| Vote
Summary |
| PROLOGIS,
INC. |
|
|
| Security |
74340W103 |
|
|
|
|
|
Meeting
Type |
Special |
| Ticker
Symbol |
PLD |
|
|
|
|
|
Meeting
Date |
28-Sep-2022 |
|
| ISIN |
US74340W1036 |
|
|
|
|
|
Agenda |
935697651
- Management |
| Record
Date |
29-Jul-2022 |
|
|
|
|
|
Holding
Recon Date |
29-Jul-2022 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
27-Sep-2022 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1. |
To
approve the "Prologis common stock issuance proposal" (as defined in the Proxy Statement), which involves the issuance
of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub
LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to
receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement
and Plan of Merger, dated as of June 11, 2022. |
Management |
|
For |
|
For |
|
|
| 2. |
To
approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate,
to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). |
Management |
|
For |
|
For |
|
|
| PROLOGIS,
INC. |
|
|
| Security |
74340W103 |
|
|
|
|
|
Meeting
Type |
Special |
| Ticker
Symbol |
PLD |
|
|
|
|
|
Meeting
Date |
28-Sep-2022 |
|
| ISIN |
US74340W1036 |
|
|
|
|
|
Agenda |
935699554
- Management |
| Record
Date |
08-Aug-2022 |
|
|
|
|
|
Holding
Recon Date |
08-Aug-2022 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
27-Sep-2022 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1. |
To
approve the "Prologis common stock issuance proposal" (as defined in the Proxy Statement), which involves the issuance
of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub
LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to
receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement
and Plan of Merger, dated as of June 11, 2022. |
Management |
|
For |
|
For |
|
|
| 2. |
To
approve one or more adjournments of the Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate,
to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). |
Management |
|
For |
|
For |
|
|
| DEUTSCHE
TELEKOM AG |
|
|
| Security |
D2035M136 |
|
|
|
|
|
Meeting
Type |
Annual
General Meeting |
| Ticker
Symbol |
|
|
|
|
|
|
Meeting
Date |
05-Apr-2023 |
|
| ISIN |
DE0005557508 |
|
|
|
|
|
Agenda |
716714856
- Management |
| Record
Date |
31-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
31-Mar-2023 |
|
| City
/ |
Country |
BONN |
/ |
Germany |
|
|
|
|
Vote
Deadline Date |
29-Mar-2023 |
|
| SEDOL(s) |
5842359
- B01DGB0 - B07G5Q1 - B0ZKVH8 - B19GHY8 - B7M5XW4 - B92MTP4 - BF0Z6Y5 - BFNKQY7 - BH4HML0 - BYL6SQ6 - BZ9NRX6 |
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| CMMT |
VOTING
MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION
MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
| CMMT |
FROM
10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN,
THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY
EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
| CMMT |
PLEASE
NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED
SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE
VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH
THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting |
|
|
|
|
|
|
| CMMT |
THE
VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
| CMMT |
ACCORDING
TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL
MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE
IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE
SUBMIT YOUR VOTE AS-USUAL |
Non-Voting |
|
|
|
|
|
|
| CMMT |
FURTHER
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF
THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY
AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE |
Non-Voting |
|
|
|
|
|
|
| 1 |
RECEIVE
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022 |
Non-Voting |
|
|
|
|
|
|
| 2 |
APPROVE
ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE |
Management |
|
For |
|
For |
|
|
| 3 |
APPROVE
DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022 |
Management |
|
For |
|
For |
|
|
| 4 |
APPROVE
DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022 |
Management |
|
For |
|
For |
|
|
| 5 |
RATIFY
DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
AND FIRST QUARTER OF FISCAL YEAR 2024 |
Management |
|
For |
|
For |
|
|
| 6.1 |
ELECT
HARALD KRUEGER TO THE SUPERVISORY BOARD |
Management |
|
For |
|
For |
|
|
| 6.2 |
ELECT
REINHARD PLOSS TO THE SUPERVISORY BOARD |
Management |
|
For |
|
For |
|
|
| 6.3 |
ELECT
MARGRET SUCKALE TO THE SUPERVISORY BOARD |
Management |
|
For |
|
For |
|
|
| 7 |
APPROVE
VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 |
Management |
|
For |
|
For |
|
|
| 8 |
APPROVE
