	No Action
9F	APPROVE DISCHARGE OF EVA LINDQVIST	Management	No Action
9G	APPROVE DISCHARGE OF LARS-AKE NORLING	Management	No Action
9H	APPROVE DISCHARGE OF ANDERS NILSSON (CEO)	Management	No Action
9I	APPROVE DISCHARGE OF KJELL JOHNSEN (CEO)	Management	No Action
10	DETERMINE NUMBER OF MEMBERS (7) AND
DEPUTY MEMBERS OF BOARD	Management	No Action
11A	APPROVE REMUNERATION OF DIRECTORS IN THE
AGGREGATE AMOUNT OF SEK 6.6 MILLION	Management	No Action
11B	APPROVE REMUNERATION OF AUDITORS	Management	No Action
12A	REELECT ANDREW BARRON AS DIRECTOR	Management	No Action
12B	ELECT STINA BERGFORS AS NEW DIRECTOR	Management	No Action
12C	REELECT GEORGI GANEV AS DIRECTOR	Management	No Action
12D	ELECT SAM KINI AS NEW DIRECTOR	Management	No Action
12E	REELECT EVA LINDQVIST AS DIRECTOR	Management	No Action
12F	REELECT LARS-AKE NORLING AS DIRECTOR	Management	No Action
12G	REELECT CARLA SMITS-NUSTELING AS DIRECTOR	Management	No Action
13	REELECT CARLA SMITS-NUSTELING AS BOARD
CHAIRMAN	Management	No Action
14A	DETERMINE NUMBER OF AUDITORS AND DEPUTY
AUDITORS	Management	No Action
14B	RATIFY DELOITTE AS AUDITORS	Management	No Action
15	APPROVE REMUNERATION REPORT	Management	No Action
16A	APPROVE PERFORMANCE SHARE MATCHING PLAN
LTI 2021	Management	No Action
16B	APPROVE EQUITY PLAN FINANCING THROUGH
ISSUANCE OF CLASS C SHARES	Management	No Action
16C	APPROVE EQUITY PLAN FINANCING THROUGH
REPURCHASE OF CLASS C SHARES	Management	No Action
16D	APPROVE EQUITY PLAN FINANCING THROUGH
TRANSFER OF CLASS B SHARES TO PARTICIPANTS	Management	No Action
16E	APPROVE EQUITY PLAN FINANCING THROUGH
REISSUANCE OF CLASS B SHARES	Management	No Action
16F	AUTHORIZE SHARE SWAP AGREEMENT	Management	No Action
17	AUTHORIZE SHARE REPURCHASE PROGRAM	Management	No Action
18A	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
GREEN: INVESTIGATE IF CURRENT BOARD
MEMBERS AND LEADERSHIP TEAM FULFIL
RELEVANT LEGISLATIVE AND REGULATORY
REQUIREMENTS, AS WELL AS THE DEMANDS OF
THE PUBLIC OPINIONS' ETHICAL VALUES	Shareholder	No Action
18B	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
GREEN: IN THE EVENT THAT THE INVESTIGATION
CLARIFIES THAT THERE IS NEED, RELEVANT
MEASURES SHALL BE TAKEN TO ENSURE THAT
THE REQUIREMENTS ARE FULFILLED	Shareholder	No Action
18C	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY MARTIN
GREEN: THE INVESTIGATION AND ANY MEASURES
SHOULD BE PRESENTED AS SOON AS POSSIBLE,
HOWEVER NOT LATER THAN AGM 2022	Shareholder	No Action
19A	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY
THOMAS AHLIN: GIVE FULL COMPENSATION TO
PRIVATE CUSTOMERS WHO HAVE LOST THEIR
POOL OF PHONE CALL	Shareholder	No Action
19B	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL SUBMITTED BY
THOMAS AHLIN: INSTRUCT THE EXECUTIVE
MANAGEMENT TO PREPARE A CODE OF CONDUCT
FOR THE CUSTOMER SERVICE DEPARTMENT	Shareholder	No Action
20	CLOSE MEETING	Non-Voting
CMMT	26 MAR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	30 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
CMMT	30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED	Non-Voting
	CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU.
VEOLIA ENVIRONNEMENT SA
Security		F9686M107	Meeting Type	MIX
Ticker Symbol			Meeting Date	22-Apr-2021
ISIN		FR0000124141	Agenda	713822383 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202104022100777-40	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 533434 DUE TO RECEIPT OF-CHANGE
IN NUMBERING OF RESOLUTIONS AND DELETION
OF COMMENT. ALL VOTES-RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE-EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON-THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED	Non-Voting
	IN THE-MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL-
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF-ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING.-THANK YOU.
1	APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS: THE SHAREHOLDERS' MEETING,
AFTER HAVING REVIEWED THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS,
APPROVES THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
IN 2020, AS PRESENTED TO THE MEETING	Management	No Action
2	CONSOLIDATED FINANCIAL STATEMENTS: THE
SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED TO THE MEETING	Management	No Action
3	APPROVAL OF THE EXPENSE AND CHARGE: THE
SHAREHOLDERS' MEETING APPROVES THE NON-
DEDUCTIBLE EXPENSES AND CHARGES
AMOUNTING TO EUR 1,048,908.00	Management	No Action
4	RESULTS APPROPRIATION: THE SHAREHOLDERS'
MEETING APPROVES THE FINANCIAL STATEMENTS
AND RESOLVES TO ALLOCATE EARNINGS AS
FOLLOWS: ORIGIN: - EARNINGS FOR THE
FINANCIAL YEAR: EUR 620,912,828.00 -
DISTRIBUTABLE RESERVES: EUR 7,104,501,770.00 -
RETAINED EARNINGS: EUR 1,307,827,016.00 -
DISTRIBUTABLE INCOME: EUR 9,033,241,614.00
ALLOCATION: - LEGAL RESERVE: EUR
289,305,682.00 - DIVIDENDS: EUR 396,040,182.00
(DIVIDED INTO 565,771,689 SHARES) - RETAINED
EARNINGS: EUR 1,532,699,662 - CAPITALIZATION:
EUR 2,893,056,810.00 - SHARE PREMIUM: EUR
7,104,501,770.00 THE SHAREHOLDERS WILL BE
GRANTED A NET DIVIDEND OF EUR 0.70 PER
SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
PERCENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID
ON MAY 12TH 2021. AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST THREE FINANCIAL
YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR
0.50 PER SHARE FOR FISCAL YEAR 2019 EUR 0.92
PER SHARE FOR FISCAL YEAR 2018 EUR 0.84 PER
SHARE FOR FISCAL YEAR 2017	Management	No Action
5	SPECIAL REPORT: THE SHAREHOLDERS' MEETING,
AFTER REVIEWING THE SPECIAL REPORT OF THE
AUDITORS ON AGREEMENTS GOVERNED BY
ARTICLE L. 225-38 AND L.225-40 TO L.225-42 OF THE
FRENCH COMMERCIAL CODE, APPROVES THIS
REPORT AS WELL AS THE NEW AGREEMENT
APPROVED BY THE BOARD OF DIRECTORS DURING
THIS FISCAL YEAR, AND TAKES NOTE OF THE
INFORMATION RELATING TO THE AGREEMENTS
CONCLUDED AND THE COMMITMENTS MADE
DURING PREVIOUS FISCAL YEARS	Management	No Action
6	RENEWAL OF A TERM OF OFFICE: THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF LA CAISSE DES DEPOTS ET
CONSIGNATIONS REPRESENTED BY MR OLIVIER
MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE
2024 FISCAL YEAR	Management	No Action
7	RENEWAL OF A TERM OF OFFICE: THE
SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS MARION GUILLOU AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR	Management	No Action
8	RENEWAL OF A TERM OF OFFICE: THE
SHAREHOLDERS' MEETING DECIDES TO APPOINT
OF MR PIERRE-ANDRE DE CHALENDAR AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR	Management	No Action
9	APPROVAL OF THE AMENDMENT OF THE INTERNAL
ECONOMIC PERFORMANCE CRITERION: THE
SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE INTERNAL ECONOMIC
PERFORMANCE CRITERION (NET CURRENT
INCOME GROUP SHARE PER SHARE) LINKED TO
THE ACQUISITION OF PERFORMANCE SHARES
ALLOCATED TO THE CEO, UNDER PLAN 1 GRANTED
BY THE BOARD OF DIRECTORS ON MAY 2ND 2018	Management	No Action
10	APPROVAL OF THE AMENDMENT OF THE INTERNAL
ECONOMIC PERFORMANCE CRITERION: THE
SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE INTERNAL ECONOMIC
PERFORMANCE CRITERION (NET CURRENT
INCOME GROUP SHARE PER SHARE) LINKED TO
THE ACQUISITION OF PERFORMANCE SHARES
ALLOCATED TO THE CEO, UNDER PLAN 2 GRANTED
BY THE BOARD OF DIRECTORS ON APRIL 31ST 2019	Management	No Action
11	APPROVAL OF THE AMENDMENT OF THE INTERNAL
ECONOMIC PERFORMANCE CRITERION: THE
SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE INTERNAL ECONOMIC
PERFORMANCE CRITERION (NET CURRENT
INCOME GROUP SHARE PER SHARE) LINKED TO
THE ACQUISITION OF PERFORMANCE SHARES
ALLOCATED TO THE CEO, UNDER PLAN 3 GRANTED
BY THE BOARD OF DIRECTORS ON MAY 5TH 2020	Management	No Action
12	COMPENSATION OF EXECUTIVE CORPORATE
OFFICERS: THE SHAREHOLDERS' MEETING
APPROVES THE INFORMATION MENTIONED IN
ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL
CODE, AND THE FIXED, VARIABLE AND ONE-OFF
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO THE MR ANTOINE FREROT
AS THE CEO FOR THE CURRENT OR PREVIOUS
FISCAL YEARS	Management	No Action
13	COMPENSATION OF CORPORATE OFFICERS: THE
SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I
OF THE FRENCH COMMERCIAL CODE REGARDING
THE COMPENSATION OF THE CORPORATE
OFFICERS (EXCLUDING EXECUTIVES) FOR THE
2020 FISCAL YEAR	Management	No Action
14	APPROVAL OF THE COMPENSATION POLICY: THE
SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE CEO,
FOR THE 2021 FISCAL YEAR	Management	No Action
15	COMPENSATION OF CORPORATE OFFICERS: THE
SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I
OF THE FRENCH COMMERCIAL CODE REGARDING
THE COMPENSATION OF THE CORPORATE
OFFICERS (EXCLUDING EXECUTIVES) FOR THE
2021 FISCAL YEAR	Management	No Action
16	AUTHORIZATION TO BUY BACK SHARES: THE
SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 36.00, MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10
PERCENT OF THE SHARES COMPOSING THE
SHARE CAPITAL (I.E. 57,861,136 SHARES), THE
NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO RETAINING OR DELIVERING IN
CASH OR IN AN EXCHANGE AS PART OF A MERGER,
DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT	Management	No Action
	EXCEED 5 PERCENT OF ITS CAPITAL. MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
1,000,000,000.00. THIS AUTHORIZATION IS GIVEN
FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT
17	CAPITAL INCREASE THROUGH ISSUANCE, WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
OF SHARES AND-OR SECURITIES: THE
SHAREHOLDERS' MEETING DELEGATES TO THE
BOARD OF DIRECTORS THE NECESSARY POWERS
TO INCREASE THE CAPITAL, UP TO EUR
868,000,000.00 (I.E. 30 PERCENT OF THE SHARE
CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING
PREFERENCE SHARES) AND-OR SECURITIES
GIVING ACCESS TO THE COMPANY'S OR A
RELATED COMPANY'S SHARE CAPITAL (INCLUDING
EQUITY SECURITIES GIVING RIGHTS TO DEBT
SECURITIES), WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED. THE SHAREHOLDERS'
MEETING SETS THE MAXIMUM OVERALL VALUE OF
THE CAPITAL INCREASE CARRIED OUT BY
RESOLUTIONS 17 TO 21 TO EUR 868,000,000.00.
THIS AUTHORIZATION IS GRANTED FOR A 26-
MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON APRIL 22TH 2020 IN RESOLUTION 15.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	No Action
18	ISSUE OF SECURITIES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER: THE SHAREHOLDERS' MEETING
GIVES ALL POWERS TO THE BOARD OF DIRECTORS
TO ISSUE, UP TO EUR 868,000,000.00 (I.E. 30
PERCENT OF THE SHARE CAPITAL), SHARES
(EXCLUDING PREFERENCE SHARES) AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
OR A RELATED COMPANY'S SHARE CAPITAL
(INCLUDING EQUITY SECURITIES GIVING RIGHTS
TO DEBT SECURITIES), IN CONSIDERATION FOR
SECURITIES TENDERED AS A PART OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
CONCERNING THE SHARES OF ANOTHER
COMPANY, WITH CANCELATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS
GRANTED FOR A 26-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
RESOLUTION 16. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES	Management	No Action
19	AUTHORIZATION TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED (OVERSUBSCRIPTION):
THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT THOSE EXCEED THE
INITIAL NUMBER OF SECURITIES TO BE ISSUED
(OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN
30 DAYS OF THE SUBSCRIPTION CLOSING. THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD.
THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
RESOLUTION 19	Management	No Action
20	SHARE CAPITAL INCREASE RESERVED FOR
EMPLOYEES: THE SHAREHOLDERS' MEETING
AUTHORIZES THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, IN FAVOR OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, BY
ISSUANCE OF SHARES (EXCLUDING PREFERENCE
SHARES) AND-OR SECURITIES GIVING ACCESS TO
THE COMPANY'S OR A RELATED COMPANY'S
SHARE CAPITAL (INCLUDING EQUITY SECURITIES
GIVING RIGHTS TO DEBT SECURITIES). THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 57,861,136.00 (I.E. 2 PERCENT OF THE
SHARE CAPITAL). THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON APRIL 22TH 2020 IN RESOLUTION 21.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	No Action
21	CAPITAL INCREASE BY ISSUING SHARES WITHOUT
PREFERRED SUBSCRIPTION RIGHT BY OFFERS:
THE SHAREHOLDERS' MEETING TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL UP
TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF THE
SHARE CAPITAL), BY ISSUANCE OF SHARES
(EXCLUDING PREFERENCE SHARES) AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
OR A RELATED COMPANY'S SHARE CAPITAL
(INCLUDING EQUITY SECURITIES GIVING RIGHTS
TO DEBT SECURITIES), WITH CANCELATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF: - EMPLOYEES AND CORPORATE OFFICERS; -
UCITS, SHAREHOLDING INVESTED IN COMPANY
SECURITIES WHOSE SHAREHOLDERS WILL BE
PERSONS MENTIONED ABOVE; - ANY BANKING
ESTABLISHMENT INTERVENING AT THE REQUEST
OF THE COMPANY TO SET UP A SHAREHOLDING
SCHEME OR A SAVINGS SCHEME FOR THE BENEFIT	Management	No Action
	OF THE PERSONS MENTIONED ABOVE; THE
PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN
RESOLUTION 22. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS
22	ALLOCATION OF SHARES FREE OF CHARGE: THE
SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT FOR FREE,
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
EMPLOYEES OR THE CORPORATE OFFICERS OF
THE COMPANY AND RELATED COMPANIES, FOR AN
AMOUNT REPRESENTING 0.5 PERCENT OF THE
SHARE CAPITAL. THE TOTAL NUMBER OF SHARES
ALLOCATED TO THE EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY MAY NOT EXCEED
0.04 PERCENT OF THE SHARE CAPITAL. THE
PRESENT DELEGATION IS GIVEN FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING ON APRIL 22TH
2020 IN RESOLUTION 23. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES	Management	No Action
23	AMENDMENT TO ARTICLES OF THE BYLAWS: THE
SHAREHOLDERS' MEETING DECIDES TO ADD TO
ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH
PERTAINING TO THE APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS	Management	No Action
24	NEW ARTICLES OF THE BYLAWS: THE
SHAREHOLDERS' MEETING DECIDES TO OVERHAUL
THE ARTICLES OF THE BYLAWS FOR THEM TO
COMPLY WITH THE LEGAL PROVISIONS IN FORCE.
THE SHAREHOLDERS' MEETING DECIDES TO
AMEND ARTICLE 11: ' COMPOSITION OF THE BOARD
OF DIRECTORS' OF THE BYLAWS	Management	No Action
25	POWERS TO ACCOMPLISH FORMALITIES: THE
SHAREHOLDERS' MEETING GRANTS FULL POWERS
TO THE BEARER OF AN ORIGINAL, A COPY OR
EXTRACT OF THE MINUTES OF THIS MEETING TO
CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW	Management	No Action
NORTHWESTERN CORPORATION
Security		668074305	Meeting Type	Annual
Ticker Symbol		NWE	Meeting Date	22-Apr-2021
ISIN		US6680743050	Agenda	935340858 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Anthony T. Clark	For	For
	2	Dana J. Dykhouse	For	For
	3	Jan R. Horsfall	For	For
	4	Britt E. Ide	For	For
	5	Linda G. Sullivan	For	For
	6	Robert C. Rowe	For	For
	7	Mahvash Yazdi	For	For
	8	Jeffrey W. Yingling	For	For
2.	Ratification of Deloitte & Touche LLP as the independent
registered public accounting firm for 2021.	Management	For	For
3.	Approval of the Equity Compensation Plan.	Management	For	For
4.	Advisory vote to approve named executive officer
compensation.	Management	For	For
5.	Transaction of any other matters and business as may
properly come before the annual meeting or any
postponement or adjournment of the annual meeting.	Management	Against	Against
EDISON INTERNATIONAL
Security		281020107	Meeting Type	Annual
Ticker Symbol		EIX	Meeting Date	22-Apr-2021
ISIN		US2810201077	Agenda	935343258 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Jeanne Beliveau-Dunn	Management	For	For
1B.	Election of Director: Michael C. Camuñez	Management	For	For
1C.	Election of Director: Vanessa C.L. Chang	Management	For	For
1D.	Election of Director: James T. Morris	Management	For	For
1E.	Election of Director: Timothy T. O'Toole	Management	For	For
1F.	Election of Director: Pedro J. Pizarro	Management	For	For
1G.	Election of Director: Carey A. Smith	Management	For	For
1H.	Election of Director: Linda G. Stuntz	Management	For	For
1I.	Election of Director: William P. Sullivan	Management	For	For
1J.	Election of Director: Peter J. Taylor	Management	For	For
1K.	Election of Director: Keith Trent	Management	For	For
2.	Ratification of the Independent Registered Public
Accounting Firm.	Management	For	For
3.	Advisory Vote to Approve Executive Compensation.	Management	For	For
4.	Approval of the Edison International Employee Stock
Purchase Plan.	Management	For	For
5.	Shareholder Proposal Regarding Proxy Access.	Shareholder	Abstain	Against
THE AES CORPORATION
Security		00130H105	Meeting Type	Annual
Ticker Symbol		AES	Meeting Date	22-Apr-2021
ISIN		US00130H1059	Agenda	935343397 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Janet G. Davidson	Management	For	For
1B.	Election of Director: Andrés R. Gluski	Management	For	For
1C.	Election of Director: Tarun Khanna	Management	For	For
1D.	Election of Director: Holly K. Koeppel	Management	For	For
1E.	Election of Director: Julia M. Laulis	Management	For	For
1F.	Election of Director: James H. Miller	Management	For	For
1G.	Election of Director: Alain Monié	Management	For	For
1H.	Election of Director: John B. Morse, Jr.	Management	For	For
1I.	Election of Director: Moisés Naím	Management	For	For
1J.	Election of Director: Teresa M. Sebastian	Management	For	For
2.	To approve, on an advisory basis, the Company's
executive compensation.	Management	For	For
3.	To ratify the appointment of Ernst & Young LLP as the
independent auditor of the Company for fiscal year 2021.	Management	For	For
4.	To vote on a non-binding Stockholder proposal seeking
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.	Shareholder	Against	For
TELEFONICA, S.A.
Security		879382208	Meeting Type	Annual
Ticker Symbol		TEF	Meeting Date	22-Apr-2021
ISIN		US8793822086	Agenda	935374669 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.1	Approval of the Annual Accounts and of the Management
Report of both Telefónica, S.A. and its Consolidated
Group of Companies for fiscal year 2020.	Management	For
1.2	Approval of the Statement of Non-Financial Information of
the Consolidated Group of Companies led by Telefónica,
S.A. for fiscal year 2020 included in the Consolidated
Management Report of Telefónica, S.A. and of its Group
of Companies for such fiscal year.	Management	For
1.3	Approval of the management of the Board of Directors of
Telefónica, S.A. during fiscal year 2020.	Management	For
2.	Approval of the Proposed Allocation of the Profits/Losses
of Telefónica, S.A. for fiscal year 2020.	Management	For
3.	Re-election of the Statutory Auditor for fiscal year 2021.	Management	For
4.1	Re-election of Mr. José María Álvarez-Pallete López as
executive Director.	Management	For
4.2	Re-election of Ms. Carmen García de Andrés as
independent Director.	Management	For
4.3	Re-election of Mr. Ignacio Moreno Martínez as
proprietary Director.	Management	For
4.4	Re-election of Mr. Francisco José Riberas Mera as
independent Director.	Management	For
5.	Reduction of share capital through the cancellation of
own shares, excluding the right of creditors to object,
amending the text of Article 6 of the By-Laws relating to
share capital.	Management	For
6.1	First scrip dividend resolution. Approval of an increase in
share capital with a charge to reserves by such amount
as may be ..(due to space limits, see proxy statement for
full proposal).	Management	For
6.2	Second scrip dividend resolution. Approval of an increase
in share capital with a charge to reserves by such amount
as may be ..(due to space limits, see proxy statement for
full proposal).	Management	For
7.1	Amendment of the By-Laws to enable the General
Shareholders' Meeting to be held exclusively by telematic
means: articles 17 ..(due to space limits, see proxy
statement for full proposal).	Management	For
7.2	Amendment of the By-Laws to expressly regulate the
possibility of granting proxies and casting votes prior to
the General ..(due to space limits, see proxy statement
for full proposal).	Management	For
8.1	Amendment of the Regulations for the General
Shareholders' Meeting to enable the General
Shareholders' Meeting to be held ..(due to space limits,
see proxy statement for full proposal).	Management	For
8.2	Amendment of the Regulations for the General
Shareholders' Meeting to expressly regulate the
possibility of granting ..(due to space limits, see proxy
statement for full proposal).	Management	For
9.	Approval of the Director Remuneration Policy of
Telefónica, S.A.	Management	For
10.	Approval of a Long-Term Incentive Plan consisting of the
delivery of shares of Telefónica, S.A. allocated to Senior
Executive Officers of the Telefónica Group.	Management	For
11.	Delegation of powers to formalize, interpret, remedy and
carry out the resolutions adopted by the shareholders at
the General Shareholders' Meeting.	Management	For
12.	Consultative vote on the 2020 Annual Report on
Directors' Remuneration.	Management	For
NATIONAL GRID PLC
Security		636274409	Meeting Type	Annual
Ticker Symbol		NGG	Meeting Date	22-Apr-2021
ISIN		US6362744095	Agenda	935382135 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To approve the acquisition of PPL WPD Investments
Limited.	Management	For	For
2.	To approve an increased borrowing limit.	Management	For	For
CENTERPOINT ENERGY, INC.
Security		15189T107	Meeting Type	Annual
Ticker Symbol		CNP	Meeting Date	23-Apr-2021
ISIN		US15189T1079	Agenda	935346088 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Leslie D. Biddle	Management	For	For
1B.	Election of Director: Milton Carroll	Management	For	For
1C.	Election of Director: Wendy Montoya Cloonan	Management	For	For
1D.	Election of Director: Earl M. Cummings	Management	For	For
1E.	Election of Director: David J. Lesar	Management	For	For
1F.	Election of Director: Martin H. Nesbitt	Management	For	For
1G.	Election of Director: Theodore F. Pound	Management	For	For
1H.	Election of Director: Phillip R. Smith	Management	For	For
1I.	Election of Director: Barry T. Smitherman	Management	For	For
2.	Ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2021.	Management	For	For
3.	Approve the advisory resolution on executive
compensation.	Management	For	For
GATX CORPORATION
Security		361448103	Meeting Type	Annual
Ticker Symbol		GATX	Meeting Date	23-Apr-2021
ISIN		US3614481030	Agenda	935348397 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.1	Election of Director: Diane M. Aigotti	Management	For	For
1.2	Election of Director: Anne L. Arvia	Management	For	For
1.3	Election of Director: Brian A. Kenney	Management	For	For
1.4	Election of Director: James B. Ream	Management	For	For
1.5	Election of Director: Adam L. Stanley	Management	For	For
1.6	Election of Director: David S. Sutherland	Management	For	For
1.7	Election of Director: Stephen R. Wilson	Management	For	For
1.8	Election of Director: Paul G. Yovovich	Management	For	For
2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.	Management	For	For
3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2021.	Management	For	For
AMERICA MOVIL, S.A.B. DE C.V.
Security		02364W105	Meeting Type	Annual
Ticker Symbol		AMX	Meeting Date	26-Apr-2021
ISIN		US02364W1053	Agenda	935405488 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A	Appointment or, ratification of the member of the Board of
Director of the Company: Pablo Roberto González
Guajardo	Management	For
1B	Appointment or, ratification of the member of the Board of
Director of the Company: David Ibarra Muñoz	Management	For
2	Appointment of delegates to execute and, if applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon.	Management	For
AMERICA MOVIL, S.A.B. DE C.V.
Security		02364W105	Meeting Type	Annual
Ticker Symbol		AMX	Meeting Date	26-Apr-2021
ISIN		US02364W1053	Agenda	935410059 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A	Appointment or, ratification of the member of the Board of
Director of the Company: Pablo Roberto González
Guajardo	Management	For
1B	Appointment or, ratification of the member of the Board of
Director of the Company: David Ibarra Muñoz	Management	For
2	Appointment of delegates to execute and, if applicable,
formalize the resolutions adopted by the meeting.
Adoption of resolutions thereon.	Management	For
EXELON CORPORATION
Security		30161N101	Meeting Type	Annual
Ticker Symbol		EXC	Meeting Date	27-Apr-2021
ISIN		US30161N1019	Agenda	935347597 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Anthony Anderson	Management	For	For
1B.	Election of Director: Ann Berzin	Management	For	For
1C.	Election of Director: Laurie Brlas	Management	For	For
1D.	Election of Director: Marjorie Rodgers Cheshire	Management	For	For
1E.	Election of Director: Christopher Crane	Management	For	For
1F.	Election of Director: Yves de Balmann	Management	For	For
1G.	Election of Director: Linda Jojo	Management	For	For
1H.	Election of Director: Paul Joskow	Management	For	For
1I.	Election of Director: Robert Lawless	Management	For	For
1J.	Election of Director: John Richardson	Management	For	For
1K.	Election of Director: Mayo Shattuck III	Management	For	For
1L.	Election of Director: John Young	Management	For	For
2.	Advisory approval of executive compensation.	Management	For	For
3.	Ratification of PricewaterhouseCoopers LLP as Exelon's
Independent Auditor for 2021.	Management	For	For
4.	A shareholder proposal requesting a report on the impact
of Exelon plans involving electric vehicles and charging
stations with regard to child labor outside the United
States.	Shareholder	Abstain	Against
CHARTER COMMUNICATIONS, INC.
Security		16119P108	Meeting Type	Annual
Ticker Symbol		CHTR	Meeting Date	27-Apr-2021
ISIN		US16119P1084	Agenda	935348599 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: W. Lance Conn	Management	For	For
1B.	Election of Director: Kim C. Goodman	Management	For	For
1C.	Election of Director: Craig A. Jacobson	Management	For	For
1D.	Election of Director: Gregory B. Maffei	Management	For	For
1E.	Election of Director: John D. Markley, Jr.	Management	For	For
1F.	Election of Director: David C. Merritt	Management	For	For
1G.	Election of Director: James E. Meyer	Management	For	For
1H.	Election of Director: Steven A. Miron	Management	For	For
1I.	Election of Director: Balan Nair	Management	For	For
1J.	Election of Director: Michael A. Newhouse	Management	For	For
1K.	Election of Director: Mauricio Ramos	Management	For	For
1L.	Election of Director: Thomas M. Rutledge	Management	For	For
1M.	Election of Director: Eric L. Zinterhofer	Management	For	For
2.	The ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ended December 31, 2021.	Management	For	For
3.	Stockholder proposal regarding lobbying activities.	Shareholder	Abstain	Against
4.	Stockholder proposal regarding Chairman of the Board
and CEO roles.	Shareholder	Against	For
5.	Stockholder proposal regarding diversity and inclusion
efforts.	Shareholder	Abstain	Against
6.	Stockholder proposal regarding disclosure of greenhouse
gas emissions.	Shareholder	Abstain	Against
7.	Stockholder proposal regarding EEO-1 reports.	Shareholder	Abstain	Against
VALMONT INDUSTRIES, INC.
Security		920253101	Meeting Type	Annual
Ticker Symbol		VMI	Meeting Date	27-Apr-2021
ISIN		US9202531011	Agenda	935351065 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Daniel P. Neary	For	For
	2	Theo W. Freye	For	For
	3	Stephen Kaniewski	For	For
	4	Joan Robinson-Berry	For	For
2.	Advisory approval of the company's executive
compensation.	Management	For	For
3.	Ratifying the appointment of Deloitte & Touche LLP as
independent auditors for fiscal 2021.	Management	For	For
BLACK HILLS CORPORATION
Security		092113109	Meeting Type	Annual
Ticker Symbol		BKH	Meeting Date	27-Apr-2021
ISIN		US0921131092	Agenda	935357497 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Linden R. Evans	For	For
	2	Barry M. Granger	For	For
	3	Tony A. Jensen	For	For
	4	Steven R. Mills	For	For
	5	Scott M. Prochazka	For	For
2.	Ratification of the appointment of Deloitte & Touche LLP
to serve as Black Hills Corporation's independent
registered public accounting firm for 2021.	Management	For	For
3.	Advisory resolution to approve executive compensation.	Management	For	For
CUBIC CORPORATION
Security		229669106	Meeting Type	Special
Ticker Symbol		CUB	Meeting Date	27-Apr-2021
ISIN		US2296691064	Agenda	935368262 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Proposal to adopt the Agreement and Plan of Merger,
dated as of February 7, 2021 (as may be amended from
time to time, the "merger agreement"), by and among
Cubic Corporation, a Delaware corporation (the
"Company"), Atlas CC Acquisition Corp., a Delaware
corporation ("Parent"), and Atlas Merger Sub Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent ("Sub").	Management	For	For
2.	Proposal to approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to the
Company's named executive officers and that is based
on, or otherwise relates to, the merger of Sub with and
into the Company, as contemplated by the merger
agreement.	Management	For	For
3.	Proposal to adjourn the special meeting from time to time
to a later date or time if necessary or appropriate,
including to solicit additional proxies in favor of the
proposal to adopt the merger agreement if there are
insufficient votes at the time of the special meeting to
adopt the merger agreement.	Management	For	For
TELENET GROUP HOLDING NV
Security		B89957110	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	28-Apr-2021
ISIN		BE0003826436	Agenda	713732851 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
1.	REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS: COMMUNICATION OF AND-
DISCUSSION ON THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS AND THE REPORT OF-THE
STATUTORY AUDITOR ON THE STATUTORY
FINANCIAL STATEMENTS, FOR THE-FINANCIAL
YEAR ENDED ON DECEMBER 31, 2020	Non-Voting
2.	CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS: COMMUNICATION OF AND
DISCUSSION ON (I) THE CONSOLIDATED FINANCIAL-
STATEMENTS, (II) THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS AND (III) THE-REPORT OF
THE STATUTORY AUDITOR ON THE CONSOLIDATED
FINANCIAL STATEMENTS, FOR-THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2020	Non-Voting
3.	COMMUNICATION AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
AND OF THE PROPOSED ALLOCATION OF THE
RESULT, INCLUDING THE APPROVAL OF A
DIVIDEND. POWER OF ATTORNEY. PROPOSED
RESOLUTION: APPROVAL OF THE STATUTORY	Management	No Action
	FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2020, AND OF THE
PROPOSED ALLOCATION OF THE RESULT,
INCLUDING THE APPROVAL OF A DIVIDEND OF EUR
1.375 PER SHARE GROSS, PAYABLE AS FROM 5
MAY 2021. THIS REPRESENTS AN AGGREGATE
AMOUNT OF EUR 150.1 MILLION GROSS AS PER 19
MARCH 2021 WHILE NOTING THAT THIS
AGGREGATE AMOUNT MAY CHANGE IN FUNCTION
OF POSSIBLE CHANGES IN THE NUMBER OF OWN
SHARES HELD BY THE COMPANY ON THE RECORD
DATE FOR THE PAYMENT OF THE DIVIDEND. THE
ANNUAL GENERAL MEETING DELEGATES ALL
FURTHER POWERS WITH REGARD TO THE
PAYMENT OF THE DIVIDEND TO THE BOARD OF
DIRECTORS
4.	COMMUNICATION OF AND APPROVAL OF THE
REMUNERATION REPORT, INCLUDED IN THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2020. PROPOSED RESOLUTION: APPROVAL OF
THE REMUNERATION REPORT, AS INCLUDED IN
THE ANNUAL REPORT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2020	Management	No Action
5.	IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE
BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, THE COMPANY IS REQUIRED TO
ESTABLISH A REMUNERATION POLICY AND TO
SUBMIT SUCH POLICY TO THE APPROVAL OF THE
GENERAL SHAREHOLDERS MEETING. THE
REMUNERATION POLICY ALSO TAKES INTO
ACCOUNT THE RECOMMENDATION OF PROVISION
7.1 OF THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. PROPOSED RESOLUTION APPROVAL
OF THE REMUNERATION POLICY	Management	No Action
6.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING-THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR-MANDATE DURING
SAID FINANCIAL YEAR	Non-Voting
6.a.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BV)	Management	No Action
6.b.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB
BV)	Management	No Action
6.c.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK	Management	No Action
6.d.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER	Management	No Action
6.e.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN	Management	No Action
6.f.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM	Management	No Action
6.g.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SEVERINA PASCU	Management	No Action
6.h.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: AMY BLAIR	Management	No Action
6.i.	TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTORS WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ	Management	No Action
7.	TO GRANT DISCHARGE FROM LIABILITY TO THE
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2020	Management	No Action
8.	RE-APPOINTMENT OF A DIRECTOR: TAKING INTO
ACCOUNT THE ADVICE OF THE-REMUNERATION
AND NOMINATION COMMITTEE OF THE BOARD, THE
BOARD RECOMMENDS-ADOPTING THE FOLLOWING
RESOLUTIONS. FOR FURTHER INFORMATION, IN
RELATION TO-THE RELEVANT PERSON PROPOSED
TO BE (RE-)APPOINTED AND HIS RESUME,
REFERENCE-IS MADE TO THE CORPORATE
GOVERNANCE STATEMENT IN THE ANNUAL
REPORT OF THE-BOARD	Non-Voting
8.a.	RE-APPOINTMENT OF MR. JOHN PORTER AS
DIRECTOR OF THE COMPANY, FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS
MEETING OF 2025 WHICH WILL BE HELD TO
DELIBERATE ON THE FINANCIAL STATEMENTS OF
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2024	Management	No Action
8.b.	THE MANDATE OF THE DIRECTOR APPOINTED IS
NOT REMUNERATED	Management	No Action
9.	RATIFICATION AND APPROVAL IN ACCORDANCE
WITH ARTICLE 7:151 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS: RATIFICATION
AND APPROVAL, IN AS FAR AS NEEDED AND
APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF THE TERMS AND CONDITIONS
OF (I) THE PERFORMANCE SHARE PLANS, (II) THE
SHARE OPTION PLANS AND (III) THE RESTRICTED
SHARE PLANS ISSUED ON 11 MAY 2020 TO
(SELECTED) EMPLOYEES OF THE COMPANY,
WHICH MAY GRANT RIGHTS THAT EITHER COULD
HAVE A SUBSTANTIAL IMPACT ON THE COMPANY'S
ASSETS OR COULD GIVE RISE TO SUBSTANTIAL
LIABILITY OR OBLIGATION OF THE COMPANY IN
CASE OF A CHANGE OF CONTROL OVER THE
COMPANY OR A PUBLIC TAKEOVER BID ON THE
SHARES OF THE COMPANY	Management	No Action
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	07 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU	Non-Voting
HERA S.P.A.
Security		T5250M106	Meeting Type	MIX
Ticker Symbol			Meeting Date	28-Apr-2021
ISIN		IT0001250932	Agenda	713733017 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
E.1	TO AMEND ART. 3 OF THE COMPANY BYLAW
(COMPANY'S DURATION): RESOLUTIONS RELATED
THERETO	Management	No Action
E.2	TO AMEND ART. 20 OF THE COMPANY BYLAW
(BOARD OF DIRECTORS' MEETING): RESOLUTIONS
RELATED THERETO	Management	No Action
O.1	BALANCE SHEET AS OF 31 DECEMBER 2020:
RESOLUTIONS RELATED THERETO. TO PRESENT
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020. BOARD OF DIRECTORS,
INTERNAL AND EXTERNAL AUDITORS REPORT	Management	No Action
O.2	PROFIT ALLOCATION PROPOSAL. RESOLUTIONS
RELATED THERETO	Management	No Action
O.3	REPORT ON THE REMUNERATION POLICY AND ON
THE EMOLUMENT PAID: RESOLUTIONS RELATED
TO SECTION I - REMUNERATION POLICY	Management	No Action
O.4	REPORT ON THE REMUNERATION POLICY AND ON
THE EMOLUMENT PAID: RESOLUTIONS RELATED
TO SECTION II - EMOLUMENTS PAID	Management	No Action
O.5	RENEWAL OF THE AUTHORIZATION TO PURCHASE
AND DISPOSE OWN SHARES: RESOLUTIONS
RELATED THERETO	Management	No Action
CMMT	30 MAR 2021: PLEASE NOTE THAT THE MEETING
TYPE CHANGED FROM AGM TO OGM AND-ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.	Non-Voting
CMMT	30 MAR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE	Non-Voting
PORTLAND GENERAL ELECTRIC CO
Security		736508847	Meeting Type	Annual
Ticker Symbol		POR	Meeting Date	28-Apr-2021
ISIN		US7365088472	Agenda	935346963 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Rodney Brown	Management	For	For
1B.	Election of Director: Jack Davis	Management	For	For
1C.	Election of Director: Kirby Dyess	Management	For	For
1D.	Election of Director: Mark Ganz	Management	For	For
1E.	Election of Director: Marie Oh Huber	Management	For	For
1F.	Election of Director: Kathryn Jackson, PhD	Management	For	For
1G.	Election of Director: Michael Lewis	Management	For	For
1H.	Election of Director: Michael Millegan	Management	For	For
1I.	Election of Director: Neil Nelson	Management	For	For
1J.	Election of Director: Lee Pelton, PhD	Management	For	For
1K.	Election of Director: Maria Pope	Management	For	For
1L.	Election of Director: James Torgerson	Management	For	For
2.	To approve, by a non-binding vote, the compensation of
the Company's named executive officers.	Management	For	For
3.	To ratify the appointment of Deloitte and Touche LLP as
the Company's independent registered public accounting
firm for the fiscal year 2021.	Management	For	For
SJW GROUP
Security		784305104	Meeting Type	Annual
Ticker Symbol		SJW	Meeting Date	28-Apr-2021
ISIN		US7843051043	Agenda	935351116 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: K. Armstrong	Management	For	For
1B.	Election of Director: W. J. Bishop	Management	For	For
1C.	Election of Director: C. Guardino	Management	For	For
1D.	Election of Director: M. Hanley	Management	For	For
1E.	Election of Director: H. Hunt	Management	For	For
1F.	Election of Director: G. P. Landis	Management	For	For
1G.	Election of Director: D. C. Man	Management	For	For
1H.	Election of Director: D. B. More	Management	For	For
1I.	Election of Director: E. W. Thornburg	Management	For	For
1J.	Election of Director: C. P. Wallace	Management	For	For
2.	To approve, on an advisory basis, the compensation of
the named executive officers as disclosed in the
accompanying proxy statement.	Management	For	For
3.	Ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for fiscal year 2021.	Management	For	For
UNITIL CORPORATION
Security		913259107	Meeting Type	Annual
Ticker Symbol		UTL	Meeting Date	28-Apr-2021
ISIN		US9132591077	Agenda	935361802 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Suzanne Foster	For	For
	2	Thomas P. Meissner, Jr.	For	For
	3	Justine Vogel	For	For
2.	To ratify the selection of independent registered
accounting firm, Deloitte & Touche LLP, for fiscal year
2021.	Management	For	For
3.	Advisory vote on the approval of Executive
Compensation.	Management	For	For
BCE INC
Security		05534B760	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	29-Apr-2021
ISIN		CA05534B7604	Agenda	713722228 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.14 AND
2. THANK YOU	Non-Voting
1.1	ELECTION OF DIRECTOR: MIRKO BIBIC	Management	For	For
1.2	ELECTION OF DIRECTOR: DAVID F. DENISON	Management	For	For
1.3	ELECTION OF DIRECTOR: ROBERT P. DEXTER	Management	For	For
1.4	ELECTION OF DIRECTOR: IAN GREENBERG	Management	For	For
1.5	ELECTION OF DIRECTOR: KATHERINE LEE	Management	For	For
1.6	ELECTION OF DIRECTOR: MONIQUE F. LEROUX	Management	For	For
1.7	ELECTION OF DIRECTOR: SHEILA A. MURRAY	Management	For	For
1.8	ELECTION OF DIRECTOR: GORDON M. NIXON	Management	For	For
1.9	ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI	Management	For	For
1.10	ELECTION OF DIRECTOR: CALIN ROVINESCU	Management	For	For
1.11	ELECTION OF DIRECTOR: KAREN SHERIFF	Management	For	For
1.12	ELECTION OF DIRECTOR: ROBERT C. SIMMONDS	Management	For	For
1.13	ELECTION OF DIRECTOR: JENNIFER TORY	Management	For	For
1.14	ELECTION OF DIRECTOR: CORNELL WRIGHT	Management	For	For
2	APPOINTMENT OF AUDITORS: DELOITTE LLP AS
AUDITORS	Management	For	For
3	ADVISORY VOTE ON EXECUTIVE COMPENSATION:
ADVISORY RESOLUTION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR	Management	For	For
ITV PLC
Security		G4984A110	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	29-Apr-2021
ISIN		GB0033986497	Agenda	713724020 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	TO RECEIVE AND ADOPT THE ANNUAL REPORT
AND ACCOUNTS	Management	For	For
2	TO RECEIVE AND ADOPT THE ANNUAL REPORT ON
REMUNERATION	Management	For	For
3	TO APPROVE THE REMUNERATION POLICY	Management	For	For
4	TO RE-ELECT SALMAN AMIN	Management	For	For
5	TO RE-ELECT PETER BAZALGETTE	Management	For	For
6	TO RE-ELECT EDWARD BONHAM CARTER	Management	For	For
7	TO ELECT GRAHAM COOKE	Management	For	For
8	TO RE-ELECT MARGARET EWING	Management	For	For
9	TO RE-ELECT MARY HARRIS	Management	For	For
10	TO RE-ELECT CHRIS KENNEDY	Management	For	For
11	TO RE-ELECT ANNA MANZ	Management	For	For
12	TO RE-ELECT CAROLYN MCCALL	Management	For	For
13	TO ELECT SHARMILA NEBHRAJANI	Management	For	For
14	TO RE-ELECT DUNCAN PAINTER	Management	For	For
15	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS	Management	For	For
16	AUTHORITY TO DETERMINE THE AUDITORS'
REMUNERATION	Management	For	For
17	POLITICAL DONATIONS	Management	For	For
18	AUTHORITY TO ALLOT SHARES	Management	For	For
19	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For
20	ADDITIONAL DISAPPLICATION OF PRE-EMPTION
RIGHTS	Management	For	For
21	PURCHASE OF OWN SHARES	Management	For	For
22	LENGTH OF NOTICE PERIOD FOR GENERAL
MEETINGS	Management	For	For
23	TO ADOPT NEW ARTICLES OF ASSOCIATION	Management	For	For
24	TO APPROVE THE RULES OF THE ITV PLC
EXECUTIVE SHARE SCHEME	Management	For	For
KINNEVIK AB
Security		W5139V448	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	29-Apr-2021
ISIN		SE0014684510	Agenda	713793986 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 540142 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU	Non-Voting
1	ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING	Non-Voting
2	PREPARATION AND APPROVAL OF THE VOTING
LIST	Non-Voting
3	APPROVAL OF THE AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES	Non-Voting
5	DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting
6	PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT	Non-Voting
7	RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET	Management	No Action
8	RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET	Management	No Action
9.A	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SUSANNA CAMPBELL	Management	No Action
9.B	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAME AMELIA FAWCETT	Management	No Action
9.C	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: WILHELM KLINGSPOR	Management	No Action
9.D	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: BRIAN MCBRIDE	Management	No Action
9.E	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HENRIK POULSEN	Management	No Action
9.F	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CECILIA QVIST	Management	No Action
9.G	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHARLOTTE STROMBERG	Management	No Action
9.H	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GEORGI GANEV	Management	No Action
10	PRESENTATION AND RESOLUTION ON THE
ADOPTION OF THE REMUNERATION REPORT	Management	No Action
11	DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: SIX	Management	No Action
12.A	DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE BOARD	Management	No Action
12.B	DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE AUDITOR	Management	No Action
13.A	ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)	Management	No Action
13.B	ELECTION OF BOARD MEMBER: BRIAN MCBRIDE
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)	Management	No Action
13.C	ELECTION OF BOARD MEMBER: CECILIA QVIST (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)	Management	No Action
13.D	ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)	Management	No Action
13.E	ELECTION OF BOARD MEMBER: JAMES ANDERSON
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)	Management	No Action
13.F	ELECTION OF BOARD MEMBER: HARALD MIX (NEW
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)	Management	No Action
14	ELECTION OF THE CHAIRMAN OF THE BOARD:
JAMES ANDERSON	Management	No Action
15.A	RESOLUTION ON: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION	Management	No Action
15.B	RESOLUTION ON: DETERMINATION OF THE
NUMBER OF AUDITORS AND ELECTION OF
AUDITOR: THE NOMINATION COMMITTEE
PROPOSES THAT KINNEVIK SHALL HAVE ONE
REGISTERED ACCOUNTING FIRM AS AUDITOR, AND
THAT THE REGISTERED ACCOUNTING FIRM KPMG
AB SHALL BE ELECTED AS NEW AUDITOR UNTIL
THE END OF THE 2022 ANNUAL GENERAL MEETING	Management	No Action
16.A	RESOLUTION ON: APPROVAL OF INSTRUCTION FOR
THE NOMINATION COMMITTEE	Management	No Action
16.B	RESOLUTION ON: ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT, FOR THE PERIOD
UNTIL A NEW NOMINATION COMMITTEE HAS BEEN
ELECTED AT A SUBSEQUENT GENERAL MEETING
ANDERS OSCARSSON, NOMINATED BY AMF, HUGO
STENBECK, NOMINATED BY ALCES MAXIMUS LLC,
MARIE KLINGSPOR, AND LAWRENCE BURNS,
NOMINATED BY BAILLIE GIFFORD, SHALL BE
ELECTED AS MEMBERS OF THE NOMINATION
COMMITTEE. THE NOMINATION COMMITTEE
PROPOSES THAT ANDERS OSCARSSON SHALL BE
ELECTED CHAIRMAN OF THE NOMINATION
COMMITTEE	Management	No Action
17.A	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1	Management	No Action
17.B	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: SHARE SPLIT 2:1	Management	No Action
17.C	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE A REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES	Management	No Action
17.D	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES	Management	No Action
17.E	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES	Management	No Action
17.F	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL WITHOUT CANCELLATION OF
SHARES	Management	No Action
18	RESOLUTION REGARDING DIVIDEND AS
COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
LONG-TERM INCENTIVE PLAN 2018 FOR PAID
DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
2018	Management	No Action
19	RESOLUTION REGARDING TRANSFER OF OWN
CLASS B SHARES TO COVER COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS AND
TO EFFECTIVELY REALISE THE VALUE OF CLASS B
SHARES HELD IN TREASURY	Management	No Action
20.A	RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTIONS REGARDING:
AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	No Action
20.B	RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTIONS REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE ON
A NEW ISSUE OF CLASS X SHARES	Management	No Action
20.C	RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTIONS REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE TO
REPURCHASE CLASS X SHARES	Management	No Action
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
KINNEVIK AB
Security		W5139V596	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	29-Apr-2021
ISIN		SE0014684528	Agenda	713794039 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 540141 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU	Non-Voting
1	ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING	Non-Voting
2	PREPARATION AND APPROVAL OF THE VOTING
LIST	Non-Voting
3	APPROVAL OF THE AGENDA	Non-Voting
4	ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES: RAMSAY-BRUFER,
REPRESENTING ALECTA, AND JOHN HERNANDER,
REPRESENTING NORDEA FONDER	Non-Voting
5	DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED	Non-Voting
6	PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-AS
WELL AS OF THE GROUP ANNUAL REPORT AND
THE GROUP AUDITOR'S REPORT	Non-Voting
7	RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AS WELL AS OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET	Management	No Action
8	RESOLUTION ON THE PROPOSED TREATMENT OF
KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: IN LINE WITH KINNEVIK'S
SHAREHOLDER REMUNERATION POLICY, THE
BOARD OF KINNEVIK DOES NOT PROPOSE AN
ORDINARY DIVIDEND FOR THE FINANCIAL YEAR
2020	Management	No Action
9.A	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SUSANNA CAMPBELL	Management	No Action
9.B	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAME AMELIA FAWCETT	Management	No Action
9.C	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: WILHELM KLINGSPOR	Management	No Action
9.D	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: BRIAN MCBRIDE	Management	No Action
9.E	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: HENRIK POULSEN	Management	No Action
9.F	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CECILIA QVIST	Management	No Action
9.G	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHARLOTTE STROMBERG	Management	No Action
9.H	RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GEORGI GANEV	Management	No Action
10	PRESENTATION AND RESOLUTION ON THE
ADOPTION OF THE REMUNERATION REPORT	Management	No Action
11	DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SIX (6) MEMBERS	Management	No Action
12.A	DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE BOARD	Management	No Action
12.B	DETERMINATION OF THE REMUNERATION TO THE
MEMBERS OF THE BOARD AND THE AUDITOR:
REMUNERATION TO THE AUDITOR	Management	No Action
13.A	ELECTION OF BOARD MEMBER: SUSANNA
CAMPBELL (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)	Management	No Action
13.B	ELECTION OF BOARD MEMBER: BRIAN MCBRIDE
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)	Management	No Action
13.C	ELECTION OF BOARD MEMBER: CECILIA QVIST (RE-
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)	Management	No Action
13.D	ELECTION OF BOARD MEMBER: CHARLOTTE
STROMBERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)	Management	No Action
13.E	ELECTION OF BOARD MEMBER: JAMES ANDERSON
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)	Management	No Action
13.F	ELECTION OF BOARD MEMBER: HARALD MIX (NEW
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)	Management	No Action
14	ELECTION OF THE CHAIRMAN OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT JAMES
ANDERSON SHALL BE ELECTED AS THE NEW
CHAIRMAN OF THE BOARD	Management	No Action
15.A	RESOLUTION ON: AMENDMENTS TO THE ARTICLES
OF ASSOCIATION: SECTION 9	Management	No Action
15.B	RESOLUTION ON: DETERMINATION OF THE
NUMBER OF AUDITORS AND ELECTION OF
AUDITOR: IN ACCORDANCE WITH THE AUDIT
COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT
KINNEVIK SHALL HAVE ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR, AND THAT THE
REGISTERED ACCOUNTING FIRM KPMG AB SHALL
BE ELECTED AS NEW AUDITOR UNTIL THE END OF
THE 2022 ANNUAL GENERAL MEETING. KPMG AB
HAS INFORMED KINNEVIK THAT THE AUTHORISED
PUBLIC ACCOUNTANT MARTEN ASPLUND WILL BE
APPOINTED AUDITOR-IN-CHARGE IF KPMG AB IS
ELECTED AS NEW AUDITOR	Management	No Action
16.A	RESOLUTION ON: APPROVAL OF INSTRUCTION FOR
THE NOMINATION COMMITTEE	Management	No Action
16.B	RESOLUTION ON: ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT, FOR THE PERIOD
UNTIL A SUBSEQUENT GENERAL MEETING HAS
RESOLVED OTHERWISE, THE NOMINATION
COMMITTEE SHALL CONSIST OF FIVE (5) MEMBERS,
INCLUDING THE CHAIRMAN OF THE BOARD. THE
NOMINATION COMMITTEE PROPOSES THAT, FOR
THE PERIOD UNTIL A NEW NOMINATION
COMMITTEE HAS BEEN ELECTED AT A
SUBSEQUENT GENERAL MEETING ANDERS
OSCARSSON, NOMINATED BY AMF, HUGO
STENBECK, NOMINATED BY ALCES MAXIMUS LLC,
MARIE KLINGSPOR, AND LAWRENCE BURNS,
NOMINATED BY BAILLIE GIFFORD, SHALL BE
ELECTED AS MEMBERS OF THE NOMINATION
COMMITTEE. THE NOMINATION COMMITTEE
PROPOSES THAT ANDERS OSCARSSON SHALL BE
ELECTED CHAIRMAN OF THE NOMINATION
COMMITTEE	Management	No Action
17.A	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE THE SHARE SPLIT 2:1	Management	No Action
17.B	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: SHARE SPLIT 2:1	Management	No Action
17.C	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: AMENDMENTS TO THE
ARTICLES OF ASSOCIATION IN ORDER TO
FACILITATE A REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES	Management	No Action
17.D	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL THROUGH REDEMPTION OF
SHARES	Management	No Action
17.E	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: INCREASE OF THE
SHARE CAPITAL THROUGH A BONUS ISSUE
WITHOUT ISSUANCE OF NEW SHARES	Management	No Action
17.F	RESOLUTION REGARDING DISTRIBUTION OF
KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH
A SHARE REDEMPTION PLAN, INCLUDING
RESOLUTION REGARDING: REDUCTION OF THE
SHARE CAPITAL WITHOUT CANCELLATION OF
SHARES	Management	No Action
18	RESOLUTION REGARDING DIVIDEND AS
COMPENSATION TO PARTICIPANTS IN KINNEVIK'S
LONG-TERM INCENTIVE PLAN 2018 FOR PAID
DIVIDENDS AND OTHER VALUE TRANSFERS SINCE
2018	Management	No Action
19	RESOLUTION REGARDING TRANSFER OF OWN
CLASS B SHARES TO COVER COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS AND
TO EFFECTIVELY REALISE THE VALUE OF CLASS B
SHARES HELD IN TREASURY	Management	No Action
20.A	RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTION REGARDING:
AMENDMENTS TO THE ARTICLES OF ASSOCIATION	Management	No Action
20.B	RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTION REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE ON
A NEW ISSUE OF CLASS X SHARES	Management	No Action
20.C	RESOLUTION ON HEDGING ARRANGEMENTS IN
ORDER TO COVER FUTURE COSTS FOR
OUTSTANDING LONG-TERM INCENTIVE PLANS,
INCLUDING RESOLUTION REGARDING:
AUTHORISATION FOR THE BOARD TO RESOLVE TO
REPURCHASE CLASS X SHARES	Management	No Action
CMMT	PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY	Non-Voting
	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
GAM HOLDING AG
Security		H2878E106	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	29-Apr-2021
ISIN		CH0102659627	Agenda	713837827 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	ELECTION OF AD HOC CHAIRMAN OF THE ANNUAL
GENERAL MEETING	Management	For	For
2.1	APPROVAL OF MANAGEMENT REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020,
NOTICE OF THE REPORTS OF THE STATUTORY
AUDITORS	Management	For	For
2.2	CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2020	Management	For	For
3	APPROPRIATION OF FINANCIAL RESULT	Management	For	For
4	DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP MANAGEMENT
BOARD	Management	For	For
5.1	RE-ELECTION OF MR DAVID JACOB AS MEMBER
AND CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For
5.2	RE-ELECTION OF MS KATIA COUDRAY AS MEMBER
OF THE BOARD OF DIRECTORS	Management	For	For
5.3	RE-ELECTION OF MS JACQUI IRVINE AS MEMBER
OF THE BOARD OF DIRECTORS	Management	For	For
5.4	RE-ELECTION OF MS MONIKA MACHON AS MEMBER
OF THE BOARD OF DIRECTORS	Management	For	For
5.5	RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER
OF THE BOARD OF DIRECTORS	Management	For	For
5.6	RE-ELECTION OF MS NANCY MISTRETTA AS
MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
5.7	RE-ELECTION OF MR THOMAS SCHNEIDER AS
MEMBER OF THE BOARD OF DIRECTORS	Management	For	For
6.1	RE-ELECTION OF MS KATIA COUDRAY TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS	Management	For	For
6.2	RE-ELECTION OF MS JACQUI IRVINE TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS	Management	For	For
6.3	RE-ELECTION OF MS NANCY MISTRETTA TO THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS	Management	For	For
7.1	APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS	Management	For	For
7.2	APPROVAL OF THE FIXED COMPENSATION OF THE
GROUP MANAGEMENT BOARD FOR THE 2021
FINANCIAL YEAR	Management	For	For
8	RE-ELECTION OF THE STATUTORY AUDITORS:
KPMG AG, ZURICH	Management	For	For
9	RE-ELECTION OF THE INDEPENDENT
REPRESENTATIVE: MR TOBIAS ROHNER,
ATTORNEY AT LAW, HOLBEINSTRASSE 30, 8034
ZURICH	Management	For	For
10	EXTENSION OF AUTHORIZED CAPITAL	Management	For	For
TELESITES SAB DE CV
Security		P90355135	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	29-Apr-2021
ISIN		MX01SI080038	Agenda	713906848 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.1	APPROVE CEO'S REPORT INCLUDING EXTERNAL
AUDITOR'S REPORT AND BOARD'S OPINION ON
CEO'S REPORT	Management	Abstain	Against
1.2	APPROVE BOARD REPORT ON PRINCIPAL
ACCOUNTING POLICIES AND CRITERIA FOLLOWED
IN PREPARATION OF FINANCIAL INFORMATION	Management	Abstain	Against
1.3	APPROVE REPORT ON ACTIVITIES AND
OPERATIONS UNDERTAKEN BY BOARD	Management	Abstain	Against
1.4	APPROVE CONSOLIDATED FINANCIAL STATEMENTS	Management	Abstain	Against
1.5	APPROVE AUDIT AND CORPORATE PRACTICES
COMMITTEE'S REPORT	Management	Abstain	Against
2	APPROVE ALLOCATION OF INCOME	Management	Abstain	Against
3	ELECT OR RATIFY DIRECTORS AND COMPANY
SECRETARY AND DEPUTY SECRETARY VERIFY
INDEPENDENCE OF DIRECTORS	Management	Abstain	Against
4	APPROVE REMUNERATION OF DIRECTORS AND
COMPANY SECRETARY AND DEPUTY SECRETARY	Management	Abstain	Against
5	ELECT OR RATIFY MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEE	Management	Abstain	Against
6	APPROVE REMUNERATION OF AUDIT AND
CORPORATE PRACTICES COMMITTEE	Management	Abstain	Against
7	AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS	Management	For	For
CMMT	15 APR 2021: PLEASE NOTE THAT THE MEETING
TYPE CHANGED FROM OGM TO AGM. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
TELESITES SAB DE CV
Security		P90355135	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	29-Apr-2021
ISIN		MX01SI080038	Agenda	713913691 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	APPROVE CANCELLATION OF TREASURY SHARES
AND CONSEQUENTLY AMEND ARTICLES	Management	Abstain	Against
2	AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS	Management	For	For
NRG ENERGY, INC.
Security		629377508	Meeting Type	Annual
Ticker Symbol		NRG	Meeting Date	29-Apr-2021
ISIN		US6293775085	Agenda	935347446 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: E. Spencer Abraham	Management	For	For
1B.	Election of Director: Antonio Carrillo	Management	For	For
1C.	Election of Director: Matthew Carter, Jr.	Management	For	For
1D.	Election of Director: Lawrence S. Coben	Management	For	For
1E.	Election of Director: Heather Cox	Management	For	For
1F.	Election of Director: Elisabeth B. Donohue	Management	For	For
1G.	Election of Director: Mauricio Gutierrez	Management	For	For
1H.	Election of Director: Paul W. Hobby	Management	For	For
1I.	Election of Director: Alexandra Pruner	Management	For	For
1J.	Election of Director: Anne C. Schaumburg	Management	For	For
1K.	Election of Director: Thomas H. Weidemeyer	Management	For	For
2.	To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.	Management	For	For
3.	To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2021.	Management	For	For
ECHOSTAR CORPORATION
Security		278768106	Meeting Type	Annual
Ticker Symbol		SATS	Meeting Date	29-Apr-2021
ISIN		US2787681061	Agenda	935349426 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	R. Stanton Dodge	For	For
	2	Michael T. Dugan	For	For
	3	Charles W. Ergen	For	For
	4	Lisa W. Hershman	For	For
	5	Pradman P. Kaul	For	For
	6	C. Michael Schroeder	For	For
	7	Jeffrey R. Tarr	For	For
	8	William D. Wade	For	For
2.	To ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2021.	Management	For	For
3.	To approve an amendment to the EchoStar Corporation
2017 Non-Employee Director Stock Incentive Plan as
presented in the proxy statement.	Management	Against	Against
BCE INC.