REMUNERATION REPORT |
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 |
|
|
|
|
|
|
| CMMT |
27
FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN
THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM
DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED
POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION
ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
Non-Voting |
|
|
|
|
|
|
| CMMT |
27
FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. |
Non-Voting |
|
|
|
|
|
|
| CMMT |
27
FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| PUBLIC
SERVICE ENTERPRISE GROUP INC. |
|
|
| Security |
744573106 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
PEG |
|
|
|
|
|
Meeting
Date |
18-Apr-2023 |
|
| ISIN |
US7445731067 |
|
|
|
|
|
Agenda |
935775417
- Management |
| Record
Date |
17-Feb-2023 |
|
|
|
|
|
Holding
Recon Date |
17-Feb-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
17-Apr-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Ralph A. LaRossa |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Susan Tomasky |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Willie A. Deese |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Jamie M. Gentoso |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Barry H. Ostrowsky |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Valerie A. Smith |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Scott G. Stephenson |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Laura A. Sugg |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: John P. Surma |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Alfred W. Zollar |
Management |
|
For |
|
For |
|
|
| 2. |
Advisory
Vote on the Approval of Executive Compensation |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
Vote on the Frequency of Future Advisory Votes on Executive Compensation |
Management |
|
1
Year |
|
For |
|
|
| 4a. |
Approval
of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirements for certain business combinations |
Management |
|
For |
|
For |
|
|
| 4b. |
Approval
of Amendments to our Certificate of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director
without cause |
Management |
|
For |
|
For |
|
|
| 4c. |
Approval
of Amendments to our Certificate of Incorporation-to eliminate supermajority voting requirement to make certain amendments
to our By-Laws |
Management |
|
For |
|
For |
|
|
| 5. |
Ratification
of the Appointment of Deloitte as Independent Auditor for 2023 |
Management |
|
For |
|
For |
|
|
| CHARTER
COMMUNICATIONS, INC. |
|
|
| Security |
16119P108 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
CHTR |
|
|
|
|
|
Meeting
Date |
25-Apr-2023 |
|
| ISIN |
US16119P1084 |
|
|
|
|
|
Agenda |
935776003
- Management |
| Record
Date |
24-Feb-2023 |
|
|
|
|
|
Holding
Recon Date |
24-Feb-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
24-Apr-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: W. Lance Conn |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Kim C. Goodman |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Craig A. Jacobson |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Gregory B. Maffei |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: John D. Markley, Jr. |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: David C. Merritt |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: James E. Meyer |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Steven A. Miron |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Balan Nair |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Michael A. Newhouse |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: Mauricio Ramos |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director: Thomas M. Rutledge |
Management |
|
For |
|
For |
|
|
| 1m. |
Election
of Director: Eric L. Zinterhofer |
Management |
|
For |
|
For |
|
|
| 2. |
Approval,
on an advisory basis, of executive compensation. |
Management |
|
For |
|
For |
|
|
| 3. |
An
advisory vote on the frequency of holding an advisory vote on executive compensation. |
Management |
|
3
Years |
|
For |
|
|
| 4. |
The
ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended
December 31, 2023. |
Management |
|
For |
|
For |
|
|
| 5. |
Stockholder
proposal regarding lobbying activities. |
Shareholder |
|
Against |
|
For |
|
|
| AMERICAN
ELECTRIC POWER COMPANY, INC. |
|
|
| Security |
025537101 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
AEP |
|
|
|
|
|
Meeting
Date |
25-Apr-2023 |
|
| ISIN |
US0255371017 |
|
|
|
|
|
Agenda |
935778083
- Management |
| Record
Date |
28-Feb-2023 |
|
|