Security		05534B760	Meeting Type	Annual
Ticker Symbol		BCE	Meeting Date	29-Apr-2021
ISIN		CA05534B7604	Agenda	935362272 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
01	DIRECTOR	Management
	1	Mirko Bibic	For	For
	2	David F. Denison	For	For
	3	Robert P. Dexter	For	For
	4	Ian Greenberg	For	For
	5	Katherine Lee	For	For
	6	Monique F. Leroux	For	For
	7	Sheila A. Murray	For	For
	8	Gordon M. Nixon	For	For
	9	Louis P. Pagnutti	For	For
	10	Calin Rovinescu	For	For
	11	Karen Sheriff	For	For
	12	Robert C. Simmonds	For	For
	13	Jennifer Tory	For	For
	14	Cornell Wright	For	For
02	Appointment of Deloitte LLP as auditors	Management	For	For
03	Advisory resolution on executive compensation as
described in the management proxy circular.	Management	For	For
ENDESA SA
Security		E41222113	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	30-Apr-2021
ISIN		ES0130670112	Agenda	713721884 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
1	APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
INCOME STATEMENT, STATEMENT OF CHANGES IN
NET EQUITY STATEMENT OF RECOGNIZED INCOME
AND EXPENSES AND STATEMENT OF TOTAL
CHANGES IN NET EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS, AS
WELL AS OF THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN NET EQUITY,
CONSOLIDATED CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS, FOR
FISCAL YEAR ENDING DECEMBER 31, 2020	Management	No Action
2	APPROVAL OF THE INDIVIDUAL MANAGEMENT
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR
ENDING 31 DECEMBER 2020	Management	No Action
3	APPROVAL OF THE NON FINANCIAL INFORMATION
AND SUSTAINABILITY STATEMENT OF THE
CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
31 DECEMBER 2020	Management	No Action
4	APPROVAL OF THE CORPORATE MANAGEMENT
FOR FISCAL YEAR ENDING 31 DECEMBER 2020	Management	No Action
5	APPROVAL OF THE APPLICATION OF EARNINGS
FOR FISCAL YEAR ENDING 31 DECEMBER 2020	Management	No Action
6.1	ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN
THE CORPORATE BYLAWS THAT WOULD PROVIDE
THE OPTION TO HOLD A REMOTE ONLY GENERAL
MEETING	Management	No Action
6.2	AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33 OF
THE CORPORATE BYLAWS, ALLOWING THE
SHAREHOLDERS PROXYHOLDERS TO ATTEND
GENERAL MEETINGS REMOTELY AND
INTRODUCING OTHER IMPROVEMENTS RELATING
TO REMOTE ATTENDANCE	Management	No Action
6.3	AMENDMENT OF ARTICLE 40 OF THE CORPORATE
BYLAWS TO INTRODUCE TECHNICAL
IMPROVEMENTS TO THE PROVISIONS GOVERNING
DIRECTOR COMPENSATION	Management	No Action
6.4	AMENDMENT OF ARTICLE 43 OF THE CORPORATE
BYLAWS TO UPDATE THE PROVISIONS GOVERNING
REMOTE BOARD MEETINGS	Management	No Action
7.1	ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN
THE GENERAL SHAREHOLDERS MEETING
REGULATIONS THAT WOULD PROVIDE THE OPTION
TO HOLD A REMOTE ONLY GENERAL MEETING	Management	No Action
7.2	AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16 AND
21 OF THE GENERAL SHAREHOLDERS MEETING
REGULATIONS, ALLOWING THE SHAREHOLDERS
PROXYHOLDERS TO ATTEND GENERAL MEETINGS
REMOTELY AND INTRODUCING OTHER
IMPROVEMENTS RELATING TO REMOTE
ATTENDANCE	Management	No Action
8	ESTABLISHMENT OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS AT ELEVEN	Management	No Action
9	BINDING VOTE ON THE ANNUAL REPORT ON
DIRECTORS COMPENSATION	Management	No Action
10	APPROVAL OF THE DIRECTORS COMPENSATION
POLICY FOR 2021 2023	Management	No Action
11	APPROVAL OF THE STRATEGIC INCENTIVE 2021
2023	Management	No Action
12	DELEGATION TO THE BOARD OF DIRECTORS TO
EXECUTE AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE POWERS ENTRUSTED
THERETO BY THE GENERAL MEETING, AND
GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER SUCH
RESOLUTIONS	Management	No Action
PHAROL SGPS, SA
Security		X6454E135	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	30-Apr-2021
ISIN		PTPTC0AM0009	Agenda	713959940 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT-SERVICE
REPRESENTATIVE FOR FURTHER DETAILS	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 560579 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
1	TO RESOLVE ON THE PROPOSALS FOR
AMENDMENT AND GLOBAL UPDATING OF THE OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
- ALTERNATIVE A - TO REVOKE THE LIMITATION OF
VOTING RIGHTS - AMEND OF THE ARTICLES 12/1/A)
B) AND D) AND WORDING OF ARTICLE 13
ELIMINATING THE CONTENT OF THE NUMBERS
10/11/12/14 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY (WORDING AS PROPOSED BY THE
BOARD OF DIRECTORS)	Management	No Action
2	TO RESOLVE ON THE PROPOSALS FOR
AMENDMENT AND GLOBAL UPDATING OF THE OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
- ALTERNATIVE B - TO MAINTAIN THE LIMITATION
OF VOTING RIGHTS - DRAFTING OF ARTICLES 12-1-
A), B) AND D) AND WRITING OF ARTICLE 13 WITH
MAINTENANCE OF SHIELDING IN NUMBERS 12, 13,
14 AND 15 (WORDING AS PROPOSED BY
SHAREHOLDER TELEMAR NORTE LESTE, S.A.)	Management	No Action
3	TO RESOLVE ON THE PROPOSALS FOR
AMENDMENT AND GLOBAL UPDATING OF THE OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
GLOBALLY AMEND AND UPDATE THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN ORDER TO
ELIMINATE EXPIRED PROVISIONS, AVOID THE
REPETITION OF LEGAL RULES AND CORRECT
INCONSISTENCIES, AS EXPLAINED IN THE NOTICE
(ALL AMENDMENTS OTHER THAN THOSE RELATING
TO ARTICLES 12/1/A) (B) AND D) AND THE
ELIMINATION OF THE CONTENT OF ARTICLES
13/10/11/12/14 OF THE CURRENT ARTICLES OF
ASSOCIATION OF THE COMPANY)	Management	No Action
5	TO RESOLVE ON THE MANAGEMENT REPORT,
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2020	Management	No Action
6	TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2020	Management	No Action
7	TO RESOLVE ON THE PROPOSAL FOR APPLICATION
OF PROFITS	Management	No Action
8	TO RESOLVE ON A GENERAL APPRAISAL OF THE
COMPANY'S MANAGEMENT AND SUPERVISION	Management	No Action
9	TO RESOLVE ON THE ELECTION OF THE MEMBERS
OF THE CORPORATE BODIES AND THE
COMPENSATION COMMITTEE FOR THE THREE-
YEAR PERIOD 2021-2023	Management	No Action
10	TO RESOLVE ON THE ELECTION OF THE
STATUTORY AUDITOR - EFFECTIVE AND
SUBSTITUTE - FOR THE THREE-YEAR PERIOD 2021-
2023	Management	No Action
11	TO RESOLVE ON THE ACQUISITION AND
DISPOSITION OF OWN SHARES	Management	No Action
12	TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES OF
THE COMPANY	Management	No Action
AT&T INC.
Security		00206R102	Meeting Type	Annual
Ticker Symbol		T	Meeting Date	30-Apr-2021
ISIN		US00206R1023	Agenda	935347179 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: William E. Kennard	Management	For	For
1B.	Election of Director: Samuel A. Di Piazza, Jr.	Management	For	For
1C.	Election of Director: Scott T. Ford	Management	For	For
1D.	Election of Director: Glenn H. Hutchins	Management	For	For
1E.	Election of Director: Debra L. Lee	Management	For	For
1F.	Election of Director: Stephen J. Luczo	Management	For	For
1G.	Election of Director: Michael B. McCallister	Management	For	For
1H.	Election of Director: Beth E. Mooney	Management	For	For
1I.	Election of Director: Matthew K. Rose	Management	For	For
1J.	Election of Director: John T. Stankey	Management	For	For
1K.	Election of Director: Cynthia B. Taylor	Management	For	For
1L.	Election of Director: Geoffrey Y. Yang	Management	For	For
2.	Ratification of appointment of independent auditors.	Management	For	For
3.	Advisory approval of executive compensation.	Management	For	For
4.	Stockholder Right to Act by Written Consent.	Shareholder	Against	For
DISH NETWORK CORPORATION
Security		25470M109	Meeting Type	Annual
Ticker Symbol		DISH	Meeting Date	30-Apr-2021
ISIN		US25470M1099	Agenda	935354605 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Kathleen Q. Abernathy	For	For
	2	George R. Brokaw	For	For
	3	James DeFranco	For	For
	4	Cantey M. Ergen	For	For
	5	Charles W. Ergen	For	For
	6	Afshin Mohebbi	For	For
	7	Tom A. Ortolf	For	For
	8	Joseph T. Proietti	For	For
2.	To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.	Management	For	For
3.	To amend and restate our 2001 Nonemployee Director
Stock Option Plan.	Management	For	For
BADGER METER, INC.
Security		056525108	Meeting Type	Annual
Ticker Symbol		BMI	Meeting Date	30-Apr-2021
ISIN		US0565251081	Agenda	935355520 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Todd A. Adams	For	For
	2	Kenneth C. Bockhorst	For	For
	3	Gale E. Klappa	For	For
	4	Gail A. Lione	For	For
	5	James W. McGill	For	For
	6	Tessa M. Myers	For	For
	7	James F. Stern	For	For
	8	Glen E. Tellock	For	For
2.	ADVISORY VOTE TO APPROVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2021.	Management	For	For
4.	APPROVE BADGER METER, INC. 2021 OMNIBUS
INCENTIVE PLAN.	Management	For	For
5.	SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON BOARD DIVERSITY.	Shareholder	Abstain	Against
THE YORK WATER COMPANY
Security		987184108	Meeting Type	Annual
Ticker Symbol		YORW	Meeting Date	03-May-2021
ISIN		US9871841089	Agenda	935345151 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Michael W. Gang, Esq.	For	For
	2	Jeffrey R. Hines, P.E.	For	For
	3	George W. Hodges	For	For
	4	George Hay Kain III	For	For
2.	To ratify the appointment of Baker Tilly US, LLP as
auditors.	Management	For	For
MILLICOM INTERNATIONAL CELLULAR SA
Security		L6388F128	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	04-May-2021
ISIN		SE0001174970	Agenda	713694897 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
1	TO ELECT THE CHAIR OF THE AGM AND TO
EMPOWER THE CHAIR TO APPOINT THE OTHER
MEMBERS OF THE BUREAU OF THE MEETING: MR.
ALEXANDER KOCH, ATTORNEY AT LAW	Management	No Action
2	TO RECEIVE THE MANAGEMENT REPORTS OF THE
BOARD AND THE REPORTS OF THE EXTERNAL
AUDITOR ON THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2020	Management	No Action
3	TO APPROVE THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2020	Management	No Action
4	TO ALLOCATE THE RESULTS OF THE YEAR ENDED
DECEMBER 31, 2020 TO UNAPPROPRIATED NET
PROFITS TO BE CARRIED FORWARD	Management	No Action
5	TO DISCHARGE ALL THE DIRECTORS OF MILLICOM
FOR THE PERFORMANCE OF THEIR MANDATES
DURING THE YEAR ENDED DECEMBER 31, 2020	Management	No Action
CMMT	PLEASE NOTE THAT RESOLUTIONS 6 TO 19 ARE
PROPOSED BY NOMINATION COMMITTEE AND-
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING	Non-Voting
6	TO SET THE NUMBER OF DIRECTORS AT NINE (9)	Management	No Action
7	TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
A DIRECTOR FOR A TERM ENDING AT THE ANNUAL
GENERAL MEETING TO BE HELD IN 2022 (THE "2022
AGM")	Management	No Action
8	TO RE-ELECT MS. PERNILLE ERENBJERG AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM	Management	No Action
9	TO RE-ELECT MR. ODILON ALMEIDA AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM	Management	No Action
10	TO RE-ELECT MR. MAURICIO RAMOS AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM	Management	No Action
11	TO RE-ELECT MR. JAMES THOMPSON AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM	Management	No Action
12	TO RE-ELECT MS. MERCEDES JOHNSON AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM	Management	No Action
13	TO ELECT MS. SONIA DULA AS A DIRECTOR FOR A
TERM ENDING AT THE 2022 AGM	Management	No Action
14	TO ELECT MR. LARS-JOHAN JARNHEIMER AS A
DIRECTOR FOR A TERM ENDING AT THE 2022 AGM	Management	No Action
15	TO ELECT MR. BRUCE CHURCHILL AS A DIRECTOR
FOR A TERM ENDING AT THE 2022 AGM	Management	No Action
16	TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS
CHAIRMAN OF THE BOARD FOR A TERM ENDING AT
THE 2022 AGM	Management	No Action
17	TO APPROVE THE DIRECTORS' REMUNERATION
FOR THE PERIOD FROM THE AGM TO THE 2022
AGM	Management	No Action
18	TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG
AS THE EXTERNAL AUDITOR FOR A TERM ENDING
ON THE DATE OF 2022 AGM AND TO APPROVE THE
EXTERNAL AUDITOR REMUNERATION TO BE PAID
AGAINST APPROVED ACCOUNT	Management	No Action
19	TO APPROVE AN INSTRUCTION TO THE
NOMINATION COMMITTEE	Management	No Action
20	TO APPROVE THE SHARE REPURCHASE PLAN	Management	No Action
21	TO VOTE ON THE 2020 REMUNERATION REPORT	Management	No Action
22	TO APPROVE THE SENIOR MANAGEMENT
REMUNERATION POLICY	Management	No Action
23	TO APPROVE THE SHARE-BASED INCENTIVE PLANS
FOR MILLICOM EMPLOYEES	Management	No Action
CMMT	23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU	Non-Voting
CMMT	23 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
REXNORD CORPORATION
Security		76169B102	Meeting Type	Annual
Ticker Symbol		RXN	Meeting Date	04-May-2021
ISIN		US76169B1026	Agenda	935350277 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Todd A. Adams	For	For
	2	Theodore D. Crandall	For	For
	3	Rosemary M. Schooler	For	For
	4	Robin A. Walker-Lee	For	For
2.	Advisory vote to approve the compensation of Rexnord
Corporation's named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.	Management	For	For
3.	Ratification of the selection of Ernst & Young LLP as
Rexnord Corporation's independent registered public
accounting firm for the fiscal year ending December 31,
2021.	Management	For	For
HUBBELL INCORPORATED
Security		443510607	Meeting Type	Annual
Ticker Symbol		HUBB	Meeting Date	04-May-2021
ISIN		US4435106079	Agenda	935353817 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Gerben W. Bakker	For	For
	2	Carlos M. Cardoso	For	For
	3	Anthony J. Guzzi	For	For
	4	Rhett A. Hernandez	For	For
	5	Neal J. Keating	For	For
	6	Bonnie C. Lind	For	For
	7	John F. Malloy	For	For
	8	Jennifer M. Pollino	For	For
	9	John G. Russell	For	For
	10	Steven R. Shawley	For	For
2.	To approve, by non-binding vote, the compensation of
our named executive officers as presented in the 2021
Proxy Statement.	Management	For	For
3.	To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year 2021.	Management	For	For
PENTAIR PLC
Security		G7S00T104	Meeting Type	Annual
Ticker Symbol		PNR	Meeting Date	04-May-2021
ISIN		IE00BLS09M33	Agenda	935355378 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Re-election of Director: Mona Abutaleb Stephenson	Management	For	For
1B.	Re-election of Director: Glynis A. Bryan	Management	For	For
1C.	Re-election of Director: T. Michael Glenn	Management	For	For
1D.	Re-election of Director: Theodore L. Harris	Management	For	For
1E.	Re-election of Director: Gregory E. Knight	Management	For	For
1F.	Re-election of Director: David A. Jones	Management	For	For
1G.	Re-election of Director: Michael T. Speetzen	Management	For	For
1H.	Re-election of Director: John L. Stauch	Management	For	For
1I.	Re-election of Director: Billie I. Williamson	Management	For	For
2.	To approve, by nonbinding, advisory vote, the
compensation of the named executive officers.	Management	For	For
3.	To ratify, by nonbinding, advisory vote, the appointment
of Deloitte & Touche LLP as the independent auditor of
Pentair plc and to authorize, by binding vote, the Audit
and Finance Committee of the Board of Directors to set
the auditor's remuneration.	Management	For	For
4.	To approve the Pentair plc Employee Stock Purchase
and Bonus Plan, as amended and restated.	Management	For	For
5.	To authorize the Board of Directors to allot new shares
under Irish law.	Management	For	For
6.	To authorize the Board of Directors to opt-out of statutory
preemption rights under Irish law (Special Resolution).	Management	Abstain	Against
7.	To authorize the price range at which Pentair plc can re-
allot shares it holds as treasury shares under Irish law
(Special Resolution).	Management	For	For
GENERAL ELECTRIC COMPANY
Security		369604103	Meeting Type	Annual
Ticker Symbol		GE	Meeting Date	04-May-2021
ISIN		US3696041033	Agenda	935357954 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Sébastien Bazin	Management	For	For
1B.	Election of Director: Ashton Carter	Management	For	For
1C.	Election of Director: H. Lawrence Culp, Jr.	Management	For	For
1D.	Election of Director: Francisco D'Souza	Management	For	For
1E.	Election of Director: Edward Garden	Management	For	For
1F.	Election of Director: Thomas Horton	Management	For	For
1G.	Election of Director: Risa Lavizzo-Mourey	Management	For	For
1H.	Election of Director: Catherine Lesjak	Management	For	For
1I.	Election of Director: Paula Rosput Reynolds	Management	For	For
1J.	Election of Director: Leslie Seidman	Management	For	For
1K.	Election of Director: James Tisch	Management	For	For
2.	Advisory Approval of Our Named Executives'
Compensation.	Management	For	For
3.	Ratification of Deloitte as Independent Auditor for 2021.	Management	For	For
4.	Approval of Reverse Stock Split and Reduction in our
Authorized Stock and Par Value.	Management	For	For
5.	Require Nomination of at Least Two Candidates for Each
Board Seat.	Shareholder	Against	For
6.	Require the Chairman of the Board to be Independent.	Shareholder	Against	For
7.	Report on Meeting the Criteria of the Net Zero Indicator.	Shareholder	For	For
EVERGY, INC.
Security		30034W106	Meeting Type	Annual
Ticker Symbol		EVRG	Meeting Date	04-May-2021
ISIN		US30034W1062	Agenda	935361674 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1a.	Election of Director: David A. Campbell	Management	For	For
1b.	Election of Director: Mollie Hale Carter	Management	For	For
1c.	Election of Director: Thomas D. Hyde	Management	For	For
1d.	Election of Director: B. Anthony Isaac	Management	For	For
1e.	Election of Director: Paul M. Keglevic	Management	For	For
1f.	Election of Director: Mary L. Landrieu	Management	For	For
1g.	Election of Director: Sandra A.J. Lawrence	Management	For	For
1h.	Election of Director: Ann D. Murtlow	Management	For	For
1i.	Election of Director: Sandra J. Price	Management	For	For
1j.	Election of Director: Mark A. Ruelle	Management	For	For
1k.	Election of Director: S. Carl Soderstrom Jr.	Management	For	For
1l.	Election of Director: John Arthur Stall	Management	For	For
1m.	Election of Director: C. John Wilder	Management	For	For
2.	Approval, on a non-binding advisory basis, the 2020
compensation of the Company's named executive
officers.	Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2021.	Management	For	For
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Security		G0751N103	Meeting Type	Annual
Ticker Symbol		AY	Meeting Date	04-May-2021
ISIN		GB00BLP5YB54	Agenda	935363921 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To receive the accounts and reports of the directors and
the auditors for the year ended 31 December 2020.	Management	For	For
2.	To approve the directors' remuneration report, excluding
the directors' remuneration policy, for the year ended 31
December 2020.	Management	For	For
3.	To approve the directors' remuneration policy.	Management	For	For
4.	Election of Michael Woollcombe as director of the
Company.	Management	For	For
5.	Election of Michael Forsayeth as director of the
Company.	Management	For	For
6.	Election of William Aziz as director of the Company.	Management	For	For
7.	Election of Brenda Eprile as director of the Company.	Management	For	For
8.	Election of Debora Del Favero as director of the
Company.	Management	For	For
9.	Election of Arun Banskota as director of the Company.	Management	For	For
10.	Election of George Trisic as director of the Company.	Management	For	For
11.	Re-election of Santiago Seage as director of the
Company.	Management	For	For
12.	To re-appoint Ernst & Young LLP and Ernst & Young S.L.
as auditors of the Company to hold office until December
31, 2022.	Management	For	For
13.	To authorize the Company's audit committee to
determine the remuneration of the auditors.	Management	For	For
14.	Authorization to issue shares.	Management	For	For
15.	Disapplication of pre-emptive rights.	Management	Abstain	Against
16.	Disapplication of pre-emptive rights.	Management	Abstain	Against
17.	Redemption of the share premium account.	Management	For	For
ORANGE BELGIUM S.A.
Security		B6404X104	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	05-May-2021
ISIN		BE0003735496	Agenda	713773061 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
A	PRESENTATION AND DISCUSSION OF THE BOARD
OF DIRECTORS' MANAGEMENT REPORT ON-THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020	Non-Voting
B	PRESENTATION AND DISCUSSION OF THE
STATUTORY AUDITOR'S REPORT ON THE-
COMPANY'S SAID ANNUAL ACCOUNTS	Non-Voting
1	THE GENERAL MEETING APPROVES THE
REMUNERATION REPORT FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020	Management	No Action
2	THE GENERAL MEETING APPROVES THE
REMUNERATION POLICY ESTABLISHED PURSUANT
TO ARTICLE 7:89/1 OF THE CODE ON COMPANIES
AND ASSOCIATIONS	Management	No Action
3	THE GENERAL MEETING APPROVES THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020,
INCLUDING THE APPROPRIATION OF THE RESULT
AS PROPOSED, IN PARTICULAR DISTRIBUTION OF
AN ORDINARY GROSS DIVIDEND OF FIFTY
EUROCENTS (EUR 0.50) PER SHARE, PAYABLE IN
EXCHANGE FOR COUPON NO. 21 AS FOLLOWS: "EX	Management	No Action
	DIVIDEND DATE" ON 15 JUNE 2021; "RECORD DATE"
ON 16 JUNE 2021; AND "PAYMENT DATE" ON 17
JUNE 2021. THE GENERAL MEETING DECIDES TO
GRANT AN IDENTICAL PROFIT PREMIUM PURSUANT
TO THE LAW OF 22 MAY 2001 REGARDING THE
EMPLOYEE PARTICIPATION IN THE COMPANY'S
CAPITAL AND THE ESTABLISHMENT OF A PROFIT
PREMIUM FOR EMPLOYEES, IN ORDER TO INVOLVE
THE EMPLOYEES IN THE RESULTS OF THE
FINANCIAL YEAR STARTING ON 1 JANUARY 2020
AND ENDING ON 31 DECEMBER 2020. THE
IDENTICAL PROFIT PREMIUM THAT THE GENERAL
MEETING DECIDES TO GRANT THE EMPLOYEES
SHALL COMPLY WITH THE FOLLOWING TERMS: -
THE GROSS PROFIT PREMIUM AMOUNTS TO EIGHT
HUNDRED FIFTY EUROS AND NINETEEN
EUROCENTS (EUR 850.19) FOR AN EMPLOYEE
HAVING AN EMPLOYMENT CONTRACT WITH
ORANGE BELGIUM SA AND HAVING WORKED ON A
FULL TIME BASIS DURING THE FINANCIAL YEAR
STARTING ON 1 JANUARY 2020 AND ENDING ON 31
DECEMBER 2020. THE AMOUNT WILL BE GRANTED
PROPORTIONALLY IN RELATION TO THE ACTUAL
OCCUPATION OF THE EMPLOYEES DURING THE
FINANCIAL YEAR 2020. - THE AMOUNT OF THE
PROFIT PREMIUM WILL BE CALCULATED PRORATA
TEMPORIS (ON A DAILY BASIS) IN CASE OF
VOLUNTARY SUSPENSION OR TERMINATION OF
THE EMPLOYMENT CONTRACT. NO PROFIT
PREMIUM WILL BE GRANTED TO EMPLOYEES
DISMISSED FOR SERIOUS CAUSE OR WHO
VOLUNTARILY TERMINATED THEIR EMPLOYMENT
WITH THE COMPANY DURING THE FINANCIAL YEAR
STARTING ON 1 JANUARY 2020 AND ENDING ON 31
DECEMBER 2020
4	THE GENERAL MEETING GRANTS THE DIRECTORS
DISCHARGE FOR THE PERFORMANCE OF THEIR
FUNCTION UP TO AND INCLUDING 31 DECEMBER
2020	Management	No Action
5	THE GENERAL MEETING GRANTS THE STATUTORY
AUDITOR DISCHARGE FOR THE PERFORMANCE OF
ITS FUNCTION UP TO AND INCLUDING 31
DECEMBER 2020	Management	No Action
6	THE GENERAL MEETING RESOLVES TO PROCEED
TO THE APPOINTMENT OF MR MATTHIEU
BOUCHERY AS DIRECTOR OF THE COMPANY, WITH
EFFECT AS OF TODAY, FOR A TERM OF TWO
YEARS. HIS MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2023	Management	No Action
7	THE GENERAL MEETING RESOLVES TO RE-
APPOINT MRS CLARISSE HERIARD DUBREUIL AS
DIRECTOR FOR A TERM OF TWO YEARS. HER
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023	Management	No Action
8	THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MRS MARI-NOELLE
JEGO-LAVEISSIERE (CO-OPTED BY THE BOARD OF
DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF
1 SEPTEMBER 2020, IN REPLACEMENT OF MRS
VALERIE LE BOULANGER, RESIGNING DIRECTOR)
AS DIRECTOR OF THE COMPANY, AND TO RENEW
HER MANDATE FOR A TERM OF TWO YEARS. HER
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023	Management	No Action
9	THE GENERAL MEETING RESOLVES TO RE-
APPOINT BVBA K2A MANAGEMENT AND
INVESTMENT SERVICES REPRESENTED BY MR
WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM
OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023. IT
APPEARS FROM THE ELEMENTS KNOWN BY THE
COMPANY AND FROM THE STATEMENT MADE BY
BVBA K2A MANAGEMENT AND INVESTMENT
SERVICES REPRESENTED BY MR WILFRIED
VERSTRAETE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE	Management	No Action
10	THE GENERAL MEETING RESOLVES TO RE-
APPOINT SPRL LEADERSHIP AND MANAGEMENT
ADVISORY SERVICES (LMAS) REPRESENTED BY MR
GREGOIRE DALLEMAGNE AS DIRECTOR FOR A
TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE
AFTER THE ORDINARY GENERAL MEETING IN 2023.
IT APPEARS FROM THE ELEMENTS KNOWN BY THE
COMPANY AND FROM THE STATEMENT MADE BY
SPRL LEADERSHIP AND MANAGEMENT ADVISORY
SERVICES REPRESENTED BY MR GREGOIRE
DALLEMAGNE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE	Management	No Action
11	THE GENERAL MEETING RESOLVES TO RE-
APPOINT MRS BEATRICE MANDINE AS DIRECTOR
FOR A TERM OF TWO YEARS. HER MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2023	Management	No Action
12	THE GENERAL MEETING RESOLVES TO RE-
APPOINT MR CHRISTOPHE NAULLEAU AS
DIRECTOR FOR A TERM OF TWO YEARS. HIS
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023	Management	No Action
13	THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR XAVIER
PICHON (CO-OPTED BY THE BOARD OF DIRECTORS
ON 23 JULY 2020, WITH EFFECT AS OF 1
SEPTEMBER 2020, IN REPLACEMENT OF MR ICHAEL
TRABBIA, RESIGNING DIRECTOR) AS DIRECTOR OF
THE COMPANY, AND TO RENEW HIS MANDATE FOR
A TERM OF TWO YEARS. HIS MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2023	Management	No Action
14	THE GENERAL MEETING RESOLVES TO RE-
APPOINT BVBA THE HOUSE OF VALUE - ADVISORY
& SOLUTIONS REPRESENTED BY MR JOHAN
DESCHUYFFELEER AS DIRECTOR FOR A TERM OF
TWO YEARS. ITS MANDATE WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023	Management	No Action
15	THE GENERAL MEETING RESOLVES TO RE-
APPOINT SPRL SOCIETE DE CONSEIL EN GESTION
ET STRATEGIE D'ENTREPRISES (SOGESTRA)
REPRESENTED BY MRS NADINE ROZENCWZEIG-
LEMAITRE AS DIRECTOR FOR A TERM OF TWO
YEARS. ITS MANDATE WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2023. IT APPEARS
FROM THE ELEMENTS KNOWN BY THE COMPANY
AND FROM THE STATEMENT MADE BY SPRL
SOCIETE DE CONSEIL EN GESTION ET STRATEGIE
D'ENTREPRISES REPRESENTED BY MRS NADINE
ROZENCWZEIG-LEMAITRE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE	Management	No Action
16	THE GENERAL MEETING RESOLVES TO RE-
APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR
FOR A TERM OF TWO YEARS. HIS MANDATE WILL
EXPIRE AFTER THE ANNUAL GENERAL MEETING IN
2023	Management	No Action
17	ON THE PROPOSAL OF THE BOARD OF DIRECTORS,
THE GENERAL MEETING RESOLVES AS FOLLOWS: -
THE REMUNERATION OF EACH INDEPENDENT
DIRECTOR IS FIXED AT A LUMP SUM OF THIRTY-SIX
THOUSAND EURO (EUR 36,000) PER FULL
FINANCIAL YEAR. ADDITIONAL REMUNERATION OF
TWO THOUSAND FOUR HUNDRED EURO (EUR
2,400) WILL BE GRANTED TO EACH INDEPENDENT
DIRECTOR FOR EACH MEETING OF A COMMITTEE
OF THE COMPANY OF WHICH THAT INDEPENDENT
DIRECTOR IS A MEMBER AND WHICH THAT
INDEPENDENT DIRECTOR HAS PERSONALLY
ATTENDED. THIS ADDITIONAL REMUNERATION IS
CAPPED, FOR EACH INDEPENDENT DIRECTOR, AT
FOURTEEN THOUSAND FOUR HUNDRED EURO
(EUR 14,400) PER FINANCIAL YEAR AND PER
STATUTORY COMMITTEE AND AT TWELVE
THOUSAND EURO (EUR 12,000) FOR NON-	Management	No Action
	STATUTORY COMMITTEES. THE PAYMENT OF ALL
REMUNERATION WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS IS FIXED AT A LUMP SUM OF
SEVENTY-TWO THOUSAND EURO (EUR 72,000) PER
FULL FINANCIAL YEAR AND FOR THE ENTIRE
DURATION OF HIS MANDATE AS CHAIRMAN.
ADDITIONAL REMUNERATION OF TWO THOUSAND
FOUR HUNDRED EURO (EUR 2,400) WILL BE
GRANTED TO THE CHAIRMAN FOR EACH MEETING
OF A COMMITTEE OF THE COMPANY OF WHICH THE
CHAIRMAN IS A MEMBER AND WHICH HE HAS
PERSONALLY ATTENDED. THE ABOVE-MENTIONED
CAPS WILL ALSO APPLY TO HIM. THE PAYMENT OF
ALL REMUNERATION WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - AN
ADDITIONAL LUMP SUM PAYMENT OF EUR 3,000 IS
GRANTED TO THE VICE-CHAIRMAN AND TO THE
PRESIDENTS OF THE STATUTORY COMMITTEES.
THIS REMUNERATION WILL ONLY BE PAID IF THE
CONCERNED PERSON IS AN INDEPENDENT
DIRECTOR OF THE COMPANY OR THE CHAIRMAN
OF THE BOARD. THE PAYMENT OF THIS
ADDITIONAL LUMP SUM WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - THE
MANDATE OF THE OTHER DIRECTORS IS NOT
REMUNERATED, PURSUANT TO ARTICLE 20 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND THE
COMPANY'S CORPORATE GOVERNANCE CHARTER
18	THE GENERAL MEETING GRANTS FULL POWERS TO
B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT
RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL
AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS
AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO
FULFIL ALL REQUIRED AND/OR NECESSARY
ACTIONS, PROCEDURES AND/OR FORMALITIES
WITH THE LEGAL ENTITIES REGISTER, AN
ENTERPRISE COUNTER ("GUICHET
D'ENTREPRISE"), THE BELGIAN OFFICIAL JOURNAL
AND/ OR THE CROSSROADS BANK FOR
ENTERPRISES, TO ENSURE (I) THE NECESSARY
FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO
THE BELGIAN OFFICIAL JOURNAL AND, (III) THE
RECORDING/MODIFICATION OF THE DATA IN THE
CROSSROADS BANK FOR ENTERPRISES	Management	No Action
EVERSOURCE ENERGY
Security		30040W108	Meeting Type	Annual
Ticker Symbol		ES	Meeting Date	05-May-2021
ISIN		US30040W1080	Agenda	935351774 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Trustee: Cotton M. Cleveland	Management	For	For
1B.	Election of Trustee: James S. DiStasio	Management	For	For
1C.	Election of Trustee: Francis A. Doyle	Management	For	For
1D.	Election of Trustee: Linda Dorcena Forry	Management	For	For
1E.	Election of Trustee: Gregory M. Jones	Management	For	For
1F.	Election of Trustee: James J. Judge	Management	For	For
1G.	Election of Trustee: John Y. Kim	Management	For	For
1H.	Election of Trustee: Kenneth R. Leibler	Management	For	For
1I.	Election of Trustee: David H. Long	Management	For	For
1J.	Election of Trustee: William C. Van Faasen	Management	For	For
1K.	Election of Trustee: Frederica M. Williams	Management	For	For
2.	Consider an advisory proposal approving the
compensation of our Named Executive Officers.	Management	For	For
3.	Ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for 2021.	Management	For	For
DOMINION ENERGY, INC.
Security		25746U109	Meeting Type	Annual
Ticker Symbol		D	Meeting Date	05-May-2021
ISIN		US25746U1097	Agenda	935352853 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: James A. Bennett	Management	For	For
1B.	Election of Director: Robert M. Blue	Management	For	For
1C.	Election of Director: Helen E. Dragas	Management	For	For
1D.	Election of Director: James O. Ellis, Jr.	Management	For	For
1E.	Election of Director: D. Maybank Hagood	Management	For	For
1F.	Election of Director: Ronald W. Jibson	Management	For	For
1G.	Election of Director: Mark J. Kington	Management	For	For
1H.	Election of Director: Joseph M. Rigby	Management	For	For
1I.	Election of Director: Pamela J. Royal, M.D.	Management	For	For
1J.	Election of Director: Robert H. Spilman, Jr.	Management	For	For
1K.	Election of Director: Susan N. Story	Management	For	For
1L.	Election of Director: Michael E. Szymanczyk	Management	For	For
2.	Advisory Vote on Approval of Executive Compensation
(Say on Pay).	Management	For	For
3.	Ratification of Appointment of Independent Auditor.	Management	For	For
4.	Shareholder Proposal Regarding a Report on Lobbying.	Shareholder	Abstain	Against
5.	Shareholder Proposal Regarding a Policy to Require an
Independent Chair.	Shareholder	Against	For
6.	Shareholder Proposal Regarding Proxy Access
Shareholder Aggregation.	Shareholder	Abstain	Against
ESSENTIAL UTILITIES INC
Security		29670G102	Meeting Type	Annual
Ticker Symbol		WTRG	Meeting Date	05-May-2021
ISIN		US29670G1022	Agenda	935359186 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Elizabeth B. Amato	For	For
	2	Christopher H. Franklin	For	For
	3	Daniel J. Hilferty	For	For
	4	Francis O. Idehen	For	For
	5	Edwina Kelly	For	For
	6	Ellen T. Ruff	For	For
	7	Lee C. Stewart	For	For
	8	Christopher C. Womack	For	For
2.	To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for the 2021 fiscal year.	Management	For	For
3.	To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2020.	Management	For	For
4.	To ratify the Amendment to the Company's Bylaws to
permit shareholder access to future proxy statements.	Management	For	For
DANAHER CORPORATION
Security		235851102	Meeting Type	Annual
Ticker Symbol		DHR	Meeting Date	05-May-2021
ISIN		US2358511028	Agenda	935360292 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director to hold office until the 2022 Annual
Meeting: Rainer M. Blair	Management	For	For
1B.	Election of Director to hold office until the 2022 Annual
Meeting: Linda Hefner Filler	Management	For	For
1C.	Election of Director to hold office until the 2022 Annual
Meeting: Teri List	Management	For	For
1D.	Election of Director to hold office until the 2022 Annual
Meeting: Walter G. Lohr, Jr.	Management	For	For
1E.	Election of Director to hold office until the 2022 Annual
Meeting: Jessica L. Mega, MD	Management	For	For
1F.	Election of Director to hold office until the 2022 Annual
Meeting: Mitchell P. Rales	Management	For	For
1G.	Election of Director to hold office until the 2022 Annual
Meeting: Steven M. Rales	Management	For	For
1H.	Election of Director to hold office until the 2022 Annual
Meeting: Pardis C. Sabeti, MD	Management	For	For
1I.	Election of Director to hold office until the 2022 Annual
Meeting: John T. Schwieters	Management	For	For
1J.	Election of Director to hold office until the 2022 Annual
Meeting: Alan G. Spoon	Management	For	For
1K.	Election of Director to hold office until the 2022 Annual
Meeting: Raymond C. Stevens, Ph.D	Management	For	For
1L.	Election of Director to hold office until the 2022 Annual
Meeting: Elias A. Zerhouni, MD	Management	For	For
2.	To ratify the selection of Ernst & Young LLP as Danaher's
independent registered public accounting firm for the year
ending December 31, 2021.	Management	For	For
3.	To approve on an advisory basis the Company's named
executive officer compensation.	Management	For	For
4.	To act upon a shareholder proposal requesting that
Danaher amend its governing documents to reduce the
percentage of shares required for shareholders to call a
special meeting of shareholders from 25% to 10%.	Shareholder	Against	For
ENBRIDGE INC.
Security		29250N105	Meeting Type	Annual
Ticker Symbol		ENB	Meeting Date	05-May-2021
ISIN		CA29250N1050	Agenda	935360571 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	DIRECTOR	Management
	1	Pamela L. Carter	For	For
	2	Marcel R. Coutu	For	For
	3	Susan M. Cunningham	For	For
	4	Gregory L. Ebel	For	For
	5	J. Herb England	For	For
	6	Gregory J. Goff	For	For
	7	V. Maureen K. Darkes	For	For
	8	Teresa S. Madden	For	For
	9	Al Monaco	For	For
	10	Stephen S. Poloz	For	For
	11	Dan C. Tutcher	For	For
2	Appoint the auditors Appoint PricewaterhouseCoopers
LLP as auditors of Enbridge and authorize the directors
to set their remuneration	Management	For	For
3	Advisory vote on executive compensation Accept
Enbridge's approach to executive compensation, as
disclosed in the Management Information Circular	Management	For	For
CHESAPEAKE UTILITIES CORPORATION
Security		165303108	Meeting Type	Annual
Ticker Symbol		CPK	Meeting Date	05-May-2021
ISIN		US1653031088	Agenda	935362842 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director for three-years term: Thomas P. Hill,
Jr.	Management	For	For
1B.	Election of Director for three-years term: Dennis S.
Hudson, III	Management	For	For
1C.	Election of Director for two-years term: Calvert A.
Morgan, Jr.	Management	For	For
2.	Cast a non-binding advisory vote to approve the
compensation of the Company's Named Executive
Officers.	Management	For	For
3.	Cast a non-binding advisory vote to ratify the
appointment of the Company's independent registered
public accounting firm, Baker Tilly US, LLP.	Management	For	For
ORMAT TECHNOLOGIES, INC.
Security		686688102	Meeting Type	Annual
Ticker Symbol		ORA	Meeting Date	05-May-2021
ISIN		US6866881021	Agenda	935363806 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Isaac Angel	Management	For	For
1B.	Election of Director: Albertus Bruggink	Management	For	For
1C.	Election of Director: Dan Falk	Management	For	For
1D.	Election of Director: David Granot	Management	For	For
1E.	Election of Director: Mike Nikkel	Management	For	For
1F.	Election of Director: Dafna Sharir	Management	For	For
1G.	Election of Director: Stanley B. Stern	Management	For	For
1H.	Election of Director: Hidetake Takahashi	Management	For	For
1I.	Election of Director: Byron G. Wong	Management	For	For
2.	To ratify the appointment of Kesselman Kesselman, a
member firm of PricewaterhouseCoopers International
Limited, as independent auditors of the Company for
2021.	Management	For	For
3.	To approve, in a non-binding, advisory vote, the
compensation of our named executive officers.	Management	For	For
FLUIDRA, SA
Security		E52619108	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	06-May-2021
ISIN		ES0137650018	Agenda	713733358 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
1	APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS AND MANAGEMENT REPORT, BOTH
OF THE COMPANY AND OF ITS CONSOLIDATED
GROUP OF COMPANIES, FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2020	Management	No Action
2	APPROVAL OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION OF FLUIDRA, S.A.
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020	Management	No Action
3	APPROVAL OF THE PROPOSAL FOR THE
APPLICATION OF THE PROFIT FOR THE YEAR
ENDED DECEMBER 31, 2020	Management	No Action
4	APPROVAL OF THE MANAGEMENT CARRIED OUT
BY THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR 2020	Management	No Action
5	SHAREHOLDER REMUNERATION: DISTRIBUTION OF
DIVIDENDS CHARGED TO RESERVES	Management	No Action
6.1	RE-ELECTION OF MR. ELOY PLANES CORTS AS A
DIRECTOR OF THE COMPANY	Management	No Action
6.2	RE-ELECTION OF MR. BERNARDO CORBERA SERRA
AS A DIRECTOR OF THE COMPANY	Management	No Action
6.3	RE-ELECTION OF MR. OSCAR SERRA DUFFO AS A
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY	Management	No Action
7.1	AMENDMENT OF THE FOLLOWING ARTICLES OF
THE BYLAWS OF THE COMPANY: CREATION OF
ARTICLE 28.BIS ATTENDANCE BY ELECTRONIC OR
TELEMATIC MEANS AND MODIFICATION OF
ARTICLES 29 PROXY TO ATTEND THE MEETINGS, 31
REMOTE VOTING PRIOR TO THE GENERAL
MEETING AND 33 DELIBERATION AND ADOPTION OF
RESOLUTIONS	Management	No Action
7.2	AMENDMENT OF THE FOLLOWING ARTICLES OF
THE BYLAWS OF THE COMPANY: AMENDMENT OF
ARTICLE 45 DELEGATED BODIES OF THE BOARD	Management	No Action
8.1	AMENDMENT OF THE FOLLOWING ARTICLES OF
THE REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY: CREATION OF
ARTICLE 10.BIS ATTENDANCE BY REMOTE MEANS
AND AMENDMENT OF ARTICLES 7 ANNOUNCEMENT
OF THE CALL, 8 AVAILABILITY OF INFORMATION
FROM THE DATE OF THE CALL ON THE COMPANY'S
WEBSITE, 10 RIGHT TO ATTEND, 12 PROXY, 14
PLANNING, MEANS AND PLACE OF HOLDING THE
GENERAL MEETING, 18 SHAREHOLDERS REGISTER,
19 PREPARATION OF THE LIST OF ATTENDEES AND
23 VOTING BY REMOTE MEANS OF
COMMUNICATION PRIOR TO THE GENERAL
MEETING	Management	No Action
8.2	AMENDMENT OF THE FOLLOWING ARTICLES OF
THE REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY: AMENDMENT
OF ARTICLE 27 PUBLICITY OF THE RESOLUTIONS	Management	No Action
9	APPROVAL OF THE REMUNERATION POLICY FOR
THE DIRECTORS FOR THE 2022, 2023 AND 2024
FISCAL YEARS	Management	No Action
10	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON
DIRECTORS REMUNERATION FOR THE 2020 FISCAL
YEAR	Management	No Action
11	DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, SUPPLEMENT, DEVELOP, CORRECT
AND EXECUTE THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS MEETING	Management	No Action
PT INDOSAT TBK
Security		Y7127S120	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	06-May-2021
ISIN		ID1000097405	Agenda	713901610 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	APPROVAL ON ANNUAL REPORT AND
RATIFICATION OF FINANCIAL REPORT FOR BOOK
YEAR 2020	Management	For	For
2	APPROVAL ON THE DETERMINATION OF
REMUNERATION FOR THE BOARD OF
COMMISSIONERS FOR BOOK YEAR 2021	Management	For	For
3	APPROVAL ON THE APPOINTMENT OF PUBLIC
ACCOUNTANT FOR BOOK YEAR 2021	Management	For	For
4	APPROVAL ON THE CHANGES TO THE
COMPOSITION OF THE COMPANY'S BOARD	Management	Abstain	Against
PT INDOSAT TBK
Security		Y7127S120	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	06-May-2021
ISIN		ID1000097405	Agenda	713910974 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	APPROVAL ON THE SALE OF THE COMPANY'S
TOWER WHICH IS A MATERIAL TRANSACTION
ACCORDING TO THE INFORMATION DISCLOSURE
TO FINANCIAL SERVICES AUTHORITY NO.077/AT0-
ATA/LGL/21 DATED 17FEB2021	Management	For	For
WEC ENERGY GROUP, INC.
Security		92939U106	Meeting Type	Annual
Ticker Symbol		WEC	Meeting Date	06-May-2021
ISIN		US92939U1060	Agenda	935346420 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Curt S. Culver	Management	For	For
1B.	Election of Director: Danny L. Cunningham	Management	For	For
1C.	Election of Director: William M. Farrow III	Management	For	For
1D.	Election of Director: J. Kevin Fletcher	Management	For	For
1E.	Election of Director: Cristina A. Garcia-Thomas	Management	For	For
1F.	Election of Director: Maria C. Green	Management	For	For
1G.	Election of Director: Gale E. Klappa	Management	For	For
1H.	Election of Director: Thomas K. Lane	Management	For	For
1I.	Election of Director: Ulice Payne, Jr.	Management	For	For
1J.	Election of Director: Mary Ellen Stanek	Management	For	For
2.	Ratification of Deloitte & Touche LLP as Independent
Auditors for 2021.	Management	For	For
3.	Approval of the Amendment and Restatement of the
WEC Energy Group Omnibus Stock Incentive Plan.	Management	For	For
4.	Advisory Vote to Approve Executive Compensation of the
Named Executive Officers.	Management	For	For
AMEREN CORPORATION
Security		023608102	Meeting Type	Annual
Ticker Symbol		AEE	Meeting Date	06-May-2021
ISIN		US0236081024	Agenda	935352942 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	ELECTION OF DIRECTOR: WARNER L. BAXTER	Management	For	For
1B.	ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY	Management	For	For
1C.	ELECTION OF DIRECTOR: CATHERINE S. BRUNE	Management	For	For
1D.	ELECTION OF DIRECTOR: J. EDWARD COLEMAN	Management	For	For
1E.	ELECTION OF DIRECTOR: WARD H. DICKSON	Management	For	For
1F.	ELECTION OF DIRECTOR: NOELLE K. EDER	Management	For	For
1G.	ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS	Management	For	For
1H.	ELECTION OF DIRECTOR: RAFAEL FLORES	Management	For	For
1I.	ELECTION OF DIRECTOR: RICHARD J. HARSHMAN	Management	For	For
1J.	ELECTION OF DIRECTOR: CRAIG S. IVEY	Management	For	For
1K.	ELECTION OF DIRECTOR: JAMES C. JOHNSON	Management	For	For
1L.	ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN	Management	For	For
1M.	ELECTION OF DIRECTOR: LEO S. MACKAY, JR.	Management	For	For
2.	COMPANY PROPOSAL - ADVISORY APPROVAL OF
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.	Management	For	For
3.	COMPANY PROPOSAL - RATIFICATION OF THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021.	Management	For	For
DUKE ENERGY CORPORATION
Security		26441C204	Meeting Type	Annual
Ticker Symbol		DUK	Meeting Date	06-May-2021
ISIN		US26441C2044	Agenda	935359263 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Michael G. Browning	For	For
	2	Annette K. Clayton	For	For
	3	Theodore F. Craver, Jr.	For	For
	4	Robert M. Davis	For	For
	5	Caroline Dorsa	For	For
	6	W. Roy Dunbar	For	For
	7	Nicholas C. Fanandakis	For	For
	8	Lynn J. Good	For	For
	9	John T. Herron	For	For
	10	E. Marie McKee	For	For
	11	Michael J. Pacilio	For	For
	12	Thomas E. Skains	For	For
	13	William E. Webster, Jr.	For	For
2.	Ratification of Deloitte & Touche LLP as Duke Energy's
independent registered public accounting firm for 2021	Management	For	For
3.	Advisory vote to approve Duke Energy's named
executive officer compensation	Management	For	For
4.	Amendment to the Amended and Restated Certificate of
Incorporation of Duke Energy Corporation to eliminate
supermajority requirements	Management	For	For
5.	Shareholder proposal regarding independent board chair	Shareholder	Against	For
6.	Shareholder proposal regarding providing a semiannual
report on Duke Energy's political contributions and
expenditures	Shareholder	Abstain	Against
SOUTHWEST GAS HOLDINGS, INC.
Security		844895102	Meeting Type	Annual
Ticker Symbol		SWX	Meeting Date	06-May-2021
ISIN		US8448951025	Agenda	935363680 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Robert L. Boughner	For	For
	2	José A. Cárdenas	For	For
	3	Stephen C. Comer	For	For
	4	John P. Hester	For	For
	5	Jane Lewis-Raymond	For	For
	6	Anne L. Mariucci	For	For
	7	Michael J. Melarkey	For	For
	8	A. Randall Thoman	For	For
	9	Thomas A. Thomas	For	For
	10	Leslie T. Thornton	For	For
2.	To APPROVE, on a non-binding, advisory basis, the
Company's Executive Compensation.	Management	For	For
3.	To RATIFY the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for fiscal year 2021.	Management	For	For
CAMECO CORPORATION
Security		13321L108	Meeting Type	Annual
Ticker Symbol		CCJ	Meeting Date	06-May-2021
ISIN		CA13321L1085	Agenda	935373415 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
A	DIRECTOR	Management
	1	Leontine Atkins	For	For
	2	Ian Bruce	For	For
	3	Daniel Camus	For	For
	4	Donald Deranger	For	For
	5	Catherine Gignac	For	For
	6	Tim Gitzel	For	For
	7	Jim Gowans	For	For
	8	Kathryn Jackson	For	For
	9	Don Kayne	For	For
B	Appoint KPMG LLP as auditors.	Management	For	For
C	Have a say on our approach to executive compensation
(see page 8 of the management proxy circular) As this is
an advisory vote, the results will not be binding on the
board. Be it resolved that, on an advisory basis and not to
diminish the role and responsibilities of the board of
directors for executive compensation, the shareholders
accept the approach to executive compensation
disclosed in Cameco's management proxy circular
delivered in advance of the 2021 annual meeting of
shareholders.	Management	For	For
D	Declare your residency You declare that the shares
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below. If
the shares are held in the names of two or more people,
you declare that all of these people are residents of
Canada. NOTE: "For" = Yes, "Abstain" = No, "Against"
will be treated as not marked	Management	Abstain
MUELLER INDUSTRIES, INC.
Security		624756102	Meeting Type	Annual
Ticker Symbol		MLI	Meeting Date	06-May-2021
ISIN		US6247561029	Agenda	935392845 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Gregory L. Christopher	For	For
	2	Elizabeth Donovan	For	For
	3	Gennaro J. Fulvio	For	For
	4	Gary S. Gladstein	For	For
	5	Scott J. Goldman	For	For
	6	John B. Hansen	For	For
	7	Terry Hermanson	For	For
	8	Charles P. Herzog, Jr.	For	For
2.	Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm.	Management	For	For
3.	To approve, on an advisory basis by non-binding vote,
executive compensation.	Management	For	For
MACQUARIE INFRASTRUCTURE CORPORATION
Security		55608B105	Meeting Type	Special
Ticker Symbol		MIC	Meeting Date	06-May-2021
ISIN		US55608B1052	Agenda	935394407 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Merger Proposal: To adopt the agreement and plan of
merger, dated as of March 30, 2021 (as it may be
amended from time to time), by and among Macquarie
Infrastructure Corporation, Macquarie Infrastructure
Holdings, LLC, and Plum Merger Sub, Inc.	Management	For	For
2.	Adjournment Proposal: To adjourn the special meeting to
a later date or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at the time
of the special meeting to approve the Merger Proposal.	Management	For	For
ENTERGY CORPORATION
Security		29364G103	Meeting Type	Annual
Ticker Symbol		ETR	Meeting Date	07-May-2021
ISIN		US29364G1031	Agenda	935360052 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: J. R. Burbank	Management	For	For
1B.	Election of Director: P. J. Condon	Management	For	For
1C.	Election of Director: L. P. Denault	Management	For	For
1D.	Election of Director: K. H. Donald	Management	For	For
1E.	Election of Director: B. W. Ellis	Management	For	For
1F.	Election of Director: P. L. Frederickson	Management	For	For
1G.	Election of Director: A. M. Herman	Management	For	For
1H.	Election of Director: M. E. Hyland	Management	For	For
1I.	Election of Director: S. L. Levenick	Management	For	For
1J.	Election of Director: B. L. Lincoln	Management	For	For
1K.	Election of Director: K. A. Puckett	Management	For	For
2.	Ratification of the Appointment of Deloitte & Touche LLP
as Entergy's Independent Registered Public Accountants
for 2021.	Management	For	For
3.	Advisory Vote to Approve Named Executive Officer
Compensation.	Management	For	For
4.	Vote to Approve an Amendment to Entergy's Restated
Certificate of Incorporation Authorizing the Issuance of
Preferred Stock.	Management	For	For
CMS ENERGY CORPORATION
Security		125896100	Meeting Type	Annual
Ticker Symbol		CMS	Meeting Date	07-May-2021
ISIN		US1258961002	Agenda	935361597 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1a.	Election of Director: Jon E. Barfield	Management	For	For
1b.	Election of Director: Deborah H. Butler	Management	For	For
1c.	Election of Director: Kurt L. Darrow	Management	For	For
1d.	Election of Director: William D. Harvey	Management	For	For
1e.	Election of Director: Garrick J. Rochow	Management	For	For
1f.	Election of Director: John G. Russell	Management	For	For
1g.	Election of Director: Suzanne F. Shank	Management	For	For
1h.	Election of Director: Myrna M. Soto	Management	For	For
1i.	Election of Director: John G. Sznewajs	Management	For	For
1j.	Election of Director: Ronald J. Tanski	Management	For	For
1k.	Election of Director: Laura H. Wright	Management	For	For
2.	Approve, on an advisory basis, the Company's executive
compensation.	Management	For	For
3.	Ratify the appointment of independent registered public
accounting firm (PricewaterhouseCoopers LLP).	Management	For	For
4.	Shareholder Proposal - Greenwashing Audit.	Shareholder	Abstain	Against
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Security		419870100	Meeting Type	Annual
Ticker Symbol		HE	Meeting Date	07-May-2021
ISIN		US4198701009	Agenda	935361725 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Richard J. Dahl	Management	For	For
1B.	Election of Director: Constance H. Lau	Management	For	For
1C.	Election of Director: Micah A. Kane	Management	For	For
2.	Advisory vote to approve the compensation of HEI's
named executive officers.	Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP
as HEI's independent registered public accountant for
2021.	Management	For	For
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
Security		G4672G106	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	10-May-2021
ISIN		KYG4672G1064	Agenda	713740086 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0330/2021033001066.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0330/2021033001086.pdf	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING	Non-Voting
1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL
STATEMENTS TOGETHER WITH THE DIRECTORS'
REPORT AND THE REPORT OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2020	Management	For	For
2	TO DECLARE A FINAL DIVIDEND	Management	For	For
3.A	TO RE-ELECT MR LUI DENNIS POK MAN AS
DIRECTOR	Management	For	For
3.B	TO RE-ELECT MR KOO SING FAI AS DIRECTOR	Management	For	For
3.C	TO RE-ELECT DR WONG YICK MING, ROSANNA AS
DIRECTOR	Management	For	For
3.D	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE DIRECTORS' REMUNERATION	Management	For	For
4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
THE AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION	Management	For	For
5	TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY	Management	For	For
6	TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY	Management	For	For
AVISTA CORP.
Security		05379B107	Meeting Type	Annual
Ticker Symbol		AVA	Meeting Date	11-May-2021
ISIN		US05379B1070	Agenda	935357435 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Kristianne Blake	Management	For	For
1B.	Election of Director: Donald C. Burke	Management	For	For
1C.	Election of Director: Rebecca A. Klein	Management	For	For
1D.	Election of Director: Sena M. Kwawu	Management	For	For
1E.	Election of Director: Scott H. Maw	Management	For	For
1F.	Election of Director: Scott L. Morris	Management	For	For
1G.	Election of Director: Jeffry L. Philipps	Management	For	For
1H.	Election of Director: Heidi B. Stanley	Management	For	For
1I.	Election of Director: R. John Taylor	Management	For	For
1J.	Election of Director: Dennis P. Vermillion	Management	For	For
1K.	Election of Director: Janet D. Widmann	Management	For	For
2.	Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2021.	Management	For	For
3.	Advisory (non-binding) vote on executive compensation.	Management	For	For
ALLETE, INC.
Security		018522300	Meeting Type	Annual
Ticker Symbol		ALE	Meeting Date	11-May-2021
ISIN		US0185223007	Agenda	935359477 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Kathryn W. Dindo	Management	For	For
1B.	Election of Director: George G. Goldfarb	Management	For	For
1C.	Election of Director: James J. Hoolihan	Management	For	For
1D.	Election of Director: Heidi E. Jimmerson	Management	For	For
1E.	Election of Director: Madeleine W. Ludlow	Management	For	For
1F.	Election of Director: Susan K. Nestegard	Management	For	For
1G.	Election of Director: Douglas C. Neve	Management	For	For
1H.	Election of Director: Barbara A. Nick	Management	For	For
1I.	Election of Director: Bethany M. Owen	Management	For	For
1J.	Election of Director: Robert P. Powers	Management	For	For
2.	Advisory vote to approve executive compensation.	Management	For	For
3.	Ratification of the selection of PricewaterhouseCoopers
LLP as ALLETE's independent registered public
accounting firm for 2021.	Management	For	For
PNM RESOURCES, INC.
Security		69349H107	Meeting Type	Annual
Ticker Symbol		PNM	Meeting Date	11-May-2021
ISIN		US69349H1077	Agenda	935369719 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Vicky A. Bailey	Management	For	For
1B.	Election of Director: Norman P. Becker	Management	For	For
1C.	Election of Director: Patricia K. Collawn	Management	For	For
1D.	Election of Director: E. Renae Conley	Management	For	For
1E.	Election of Director: Alan J. Fohrer	Management	For	For
1F.	Election of Director: Sidney M. Gutierrez	Management	For	For
1G.	Election of Director: James A. Hughes	Management	For	For
1H.	Election of Director: Maureen T. Mullarkey	Management	For	For
1I.	Election of Director: Donald K. Schwanz	Management	For	For
2.	Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2021.	Management	For	For
3.	Approve, on an advisory basis, the compensation of our
named executive officers as disclosed in the 2021 proxy
statement.	Management	For	For
4.	Publish a report on costs and benefits of voluntary
climate- related activities.	Shareholder	Abstain	Against
KINDER MORGAN, INC.
Security		49456B101	Meeting Type	Annual
Ticker Symbol		KMI	Meeting Date	12-May-2021
ISIN		US49456B1017	Agenda	935365420 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director for a one year term expiring in 2022:
Richard D. Kinder	Management	For	For
1B.	Election of Director for a one year term expiring in 2022:
Steven J. Kean	Management	For	For
1C.	Election of Director for a one year term expiring in 2022:
Kimberly A. Dang	Management	For	For
1D.	Election of Director for a one year term expiring in 2022:
Ted A. Gardner	Management	For	For
1E.	Election of Director for a one year term expiring in 2022:
Anthony W. Hall, Jr.	Management	For	For
1F.	Election of Director for a one year term expiring in 2022:
Gary L. Hultquist	Management	For	For
1G.	Election of Director for a one year term expiring in 2022:
Ronald L. Kuehn, Jr.	Management	For	For
1H.	Election of Director for a one year term expiring in 2022:
Deborah A. Macdonald	Management	For	For
1I.	Election of Director for a one year term expiring in 2022:
Michael C. Morgan	Management	For	For
1J.	Election of Director for a one year term expiring in 2022:
Arthur C. Reichstetter	Management	For	For
1K.	Election of Director for a one year term expiring in 2022:
C. Park Shaper	Management	For	For
1L.	Election of Director for a one year term expiring in 2022:
William A. Smith	Management	For	For
1M.	Election of Director for a one year term expiring in 2022:
Joel V. Staff	Management	For	For
1N.	Election of Director for a one year term expiring in 2022:
Robert F. Vagt	Management	For	For
1O.	Election of Director for a one year term expiring in 2022:
Perry M. Waughtal	Management	For	For
2.	Approval of the Kinder Morgan, Inc. 2021 Amended and
Restated Stock Incentive Plan.	Management	For	For
3.	Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2021.	Management	For	For
4.	Approval, on an advisory basis, of the compensation of
our named executive officers.	Management	For	For
XYLEM INC.