|
|
|
Holding
Recon Date |
28-Feb-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
24-Apr-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Nicholas K. Akins |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: J. Barnie Beasley, Jr. |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Ben Fowke |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Art A. Garcia |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Linda A. Goodspeed |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Donna A. James |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Sandra Beach Lin |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Margaret M. McCarthy |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Oliver G. Richard III |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Daryl Roberts |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: Julia A. Sloat |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director: Sara Martinez Tucker |
Management |
|
For |
|
For |
|
|
| 1m. |
Election
of Director: Lewis Von Thaer |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal
year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
Amendment
to the Company's Bylaws to eliminate supermajority voting provisions. |
Management |
|
For |
|
For |
|
|
| 4. |
Advisory
approval of the Company's executive compensation. |
Management |
|
For |
|
For |
|
|
| 5. |
Advisory
approval of the frequency of holding an advisory vote on the Company's executive compensation. |
Management |
|
1
Year |
|
For |
|
|
| EXELON
CORPORATION |
|
|
| Security |
30161N101 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
EXC |
|
|
|
|
|
Meeting
Date |
25-Apr-2023 |
|
| ISIN |
US30161N1019 |
|
|
|
|
|
Agenda |
935779504
- Management |
| Record
Date |
01-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
01-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
24-Apr-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Anthony Anderson |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: W. Paul Bowers |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Calvin G. Butler, Jr. |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Marjorie Rodgers Cheshire |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Linda Jojo |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Charisse Lillie |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Matthew Rogers |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: John Young |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
approval of executive compensation. |
Management |
|
For |
|
For |
|
|
| 4. |
Advisory
vote on the frequency of the advisory vote on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
| THE
WILLIAMS COMPANIES, INC. |
|
|
| Security |
969457100 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
WMB |
|
|
|
|
|
Meeting
Date |
25-Apr-2023 |
|
| ISIN |
US9694571004 |
|
|
|
|
|
Agenda |
935779706
- Management |
| Record
Date |
24-Feb-2023 |
|
|
|
|
|
Holding
Recon Date |
24-Feb-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
24-Apr-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director for a one-year term: Alan S. Armstrong |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director for a one-year term: Stephen W. Bergstrom |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director for a one-year term: Michael A. Creel |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director for a one-year term: Stacey H. Doré |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director for a one-year term: Carri A. Lockhart |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director for a one-year term: Richard E. Muncrief |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director for a one-year term: Peter A. Ragauss |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director for a one-year term: Rose M. Robeson |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director for a one-year term: Scott D. Sheffield |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director for a one-year term: Murray D. Smith |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director for a one-year term: William H. Spence |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director for a one-year term: Jesse J. Tyson |
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 December 31, 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
Approve,
on an advisory basis, the compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
| 4. |
Approve,
on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive
officers. |
Management |
|
1
Year |
|
For |
|