Security		98419M100	Meeting Type	Annual
Ticker Symbol		XYL	Meeting Date	12-May-2021
ISIN		US98419M1009	Agenda	935365658 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Jeanne Beliveau-Dunn	Management	For	For
1B.	Election of Director: Patrick K. Decker	Management	For	For
1C.	Election of Director: Robert F. Friel	Management	For	For
1D.	Election of Director: Jorge M. Gomez	Management	For	For
1E.	Election of Director: Victoria D. Harker	Management	For	For
1F.	Election of Director: Steven R. Loranger	Management	For	For
1G.	Election of Director: Surya N. Mohapatra, Ph.D.	Management	For	For
1H.	Election of Director: Jerome A. Peribere	Management	For	For
1I.	Election of Director: Markos I. Tambakeras	Management	For	For
1J.	Election of Director: Lila Tretikov	Management	For	For
1K.	Election of Director: Uday Yadav	Management	For	For
2.	Ratification of the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting Firm
for 2021.	Management	For	For
3.	Advisory vote to approve the compensation of our named
executive officers.	Management	For	For
4.	Shareholder proposal requesting amendments to our
proxy access by-law, if properly presented at the
meeting.	Shareholder	Abstain	Against
MACQUARIE INFRASTRUCTURE CORPORATION
Security		55608B105	Meeting Type	Annual
Ticker Symbol		MIC	Meeting Date	12-May-2021
ISIN		US55608B1052	Agenda	935366509 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Amanda Brock	Management	For	For
1B.	Election of Director: Norman H. Brown, Jr.	Management	For	For
1C.	Election of Director: Christopher Frost	Management	For	For
1D.	Election of Director: Maria Jelescu-Dreyfus	Management	For	For
1E.	Election of Director: Ronald Kirk	Management	For	For
1F.	Election of Director: H.E. (Jack) Lentz	Management	For	For
1G.	Election of Director: Ouma Sananikone	Management	For	For
2.	The ratification of the selection of KPMG LLP as our
independent auditor for the fiscal year ending December
31, 2021.	Management	For	For
3.	The approval, on an advisory basis, of executive
compensation.	Management	For	For
AMERICAN WATER WORKS COMPANY, INC.
Security		030420103	Meeting Type	Annual
Ticker Symbol		AWK	Meeting Date	12-May-2021
ISIN		US0304201033	Agenda	935369074 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Jeffrey N. Edwards	Management	For	For
1B.	Election of Director: Martha Clark Goss	Management	For	For
1C.	Election of Director: Veronica M. Hagen	Management	For	For
1D.	Election of Director: Kimberly J. Harris	Management	For	For
1E.	Election of Director: Julia L. Johnson	Management	For	For
1F.	Election of Director: Patricia L. Kampling	Management	For	For
1G.	Election of Director: Karl F. Kurz	Management	For	For
1H.	Election of Director: Walter J. Lynch	Management	For	For
1I.	Election of Director: George MacKenzie	Management	For	For
1J.	Election of Director: James G. Stavridis	Management	For	For
1K.	Election of Director: Lloyd M. Yates	Management	For	For
2.	Approval, on an advisory basis, of the compensation of
the Company's named executive officers.	Management	For	For
3.	Ratification of the appointment, by the Audit, Finance and
Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2021.	Management	For	For
LIBERTY LATIN AMERICA LTD.
Security		G9001E102	Meeting Type	Annual
Ticker Symbol		LILA	Meeting Date	12-May-2021
ISIN		BMG9001E1021	Agenda	935370976 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Charles H.R. Bracken	For	For
	2	Balan Nair	For	For
	3	Eric L. Zinterhofer	For	For
2.	A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors renumeration.	Management	For	For
3.	A proposal to approve, on an advisory basis, the
compensation of our named executive officers as
described in the proxy statement under the heading
"Executive Officers and Directors Compensation."	Management	For	For
4.	A proposal to approve an amendment to the Liberty Latin
America 2018 Incentive Plan to increase the number of
shares authorized under such plan from 25,000,000 to
75,000,000.	Management	Against	Against
VERIZON COMMUNICATIONS INC.
Security		92343V104	Meeting Type	Annual
Ticker Symbol		VZ	Meeting Date	13-May-2021
ISIN		US92343V1044	Agenda	935364846 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1a.	Election of Director: Shellye L. Archambeau	Management	For	For
1b.	Election of Director: Roxanne S. Austin	Management	For	For
1c.	Election of Director: Mark T. Bertolini	Management	For	For
1d.	Election of Director: Melanie L. Healey	Management	For	For
1e.	Election of Director: Clarence Otis, Jr.	Management	For	For
1f.	Election of Director: Daniel H. Schulman	Management	For	For
1g.	Election of Director: Rodney E. Slater	Management	For	For
1h.	Election of Director: Hans E. Vestberg	Management	For	For
1i.	Election of Director: Gregory G. Weaver	Management	For	For
2	Advisory Vote to Approve Executive Compensation	Management	For	For
3	Ratification of Appointment of Independent Registered
Public Accounting Firm	Management	For	For
4	Shareholder Action by Written Consent	Shareholder	Against	For
5	Amend Clawback Policy	Shareholder	Abstain	Against
6	Shareholder Ratification of Annual Equity Awards	Shareholder	Abstain	Against
TELEKOM AUSTRIA AG
Security		A8502A102	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	14-May-2021
ISIN		AT0000720008	Agenda	714009962 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	03 MAY 2021: DELETION OF COMMENT	Non-Voting
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 552996 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.25 PER SHARE	Management	No Action
3	APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020	Management	No Action
4	APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020	Management	No Action
5	APPROVE REMUNERATION OF SUPERVISORY
BOARD MEMBERS	Management	No Action
6.1	ELECT PETER KOLLMANN AS SUPERVISORY
BOARD MEMBER	Management	No Action
6.2	ELECT PETER HAGEN AS SUPERVISORY BOARD
MEMBER	Management	No Action
7	RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL
YEAR 2021	Management	No Action
8	APPROVE REMUNERATION REPORT	Management	No Action
CMMT	03 MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID:
567346, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU	Non-Voting
SEMPRA ENERGY
Security		816851109	Meeting Type	Annual
Ticker Symbol		SRE	Meeting Date	14-May-2021
ISIN		US8168511090	Agenda	935366460 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Alan L. Boeckmann	Management	For	For
1B.	Election of Director: Andrés Conesa	Management	For	For
1C.	Election of Director: Maria Contreras-Sweet	Management	For	For
1D.	Election of Director: Pablo A. Ferrero	Management	For	For
1E.	Election of Director: William D. Jones	Management	For	For
1F.	Election of Director: Jeffrey W. Martin	Management	For	For
1G.	Election of Director: Bethany J. Mayer	Management	For	For
1H.	Election of Director: Michael N. Mears	Management	For	For
1I.	Election of Director: Jack T. Taylor	Management	For	For
1J.	Election of Director: Cynthia L. Walker	Management	For	For
1K.	Election of Director: Cynthia J. Warner	Management	For	For
1L.	Election of Director: James C. Yardley	Management	For	For
2.	Ratification of Appointment of Independent Registered
Public Accounting Firm.	Management	For	For
3.	Advisory Approval of Our Executive Compensation.	Management	For	For
4.	Shareholder Proposal Requesting an Amendment to Our
Proxy Access Bylaw to Eliminate the Shareholder
Nominating Group Limit.	Shareholder	Abstain	Against
5.	Shareholder Proposal Requesting a Report on Alignment
of Our Lobbying Activities with the Paris Agreement.	Shareholder	Abstain	Against
CONSOLIDATED EDISON, INC.
Security		209115104	Meeting Type	Annual
Ticker Symbol		ED	Meeting Date	17-May-2021
ISIN		US2091151041	Agenda	935372398 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Timothy P. Cawley	Management	For	For
1B.	Election of Director: Ellen V. Futter	Management	For	For
1C.	Election of Director: John F. Killian	Management	For	For
1D.	Election of Director: Karol V. Mason	Management	For	For
1E.	Election of Director: John McAvoy	Management	For	For
1F.	Election of Director: Dwight A. McBride	Management	For	For
1G.	Election of Director: William J. Mulrow	Management	For	For
1H.	Election of Director: Armando J. Olivera	Management	For	For
1I.	Election of Director: Michael W. Ranger	Management	For	For
1J.	Election of Director: Linda S. Sanford	Management	For	For
1K.	Election of Director: Deirdre Stanley	Management	For	For
1L.	Election of Director: L. Frederick Sutherland	Management	For	For
2.	Ratification of appointment of independent accountants.	Management	For	For
3.	Advisory vote to approve named executive officer
compensation.	Management	For	For
FIRSTENERGY CORP.
Security		337932107	Meeting Type	Annual
Ticker Symbol		FE	Meeting Date	18-May-2021
ISIN		US3379321074	Agenda	935365343 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Michael J. Anderson	Management	For	For
1B.	Election of Director: Steven J. Demetriou	Management	For	For
1C.	Election of Director: Julia L. Johnson	Management	For	For
1D.	Election of Director: Jesse A. Lynn	Management	For	For
1E.	Election of Director: Donald T. Misheff	Management	For	For
1F.	Election of Director: Thomas N. Mitchell	Management	For	For
1G.	Election of Director: James F. O'Neil III	Management	For	For
1H.	Election of Director: Christopher D. Pappas	Management	For	For
1I.	Election of Director: Luis A. Reyes	Management	For	For
1J.	Election of Director: John W. Somerhalder II	Management	For	For
1K.	Election of Director: Steven E. Strah	Management	For	For
1L.	Election of Director: Andrew Teno	Management	For	For
1M.	Election of Director: Leslie M. Turner	Management	For	For
1N.	Election of Director: Melvin Williams	Management	For	For
2.	Ratify the Appointment of the Independent Registered
Public Accounting Firm for 2021.	Management	For	For
3.	Approve, on an Advisory Basis, Named Executive Officer
Compensation.	Management	For	For
MGE ENERGY, INC.
Security		55277P104	Meeting Type	Annual
Ticker Symbol		MGEE	Meeting Date	18-May-2021
ISIN		US55277P1049	Agenda	935369454 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Marcia M. Anderson	For	For
	2	Jeffrey M. Keebler	For	For
	3	Gary J. Wolter	For	For
2.	Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2021.	Management	For	For
3.	Advisory Vote: Approval of the compensation of the
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation".	Management	For	For
AMERICAN STATES WATER COMPANY
Security		029899101	Meeting Type	Annual
Ticker Symbol		AWR	Meeting Date	18-May-2021
ISIN		US0298991011	Agenda	935372843 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Ms. Sarah J. Anderson	For	For
	2	Mr. Steven D. Davis	For	For
	3	Ms. Anne M. Holloway	For	For
2.	Advisory vote to approve the compensation of our named
executive officers.	Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm.	Management	For	For
UNITED STATES CELLULAR CORPORATION
Security		911684108	Meeting Type	Annual
Ticker Symbol		USM	Meeting Date	18-May-2021
ISIN		US9116841084	Agenda	935375027 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	J. S. Crowley	For	For
	2	G. P. Josefowicz	For	For
	3	C. D. Stewart	For	For
2.	Ratify accountants for 2021.	Management	For	For
3.	Advisory vote to approve executive compensation.	Management	For	For
PPL CORPORATION
Security		69351T106	Meeting Type	Annual
Ticker Symbol		PPL	Meeting Date	18-May-2021
ISIN		US69351T1060	Agenda	935382628 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Arthur P. Beattie	Management	For	For
1B.	Election of Director: Steven G. Elliott	Management	For	For
1C.	Election of Director: Raja Rajamannar	Management	For	For
1D.	Election of Director: Craig A. Rogerson	Management	For	For
1E.	Election of Director: Vincent Sorgi	Management	For	For
1F.	Election of Director: Natica von Althann	Management	For	For
1G.	Election of Director: Keith H. Williamson	Management	For	For
1H.	Election of Director: Phoebe A. Wood	Management	For	For
1I.	Election of Director: Armando Zagalo de Lima	Management	For	For
2.	Advisory vote to approve compensation of named
executive officers.	Management	For	For
3.	Ratification of the appointment of Independent
Registered Public Accounting Firm.	Management	For	For
ORANGE
Security		684060106	Meeting Type	Annual
Ticker Symbol		ORAN	Meeting Date	18-May-2021
ISIN		US6840601065	Agenda	935415441 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Approval of the statutory financial statements for the
fiscal year ended December 31, 2020.	Management	For	For
2.	Approval of the consolidated financial statements for the
fiscal year ended December 31, 2020.	Management	For	For
3.	Allocation of income for the fiscal year ended December
31, 2020 as stated in the Company's annual financial
statements.	Management	For	For
4.	Agreements provided for in Article L. 225-38 of the
French Commercial Code.	Management	For	For
5.	Renewal of the term of office of Bpifrance Participations.	Management	For	For
6.	Renewal of the term of office of KPMG as statutory
auditor.	Management	For	For
7.	Renewal of the term of office of Salustro Reydel as
alternate statutory auditor.	Management	For	For
8.	Appointment of Deloitte as statutory auditor.	Management	For	For
9.	Appointment of BEAS as alternate statutory auditor.	Management	For	For
10.	Ratification of the transfer of the corporate head office.	Management	For	For
11.	Approval of the information referred to in Article L. 225-
37-3 I. of the French Commercial Code, pursuant to
Article L. 225-100 II. of the French Commercial Code.	Management	For	For
12.	Approval of the elements of compensation paid during
the fiscal year ended December 31, 2020 or allocated for
the same fiscal year to Mr. Stéphane Richard, Chairman
and Chief Executive Officer, pursuant to article L. 225-
100 III of the French Commercial Code.	Management	For	For
13.	Approval of the elements of compensation paid during
the fiscal year ended December 31, 2020 or allocated for
the same fiscal year to Mr. Ramon Fernandez, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code.	Management	For	For
14.	Approval of the elements of compensation paid during
the fiscal year ended December 31, 2020 or allocated for
the same fiscal year to Mr. Gervais Pellissier, Deputy
Chief Executive Officer Delegate, pursuant to article L.
225-100 III of the French Commercial Code.	Management	For	For
15.	Approval of the compensation policy for the Chairman
and Chief Executive Officer, pursuant to Article L. 225-
37-2 of the French Commercial Code.	Management	For	For
16.	Approval of the compensation policy for the Deputy Chief
Executive Officer Delegates, pursuant to Article L. 225-
37-2 of the French Commercial Code.	Management	For	For
17.	Approval of the compensation policy for non-executive
directors, pursuant to Article L. 225-37-2 of the French
Commercial Code.	Management	For	For
18.	Authorization to be granted to the Board of Directors to
purchase or transfer shares of the Company.	Management	For	For
19.	Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, with
shareholder preferential subscription rights (not to be
used during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting).	Management	Abstain	Against
20.	Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the
nineteenth resolution during a takeover offer period for
the Company's securities.	Management	Abstain	Against
21.	Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights as part of a
public offering (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting).	Management	Abstain	Against
22.	Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
first resolution during a takeover offer period for the
Company's securities.	Management	Abstain	Against
23.	Delegation of authority to the Board of Directors to issue
shares of the Company and complex securities, without
shareholder preferential subscription rights, as part of an
offer provided for in section II of Article L. 411-2 of the
French Monetary and Financial Code (not to be used
during a takeover offer period for the Company's
securities, unless specifically authorized by the
Shareholders' Meeting).	Management	Abstain	Against
24.	Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
third resolution during a takeover offer period for the
Company's securities.	Management	Abstain	Against
25.	Authorization to the Board of Directors to increase the
number of issuable securities, in the event of securities to
be issued.	Management	For	For
26.	Delegation of authority to the Board of Directors to issue
shares and complex, without shareholder preferential
subscription rights, in the event of a public exchange offer
initiated by the Company (not to be used during a
takeover offer period for the Company's securities, unless
specifically authorized by the Shareholders' Meeting).	Management	For	For
27.	Delegation of authority to the Board of Directors to make
use of the delegation of authority granted in the twenty-
sixth resolution during a takeover offer period for the
Company's securities.	Management	Abstain	Against
28.	Delegation of powers to the Board of Directors to issue
shares and complex securities, without shareholder
preferential subscription rights, as consideration for
contributions in kind granted to the Company and
comprised of equity securities or securities giving access
to share capital (not to be used during a takeover offer
period for the Company's securities, unless specifically
authorized by the Shareholders' Meeting).	Management	For	For
29.	Authorization given to the Board of Directors to make use
of the delegation of powers granted in the twenty-eighth
resolution during a takeover offer period for the
Company's securities.	Management	For	For
30.	Overall limit of authorizations.	Management	For	For
31.	Authorization given to the Board of Directors to allocate
free shares of the Company to Corporate Officers and
certain Orange group employees without shareholder
preferential subscription rights.	Management	For	For
32.	Delegation of authority to the Board of Directors to issue
shares or complex securities reserved for members of
savings plans without shareholder preferential
subscription rights.	Management	For	For
33.	Delegation of authority to the Board of Directors to
increase the Company's capital by capitalization of
reserves, profits or premiums.	Management	For	For
34.	Authorization to the Board of Directors to reduce the
share capital through the cancellation of shares.	Management	For	For
35.	Powers for formalities.	Management	For	For
A.	Amendment to the thirty-first resolution - Authorization
given to the Board of Directors to allocate free shares of
the Company to all Group employees, with the same
regularity as the allocation of LTIP for the benefit of
Corporate Officers and certain Orange group employees
without shareholder preferential subscription rights
(extraordinary).	Shareholder	Abstain	Against
B.	Amendment to Article 13 of the Bylaws - Plurality of
directorships (extraordinary).	Shareholder	Abstain	Against
XCEL ENERGY INC.
Security		98389B100	Meeting Type	Annual
Ticker Symbol		XEL	Meeting Date	19-May-2021
ISIN		US98389B1008	Agenda	935380321 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Lynn Casey	Management	For	For
1B.	Election of Director: Ben Fowke	Management	For	For
1C.	Election of Director: Robert Frenzel	Management	For	For
1D.	Election of Director: Netha Johnson	Management	For	For
1E.	Election of Director: Patricia Kampling	Management	For	For
1F.	Election of Director: George Kehl	Management	For	For
1G.	Election of Director: Richard O'Brien	Management	For	For
1H.	Election of Director: Charles Pardee	Management	For	For
1I.	Election of Director: Christopher Policinski	Management	For	For
1J.	Election of Director: James Prokopanko	Management	For	For
1K.	Election of Director: David Westerlund	Management	For	For
1L.	Election of Director: Kim Williams	Management	For	For
1M.	Election of Director: Timothy Wolf	Management	For	For
1N.	Election of Director: Daniel Yohannes	Management	For	For
2.	Company proposal to approve, on an advisory basis,
executive compensation.	Management	For	For
3.	Company proposal to ratify the appointment of Deloitte &
Touche LLP as Xcel Energy Inc.'s independent registered
public accounting firm for 2021.	Management	For	For
4.	Shareholder proposal regarding a report on the costs and
benefits of Xcel Energy's voluntary climate-related
activities.	Shareholder	Abstain	Against
LUMEN TECHNOLOGIES, INC.
Security		550241103	Meeting Type	Annual
Ticker Symbol		LUMN	Meeting Date	19-May-2021
ISIN		US5502411037	Agenda	935382832 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Quincy L. Allen	Management	For	For
1B.	Election of Director: Martha Helena Bejar	Management	For	For
1C.	Election of Director: Peter C. Brown	Management	For	For
1D.	Election of Director: Kevin P. Chilton	Management	For	For
1E.	Election of Director: Steven T. "Terry" Clontz	Management	For	For
1F.	Election of Director: T. Michael Glenn	Management	For	For
1G.	Election of Director: W. Bruce Hanks	Management	For	For
1H.	Election of Director: Hal Stanley Jones	Management	For	For
1I.	Election of Director: Michael Roberts	Management	For	For
1J.	Election of Director: Laurie Siegel	Management	For	For
1K.	Election of Director: Jeffrey K. Storey	Management	For	For
2.	Ratify the appointment of KPMG LLP as our independent
auditor for 2021.	Management	For	For
3.	Ratify the amendment to our Amended and Restated
NOL Rights Plan.	Management	For	For
4.	Advisory vote to approve our executive compensation.	Management	For	For
TELEFONICA DEUTSCHLAND HOLDING AG
Security		D8T9CK101	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	20-May-2021
ISIN		DE000A1J5RX9	Agenda	713855293 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL	Non-Voting
CMMT	THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE	Non-Voting
CMMT	ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE	Non-Voting
	EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL
CMMT	FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE	Non-Voting
1	RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020	Non-Voting
2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.18 PER SHARE	Management	No Action
3	APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020	Management	No Action
4	APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020	Management	No Action
5.1	RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR FISCAL YEAR 2021	Management	No Action
5.2	RATIFY PRICEWATERHOUSECOOPERS GMBH AS
AUDITORS FOR THE 2022 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2022 AGM	Management	No Action
6	APPROVE REMUNERATION POLICY	Management	No Action
7	APPROVE REMUNERATION OF SUPERVISORY
BOARD	Management	No Action
8.1	ELECT STEFANIE OESCHGER TO THE
SUPERVISORY BOARD	Management	No Action
8.2	ELECT ERNESTO GARDELLIANO TO THE
SUPERVISORY BOARD	Management	No Action
9	APPROVE CREATION OF EUR 1.5 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS	Management	No Action
CMMT	13 APR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER	Non-Voting
	WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU.
CMMT	13 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
EMERA INC
Security		290876101	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	20-May-2021
ISIN		CA2908761018	Agenda	713855534 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO
1.11 AND 2. THANK YOU	Non-Voting
1.1	ELECTION OF DIRECTOR: SCOTT C. BALFOUR	Management	For	For
1.2	ELECTION OF DIRECTOR: JAMES V. BERTRAM	Management	For	For
1.3	ELECTION OF DIRECTOR: HENRY E. DEMONE	Management	For	For
1.4	ELECTION OF DIRECTOR: KENT M. HARVEY	Management	For	For
1.5	ELECTION OF DIRECTOR: B. LYNN LOEWEN	Management	For	For
1.6	ELECTION OF DIRECTOR: JOHN B. RAMIL	Management	For	For
1.7	ELECTION OF DIRECTOR: ANDREA S. ROSEN	Management	For	For
1.8	ELECTION OF DIRECTOR: RICHARD P. SERGEL	Management	For	For
1.9	ELECTION OF DIRECTOR: M. JACQUELINE
SHEPPARD	Management	For	For
1.10	ELECTION OF DIRECTOR: KAREN H. SHERIFF	Management	For	For
1.11	ELECTION OF DIRECTOR: JOCHEN E. TILK	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS	Management	For	For
3	AUTHORIZE DIRECTORS TO ESTABLISH THE
AUDITORS' FEE AS REQUIRED PURSUANT TO THE
NOVA SCOTIA COMPANIES ACT	Management	For	For
4	CONSIDER AND APPROVE, ON AN ADVISORY BASIS,
A RESOLUTION ON EMERA'S APPROACH TO
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR	Management	For	For
5	CONSIDER AND APPROVE AN INCREASE IN THE
MAXIMUM NUMBER OF COMMON SHARES
RESERVED FOR ISSUANCE UNDER THE
COMPANY'S SENIOR MANAGEMENT STOCK OPTION
PLAN FROM 11,700,000 TO 14,700,000 COMMON
SHARES	Management	For	For
ENEL S.P.A.
Security		T3679P115	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	20-May-2021
ISIN		IT0003128367	Agenda	713943529 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
O.1	TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2020. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2020	Management	No Action
O.2	PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION
OF AVAILABLE RESERVES	Management	No Action
O.3	TO AUTHORISE THE PURCHASE AND DISPOSAL OF
OWN SHARES, UPON REVOCATION OF THE
AUTHORISATION CONFERRED BY THE ORDINARY
MEETING OF THE 14 MAY 2020. RESOLUTIONS
RELATED THERETO	Management	No Action
O.4	2021 LONG-TERM INCENTIVE PLAN FOR THE
MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES
CONTROLLED BY IT AS PER ART. 2359 OF THE CIVIL
CODE	Management	No Action
O.5.1	REWARDING POLICY AND EMOLUMENT PAID
REPORT. FIRST SECTION: REWARDING POLICY
REPORT FOR 2021 (BINDING RESOLUTION)	Management	No Action
O.5.2	REWARDING POLICY AND EMOLUMENT PAID
REPORT. SECOND SECTION: EMOLUMENT PAID
REPORT FOR 2020 (NON-BINDING RESOLUTION)	Management	No Action
CMMT	21 APR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	22 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
MEETING TYPE WAS CHANGED FROM AGM TO
OGM. IF YOU HAVE ALREADY SENT IN-YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU	Non-Voting
ENGIE SA
Security		F7629A107	Meeting Type	MIX
Ticker Symbol			Meeting Date	20-May-2021
ISIN		FR0010208488	Agenda	714067483 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE	Non-Voting
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202105032101281-53	Non-Voting
CMMT	PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN)-WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW-ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE CREST SYSTEM. THIS-TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM.-THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS-DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS MEETING,
YOUR CREST SPONSORED-MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE-THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU	Non-Voting
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 571213 DUE TO RECEIVED-CHANGE IN
SEQUENCE OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE	Non-Voting
	CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU
1	THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED
TO THE MEETING, SHOWING NET LOSS
AMOUNTING TO EUR (3,928,252,423.00). THE
SHAREHOLDERS' MEETING APPROVES THE NON-
DEDUCTIBLE EXPENSES AND CHARGES
AMOUNTING TO EUR 1,238,685.00	Management	No Action
2	THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE
MEETING, SHOWING NET CONSOLIDATED LOSS
(GROUP SHARE) AMOUNTING TO EUR
(1,536,305,773.00)	Management	No Action
3	THE SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE BOARD OF
DIRECTORS AND RESOLVES TO RECORD THE NET
LOSS FOR THE YEAR OF EUR (3,928,252,423.00) AS
A DEFICIT IN THE ADDITIONAL PAID-IN CAPITAL
ACCOUNT (THE RETAINED EARNINGS AMOUNTING
TO EUR 0.00), AND DECIDES TO TRANSFER THE
AMOUNT OF EUR 1,304,535,923.00 FROM THE
ADDITIONAL PAID-IN CAPITAL ACCOUNT TO
ALLOCATE THE DIVIDENDS, AFTER WHICH, THE
ADDITIONAL PAID-IN CAPITAL ACCOUNT WILL
SHOW A NEW BALANCE OF EUR 22,233,760,727.00.
THE SHAREHOLDERS WILL BE GRANTED A
DIVIDEND OF EUR 0.53 PER SHARE. A 10 PER CENT
EXCEPTIONAL DIVIDEND, I.E. EUR 0.053 PER
SHARE, WILL BE ALLOCATED TO THE SHARES
UNDER REGISTERED FORM. THE DIVIDEND AND
EXCEPTIONAL DIVIDEND WILL BE PAID ON MAY 26,
2021. THE AMOUNT CORRESPONDING TO THE
TREASURY SHARES WILL BE ALLOCATED TO THE
OTHER RESERVES. FOR THE LAST 3 FINANCIAL
YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 EUR
1.12 PER SHARE FOR FISCAL YEAR 2018 EUR 0.00
PER SHARE FOR FISCAL YEAR 2019	Management	No Action
4	THE SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND TAKES NOTICE OF THE AGREEMENTS
REFERRED TO THEREIN ENTERED INTO AND
PREVIOUSLY APPROVED WHICH REMAINED IN
FORCE DURING SAID FISCAL YEAR	Management	No Action
5	THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 30.00, MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 10 PER CENT OF
THE SHARES COMPOSING THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 7,300,000,000.00. THE NUMBER OF
SHARES ACQUIRED BY THE COMPANY WITH A VIEW
TO RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT
OR CAPITAL CONTRIBUTION CANNOT EXCEED 5
PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 14TH OF
MAY 2020 IN ITS RESOLUTION NUMBER 6. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	No Action
6	THE SHAREHOLDERS' MEETING APPOINTS AS A
DIRECTOR, MRS CATHERINE MACGREGOR, FOR A
4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR	Management	No Action
7	THE SHAREHOLDERS' MEETING APPOINTS AS A
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS, MRS JACINTHE DELAGE, FOR A 4-
YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR	Management	No Action
8	THE SHAREHOLDERS' MEETING APPOINTS AS A
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS, MR STEVEN LAMBERT, FOR A 4-
YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR	Management	No Action
9	THE SHAREHOLDERS' MEETING APPROVES THE
INFORMATION RELATED TO THE COMPENSATION
PAID AND AWARDED TO THE CORPORATE
OFFICERS FOR THE 2020 FISCAL YEAR, IN
ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF
THE FRENCH COMMERCIAL CODE	Management	No Action
10	THE SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR JEAN-PIERRE CLAMADIEU AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE 2020 FINANCIAL YEAR	Management	No Action
11	THE SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MRS ISABELLE KOCHER AS
MANAGING DIRECTOR FROM THE 1ST OF JANUARY
2020 UNTIL THE 24TH OF FEBRUARY 2020	Management	No Action
12	THE SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MRS CLAIRE WAYSAND AS
MANAGING DIRECTOR FROM THE 24TH OF
FEBRUARY 2020 UNTIL THE 31ST OF DECEMBER
2020	Management	No Action
13	THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE DIRECTORS	Management	No Action
14	THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	No Action
15	THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MANAGING DIRECTOR	Management	No Action
16	THE SHAREHOLDERS' MEETING AUTHORISES THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN FAVOUR OF THE MEMBERS OF ONE OR
SEVERAL COMPANY SAVINGS PLANS SET UP BY
THE GROUP COMPOSED OF THE COMPANY AND
THE FRENCH OR FOREIGN COMPANIES WITHIN THE
COMPANY'S ACCOUNT CONSOLIDATION SCOPE, BY
ISSUANCE OF SHARES OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 24 GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 14TH OF MAY
2020. THIS DELEGATION IS GIVEN FOR A 26-MONTH
PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL.
THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY	Management	No Action
	THE SHAREHOLDERS' MEETING OF THE 14TH OF
MAY 2020 IN ITS RESOLUTION NUMBER 27. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
17	THE SHAREHOLDERS' MEETING AUTHORISES THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL IN FAVOUR OF ANY LEGAL PERSON,
UNDER FRENCH OR FOREIGN LAW, INCLUDING ANY
FINANCIAL INSTITUTION OR ITS SUBSIDIARIES,
ACTING ON BEHALF OF THE COMPANY TO SET UP
AN INTERNATIONAL EMPLOYEE SHAREHOLDING
SCHEME FOR THE ENGIE GROUP, BY ISSUANCE OF
SHARES AND OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18-
MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 0.5 PER CENT OF THE
SHARE CAPITAL. THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 16 OF THE PRESENT
SHAREHOLDERS' MEETING AND RESOLUTION 24 OF
THE SHAREHOLDERS' MEETING OF THE 14TH OF
MAY 2020. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 14TH OF MAY 2020 IN ITS RESOLUTION 28. ALL
POWERS TO THE BOARD OF DIRECTORS TO
ACCOMPLISH ALL NECESSARY FORMALITIES	Management	No Action
18	THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT, FOR FREE,
COMPANY'S EXISTING SHARES, IN FAVOUR OF THE
EMPLOYEES OF THE COMPANY AND THE
EMPLOYEES AND CORPORATE OFFICERS OF THE
RELATED COMPANIES OR GROUPINGS, THE
CORPORATE OFFICERS OF THE COMPANY BEING
EXCLUDED, BEING REMINDED THAT THE
ALLOCATION WILL BE GRANTED EITHER TO ALL
THE EMPLOYEES WITHIN A SCHEME OF FREE
SHARES ALLOCATION OR TO THE EMPLOYEES
WHO ARE MEMBERS OF AN INTERNATIONAL
EMPLOYEE SHAREHOLDING SCHEME OF THE
ENGIE GROUP . THEY MAY NOT REPRESENT MORE
THAN 0.75 PER CENT OF THE SHARE CAPITAL
WITHOUT EXCEEDING 0.25 PER CENT OF THE
SHARE CAPITAL PER YEAR. THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 19. THIS AUTHORIZATION
IS GIVEN FOR 38 MONTHS, SUPERSEDES THE	Management	No Action
	FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 18TH OF MAY 2018 IN ITS RESOLUTION
NUMBER 28. ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
19	THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT, FOR FREE,
COMPANY'S EXISTING SHARES, IN FAVOUR OF
SOME EMPLOYEES OF THE COMPANY AND SOME
EMPLOYEES AND CORPORATE OFFICERS OF THE
RELATED COMPANIES OR GROUPINGS, THE
CORPORATE OFFICERS OF THE COMPANY BEING
EXCLUDED. THEY MAY NOT REPRESENT MORE
THAN 0.75 PER CENT OF THE SHARE CAPITAL
WITHOUT EXCEEDING 0.25 PER CENT OF THE
SHARE CAPITAL PER YEAR. THIS AUTHORIZATION
IS GIVEN FOR A 38-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 18TH OF
MAY 2018 IN ITS RESOLUTION NUMBER 29. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	No Action
20	THE SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW	Management	No Action
A	PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE SHAREHOLDERS'
MEETING RESOLVES TO RECORD THE LOSS FOR
THE YEAR OF EUR (3,928,252,423.00) AS A DEFICIT
IN THE ADDITIONAL PAID-IN CAPITAL ACCOUNT, TO
ALLOCATE DIVIDENDS FOR THE AMOUNT OF EUR
1,304,535,923.00 FROM THE ADDITIONAL PAID-IN
CAPITAL ACCOUNT, WHICH WILL SHOW A NEW
BALANCE OF EUR 22,233,760,727.00. THE
SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF
EUR 0.35 PER SHARE. A 10 PER CENT
EXCEPTIONAL DIVIDEND, I.E. EUR 0.035 PER
SHARE, WILL BE ALLOCATED TO THE SHARES
UNDER REGISTERED FORM FOR AT LEAST 2 YEARS
BY DEC. 31, 2020, WITHOUT ANY INTERRUPTION
UNTIL MAY 26, 2021. IF SOME OF THE 261,035,225
SHARES UNDER REGISTERED FORM WERE TO
CEASE TO BE REGISTERED AS SUCH BETWEEN
JAN. 1, 2021 AND MAY 26, 2021, THE AMOUNT
CORRESPONDING TO THE EXCEPTIONAL DIVIDEND	Shareholder	No Action
	WOULD BE ALLOCATED TO THE OTHER RESERVES.
THE DIVIDEND AND EXCEPTIONAL DIVIDEND WILL
BE PAID ON MAY 26, 2021. DIVIDENDS PAID FOR
THE LAST YEARS: FISCAL YEAR 2017: EUR 0.70 PER
SHARE FISCAL YEAR 2018: EUR 1.12 PER SHARE
FISCAL YEAR 2019: EUR 0.00 PER SHARE
ALLIANT ENERGY CORPORATION
Security		018802108	Meeting Type	Annual
Ticker Symbol		LNT	Meeting Date	20-May-2021
ISIN		US0188021085	Agenda	935372627 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Roger K. Newport	For	For
	2	Dean C. Oestreich	For	For
	3	Carol P. Sanders	For	For
2.	Advisory vote to approve the compensation of our named
executive officers.	Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2021.	Management	For	For
4.	Shareowner proposal regarding a report on the costs and
benefits of Alliant Energy's voluntary climate-related
activities.	Shareholder	Abstain	Against
OGE ENERGY CORP.
Security		670837103	Meeting Type	Annual
Ticker Symbol		OGE	Meeting Date	20-May-2021
ISIN		US6708371033	Agenda	935372944 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Frank A. Bozich	Management	For	For
1B.	Election of Director: Peter D. Clarke	Management	For	For
1C.	Election of Director: Luke R. Corbett	Management	For	For
1D.	Election of Director: David L. Hauser	Management	For	For
1E.	Election of Director: Luther C. Kissam, IV	Management	For	For
1F.	Election of Director: Judy R. McReynolds	Management	For	For
1G.	Election of Director: David E. Rainbolt	Management	For	For
1H.	Election of Director: J. Michael Sanner	Management	For	For
1I.	Election of Director: Sheila G. Talton	Management	For	For
1J.	Election of Director: Sean Trauschke	Management	For	For
2.	Ratification of the appointment of Ernst & Young LLP as
the Company's principal independent accountants for
2021.	Management	For	For
3.	Advisory Vote to Approve Named Executive Officer
Compensation.	Management	For	For
4.	Amendment of the Restated Certificate of Incorporation
and By- laws to Permit Shareholders to Act by Written
Consent.	Management	For	For
5.	Shareholder Proposal Regarding Simple Majority Vote.	Shareholder	Against	For
TELEPHONE AND DATA SYSTEMS, INC.
Security		879433829	Meeting Type	Annual
Ticker Symbol		TDS	Meeting Date	20-May-2021
ISIN		US8794338298	Agenda	935377487 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	C. A. Davis	Withheld	Against
	2	G. W. Off	Withheld	Against
	3	W. Oosterman	Withheld	Against
	4	G. L. Sugarman	Withheld	Against
2.	Ratify Accountants for 2021.	Management	For	For
3.	Advisory vote to approve executive compensation.	Management	For	For
4.	Shareholder proposal to recapitalize TDS' outstanding
stock to have an equal vote per share.	Shareholder	For	Against
NEXTERA ENERGY, INC.
Security		65339F101	Meeting Type	Annual
Ticker Symbol		NEE	Meeting Date	20-May-2021
ISIN		US65339F1012	Agenda	935378201 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Sherry S. Barrat	Management	For	For
1B.	Election of Director: James L. Camaren	Management	For	For
1C.	Election of Director: Kenneth B. Dunn	Management	For	For
1D.	Election of Director: Naren K. Gursahaney	Management	For	For
1E.	Election of Director: Kirk S. Hachigian	Management	For	For
1F.	Election of Director: Amy B. Lane	Management	For	For
1G.	Election of Director: David L. Porges	Management	For	For
1H.	Election of Director: James L. Robo	Management	For	For
1I.	Election of Director: Rudy E. Schupp	Management	For	For
1J.	Election of Director: John L. Skolds	Management	For	For
1K.	Election of Director: Lynn M. Utter	Management	For	For
1L.	Election of Director: Darryl L. Wilson	Management	For	For
2.	Ratification of appointment of Deloitte & Touche LLP as
NextEra Energy's independent registered public
accounting firm for 2021.	Management	For	For
3.	Approval, by non-binding advisory vote, of NextEra
Energy's compensation of its named executive officers as
disclosed in the proxy statement.	Management	For	For
4.	Approval of the NextEra Energy, Inc. 2021 Long Term
Incentive Plan.	Management	For	For
5.	A proposal entitled "Right to Act by Written Consent" to
request action by written consent of shareholders.	Shareholder	Against	For
PG&E CORPORATION
Security		69331C108	Meeting Type	Annual
Ticker Symbol		PCG	Meeting Date	20-May-2021
ISIN		US69331C1080	Agenda	935380650 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Cheryl F. Campbell	Management	For	For
1B.	Election of Director: Kerry W. Cooper	Management	For	For
1C.	Election of Director: Arno L. Harris	Management	For	For
1D.	Election of Director: Michael R. Niggli	Management	For	For
1E.	Election of Director: Oluwadara J. Treseder	Management	For	For
1F.	Election of Director: Benjamin F. Wilson	Management	For	For
2.	Ratification of Deloitte and Touche, LLP as the
Independent Public Accounting Firm.	Management	For	For
3.	Advisory Vote on Executive Compensation.	Management	For	For
4.	Management Proposal to Approve the PG&E Corporation
2021 Long- Term Incentive Plan.	Management	For	For
DTE ENERGY COMPANY
Security		233331107	Meeting Type	Annual
Ticker Symbol		DTE	Meeting Date	20-May-2021
ISIN		US2333311072	Agenda	935381260 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Gerard M. Anderson	For	For
	2	David A. Brandon	For	For
	3	Charles G. McClure, Jr.	For	For
	4	Gail J. McGovern	For	For
	5	Mark A. Murray	For	For
	6	Gerardo Norcia	For	For
	7	Ruth G. Shaw	For	For
	8	Robert C. Skaggs, Jr.	For	For
	9	David A. Thomas	For	For
	10	Gary H. Torgow	For	For
	11	James H. Vandenberghe	For	For
	12	Valerie M. Williams	For	For
2.	Ratify the appointment of PricewaterhouseCoopers LLP
as our independent auditors.	Management	For	For
3.	Provide a nonbinding vote to approve the Company's
executive compensation.	Management	For	For
4.	Vote on a management proposal to amend and restate
the Long-Term Incentive Plan to authorize additional
shares.	Management	For	For
5.	Vote on a shareholder proposal to make additional
disclosure of political contributions.	Shareholder	Abstain	Against
6.	Vote on a shareholder proposal to publish a
greenwashing audit.	Shareholder	Abstain	Against
FLOWSERVE CORPORATION
Security		34354P105	Meeting Type	Annual
Ticker Symbol		FLS	Meeting Date	20-May-2021
ISIN		US34354P1057	Agenda	935382589 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: R. Scott Rowe	Management	For	For
1B.	Election of Director: Sujeet Chand	Management	For	For
1C.	Election of Director: Ruby R. Chandy	Management	For	For
1D.	Election of Director: Gayla J. Delly	Management	For	For
1E.	Election of Director: Roger L. Fix	Management	For	For
1F.	Election of Director: John R. Friedery	Management	For	For
1G.	Election of Director: John L. Garrison	Management	For	For
1H.	Election of Director: Michael C. McMurray	Management	For	For
1I.	Election of Director: David E. Roberts	Management	For	For
1J.	Election of Director: Carlyn R. Taylor	Management	For	For
2.	Advisory vote to approve named executive officer
compensation.	Management	For	For
3.	Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2021.	Management	For	For
4.	Management proposal to amend the Company's
Restated Certificate of Incorporation to delete Article
Tenth regarding supermajority approval of business
combinations with certain interested parties.	Management	For	For
IDACORP, INC.
Security		451107106	Meeting Type	Annual
Ticker Symbol		IDA	Meeting Date	20-May-2021
ISIN		US4511071064	Agenda	935382882 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Darrel T. Anderson	For	For
	2	Odette C. Bolano	For	For
	3	Thomas E. Carlile	For	For
	4	Richard J. Dahl	For	For
	5	Annette G. Elg	For	For
	6	Lisa A. Grow	For	For
	7	Ronald W. Jibson	For	For
	8	Judith A. Johansen	For	For
	9	Dennis L. Johnson	For	For
	10	Richard J. Navarro	For	For
	11	Mark T. Peters	For	For
2.	Advisory resolution to approve executive compensation.	Management	For	For
3.	Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the year
ending December 31, 2021.	Management	For	For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security		204448104	Meeting Type	Annual
Ticker Symbol		BVN	Meeting Date	21-May-2021
ISIN		US2044481040	Agenda	935434554 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	Issuance of negotiable obligations in an aggregate
amount of up to US$550,000,000 (Five hundred and fifty
million United States Dollars) and delegation of authority
in favor of the Company's board of directors for it to adopt
any agreements as may be necessary or convenient in
order to determine the terms, conditions, characteristics
and timing of the Company's program governing such
negotiable obligations.	Management	For
MIDDLESEX WATER COMPANY
Security		596680108	Meeting Type	Annual
Ticker Symbol		MSEX	Meeting Date	25-May-2021
ISIN		US5966801087	Agenda	935390310 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Dennis W. Doll	For	For
	2	Kim C. Hanemann	For	For
	3	Ann L. Noble	For	For
	4	Joshua Bershad, M.D.	For	For
2.	To provide a non-binding advisory vote to approve
named executive officer compensation.	Management	For	For
3.	To ratify the appointment of Baker Tilly US, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2021.	Management	For	For
NISOURCE INC.
Security		65473P105	Meeting Type	Annual
Ticker Symbol		NI	Meeting Date	25-May-2021
ISIN		US65473P1057	Agenda	935412560 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director to hold office until the next Annual
Meeting: Peter A. Altabef	Management	For	For
1B.	Election of Director to hold office until the next Annual
Meeting: Theodore H. Bunting, Jr.	Management	For	For
1C.	Election of Director to hold office until the next Annual
Meeting: Eric L. Butler	Management	For	For
1D.	Election of Director to hold office until the next Annual
Meeting: Aristides S. Candris	Management	For	For
1E.	Election of Director to hold office until the next Annual
Meeting: Wayne S. DeVeydt	Management	For	For
1F.	Election of Director to hold office until the next Annual
Meeting: Joseph Hamrock	Management	For	For
1G.	Election of Director to hold office until the next Annual
Meeting: Deborah A. Henretta	Management	For	For
1H.	Election of Director to hold office until the next Annual
Meeting: Deborah A. P. Hersman	Management	For	For
1I.	Election of Director to hold office until the next Annual
Meeting: Michael E. Jesanis	Management	For	For
1J.	Election of Director to hold office until the next Annual
Meeting: Kevin T. Kabat	Management	For	For
1K.	Election of Director to hold office until the next Annual
Meeting: Carolyn Y. Woo	Management	For	For
1L.	Election of Director to hold office until the next Annual
Meeting: Lloyd M. Yates	Management	For	For
2.	To approve named executive officer compensation on an
advisory basis.	Management	For	For
3.	To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for 2021.	Management	For	For
4.	To consider a stockholder proposal regarding proxy
access.	Shareholder	Abstain	Against
EXXON MOBIL CORPORATION
Security		30231G102	Meeting Type	Contested-Annual
Ticker Symbol		XOM	Meeting Date	26-May-2021
ISIN		US30231G1022	Agenda	935378338 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Michael J. Angelakis	For	For
	2	Susan K. Avery	For	For
	3	Angela F. Braly	For	For
	4	Ursula M. Burns	For	For
	5	Kenneth C. Frazier	For	For
	6	Joseph L. Hooley	For	For
	7	Steven A. Kandarian	For	For
	8	Douglas R. Oberhelman	For	For
	9	Samuel J. Palmisano	For	For
	10	Jeffrey W. Ubben	For	For
	11	Darren W. Woods	For	For
	12	Wan Zulkiflee	For	For
2.	Ratification of Independent Auditors.	Management	For	For
3.	Advisory Vote to Approve Executive Compensation.	Management	For	For
4.	Independent Chairman.	Shareholder	Against	For
5.	Special Shareholder Meetings.	Shareholder	Against	For
6.	Report on Scenario Analysis.	Shareholder	Abstain	Against
7.	Report on Environmental Expenditures.	Shareholder	Abstain	Against
8.	Report on Political Contributions.	Shareholder	Abstain	Against
9.	Report on Lobbying.	Shareholder	Abstain	Against
10.	Report on Climate Lobbying.	Shareholder	Abstain	Against
THE SOUTHERN COMPANY
Security		842587107	Meeting Type	Annual
Ticker Symbol		SO	Meeting Date	26-May-2021
ISIN		US8425871071	Agenda	935388555 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Janaki Akella	Management	For	For
1B.	Election of Director: Juanita Powell Baranco	Management	For	For
1C.	Election of Director: Henry A. Clark III	Management	For	For
1D.	Election of Director: Anthony F. Earley, Jr.	Management	For	For
1E.	Election of Director: Thomas A. Fanning	Management	For	For
1F.	Election of Director: David J. Grain	Management	For	For
1G.	Election of Director: Colette D. Honorable	Management	For	For
1H.	Election of Director: Donald M. James	Management	For	For
1I.	Election of Director: John D. Johns	Management	For	For
1J.	Election of Director: Dale E. Klein	Management	For	For
1K.	Election of Director: Ernest J. Moniz	Management	For	For
1L.	Election of Director: William G. Smith, Jr	Management	For	For
1M.	Election of Director: E. Jenner Wood III	Management	For	For
2.	Advisory vote to approve executive compensation.	Management	For	For
3.	Approve the 2021 Equity and Incentive Compensation
Plan.	Management	For	For
4.	Ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2021.	Management	For	For
5.	Approve an amendment to the Restated Certificate of
Incorporation to reduce the supermajority vote
requirement to a majority vote requirement.	Management	For	For
ONEOK, INC.
Security		682680103	Meeting Type	Annual
Ticker Symbol		OKE	Meeting Date	26-May-2021
ISIN		US6826801036	Agenda	935390726 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Brian L. Derksen	Management	For	For
1B.	Election of Director: Julie H. Edwards	Management	For	For
1C.	Election of Director: John W. Gibson	Management	For	For
1D.	Election of Director: Mark W. Helderman	Management	For	For
1E.	Election of Director: Randall J. Larson	Management	For	For
1F.	Election of Director: Steven J. Malcolm	Management	For	For
1G.	Election of Director: Jim W. Mogg	Management	For	For
1H.	Election of Director: Pattye L. Moore	Management	For	For
1I.	Election of Director: Eduardo A. Rodriguez	Management	For	For
1J.	Election of Director: Gerald B. Smith	Management	For	For
1K.	Election of Director: Terry K. Spencer	Management	For	For
2.	Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2021.	Management	For	For
3.	An advisory vote to approve ONEOK, Inc.'s executive
compensation.	Management	For	For
CALIFORNIA WATER SERVICE GROUP
Security		130788102	Meeting Type	Annual
Ticker Symbol		CWT	Meeting Date	26-May-2021
ISIN		US1307881029	Agenda	935404094 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Gregory E. Aliff	Management	For	For
1B.	Election of Director: Terry P. Bayer	Management	For	For
1C.	Election of Director: Shelly M. Esque	Management	For	For
1D.	Election of Director: Martin A. Kropelnicki	Management	For	For
1E.	Election of Director: Thomas M. Krummel, M.D.	Management	For	For
1F.	Election of Director: Richard P. Magnuson	Management	For	For
1G.	Election of Director: Yvonne A. Maldonado, M.D.	Management	For	For
1H.	Election of Director: Scott L. Morris	Management	For	For
1I.	Election of Director: Peter C. Nelson	Management	For	For
1J.	Election of Director: Carol M. Pottenger	Management	For	For
1K.	Election of Director: Lester A. Snow	Management	For	For
1L.	Election of Director: Patricia K. Wagner	Management	For	For
2.	Advisory vote to approve executive compensation.	Management	For	For
3.	Ratification of the selection of Deloitte & Touche LLP as
the Group's independent registered public accounting
firm for 2021.	Management	For	For
ONE GAS, INC
Security		68235P108	Meeting Type	Annual
Ticker Symbol		OGS	Meeting Date	27-May-2021
ISIN		US68235P1084	Agenda	935388478 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.1	Election of Director: Robert B. Evans	Management	For	For
1.2	Election of Director: John W. Gibson	Management	For	For
1.3	Election of Director: Tracy E. Hart	Management	For	For
1.4	Election of Director: Michael G. Hutchinson	Management	For	For
1.5	Election of Director: Pattye L. Moore	Management	For	For
1.6	Election of Director: Pierce H. Norton II	Management	For	For
1.7	Election of Director: Eduardo A. Rodriguez	Management	For	For
1.8	Election of Director: Douglas H. Yaeger	Management	For	For
2.	Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONE Gas, Inc. for the year ending December 31, 2021.	Management	For	For
3.	Amendment and restatement of the ESP Plan to
authorize an additional 550,000 shares of ONE Gas, Inc.
common stock for issuance under the plan and to
introduce new holding requirements and transfer
restrictions for plan participants.	Management	For	For
4.	Advisory vote to approve the Company's executive
compensation.	Management	For	For
5.	Advisory vote to approve the frequency of advisory votes
on the Company's executive compensation.	Management	1 Year	For
CORNING NATURAL GAS HOLDING CORPORATION
Security		219387305	Meeting Type	Annual
Ticker Symbol		CNIGP	Meeting Date	27-May-2021
ISIN		US2193873054	Agenda	935417178 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To approve a merger with companies affiliated with Argo
Infrastructure Partners, LP and the other transactions
contemplated by the merger agreement dated January
12, 2021	Management	For	For
CORNING NATURAL GAS HOLDING CORPORATION
Security		219387107	Meeting Type	Annual
Ticker Symbol		CNIG	Meeting Date	27-May-2021
ISIN		US2193871074	Agenda	935417180 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To approve a merger with companies affiliated with Argo
Infrastructure Partners, LP and the other transactions
contemplated by the merger agreement dated January
12, 2021.	Management	For	For
2.	DIRECTOR	Management
	1	Henry B. Cook	For	For
	2	Michael I. German	For	For
	3	Ted W. Gibson	For	For
	4	Robert B. Johnston	For	For
	5	Joseph P. Mirabito	For	For
	6	William Mirabito	For	For
	7	George J. Welch	For	For
	8	John B. Williamson III	For	For
3.	To approve, on a non-binding advisory basis, the merger-
related compensation of our senior executive officers.	Management	For	For
4.	To approve, on a non-binding, advisory basis, the fiscal
2020 compensation of our senior executive officers.	Management	For	For
5.	To ratify the appointment of Freed Maxick CPAs, P.C. as
our independent registered public accounting firm for the
fiscal year ending September 30, 2021.	Management	For	For
6.	To adjourn the meeting to a later date or time if
necessary or appropriate.	Management	For	For
KOREA ELECTRIC POWER CORPORATION
Security		500631106	Meeting Type	Special
Ticker Symbol		KEP	Meeting Date	28-May-2021
ISIN		US5006311063	Agenda	935441737 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
4.1	Election of the President & CEO: Cheong, Seung-Il	Management	For	For
4.2	Election of a Standing Director: Park, Heon-Gyu	Management	For	For
4.3	Election of a Non-Standing Director as a Member of the
Audit Committee: Park, Hyo-Sung	Management	For	For
AVANGRID, INC.
Security		05351W103	Meeting Type	Annual
Ticker Symbol		AGR	Meeting Date	01-Jun-2021
ISIN		US05351W1036	Agenda	935402355 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Ignacio S. Galán	For	For
	2	John Baldacci	For	For
	3	Daniel Alcain Lopéz	For	For
	4	Dennis V. Arriola	For	For
	5	Pedro Azagra Blázquez	For	For
	6	Robert Duffy	For	For
	7	Teresa Herbert	For	For
	8	Patricia Jacobs	For	For
	9	John Lahey	For	For
	10	José Á. Marra Rodríguez	For	For
	11	Santiago M. Garrido	For	For
	12	José Sáinz Armada	For	For
	13	Alan Solomont	For	For
	14	Elizabeth Timm	For	For
2.	RATIFICATION OF THE SELECTION OF KPMG LLP AS
AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2021.	Management	For	For
3.	NON-BINDING ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.	Management	For	For
4.	APPROVAL OF AN AMENDMENT TO THE AVANGRID,
INC. AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN.	Management	For	For
SOLAREDGE TECHNOLOGIES, INC.
Security		83417M104	Meeting Type	Annual
Ticker Symbol		SEDG	Meeting Date	01-Jun-2021
ISIN		US83417M1045	Agenda	935406048 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Nadav Zafrir	Management	For	For
1B.	Election of Director: Avery More	Management	For	For
1C.	Election of Director: Zvi Lando	Management	For	For
2.	Ratification of appointment of EY as independent
registered public accounting firm for the year ending
December 31, 2021.	Management	For	For
3.	Approval of, on an advisory and non-binding basis, the
compensation of our named executive officers (the "Say-
on-Pay Proposal").	Management	For	For
EUSKALTEL S.A.
Security		E4R02W105	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	02-Jun-2021
ISIN		ES0105075008	Agenda	714033038 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.	Non-Voting
1	APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS	Management	No Action
2	APPROVE CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS	Management	No Action
3	APPROVE NON-FINANCIAL INFORMATION
STATEMENT	Management	No Action
4	APPROVE DISCHARGE OF BOARD	Management	No Action
5	RENEW APPOINTMENT OF KPMG AUDITORES AS
AUDITOR	Management	No Action
6	APPROVE ALLOCATION OF INCOME AND DIVIDENDS	Management	No Action
7	AMEND REMUNERATION POLICY FOR FY 2019, 2020
AND 2021	Management	No Action
8	RECEIVE AMENDMENTS TO BOARD OF DIRECTORS
REGULATIONS	Non-Voting
9	AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS	Management	No Action
10	ADVISORY VOTE ON REMUNERATION REPORT	Management	No Action
CMMT	04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS	Non-Voting
	OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU
CMMT	04 MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
HESS CORPORATION
Security		42809H107	Meeting Type	Annual
Ticker Symbol		HES	Meeting Date	02-Jun-2021
ISIN		US42809H1077	Agenda	935406872 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director to serve for a one-year term expiring
in 2022: T.J. CHECKI	Management	For	For
1B.	Election of Director to serve for a one-year term expiring
in 2022: L.S. COLEMAN, JR.	Management	For	For
1C.	Election of Director to serve for a one-year term expiring
in 2022: J. DUATO	Management	For	For
1D.	Election of Director to serve for a one-year term expiring
in 2022: J.B. HESS	Management	For	For
1E.	Election of Director to serve for a one-year term expiring
in 2022: E.E. HOLIDAY	Management	For	For
1F.	Election of Director to serve for a one-year term expiring
in 2022: M.S. LIPSCHULTZ	Management	For	For
1G.	Election of Director to serve for a one-year term expiring
in 2022: D. MCMANUS	Management	For	For
1H.	Election of Director to serve for a one-year term expiring
in 2022: K.O. MEYERS	Management	For	For
1I.	Election of Director to serve for a one-year term expiring
in 2022: K.F. OVELMEN	Management	For	For
1J.	Election of Director to serve for a one-year term expiring
in 2022: J.H. QUIGLEY	Management	For	For
1K.	Election of Director to serve for a one-year term expiring
in 2022: W.G. SCHRADER	Management	For	For
2.	Advisory approval of the compensation of our named
executive officers.	Management	For	For
3.	Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2021.	Management	For	For
4.	Approval of amendment no. 1 to our 2017 long term
incentive plan.	Management	For	For
T-MOBILE US, INC.
Security		872590104	Meeting Type	Annual
Ticker Symbol		TMUS	Meeting Date	03-Jun-2021
ISIN		US8725901040	Agenda	935400921 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Marcelo Claure	For	For
	2	Srikant M. Datar	For	For
	3	Bavan M. Holloway	For	For
	4	Timotheus Höttges	For	For
	5	Christian P. Illek	For	For
	6	Raphael Kübler	For	For
	7	Thorsten Langheim	For	For
	8	Dominique Leroy	For	For
	9	G. Michael Sievert	For	For
	10	Teresa A. Taylor	For	For
	11	Omar Tazi	For	For
	12	Kelvin R. Westbrook	For	For
	13	Michael Wilkens	For	For
2.	Ratification of the Appointment of
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for Fiscal
Year 2021.	Management	For	For
DEVON ENERGY CORPORATION
Security		25179M103	Meeting Type	Annual
Ticker Symbol		DVN	Meeting Date	09-Jun-2021
ISIN		US25179M1036	Agenda	935408446 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Barbara M. Baumann	For	For
	2	John E. Bethancourt	For	For
	3	Ann G. Fox	For	For
	4	David A. Hager	For	For
	5	Kelt Kindick	For	For
	6	John Krenicki Jr.	For	For
	7	Karl F. Kurz	For	For
	8	Robert A. Mosbacher Jr.	For	For
	9	Richard E. Muncrief	For	For
	10	Duane C. Radtke	For	For
	11	Valerie M. Williams	For	For
2.	Ratify the appointment of the Company's Independent
Auditors for 2021.	Management	For	For
3.	Advisory Vote to Approve Executive Compensation.	Management	For	For
VEON LTD
Security		91822M106	Meeting Type	Annual
Ticker Symbol		VEON	Meeting Date	10-Jun-2021
ISIN		US91822M1062	Agenda	935441814 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To re-appoint PricewaterhouseCoopers Accountants N.V.
("PwC") as auditor of the Company for a term expiring at
the conclusion of the 2022 Annual General Meeting of
Shareholders of the Company and to authorize the Board
to determine the remuneration of the auditor.	Management	For	For
2.	To adopt further amended and restated bye-laws ("New
Bye-laws") in the form annexed to the Notice of 2021
AGM marked as Annexure A, in substitution for and to
the exclusion of the existing bye- laws of the Company.	Management	For	For
3A.	That Hans-Holger Albrecht be and is hereby appointed as
a director of the Company.	Management	For	For
3B.	That Leonid Boguslavsky be and is hereby appointed as
a director of the Company.	Management	For	For
3C.	That Mikhail Fridman be and is hereby appointed as a
director of the Company.	Management	For	For
3D.	That Gennady Gazin be and is hereby appointed as a
director of the Company.	Management	For	For
3E.	That Amos Genish be and is hereby appointed as a
director of the Company.	Management	For	For
3F.	That Yaroslav Glazunov be and is hereby appointed as a
director of the Company.	Management	For	For
3G.	That Andrei Gusev be and is hereby appointed as a
director of the Company.	Management	For	For
3H.	That Sergi Herrero be and is hereby appointed as a
director of the Company.	Management	For	For
3I.	That Gunnar Holt be and is hereby appointed as a
director of the Company.	Management	For	For
3J.	That Stephen Pusey be and is hereby appointed as a
director of the Company.	Management	For	For
3K.	That Irene Shvakman be and is hereby appointed as a
director of the Company.	Management	For	For
3L.	That Robert Jan van de Kraats be and is hereby
appointed as a director of the Company.	Management	For	For
3M.	That Vasily Sidorov be and is hereby appointed as a
director of the Company.	Management	For	For
4.	As a shareholder, if you are beneficially holding less than
87,836,556 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
("To vote Yes, please select FOR. To vote NO, please
select AGAINST").	Management	For
ROPER TECHNOLOGIES, INC.
Security		776696106	Meeting Type	Annual
Ticker Symbol		ROP	Meeting Date	14-Jun-2021
ISIN		US7766961061	Agenda	935422775 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.1	Election of Director: Shellye L. Archambeau	Management	For	For
1.2	Election of Director: Amy Woods Brinkley	Management	For	For
1.3	Election of Director: John F. Fort III	Management	For	For
1.4	Election of Director: L. Neil Hunn	Management	For	For
1.5	Election of Director: Robert D. Johnson	Management	For	For
1.6	Election of Director: Laura G. Thatcher	Management	For	For
1.7	Election of Director: Richard F. Wallman	Management	For	For
1.8	Election of Director: Christopher Wright	Management	For	For
2.	Advisory vote to approve the compensation of our named
executive officers.	Management	For	For
3.	Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.	Management	For	For
4.	Approval of the Roper Technologies, Inc. 2021 Incentive
Plan.	Management	Against	Against
EOS ENERGY ENTERPRISES INC
Security		29415C101	Meeting Type	Annual
Ticker Symbol		EOSE	Meeting Date	15-Jun-2021
ISIN		US29415C1018	Agenda	935423296 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Marian "Mimi" Walters	For	For
	2	Audrey Zibelman	For	For
2.	Ratify the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
year ending December 31, 2021.	Management	For	For
NUANCE COMMUNICATIONS, INC.