|
| CONSTELLATION
ENERGY CORP |
|
|
| Security |
21037T109 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
CEG |
|
|
|
|
|
Meeting
Date |
25-Apr-2023 |
|
| ISIN |
US21037T1097 |
|
|
|
|
|
Agenda |
935780684
- Management |
| Record
Date |
01-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
01-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
24-Apr-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Joseph
Dominguez |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Julie
Holzrichter |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Ashish
Khandpur |
|
|
|
For |
|
For |
|
|
| 2. |
To
consider and act on an advisory vote regarding the approval of compensation paid to named executive officers. |
Management |
|
For |
|
For |
|
|
| 3. |
To
consider and act on an advisory vote regarding the frequency of the approval of compensation paid to named executive officers. |
Management |
|
1
Year |
|
For |
|
|
| 4. |
To
ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
| EDISON
INTERNATIONAL |
|
|
| Security |
281020107 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
EIX |
|
|
|
|
|
Meeting
Date |
27-Apr-2023 |
|
| ISIN |
US2810201077 |
|
|
|
|
|
Agenda |
935776635
- Management |
| Record
Date |
03-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
03-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
26-Apr-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Jeanne Beliveau-Dunn |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Michael C. Camuñez |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Vanessa C.L. Chang |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: James T. Morris |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Timothy T. O'Toole |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Pedro J. Pizarro |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Marcy L. Reed |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Carey A. Smith |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Linda G. Stuntz |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Peter J. Taylor |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: Keith Trent |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of the Independent Registered Public Accounting Firm |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
Vote to Approve Say-on-Pay Vote Frequency |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Advisory
Vote to Approve Executive Compensation |
Management |
|
For |
|
For |
|
|
| TC
ENERGY CORPORATION |
|
|
| Security |
87807B107 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
TRP |
|
|
|
|
|
Meeting
Date |
02-May-2023 |
|
| ISIN |
CA87807B1076 |
|
|
|
|
|
Agenda |
935793150
- Management |
| Record
Date |
17-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
17-Mar-2023 |
|
| City
/ |
Country |
|
/ |
Canada |
|
|
|
|
Vote
Deadline Date |
27-Apr-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1A |
ELECTION
OF DIRECTORS Election of Director: Cheryl F. Campbell |
Management |
|
For |
|
For |
|
|
| 1B |
Election
of Director: Michael R. Culbert |
Management |
|
For |
|
For |
|
|
| 1C |
Election
of Director: William D. Johnson |
Management |
|
For |
|
For |
|
|
| 1D |
Election
of Director: Susan C. Jones |
Management |
|
For |
|
For |
|
|
| 1E |
Election
of Director: John E. Lowe |
Management |
|
For |
|
For |
|
|
| 1F |
Election
of Director: David MacNaughton |
Management |
|
For |
|
For |
|
|
| 1G |
Election
of Director: François L. Poirier |
Management |
|
For |
|
For |
|
|
| 1H |
Election
of Director: Una Power |
Management |
|
For |
|
For |
|
|
| 1I |
Election
of Director: Mary Pat Salomone |
Management |
|
For |
|
For |
|
|
| 1J |
Election
of Director: Indira Samarasekera |
Management |
|
For |
|
For |
|
|
| 1K |
Election
of Director: Siim A. Vanaselja |
Management |
|
For |
|
For |
|
|
| 1L |
Election
of Director: Thierry Vandal |
Management |
|
For |
|
For |
|
|
| 1M |
Election
of Director: Dheeraj "D" Verma |
Management |
|
For |
|
For |
|
|
| 2 |
Resolution
to appoint KPMG LLP, Chartered Professional Accountants as auditor and authorize the directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
| 3 |
Resolution
to accept TC Energy's approach to executive compensation, as described in the Management information circular. |
Management |
|
For |
|
For |
|
|
| WEC
ENERGY GROUP, INC. |
|
|
| Security |
92939U106 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
WEC |
|
|
|
|
|
Meeting
Date |
04-May-2023 |
|
| ISIN |
US92939U1060 |
|
|
|
|
|
Agenda |
935778247
- Management |
| Record
Date |
23-Feb-2023 |
|
|
|
|
|
Holding
Recon Date |