Security		67020Y100	Meeting Type	Special
Ticker Symbol		NUAN	Meeting Date	15-Jun-2021
ISIN		US67020Y1001	Agenda	935445406 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To adopt the Agreement and Plan of Merger, dated as of
April 11, 2021, by and among Microsoft Corporation, Big
Sky Merger Sub Inc. ("Sub") and Nuance
Communications, Inc. (the "Company"), pursuant to
which Sub will merge with and into the Company (the
"Merger").	Management	For	For
2.	To approve, by means of a non-binding, advisory vote,
compensation that will or may become payable to the
Company's named executive officers in connection with
the Merger.	Management	For	For
LIBERTY GLOBAL PLC
Security		G5480U104	Meeting Type	Annual
Ticker Symbol		LBTYA	Meeting Date	16-Jun-2021
ISIN		GB00B8W67662	Agenda	935425442 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
O1	Elect Michael T. Fries as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.	Management	For	For
O2	Elect Paul A. Gould as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.	Management	For	For
O3	Elect John C. Malone as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.	Management	For	For
O4	Elect Larry E. Romrell as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.	Management	For	For
O5	Approve, on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2020, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).	Management	For	For
O6	Ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2021.	Management	For	For
O7	Appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global).	Management	For	For
O8	Authorize the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation.	Management	For	For
S9	Authorize Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act.	Management	For	For
O10	Authorize Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act.	Management	For	For
O11	Approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2021 AGM.	Management	For	For
CADIZ INC.
Security		127537207	Meeting Type	Annual
Ticker Symbol		CDZI	Meeting Date	17-Jun-2021
ISIN		US1275372076	Agenda	935429476 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	DIRECTOR	Management
	1	Keith Brackpool	For	For
	2	Stephen E. Courter	For	For
	3	Maria Echaveste	For	For
	4	Geoffrey Grant	For	For
	5	Winston Hickox	For	For
	6	Susan P. Kennedy	For	For
	7	Scott S. Slater	For	For
	8	Carolyn Webb de Macías	For	For
2.	Ratification of PricewaterhouseCoopers LLP as
independent auditor.	Management	For	For
3.	Advisory vote on executive compensation as disclosed in
the proxy materials.	Management	For	For
IBERDROLA SA
Security		E6165F166	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	18-Jun-2021
ISIN		ES0144580Y14	Agenda	714171030 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	DELETION OF COMMENT	Non-Voting
1	ANNUAL FINANCIAL STATEMENTS 2020	Management	For	For
2	DIRECTORS' REPORTS 2020	Management	For	For
3	STATEMENT OF NON-FINANCIAL INFORMATION
2020	Management	For	For
4	CORPORATE MANAGEMENT AND ACTIVITIES OF
THE BOARD OF DIRECTORS IN 2020	Management	For	For
5	AMENDMENT OF THE PREAMBLE AND OF ARTICLES
1, 4, 8, 9, 12, 14, 15, 17, 19, 21, 23, 24, 27, 30, 31, 32,
33, 35, 36, 37, 38, 42, 43, 44, 45, 46, 47 AND 49 OF THE
BY-LAWS TO UPDATE THE NAME OF THE
GOVERNANCE AND SUSTAINABILITY SYSTEM AND
MAKE OTHER TECHNICAL IMPROVEMENTS	Management	For	For
6	AMENDMENT OF ARTICLE 10 OF THE BY-LAWS IN
ORDER TO REFLECT THE AMOUNT OF SHARE
CAPITAL RESULTING FROM THE REDUCTION
THEREIN BY MEANS OF THE RETIREMENT OF A
MAXIMUM OF 178,156,000 OWN SHARES (2.776% OF
THE SHARE CAPITAL)	Management	For	For
7	AMENDMENT OF ARTICLES 12, 17, 28, 33, 39, 40 AND
41 OF THE BY-LAWS TO CONFORM THE TEXT
THEREOF TO THE NEW LEGAL PROVISIONS AS
REGARDS THE ENCOURAGEMENT OF LONG-TERM
SHAREHOLDER ENGAGEMENT	Management	For	For
8	AMENDMENT OF ARTICLES 18, 19, 20, 22, 23, 24, 26
AND 27 OF THE BY-LAWS TO REGULATE REMOTE
ATTENDANCE AT THE GENERAL SHAREHOLDERS'
MEETING	Management	For	For
9	AMENDMENT OF ARTICLE 32 OF THE BY-LAWS TO
INCLUDE THE APPROVAL OF A CLIMATE ACTION
PLAN	Management	Abstain	Against
10	AMENDMENT OF ARTICLES 35 AND 36 OF THE BY-
LAWS TO UPDATE THE RULES ON THE WAYS OF
HOLDING MEETINGS OF THE BOARD OF
DIRECTORS AND OF ITS COMMITTEES	Management	For	For
11	AMENDMENT OF ARTICLES 53 AND 54 OF THE BY-
LAWS AND ADDITION OF SIX NEW ARTICLES
NUMBERED FROM 55 TO 60, REORGANISING THE
CHAPTERS OF TITLE V, TO ESTABLISH THE
REGULATIONS FOR THE PREPARATION,
VERIFICATION AND APPROVAL OF THE ANNUAL
FINANCIAL AND NON-FINANCIAL INFORMATION	Management	For	For
12	AMENDMENT OF ARTICLES 55 AND 56 OF THE BY-
LAWS, WHICH WILL BECOME ARTICLES 61 AND 62,
TO MAKE TECHNICAL IMPROVEMENTS AND GROUP
THEM WITHIN A NEW TITLE VI	Management	For	For
13	AMENDMENT OF ARTICLES 4, 6, 7, 8, 9, 19, 20, 28, 29,
30, 38, 39, 40 AND 41 OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS' MEETING IN
ORDER TO UPDATE THE NAME OF THE
GOVERNANCE AND SUSTAINABILITY SYSTEM AND
TO MAKE OTHER TECHNICAL IMPROVEMENTS	Management	For	For
14	AMENDMENT OF ARTICLES 9 AND 20 OF THE
REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING TO CONFORM THE TEXT
THEREOF TO THE NEW LEGAL PROVISIONS AS
REGARDS THE ENCOURAGEMENT OF LONG-TERM
SHAREHOLDER ENGAGEMENT	Management	For	For
15	AMENDMENT OF ARTICLES 11, 14, 18, 19, 21, 22, 23,
24, 25, 26, 29, 31, 33, 34, 35, 36, 40 AND 43 OF THE
REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING AND ADDITION OF A
NEW ARTICLE 37 TO ESTABLISH THE RULES FOR
REMOTE ATTENDANCE, AND NUMBERING OF THE
ARTICLES	Management	For	For
16	DIRECTOR REMUNERATION POLICY	Management	For	For
17	ALLOCATION OF PROFITS/LOSSES AND
DISTRIBUTION OF 2020 DIVIDENDS, THE
SUPPLEMENTARY PAYMENT OF WHICH WILL BE
MADE WITHIN THE FRAMEWORK OF THE
"IBERDROLA RETRIBUCION FLEXIBLE" OPTIONAL
DIVIDEND SYSTEM	Management	For	For
18	FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP
ISSUE AT A MAXIMUM REFERENCE MARKET VALUE
OF 1,725 MILLION EUROS IN ORDER TO IMPLEMENT
THE "IBERDROLA RETRIBUCION FLEXIBLE"
OPTIONAL DIVIDEND SYSTEM	Management	For	For
19	SECOND INCREASE IN CAPITAL BY MEANS OF A
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE OF 1,250 MILLION EUROS IN ORDER TO
IMPLEMENT THE "IBERDROLA RETRIBUCION
FLEXIBLE" OPTIONAL DIVIDEND SYSTEM	Management	For	For
20	RE-ELECTION OF MR JUAN MANUEL GONZALEZ
SERNA AS INDEPENDENT DIRECTOR	Management	For	For
21	RE-ELECTION OF MR FRANCISCO MARTINEZ
CORCOLES AS EXECUTIVE DIRECTOR	Management	For	For
22	RATIFICATION AND RE-ELECTION OF MR ANGEL
JESUS ACEBES PANIAGUA AS INDEPENDENT
DIRECTOR	Management	For	For
23	SETTING OF THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT FOURTEEN	Management	For	For
24	AUTHORISATION TO ISSUE SIMPLE DEBENTURES
OR BONDS AND OTHER FIXED-INCOME
SECURITIES, NOT EXCHANGEABLE FOR OR
CONVERTIBLE INTO SHARES, WITH A LIMIT OF 6,000
MILLION EUROS FOR PROMISSORY NOTES AND
30,000 MILLION EUROS FOR OTHER FIXED-INCOME
SECURITIES, AS WELL AS TO GUARANTEE ISSUES
OF SUBSIDIARIES	Management	For	For
25	DELEGATION OF POWERS TO FORMALISE AND TO
CONVERT THE RESOLUTIONS ADOPTED INTO A
PUBLIC INSTRUMENT	Management	For	For
26	ANNUAL DIRECTOR REMUNERATION REPORT 2020	Management	For	For
27	CLIMATE ACTION POLICY	Management	Abstain	Against
CMMT	24 MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE-
MEETING DATE FROM SECOND CALL DATE FROM
17 JUNE 2021 TO 18 JUNE 2021. IF YOU-HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
VIVENDI SE
Security		F97982106	Meeting Type	MIX
Ticker Symbol			Meeting Date	22-Jun-2021
ISIN		FR0000127771	Agenda	714164934 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202105122101684-57
AND-https://www.journal-
officiel.gouv.fr/balo/document/202106042102385-67	Non-Voting
1	THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED
TO THE MEETING, SHOWING NET EARNINGS
AMOUNTING TO EUR 3,009,370,168.18	Management	No Action
2	THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE MEETING	Management	No Action
3	THE SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE AGREEMENT AUTHORIZED
SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS
REFERRED TO THEREIN, AND TAKES NOTICE THAT
NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
SAID FISCAL YEAR AND THAT NO AGREEMENT
PREVIOUSLY ENTERED INTO REMAINED IN FORCE
DURING SAID FISCAL YEAR	Management	No Action
4	THE SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE EXECUTIVE
COMMITTEE AND RESOLVES TO ALLOCATE THE
EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR
3,009,370,168.18 RETAINED EARNINGS: EUR
2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
651,333,876.60 RETAINED EARNINGS: EUR
5,313,640,842.65 THE SHAREHOLDERS WILL BE
GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
PER CENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID
FROM THE 25TH OF JUNE 2021. AS REQUIRED BY
LAW, IT IS REMINDED THAT, FOR THE LAST THREE
FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS
FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR
2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018
EUR 0.60 PER SHARE FOR FISCAL YEAR 2019
RESULTS APPROPRIATION	Management	No Action
5	THE SHAREHOLDERS' MEETING ISSUES A
FAVOURABLE OPINION ON THE PROPOSED
EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO
THE SHAREHOLDERS OF THE VIVENDI SE
COMPANY, AS REFERRED TO IN RESOLUTION 6	Management	No Action
6	THE SHAREHOLDERS' MEETING DECIDES TO
EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
GROUP N.V. COMPANY FOR 1 SHARE OF THE
VIVENDI SE COMPANY, CORRESPONDING TO A
VALUE OF EUR 19,800,000,000.00 THAT WILL BE
CHARGED ON THE RETAINED EARNINGS ACCOUNT
FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS
LATTER AMOUNT CORRESPONDING TO THE 2020
EARNINGS AMOUNTING TO EUR 3,009,370,168.18
DIMINISHED BY THE ORDINARY DIVIDEND
AMOUNTING TO EUR 651,333,876.60, I.E. EUR
2,358,036,291.58, ADDED WITH THE PREVIOUS
RETAINED EARNINGS AMOUNTING TO EUR
2,955,604,551.07) TO BE PAID ON THE 29TH OF
SEPTEMBER 2021, TO THE BENEFIT OF THE
SHAREHOLDERS OF THE VIVENDI SE COMPANY
WHOSE SHARES ARE REGISTERED BY THE 28TH
OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN
PAYMENT AMOUNTING TO EUR 14,486,359,157.35
WILL BE CHARGED ON THE RESULTS
APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
ACCOMPLISH ALL NECESSARY FORMALITIES	Management	No Action
7	THE SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN THE ARTICLE L.22-10-
9 I OF THE FRENCH COMMERCIAL CODE	Management	No Action
8	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR YANNICK BOLLORE AS
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
2020 FINANCIAL YEAR	Management	No Action
9	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR ARNAUD DE
PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR	Management	No Action
10	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR GILLES ALIX AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR	Management	No Action
11	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR CEDRIC DE
BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR	Management	No Action
12	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR FREDERIC CREPIN AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR	Management	No Action
13	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR SIMON GILLHAM AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR	Management	No Action
14	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR HERVE PHILIPPE AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR	Management	No Action
15	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR STEPHANE ROUSSEL
AS MEMBER OF THE EXECUTIVE COMMITTEE FOR
THE 2020 FINANCIAL YEAR	Management	No Action
16	THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE SUPERVISORY BOARD AND
ITS CHAIRMAN FOR THE 2021 FISCAL YEAR	Management	No Action
17	THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE CHAIRMAN OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR	Management	No Action
18	THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR	Management	No Action
19	THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS VERONIQUE DRIOT-
ARGENTIN AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR	Management	No Action
20	THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
MEMBER OF THE SUPERVISORY BOARD
REPRESENTING THE EMPLOYEE SHAREHOLDERS
FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR	Management	No Action
21	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO BUY BACK THE
COMPANY'S EQUITIES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 20TH OF
APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	No Action
22	THE SHAREHOLDERS' MEETING GRANTS ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
REDUCE THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY
CANCELLING ALL OR PART OF THE SHARES HELD
BY THE COMPANY IN CONNECTION WITH THE
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF
10 PER CENT OF THE SHARE CAPITAL OVER A 24-
MONTH PERIOD. THIS AUTHORIZATION IS GIVEN
FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
2020 IN ITS RESOLUTION NUMBER 7. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	No Action
23	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE, EXCEPT DURING THE
PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
EQUITIES, TO REPURCHASE A MAXIMUM NUMBER
OF 592,997,810 COMPANY'S SHARES, WITHIN THE
LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO
BE OFFERED TO ALL THE SHAREHOLDERS, WITH A
VIEW TO CANCELLING THEM AND REDUCING THE
SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE
PRICE PER SHARE IN THE CONTEXT OF THIS
PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR
29.00, CORRESPONDING TO A MAXIMUM AMOUNT
OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	No Action
24	THE SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE THE NECESSARY
POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY A
MAXIMUM NOMINAL AMOUNT OF EUR
655,000,000.00, BY ISSUANCE OF COMPANY'S
ORDINARY SHARES AND ANY SECURITIES GIVING
ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 30	Management	No Action
25	THE SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE ALL POWERS IN
ORDER TO INCREASE THE SHARE CAPITAL, IN ONE
OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT
OF EUR 327,500,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING FREE SHARES OR RAISING THE PAR
VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 31	Management	No Action
26	THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT
OF THE SHARE CAPITAL, IN CONSIDERATION FOR
THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES	Management	No Action
27	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
MORE OCCASIONS, (I) FREE EXISTING OR TO BE
ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
EMPLOYEES OF THE COMPANY OR RELATED
COMPANIES (II) EXISTING OR TO BE ISSUED
COMPANY'S PERFORMANCE SHARES IN FAVOUR	Management	No Action
	OF THE EMPLOYEES AND THE CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY
NOT REPRESENT MORE THAN 1 PER CENT OF THE
SHARE CAPITAL, AMONG WHICH THE
PERFORMANCE SHARES GRANTED YEARLY TO THE
MEMBERS OF THE EXECUTIVE COMMITTEE MAY
NOT REPRESENT MORE THAN 0.035 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR A 38-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 19TH OF
APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
28	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
OF A COMPANY SAVINGS PLAN OF THE COMPANY
AND FRENCH OR FOREIGN RELATED COMPANIES,
BY ISSUANCE OF SHARES AND ANY OTHER
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED 1 PER CENT OF THE SHARE CAPITAL
(INCLUDING THE SHARE CAPITAL INCREASE
MENTIONED IN RESOLUTION 27). THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH AT EUR 655,000,000.00 IN RESOLUTION
NUMBER 24. THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 15TH OF APRIL 2019 IN ITS RESOLUTION
NUMBER 32. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES	Management	No Action
29	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL UP TO 1 PER CENT OF THE SHARE
CAPITAL IN FAVOUR OF (A) EMPLOYEES,
CORPORATE OFFICERS OF RELATED COMPANIES
OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE
ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
INVESTED IN COMPANY'S EQUITIES WHOSE
SHAREHOLDERS ARE COMPOSED OF THE
PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION
SETTING UP A STRUCTURED SHAREHOLDING
SCHEME FOR EMPLOYEES OF FRENCH COMPANIES
OF THE VIVENDI GROUP WITHIN THE USE OF	Management	No Action
	RESOLUTION 27, OR OFFERING THE SUBSCRIPTION
OF SHARES TO PERSONS IN (A) NOT BENEFITING
FROM THE SHAREHOLDING SCHEME MENTIONED
ABOVE OR TO THE EXTENT THAT THE
SUBSCRIPTION OF COMPANY'S SHARES BY THAT
FINANCIAL INSTITUTION WOULD ALLOW PERSONS
IN (A) TO BENEFIT FROM SHAREHOLDING OR
SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR
ANY OTHER SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. 18
MONTHS, SUPERSEDING THE AUTHORIZATION 33
GRANTED ON APRIL 15, 2019
30	THE SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW	Management	No Action
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
VIVENDI SE
Security		F97982106	Meeting Type	MIX
Ticker Symbol			Meeting Date	22-Jun-2021
ISIN		FR0000127771	Agenda	714164934 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
CMMT	PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE	Non-Voting
CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202105122101684-57
AND-https://www.journal-
officiel.gouv.fr/balo/document/202106042102385-67	Non-Voting
1	THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED
TO THE MEETING, SHOWING NET EARNINGS
AMOUNTING TO EUR 3,009,370,168.18	Management	For	For
2	THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE EXECUTIVE
COMMITTEE AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE MEETING	Management	For	For
3	THE SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE AGREEMENT AUTHORIZED
SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS
REFERRED TO THEREIN, AND TAKES NOTICE THAT
NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR
SAID FISCAL YEAR AND THAT NO AGREEMENT
PREVIOUSLY ENTERED INTO REMAINED IN FORCE
DURING SAID FISCAL YEAR	Management	For	For
4	THE SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE EXECUTIVE
COMMITTEE AND RESOLVES TO ALLOCATE THE
EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR
3,009,370,168.18 RETAINED EARNINGS: EUR
2,955,604,551.07 DISTRIBUTABLE INCOME: EUR
5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR
651,333,876.60 RETAINED EARNINGS: EUR
5,313,640,842.65 THE SHAREHOLDERS WILL BE
GRANTED AN ORDINARY DIVIDEND OF EUR 0.60
PER SHARE, THAT WILL BE ELIGIBLE TO THE 40
PER CENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID
FROM THE 25TH OF JUNE 2021. AS REQUIRED BY
LAW, IT IS REMINDED THAT, FOR THE LAST THREE
FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS
FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR
2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018
EUR 0.60 PER SHARE FOR FISCAL YEAR 2019
RESULTS APPROPRIATION	Management	For	For
5	THE SHAREHOLDERS' MEETING ISSUES A
FAVOURABLE OPINION ON THE PROPOSED
EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS
IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO
THE SHAREHOLDERS OF THE VIVENDI SE
COMPANY, AS REFERRED TO IN RESOLUTION 6	Management	For	For
6	THE SHAREHOLDERS' MEETING DECIDES TO
EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF
THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT
THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC
GROUP N.V. COMPANY FOR 1 SHARE OF THE
VIVENDI SE COMPANY, CORRESPONDING TO A
VALUE OF EUR 19,800,000,000.00 THAT WILL BE
CHARGED ON THE RETAINED EARNINGS ACCOUNT
FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS
LATTER AMOUNT CORRESPONDING TO THE 2020
EARNINGS AMOUNTING TO EUR 3,009,370,168.18
DIMINISHED BY THE ORDINARY DIVIDEND
AMOUNTING TO EUR 651,333,876.60, I.E. EUR
2,358,036,291.58, ADDED WITH THE PREVIOUS
RETAINED EARNINGS AMOUNTING TO EUR
2,955,604,551.07) TO BE PAID ON THE 29TH OF
SEPTEMBER 2021, TO THE BENEFIT OF THE
SHAREHOLDERS OF THE VIVENDI SE COMPANY
WHOSE SHARES ARE REGISTERED BY THE 28TH
OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN
PAYMENT AMOUNTING TO EUR 14,486,359,157.35
WILL BE CHARGED ON THE RESULTS
APPROPRIATION OF THE 2021 FISCAL YEAR. ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
ACCOMPLISH ALL NECESSARY FORMALITIES	Management	For	For
7	THE SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN THE ARTICLE L.22-10-
9 I OF THE FRENCH COMMERCIAL CODE	Management	Against	Against
8	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR YANNICK BOLLORE AS
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE
2020 FINANCIAL YEAR	Management	Against	Against
9	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR ARNAUD DE
PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR	Management	Against	Against
10	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR GILLES ALIX AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR	Management	Against	Against
11	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR CEDRIC DE
BAILLIENCOURT AS MEMBER OF THE EXECUTIVE
COMMITTEE FOR THE 2020 FINANCIAL YEAR	Management	Against	Against
12	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR FREDERIC CREPIN AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR	Management	Against	Against
13	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR SIMON GILLHAM AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR	Management	Against	Against
14	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR HERVE PHILIPPE AS
MEMBER OF THE EXECUTIVE COMMITTEE FOR THE
2020 FINANCIAL YEAR	Management	Against	Against
15	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND
PAID AND AWARDED TO MR STEPHANE ROUSSEL
AS MEMBER OF THE EXECUTIVE COMMITTEE FOR
THE 2020 FINANCIAL YEAR	Management	Against	Against
16	THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE SUPERVISORY BOARD AND
ITS CHAIRMAN FOR THE 2021 FISCAL YEAR	Management	Against	Against
17	THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE CHAIRMAN OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR	Management	Against	Against
18	THE SHAREHOLDERS' MEETING APPROVES THE
POLICY OF THE COMPENSATION APPLICABLE TO
THE MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE 2021 FISCAL YEAR	Management	Against	Against
19	THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS VERONIQUE DRIOT-
ARGENTIN AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR	Management	For	For
20	THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MRS SANDRINE LE BIHAN AS A
MEMBER OF THE SUPERVISORY BOARD
REPRESENTING THE EMPLOYEE SHAREHOLDERS
FOR A 4-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR	Management	For	For
21	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO BUY BACK THE
COMPANY'S EQUITIES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER
OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 20TH OF
APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	For	For
22	THE SHAREHOLDERS' MEETING GRANTS ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
REDUCE THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, BY
CANCELLING ALL OR PART OF THE SHARES HELD
BY THE COMPANY IN CONNECTION WITH THE
STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF
10 PER CENT OF THE SHARE CAPITAL OVER A 24-
MONTH PERIOD. THIS AUTHORIZATION IS GIVEN
FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 20TH OF APRIL
2020 IN ITS RESOLUTION NUMBER 7. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	For	For
23	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE, EXCEPT DURING THE
PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
EQUITIES, TO REPURCHASE A MAXIMUM NUMBER
OF 592,997,810 COMPANY'S SHARES, WITHIN THE
LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO
BE OFFERED TO ALL THE SHAREHOLDERS, WITH A
VIEW TO CANCELLING THEM AND REDUCING THE
SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT
OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE
PRICE PER SHARE IN THE CONTEXT OF THIS
PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR
29.00, CORRESPONDING TO A MAXIMUM AMOUNT
OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES	Management	Against	Against
24	THE SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE THE NECESSARY
POWERS TO INCREASE THE CAPITAL, ON ONE OR
MORE OCCASIONS, IN FRANCE OR ABROAD, BY A
MAXIMUM NOMINAL AMOUNT OF EUR
655,000,000.00, BY ISSUANCE OF COMPANY'S
ORDINARY SHARES AND ANY SECURITIES GIVING
ACCESS TO COMPANY'S EQUITY SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 30	Management	For	For
25	THE SHAREHOLDERS' MEETING DELEGATES TO
THE EXECUTIVE COMMITTEE ALL POWERS IN
ORDER TO INCREASE THE SHARE CAPITAL, IN ONE
OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT
OF EUR 327,500,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING FREE SHARES OR RAISING THE PAR
VALUE OF EXISTING SHARES. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 15TH OF APRIL
2019 IN ITS RESOLUTION NUMBER 31	Management	For	For
26	THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO
INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT
OF THE SHARE CAPITAL, IN CONSIDERATION FOR
THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL
COUNT AGAINST THE AMOUNT SET FORTH IN
RESOLUTION 24. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES	Management	For	For
27	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO GRANT, ON ONE OR
MORE OCCASIONS, (I) FREE EXISTING OR TO BE
ISSUED COMPANY'S SHARES, IN FAVOUR OF THE
EMPLOYEES OF THE COMPANY OR RELATED
COMPANIES (II) EXISTING OR TO BE ISSUED
COMPANY'S PERFORMANCE SHARES IN FAVOUR	Management	Against	Against
	OF THE EMPLOYEES AND THE CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY
NOT REPRESENT MORE THAN 1 PER CENT OF THE
SHARE CAPITAL, AMONG WHICH THE
PERFORMANCE SHARES GRANTED YEARLY TO THE
MEMBERS OF THE EXECUTIVE COMMITTEE MAY
NOT REPRESENT MORE THAN 0.035 PER CENT OF
THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR A 38-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF THE 19TH OF
APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE EXECUTIVE COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
28	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOUR OF THE MEMBERS
OF A COMPANY SAVINGS PLAN OF THE COMPANY
AND FRENCH OR FOREIGN RELATED COMPANIES,
BY ISSUANCE OF SHARES AND ANY OTHER
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED 1 PER CENT OF THE SHARE CAPITAL
(INCLUDING THE SHARE CAPITAL INCREASE
MENTIONED IN RESOLUTION 27). THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH AT EUR 655,000,000.00 IN RESOLUTION
NUMBER 24. THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
THE 15TH OF APRIL 2019 IN ITS RESOLUTION
NUMBER 32. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES	Management	For	For
29	THE SHAREHOLDERS' MEETING AUTHORIZES THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE
CAPITAL UP TO 1 PER CENT OF THE SHARE
CAPITAL IN FAVOUR OF (A) EMPLOYEES,
CORPORATE OFFICERS OF RELATED COMPANIES
OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE
ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING
INVESTED IN COMPANY'S EQUITIES WHOSE
SHAREHOLDERS ARE COMPOSED OF THE
PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION
SETTING UP A STRUCTURED SHAREHOLDING
SCHEME FOR EMPLOYEES OF FRENCH COMPANIES
OF THE VIVENDI GROUP WITHIN THE USE OF	Management	For	For
	RESOLUTION 27, OR OFFERING THE SUBSCRIPTION
OF SHARES TO PERSONS IN (A) NOT BENEFITING
FROM THE SHAREHOLDING SCHEME MENTIONED
ABOVE OR TO THE EXTENT THAT THE
SUBSCRIPTION OF COMPANY'S SHARES BY THAT
FINANCIAL INSTITUTION WOULD ALLOW PERSONS
IN (A) TO BENEFIT FROM SHAREHOLDING OR
SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR
ANY OTHER SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. 18
MONTHS, SUPERSEDING THE AUTHORIZATION 33
GRANTED ON APRIL 15, 2019
30	THE SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW	Management	For	For
CMMT	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE	Non-Voting
BROOKFIELD RENEWABLE CORPORATION
Security		11284V105	Meeting Type	Annual
Ticker Symbol		BEPC	Meeting Date	22-Jun-2021
ISIN		CA11284V1058	Agenda	935439275 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1	DIRECTOR	Management
	1	Jeffrey Blidner	For	For
	2	Scott Cutler	For	For
	3	E. de Carvalho Filho	For	For
	4	Nancy Dorn	For	For
	5	David Mann	For	For
	6	Lou Maroun	For	For
	7	Sachin Shah	For	For
	8	Stephen Westwell	For	For
	9	Patricia Zuccotti	For	For
2	Appointment of Ernst & Young LLP as Auditors of the
Corporation for the ensuing year and authorizing the
Directors to fix their remuneration.	Management	For	For
SONY GROUP CORPORATION
Security		835699307	Meeting Type	Annual
Ticker Symbol		SONY	Meeting Date	22-Jun-2021
ISIN		US8356993076	Agenda	935442234 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Election of Director: Kenichiro Yoshida	Management	For	For
1B.	Election of Director: Hiroki Totoki	Management	For	For
1C.	Election of Director: Shuzo Sumi	Management	For	For
1D.	Election of Director: Tim Schaaff	Management	For	For
1E.	Election of Director: Toshiko Oka	Management	For	For
1F.	Election of Director: Sakie Akiyama	Management	For	For
1G.	Election of Director: Wendy Becker	Management	For	For
1H.	Election of Director: Yoshihiko Hatanaka	Management	For	For
1I.	Election of Director: Adam Crozier	Management	For	For
1J.	Election of Director: Keiko Kishigami	Management	For	For
1K.	Election of Director: Joseph A. Kraft, Jr.	Management	For	For
2.	To issue Stock Acquisition Rights for the purpose of
granting stock options.	Management	For	For
HUANENG POWER INTERNATIONAL, INC.