23-Feb-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
03-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director for a 1-year term expiring in 2024: Ave M. Bie |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director for a 1-year term expiring in 2024: Curt S. Culver |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director for a 1-year term expiring in 2024: Danny L. Cunningham |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director for a 1-year term expiring in 2024: William M. Farrow III |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director for a 1-year term expiring in 2024: Cristina A. Garcia-Thomas |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director for a 1-year term expiring in 2024: Maria C. Green |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director for a 1-year term expiring in 2024: Gale E. Klappa |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director for a 1-year term expiring in 2024: Thomas K. Lane |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director for a 1-year term expiring in 2024: Scott J. Lauber |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director for a 1-year term expiring in 2024: Ulice Payne, Jr. |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director for a 1-year term expiring in 2024: Mary Ellen Stanek |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director for a 1-year term expiring in 2024: Glen E. Tellock |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of Deloitte & Touche LLP as independent auditors for 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
vote to establish the frequency of "say-on-pay" vote. |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Advisory
vote to approve executive compensation of the named executive officers. |
Management |
|
For |
|
For |
|
|
| DUKE
ENERGY CORPORATION |
|
|
| Security |
26441C204 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
DUK |
|
|
|
|
|
Meeting
Date |
04-May-2023 |
|
| ISIN |
US26441C2044 |
|
|
|
|
|
Agenda |
935783440
- Management |
| Record
Date |
06-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
06-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
03-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Derrick Burks |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Annette K. Clayton |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Theodore F. Craver, Jr. |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Robert M. Davis |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Caroline Dorsa |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: W. Roy Dunbar |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Nicholas C. Fanandakis |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Lynn J. Good |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: John T. Herron |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Idalene F. Kesner |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: E. Marie McKee |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director: Michael J. Pacilio |
Management |
|
For |
|
For |
|
|
| 1m. |
Election
of Director: Thomas E. Skains |
Management |
|
For |
|
For |
|
|
| 1n. |
Election
of Director: William E. Webster, Jr. |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2023 |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
vote to approve Duke Energy's named executive officer compensation |
Management |
|
For |
|
For |
|
|
| 4. |
Advisory
vote on the frequency of an advisory vote on executive compensation |
Management |
|
1
Year |
|
For |
|
|
| 5. |
Approval
of the Duke Energy Corporation 2023 Long-Term Incentive Plan |
Management |
|
For |
|
For |
|
|
| 6. |
Shareholder
proposal regarding simple majority vote |
Shareholder |
|
Abstain |
|
|
|
|
| 7. |
Shareholder
proposal regarding formation of committee to evaluate decarbonization risk |
Shareholder |
|
Against |
|
For |
|
|
| DTE
ENERGY COMPANY |
|
|
| Security |
233331107 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
DTE |
|
|
|
|
|
Meeting
Date |
04-May-2023 |
|
| ISIN |
US2333311072 |
|
|
|
|
|
Agenda |
935784846
- Management |
| Record
Date |
07-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
07-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
03-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
David
A. Brandon |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Charles
G. McClure, Jr. |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Gail
J. McGovern |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Mark
A. Murray |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Gerardo