Security		443304100	Meeting Type	Annual
Ticker Symbol		HNP	Meeting Date	22-Jun-2021
ISIN		US4433041005	Agenda	935449973 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1.	To consider and approve the working report from the
Board of Directors of the Company for 2020.	Management	For	For
2.	To consider and approve the working report from the
Supervisory Committee of the Company for 2020.	Management	For	For
3.	To consider and approve the audited financial statements
of the Company for 2020.	Management	For	For
4.	To consider and approve the profit distribution plan of the
Company for 2020.	Management	For	For
5.	To consider and approve the proposal regarding the
appointment of the Company's auditors for 2021.	Management	For	For
6.1	To consider and approve the proposal regarding the
issue of short-term debentures by the Company.	Management	For	For
6.2	To consider and approve the proposal regarding the
issue of super short-term debentures by the Company.	Management	For	For
6.3	To consider and approve the proposal regarding the
issue of debt financing instruments (by way of nonpublic
placement).	Management	For	For
7.	To consider and approve the proposal regarding the
granting of the general mandate of issue domestic and/or
overseas debt financing instruments.	Management	For	For
8.	To consider and approve the proposal regarding the
granting of general mandate to the Board of Directors to
issue domestic shares and/or overseas listed foreign
shares.	Management	Against	Against
9.	To consider and approve the proposal regarding the
election of Mr. Xia Aidong as a supervisor of the Tenth
Session of the Supervisory Committee of the Company.	Management	For	For
MOBILE TELESYSTEMS PJSC
Security		X5430T109	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	23-Jun-2021
ISIN		RU0007775219	Agenda	714274850 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 560658 DUE TO SPLITTING-OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU	Non-Voting
1.1	TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL
STATEMENT FOR 2020	Management	For	For
1.2	TO APPROVE PROFIT DISTRIBUTION, INCLUDING
DIVIDENDS PAYMENT IN THE AMOUNT OF RUB
26.51 PER ORDINARY SHARE, RD 08JULY2021	Management	For	For
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE-VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'
AND WILL SUBMIT-INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE-APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT-YOUR CLIENT SERVICE
REPRESENTATIVE	Non-Voting
2.1.1	TO ELECT THE BOARD OF DIRECTOR:
EVTUQENKOV FELIKSVLADIMIROVIC	Management	Abstain	Against
2.1.2	TO ELECT THE BOARD OF DIRECTOR: ZASURSKII
ARTOM IVANOVIC	Management	Abstain	Against
2.1.3	TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV
VACESLAVKONSTANTINOVIC	Management	Abstain	Against
2.1.4	TO ELECT THE BOARD OF DIRECTOR: FON
FLEMMING REGINA DAGMAR BENEDIKTA	Management	For	For
2.1.5	TO ELECT THE BOARD OF DIRECTOR: HERADPIR
QAIGAN	Management	For	For
2.1.6	TO ELECT THE BOARD OF DIRECTOR: HOLTROP
TOMAS	Management	Abstain	Against
2.1.7	TO ELECT THE BOARD OF DIRECTOR: QURABURA
NADA	Management	For	For
2.1.8	TO ELECT THE BOARD OF DIRECTOR: ERNST
KONSTANTINLXVOVIC	Management	For	For
2.1.9	TO ELECT THE BOARD OF DIRECTOR: UMAQEV
VALENTIN BORISOVIC	Management	For	For
3.1	TO APPROVE BORISENKOVA IRINA RADOMIROVNA
TO THE AUDIT COMMISSION	Management	For	For
3.2	TO APPROVE MADORSKII EVGENII LEONIDOVIC TO
THE AUDIT COMMISSION	Management	For	For
3.3	TO APPROVEMIHEEVA NATALXA ANDREEVNA TO
THE AUDIT COMMISSION	Management	For	For
4.1	TO APPROVE AO DELOIT I TUQ SNG AS THE
AUDITOR	Management	For	For
5.1	TO APPROVE A NEW EDITION OF THE CHARTER	Management	For	For
MOBILE TELESYSTEMS PJSC
Security		607409109	Meeting Type	Annual
Ticker Symbol		MBT	Meeting Date	23-Jun-2021
ISIN		US6074091090	Agenda	935455091 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
1A.	Approval of the MTS PJSC annual report, the MTS PJSC
annual accounting statement, including the MTS PJSC
profit and loss statement, profit and loss distribution of
MTS PJSC for the fiscal year 2020 (including dividend
payment). EFFECTIVE NOVEMBER 6, 2013, HOLDERS
OF RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.	Management	For	For
1B.	Approval of the MTS PJSC annual report, the MTS PJSC
annual accounting statement, including the MTS PJSC
profit and loss statement, profit and loss distribution of
MTS PJSC for the fiscal year 2020 (including dividend
payment).	Management	For	For
2.	DIRECTOR	Management
	1	Felix Evtushenkov	Withheld	Against
	2	Artyom Zassoursky	Withheld	Against
	3	Vyacheslav Nikolaev	Withheld	Against
	4	Regina von Flemming	For	For
	5	Shaygan Kheradpir	For	For
	6	Thomas Holtrop	Withheld	Against
	7	Nadia Shouraboura	For	For
	8	Konstantin Ernst	For	For
	9	Valentin Yumashev	For	For
3A.	Election of member of MTS PJSC Auditing Commission:
Irina Borisenkova	Management	For	For
3B.	Election of member of MTS PJSC Auditing Commission:
Evgeniy Madorskiy	Management	For	For
3C.	Election of member of MTS PJSC Auditing Commission:
Natalia Mikheeva	Management	For	For
4.	Approval of MTS PJSC Auditor.	Management	For	For
5.	On approval of MTS PJSC Charter as revised.	Management	For	For
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security		J59396101	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	24-Jun-2021
ISIN		JP3735400008	Agenda	714183427 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2	Approve Details of the Performance-based Stock
Compensation to be received by Directors	Management	For	For
3	Approve Details of the Compensation to be received by
Directors	Management	For	For
4	Shareholder Proposal: Remove a Director Shibutani,
Naoki	Shareholder	Against	For
FURUKAWA ELECTRIC CO.,LTD.
Security		J16464117	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	24-Jun-2021
ISIN		JP3827200001	Agenda	714226582 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Shibata, Mitsuyoshi	Management	For	For
2.2	Appoint a Director Kobayashi, Keiichi	Management	For	For
2.3	Appoint a Director Tsukamoto, Osamu	Management	For	For
2.4	Appoint a Director Tsukamoto, Takashi	Management	For	For
2.5	Appoint a Director Miyokawa, Yoshiro	Management	For	For
2.6	Appoint a Director Yabu, Yukiko	Management	For	For
2.7	Appoint a Director Saito, Tamotsu	Management	For	For
2.8	Appoint a Director Ogiwara, Hiroyuki	Management	For	For
2.9	Appoint a Director Kuroda, Osamu	Management	For	For
2.10	Appoint a Director Miyamoto, Satoshi	Management	For	For
2.11	Appoint a Director Fukunaga, Akihiro	Management	For	For
3	Appoint a Corporate Auditor Shiomi, Takao	Management	For	For
4	Appoint a Substitute Corporate Auditor Koroyasu, Kenji	Management	For	For
LANDIS+GYR GROUP AG
Security		H893NZ107	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	24-Jun-2021
ISIN		CH0371153492	Agenda	714248019 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.	Non-Voting
CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE	Non-Voting
1	2020 ANNUAL REPORT AND FINANCIAL
STATEMENTS	Management	No Action
2.1	APPROPRIATION OF RESULTS: APPROPRIATION OF
ACCUMULATED DEFICIT	Management	No Action
2.2	APPROPRIATION OF RESULTS: DISTRIBUTION
FROM STATUTORY CAPITAL RESERVES	Management	No Action
3	DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE GROUP EXECUTIVE
MANAGEMENT	Management	No Action
4.1	REMUNERATION: 2020 REMUNERATION REPORT
(CONSULTATIVE VOTE)	Management	No Action
4.2	REMUNERATION: MAXIMUM AGGREGATE
REMUNERATION FOR THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE 2022
GENERAL MEETING (BINDING VOTE)	Management	No Action
4.3	REMUNERATION: MAXIMUM AGGREGATE
REMUNERATION FOR THE GROUP EXECUTIVE
MANAGEMENT FOR THE FINANCIAL YEAR
STARTING APRIL 1, 2022 AND ENDING MARCH 31,
2023 (BINDING VOTE)	Management	No Action
5.1.1	RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS UMBACH	Management	No Action
5.1.2	RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ERIC ELZVIK	Management	No Action
5.1.3	RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: DAVE GEARY	Management	No Action
5.1.4	RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: PETER MAINZ	Management	No Action
5.1.5	RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: SOREN THORUP SORENSEN	Management	No Action
5.1.6	RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: ANDREAS SPREITER	Management	No Action
5.1.7	RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: CHRISTINA STERCKEN	Management	No Action
5.2	ELECTION OF LAUREEN TOLSON AS NEW MEMBER
OF THE BOARD OF DIRECTORS	Management	No Action
5.3	RE-ELECTION OF THE CHAIRMAN OF THE BOARD
OF DIRECTOR: ANDREAS UMBACH	Management	No Action
5.4.1	RE-ELECTION AND ELECTION, RESPECTIVELY, OF
THE MEMBER OF THE REMUNERATION
COMMITTEE: ERIC ELZVIK	Management	No Action
5.4.2	RE-ELECTION AND ELECTION, RESPECTIVELY, OF
THE MEMBER OF THE REMUNERATION
COMMITTEE: DAVE GEARY	Management	No Action
5.4.3	RE-ELECTION AND ELECTION, RESPECTIVELY, OF
THE MEMBER OF THE REMUNERATION
COMMITTEE: PETER MAINZ	Management	No Action
5.5	RE-ELECTION OF THE STATUTORY AUDITORS:
PRICEWATERHOUSECOOPERS AG, ZUG	Management	No Action
5.6	RE-ELECTION OF THE INDEPENDENT PROXY: MR.
ROGER FOEHN, ATTORNEY-AT-LAW, OF THE LAW
FIRM ADROIT, ZURICH	Management	No Action
HOKURIKU ELECTRIC POWER COMPANY
Security		J22050108	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	25-Jun-2021
ISIN		JP3845400005	Agenda	714204548 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Kanai, Yutaka	Management	Against	Against
2.2	Appoint a Director Matsuda, Koji	Management	For	For
2.3	Appoint a Director Ishiguro, Nobuhiko	Management	For	For
2.4	Appoint a Director Mizutani, Kazuhisa	Management	For	For
2.5	Appoint a Director Shiotani, Seisho	Management	For	For
2.6	Appoint a Director Hirata, Wataru	Management	For	For
2.7	Appoint a Director Kawada, Tatsuo	Management	Against	Against
2.8	Appoint a Director Takagi, Shigeo	Management	For	For
2.9	Appoint a Director Ataka, Tateki	Management	For	For
3	Appoint a Corporate Auditor Hayashi, Masahiro	Management	Against	Against
4	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
5	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation
(4)	Shareholder	Against	For
8	Shareholder Proposal: Amend Articles of Incorporation
(5)	Shareholder	For	Against
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
Security		J38468104	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	25-Jun-2021
ISIN		JP3246400000	Agenda	714204550 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory
Committee Member Uriu, Michiaki	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory
Committee Member Ikebe, Kazuhiro	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory
Committee Member Fujii, Ichiro	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory
Committee Member Toyoma, Makoto	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory
Committee Member Toyoshima, Naoyuki	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory
Committee Member Ogura, Yoshio	Management	For	For
2.7	Appoint a Director who is not Audit and Supervisory
Committee Member Akiyama, Yasuji	Management	For	For
2.8	Appoint a Director who is not Audit and Supervisory
Committee Member Fujimoto, Junichi	Management	For	For
2.9	Appoint a Director who is not Audit and Supervisory
Committee Member Kuriyama, Yoshifumi	Management	For	For
2.10	Appoint a Director who is not Audit and Supervisory
Committee Member Tachibana Fukushima, Sakie	Management	For	For
2.11	Appoint a Director who is not Audit and Supervisory
Committee Member Tsuda, Junji	Management	Against	Against
3	Appoint a Director who is Audit and Supervisory
Committee Member Endo, Yasuaki	Management	Against	Against
4	Approve Details of the Performance-based Stock
Compensation to be received by Directors (Excluding
Outside Directors and Directors who are Audit and
Supervisory Committee Members)	Management	For	For
5	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
8	Shareholder Proposal: Amend Articles of Incorporation
(4)	Shareholder	Against	For
9	Shareholder Proposal: Amend Articles of Incorporation
(5)	Shareholder	Against	For
ELECTRIC POWER DEVELOPMENT CO.,LTD.
Security		J12915104	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	25-Jun-2021
ISIN		JP3551200003	Agenda	714204562 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Murayama, Hitoshi	Management	For	For
2.2	Appoint a Director Watanabe, Toshifumi	Management	For	For
2.3	Appoint a Director Urashima, Akihito	Management	For	For
2.4	Appoint a Director Onoi, Yoshiki	Management	For	For
2.5	Appoint a Director Minaminosono, Hiromi	Management	For	For
2.6	Appoint a Director Honda, Makoto	Management	For	For
2.7	Appoint a Director Sugiyama, Hiroyasu	Management	For	For
2.8	Appoint a Director Kanno, Hitoshi	Management	For	For
2.9	Appoint a Director Shimada, Yoshikazu	Management	For	For
2.10	Appoint a Director Sasatsu, Hiroshi	Management	For	For
2.11	Appoint a Director Kajitani, Go	Management	For	For
2.12	Appoint a Director Ito, Tomonori	Management	For	For
2.13	Appoint a Director John Buchanan	Management	For	For
3.1	Appoint a Corporate Auditor Kawatani, Shinichi	Management	For	For
3.2	Appoint a Corporate Auditor Oga, Kimiko	Management	For	For
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
Security		J30169106	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	25-Jun-2021
ISIN		JP3228600007	Agenda	714218561 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	The 3rd to 26th Items of Business are proposals from
shareholders. The Board-of Directors objects to all
proposals from the 3rd to 26th Items of Business.-For
details, please find meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Sakakibara, Sadayuki	Management	For	For
2.2	Appoint a Director Okihara, Takamune	Management	For	For
2.3	Appoint a Director Kobayashi, Tetsuya	Management	For	For
2.4	Appoint a Director Sasaki, Shigeo	Management	For	For
2.5	Appoint a Director Kaga, Atsuko	Management	For	For
2.6	Appoint a Director Tomono, Hiroshi	Management	For	For
2.7	Appoint a Director Takamatsu, Kazuko	Management	For	For
2.8	Appoint a Director Naito, Fumio	Management	For	For
2.9	Appoint a Director Morimoto, Takashi	Management	For	For
2.10	Appoint a Director Misono, Toyokazu	Management	For	For
2.11	Appoint a Director Inada, Koji	Management	For	For
2.12	Appoint a Director Mori, Nozomu	Management	For	For
2.13	Appoint a Director Sugimoto, Yasushi	Management	For	For
2.14	Appoint a Director Shimamoto, Yasuji	Management	For	For
3	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
4	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	For	Against
5	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation
(4)	Shareholder	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation
(5)	Shareholder	Against	For
8	Shareholder Proposal: Approve Appropriation of Surplus	Shareholder	Against	For
9	Shareholder Proposal: Remove a Director Morimoto,
Takashi	Shareholder	Against	For
10	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
11	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
12	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
13	Shareholder Proposal: Amend Articles of Incorporation
(4)	Shareholder	Against	For
14	Shareholder Proposal: Amend Articles of Incorporation
(5)	Shareholder	Against	For
15	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
16	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
17	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
18	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
19	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
20	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
21	Shareholder Proposal: Amend Articles of Incorporation
(4)	Shareholder	Against	For
22	Shareholder Proposal: Amend Articles of Incorporation
(5)	Shareholder	Against	For
23	Shareholder Proposal: Amend Articles of Incorporation
(6)	Shareholder	Against	For
24	Shareholder Proposal: Amend Articles of Incorporation
(7)	Shareholder	Against	For
25	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
26	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
Security		J06510101	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	25-Jun-2021
ISIN		JP3526600006	Agenda	714242815 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Katsuno, Satoru	Management	For	For
2.2	Appoint a Director Hayashi, Kingo	Management	For	For
2.3	Appoint a Director Mizutani, Hitoshi	Management	For	For
2.4	Appoint a Director Ito, Hisanori	Management	For	For
2.5	Appoint a Director Ihara, Ichiro	Management	For	For
2.6	Appoint a Director Otani, Shinya	Management	For	For
2.7	Appoint a Director Hashimoto, Takayuki	Management	For	For
2.8	Appoint a Director Shimao, Tadashi	Management	For	For
2.9	Appoint a Director Kurihara, Mitsue	Management	For	For
3	Approve Details of the Performance-based Stock
Compensation to be received by Directors	Management	For	For
4	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
5	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation
(4)	Shareholder	Against	For
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
Security		J07098106	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	25-Jun-2021
ISIN		JP3522200009	Agenda	714242827 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory
Committee Member Karita, Tomohide	Management	Against	Against
2.2	Appoint a Director who is not Audit and Supervisory
Committee Member Shimizu, Mareshige	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory
Committee Member Ashitani, Shigeru	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory
Committee Member Shigeto, Takafumi	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory
Committee Member Takimoto, Natsuhiko	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory
Committee Member Kitano, Tatsuo	Management	For	For
2.7	Appoint a Director who is not Audit and Supervisory
Committee Member Takaba, Toshio	Management	For	For
2.8	Appoint a Director who is not Audit and Supervisory
Committee Member Furuse, Makoto	Management	For	For
3	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
4	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
5	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation
(4)	Shareholder	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation
(5)	Shareholder	Against	For
8	Shareholder Proposal: Amend Articles of Incorporation
(6)	Shareholder	Against	For
9	Shareholder Proposal: Amend Articles of Incorporation
(7)	Shareholder	Against	For
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
Security		J21378104	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	25-Jun-2021
ISIN		JP3850200001	Agenda	714242839 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director Mayumi, Akihiko	Management	Against	Against
2.2	Appoint a Director Fujii, Yutaka	Management	For	For
2.3	Appoint a Director Ujiie, Kazuhiko	Management	For	For
2.4	Appoint a Director Funane, Shunichi	Management	For	For
2.5	Appoint a Director Seo, Hideo	Management	For	For
2.6	Appoint a Director Ueno, Masahiro	Management	For	For
2.7	Appoint a Director Harada, Noriaki	Management	For	For
2.8	Appoint a Director Kobayashi, Tsuyoshi	Management	For	For
2.9	Appoint a Director Saito, Susumu	Management	For	For
2.10	Appoint a Director Ichikawa, Shigeki	Management	For	For
2.11	Appoint a Director Ukai, Mitsuko	Management	For	For
3.1	Appoint a Corporate Auditor Hasegawa, Jun	Management	For	For
3.2	Appoint a Corporate Auditor Takeuchi, Iwao	Management	Against	Against
4	Approve Adoption of the Performance-based Stock
Compensation to be received by Directors	Management	For	For
5	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
8	Shareholder Proposal: Amend Articles of Incorporation
(4)	Shareholder	Against	For
9	Shareholder Proposal: Amend Articles of Incorporation
(5)	Shareholder	Against	For
10	Shareholder Proposal: Amend Articles of Incorporation
(6)	Shareholder	For	Against
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
Security		J85108108	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	25-Jun-2021
ISIN		JP3605400005	Agenda	714244263 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory
Committee Member Masuko, Jiro	Management	Against	Against
2.2	Appoint a Director who is not Audit and Supervisory
Committee Member Higuchi, Kojiro	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory
Committee Member Okanobu, Shinichi	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory
Committee Member Yamamoto, Shunji	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory
Committee Member Abe, Toshinori	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory
Committee Member Kato, Isao	Management	For	For
2.7	Appoint a Director who is not Audit and Supervisory
Committee Member Ishiyama, Kazuhiro	Management	For	For
2.8	Appoint a Director who is not Audit and Supervisory
Committee Member Takano, Hiromitsu	Management	For	For
2.9	Appoint a Director who is not Audit and Supervisory
Committee Member Kondo, Shiro	Management	For	For
2.10	Appoint a Director who is not Audit and Supervisory
Committee Member Kamijo, Tsutomu	Management	For	For
2.11	Appoint a Director who is not Audit and Supervisory
Committee Member Kawanobe, Osamu	Management	For	For
2.12	Appoint a Director who is not Audit and Supervisory
Committee Member Nagai, Mikito	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory
Committee Member Miyahara, Ikuko	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory
Committee Member Ide, Akiko	Management	For	For
4	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
5	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation
(4)	Shareholder	Against	For
8	Shareholder Proposal: Amend Articles of Incorporation
(5)	Shareholder	Against	For
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
Security		J72079106	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	25-Jun-2021
ISIN		JP3350800003	Agenda	714244275 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
	Please reference meeting materials.	Non-Voting
1	Approve Appropriation of Surplus	Management	For	For
2.1	Appoint a Director who is not Audit and Supervisory
Committee Member Saeki, Hayato	Management	For	For
2.2	Appoint a Director who is not Audit and Supervisory
Committee Member Nagai, Keisuke	Management	For	For
2.3	Appoint a Director who is not Audit and Supervisory
Committee Member Manabe, Nobuhiko	Management	For	For
2.4	Appoint a Director who is not Audit and Supervisory
Committee Member Yamada, Kenji	Management	For	For
2.5	Appoint a Director who is not Audit and Supervisory
Committee Member Shirai, Hisashi	Management	For	For
2.6	Appoint a Director who is not Audit and Supervisory
Committee Member Nishizaki, Akifumi	Management	For	For
2.7	Appoint a Director who is not Audit and Supervisory
Committee Member Yamasaki, Tassei	Management	For	For
2.8	Appoint a Director who is not Audit and Supervisory
Committee Member Miyamoto, Yoshihiro	Management	For	For
3.1	Appoint a Director who is Audit and Supervisory
Committee Member Kawahara, Hiroshi	Management	For	For
3.2	Appoint a Director who is Audit and Supervisory
Committee Member Kagawa, Ryohei	Management	For	For
3.3	Appoint a Director who is Audit and Supervisory
Committee Member Otsuka, Iwao	Management	For	For
3.4	Appoint a Director who is Audit and Supervisory
Committee Member Nishiyama, Shoichi	Management	For	For
3.5	Appoint a Director who is Audit and Supervisory
Committee Member Izutani, Yachiyo	Management	For	For
4.1	Shareholder Proposal: Remove a Director Saeki, Hayato	Shareholder	Against	For
4.2	Shareholder Proposal: Remove a Director Nagai,
Keisuke	Shareholder	Against	For
4.3	Shareholder Proposal: Remove a Director Manabe,
Nobuhiko	Shareholder	Against	For
4.4	Shareholder Proposal: Remove a Director Yamada, Kenji	Shareholder	Against	For
4.5	Shareholder Proposal: Remove a Director Shirai, Hisashi	Shareholder	Against	For
4.6	Shareholder Proposal: Remove a Director Nishizaki,
Akifumi	Shareholder	Against	For
4.7	Shareholder Proposal: Remove a Director Kobayashi,
Isao	Shareholder	Against	For
4.8	Shareholder Proposal: Remove a Director Yamasaki,
Tassei	Shareholder	Against	For
4.9	Shareholder Proposal: Remove a Director Arai, Hiroshi	Shareholder	Against	For
4.10	Shareholder Proposal: Remove a Director Kawahara,
Hiroshi	Shareholder	Against	For
4.11	Shareholder Proposal: Remove a Director Morita, Koji	Shareholder	Against	For
4.12	Shareholder Proposal: Remove a Director Ihara, Michiyo	Shareholder	Against	For
4.13	Shareholder Proposal: Remove a Director Takeuchi,
Katsuyuki	Shareholder	Against	For
4.14	Shareholder Proposal: Remove a Director Kagawa,
Ryohei	Shareholder	Against	For
4.15	Shareholder Proposal: Remove a Director Takahata,
Fujiko	Shareholder	Against	For
5	Shareholder Proposal: Amend Articles of Incorporation
(1)	Shareholder	Against	For
6	Shareholder Proposal: Amend Articles of Incorporation
(2)	Shareholder	Against	For
7	Shareholder Proposal: Amend Articles of Incorporation
(3)	Shareholder	Against	For
SISTEMA PJSFC
Security		48122U204	Meeting Type	Annual General Meeting
Ticker Symbol			Meeting Date	26-Jun-2021
ISIN		US48122U2042	Agenda	714314452 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.	Non-Voting
1	APPROVAL OF SISTEMA'S ANNUAL REPORT AND
ANNUAL FINANCIAL STATEMENTS FOR 2020	Management	No Action
2	DISTRIBUTION OF INCOME, APPROVAL OF THE
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
SHARES, FORM AND PROCEDURE OF THE
DISTRIBUTION, AND THE RECORD DATE FOR
DETERMINING SHAREHOLDERS ELIGIBLE TO
RECEIVE DIVIDENDS	Management	No Action
CMMT	PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE-VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'
AND WILL SUBMIT-INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE-APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT-YOUR CLIENT SERVICE
REPRESENTATIVE	Non-Voting
3.1	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA	Management	No Action
3.2	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV	Management	No Action
3.3	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV	Management	No Action
3.4	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER	Management	No Action
3.5	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
YAROSLAV KUZMINOV	Management	No Action
3.6	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ROGER MUNNINGS	Management	No Action
3.7	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR CHIRAKHOV	Management	No Action
3.8	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ANATOLY CHUBAIS	Management	No Action
3.9	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN	Management	No Action
3.10	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ETIENNE SCHNEIDER	Management	No Action
3.11	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ALEXANDER SHOKHIN	Management	No Action
3.12	ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI	Management	No Action
4.1	APPOINTMENT OF INDEPENDENT AUDITOR:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE RUSSIAN ACCOUNTING
STANDARDS	Management	No Action
4.2	APPOINTMENT OF INDEPENDENT AUDITOR:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS	Management	No Action
5	APPROVAL OF A REVISED POLICY ON
REMUNERATION AND COMPENSATIONS FOR
MEMBERS OF THE BOARD OF DIRECTORS OF
SISTEMA PJSFC	Management	No Action
TELE2 AB
Security		W95878166	Meeting Type	ExtraOrdinary General Meeting
Ticker Symbol			Meeting Date	28-Jun-2021
ISIN		SE0005190238	Agenda	714263681 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION	Non-Voting
CMMT	MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU	Non-Voting
1	ELECT CHAIRMAN OF MEETING	Non-Voting
2.1	DESIGNATE MARIANNE NILSSON AS INSPECTOR OF
MINUTES OF MEETING	Non-Voting
2.2	DESIGNATE JOHN HERNANDER AS INSPECTOR OF
MINUTES OF MEETING	Non-Voting
3	PREPARE AND APPROVE LIST OF SHAREHOLDERS	Non-Voting
4	APPROVE AGENDA OF MEETING	Non-Voting
5	ACKNOWLEDGE PROPER CONVENING OF MEETING	Non-Voting
6	APPROVE EXTRA DIVIDENDS OF SEK 3.00 PER
SHARE	Management	No Action
CMMT	03 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT	Non-Voting
	SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU
CMMT	04 JUNE 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting
CMMT	04 JUN 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE	Non-Voting
SUEZ SA
Security		F6327G101	Meeting Type	Ordinary General Meeting
Ticker Symbol			Meeting Date	30-Jun-2021
ISIN		FR0010613471	Agenda	714038444 - Management
Item	Proposal	Proposed
by	Vote	For/Against
Management
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE	Non-Voting
CMMT	FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN	Non-Voting
CMMT	04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE	Non-Voting
	SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
CMMT	PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE	Non-Voting
1	THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED,
SHOWING NET EARNINGS AMOUNTING TO EUR
246,143,041.04. THE SHAREHOLDERS' MEETING
APPROVES THE NON-DEDUCTIBLE EXPENSES AND
CHARGES AMOUNTING TO EUR 24,600.00	Management	No Action
2	THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED TO THE MEETING	Management	No Action
3	THE SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE BOARD OF
DIRECTORS AND RESOLVES TO ALLOCATE THE
EARNINGS AS FOLLOWS: ORIGIN EARNINGS FOR
THE FINANCIAL YEAR: EUR 246,143,041.04
RETAINED EARNINGS: EUR 706,351,321.19
DISTRIBUTABLE INCOME: EUR 952,494,362.23
ALLOCATION DIVIDENDS: EUR 408,435,676.35
(DIVIDED INTO 628,362,579 SHARES) RETAINED
EARNINGS: EUR 544,058,685.88 EQUITY SHARE
CAPITAL: EUR 2,557,256,896.00 LEGAL RESERVE:
EUR 255,735,689.60 SHARE PREMIUM: EUR
5,363,982,724.63 2020 RETAINED EARNINGS: EUR
544,058,685.88 THE SHAREHOLDERS WILL BE
GRANTED A NET DIVIDEND OF EUR 0.65 PER
SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
PERCENT DEDUCTION PROVIDED BY THE FRENCH	Management	No Action
	GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID
ON JUNE 30TH 2021. AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST THREE FINANCIAL
YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR
0.65 PER SHARE FOR FISCAL YEARS 2017 AND 2018
EUR 0.45 PER SHARE FOR FISCAL YEAR 2019
4	THE SHAREHOLDERS' MEETING RATIFIES THE
APPOINTMENT OF MR BERTRAND MEUNIER AS A
DIRECTOR, TO REPLACE MR ISIDRO FAINE CASAS,
FOR THE REMAINDER OF MR CASAS'S TERM OF
OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING
CALLED TO RULE ON THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2023	Management	No Action
5	THE SHAREHOLDERS' MEETING RATIFIES THE
APPOINTMENT OF MR JACQUES RICHIER AS A
DIRECTOR, TO REPLACE MR FRANCESCO
CALTAGIRONE, FOR THE REMAINDER OF MR
CALTAGIRONE'S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2021	Management	No Action
6	THE SHAREHOLDERS' MEETING RATIFIES THE
APPOINTMENT OF MR ANTHONY R. COSCIA AS A
DIRECTOR, TO REPLACE MR FRANCK BRUEL, FOR
THE REMAINDER OF MR BRUEL'S TERM OF OFFICE,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
TO RULE ON THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2021	Management	No Action
7	THE SHAREHOLDERS' MEETING RATIFIES THE
APPOINTMENT OF MR PHILIPPE PETITCOLIN AS A
DIRECTOR, TO REPLACE MRS ISABELLE KOCHER,
FOR THE REMAINDER OF MR KOCHER'S TERM OF
OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING
CALLED TO RULE ON THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2022	Management	No Action
8	THE SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
SEQ. OF THE FRENCH COMMERCIAL CODE,
APPROVES SAID REPORT AND NOTES THAT THE
AGREEMENT CONCLUDED AND PREVIOUSLY
APPROVED BY THE MEETING, REFERRED TO
THEREIN, CONTINUED DURING THE PAST
FINANCIAL YEAR	Management	No Action
9	THE SHAREHOLDERS' MEETING APPROVES THE
INFORMATION MENTIONED IN ARTICLE L.22-10-9 OF
THE FRENCH COMMERCIAL CODE REGARDING THE
COMPENSATION OF THE CORPORATE OFFICERS
FOR THE 2020 FISCAL YEAR	Management	No Action
10	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE COMPENSATION AS WELL
AS THE BENEFITS OR PERKS OF ANY KIND PAID
AND AWARDED TO MR JEAN-LOUIS CHAUSSADE,
CHAIRMAN OF THE BOARD OF DIRECTORS, FROM
JANUARY 1ST 2020 TO MAY 12TH 2020	Management	No Action
11	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE COMPENSATION AS WELL
AS THE BENEFITS OR PERKS OF ANY KIND PAID
AND AWARDED TO MR PHILIPPE VARIN, CHAIRMAN
OF THE BOARD OF DIRECTORS, FROM MAY 12TH
2020 TO DECEMBER 31ST 2020	Management	No Action
12	THE SHAREHOLDERS' MEETING APPROVES THE
COMPONENTS OF THE COMPENSATION AS WELL
AS THE BENEFITS OR PERKS OF ANY KIND PAID
AND AWARDED TO MR BERTRAND CAMUS,
MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR	Management	No Action
13	THE SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE 2021 FISCAL YEAR	Management	No Action
14	THE SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR	Management	No Action
15	THE SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY APPLICABLE TO THE
DIRECTORS FOR THE 2021 FISCAL YEAR	Management	No Action
16	THE SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW	Management	No Action
CMMT	15 JUNE 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202104302101322-52
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF COMMENT AND-
POSTPONEMENT OF THE MEETING DATE FROM 22
JUNE 2021 TO 30 JUNE 2021 AND CHANGE-IN
RECORD DATE FROM 17 JUNE 2021 TO 25 JUNE
2021 AND ADDITION OF UPDATED-EVENT ID. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU	Non-Voting

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SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant The Gabelli Utility Trust

By (Signature and Title)*
Bruce N. Alpert, President and Principal Executive Officer

Date August 24, 2021

*Print the name and title of each signing officer under his or her signature.

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