Norcia |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Robert
C. Skaggs, Jr. |
|
|
|
For |
|
For |
|
|
| |
|
7 |
David
A. Thomas |
|
|
|
For |
|
For |
|
|
| |
|
8 |
Gary
H. Torgow |
|
|
|
For |
|
For |
|
|
| |
|
9 |
James
H. Vandenberghe |
|
|
|
For |
|
For |
|
|
| |
|
10 |
Valerie
M. Williams |
|
|
|
For |
|
For |
|
|
| 2. |
Ratify
the appointment of PricewaterhouseCoopers LLP as our independent auditors |
Management |
|
For |
|
For |
|
|
| 3. |
Provide
a nonbinding vote to approve the Company's executive compensation |
Management |
|
For |
|
For |
|
|
| 4. |
Provide
a nonbinding vote on the frequency of advisory votes to approve executive compensation |
Management |
|
1
Year |
|
For |
|
|
| 5. |
Vote
on a management proposal to amend our bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held
at least one year) to call a special meeting |
Management |
|
For |
|
For |
|
|
| 6. |
Vote
on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to
call a special meeting |
Shareholder |
|
Against |
|
For |
|
|
| 7. |
Vote
on a shareholder proposal to publish a lobbying report |
Shareholder |
|
Against |
|
For |
|
|
| BCE
INC. |
|
|
| Security |
05534B760 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
BCE |
|
|
|
|
|
Meeting
Date |
04-May-2023 |
|
| ISIN |
CA05534B7604 |
|
|
|
|
|
Agenda |
935792603
- Management |
| Record
Date |
13-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
13-Mar-2023 |
|
| City
/ |
Country |
|
/ |
Canada |
|
|
|
|
Vote
Deadline Date |
01-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1A |
Election
of Directors: Mirko Bibic |
Management |
|
For |
|
For |
|
|
| 1B |
David
F. Denison |
Management |
|
For |
|
For |
|
|
| 1C |
Robert
P. Dexter |
Management |
|
For |
|
For |
|
|
| 1D |
Katherine
Lee |
Management |
|
For |
|
For |
|
|
| 1E |
Monique
F. Leroux |
Management |
|
For |
|
For |
|
|
| 1F |
Sheila
A. Murray |
Management |
|
For |
|
For |
|
|
| 1G |
Gordon
M. Nixon |
Management |
|
For |
|
For |
|
|
| 1H |
Louis
P. Pagnutti |
Management |
|
For |
|
For |
|
|
| 1I |
Calin
Rovinescu |
Management |
|
For |
|
For |
|
|
| 1J |
Karen
Sheriff |
Management |
|
For |
|
For |
|
|
| 1K |
Robert
C. Simmonds |
Management |
|
For |
|
For |
|
|
| 1L |
Jennifer
Tory |
Management |
|
For |
|
For |
|
|
| 1M |
Louis
Vachon |
Management |
|
For |
|
For |
|
|
| 1N |
Cornell
Wright |
Management |
|
For |
|
For |
|
|
| 2 |
Appointment
of Deloitte LLP as auditors |
Management |
|
For |
|
For |
|
|
| 3 |
Advisory
resolution on executive compensation as described in section 3.4 of the management proxy circular |
Management |
|
For |
|
For |
|
|
| TELUS
CORPORATION |
|
|
| Security |
87971M996 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
|
|
|
|
|
|
Meeting
Date |
04-May-2023 |
|
| ISIN |
CA87971M9969 |
|
|
|
|
|
Agenda |
935792639
- Management |
| Record
Date |
06-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
06-Mar-2023 |
|
| City
/ |
Country |
|
/ |
Canada |
|
|
|
|
Vote
Deadline Date |
01-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1 |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Raymond
T. Chan |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Hazel
Claxton |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Lisa
de Wilde |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Victor
Dodig |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Darren
Entwistle |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Thomas
E. Flynn |
|
|
|
For |
|
For |
|
|
| |
|
7 |
Mary
Jo Haddad |
|
|
|
For |
|
For |
|
|
| |
|
8 |
Kathy
Kinloch |
|
|
|
For |
|
For |
|
|
| |
|
9 |
Christine
Magee |
|
|
|
For |
|
For |
|
|
| |
|
10 |
John
Manley |
|
|
|
For |
|
For |
|
|
| |
|
11 |
David
Mowat |
|
|
|
For |
|
For |
|
|
| |
|
12 |
Marc
Parent |
|
|
|
For |
|
For |
|
|
| |
|
13 |
Denise
Pickett |
|
|
|
For |
|
For |
|
|
| |
|
14 |
W.
Sean Willy |
|
|
|
For |
|
For |
|
|
| 2 |
Appoint
Deloitte LLP as auditor for the ensuing year and authorize directors to fix its remuneration. |
Management |
|
For |
|
For |
|
|
| 3 |
Approve
the Company's approach to executive compensation. |
Management |
|
For |
|
For |
|
|
| 4 |
Approval
of an increase to the share reserve under the Restricted Share Unit Plan. |
Management |
|
For |
|
For |
|
|
| 5 |
Approval
of an increase to the share reserve under the Performance Share Unit Plan. |
Management |
|
For |
|
For |
|
|
| FORTIS
INC. |
|
|
| Security |
349553107 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
FTS |
|
|
|
|
|
Meeting
Date |
04-May-2023 |
|
| ISIN |
CA3495531079 |
|
|
|
|
|
Agenda |
935798542
- Management |
| Record
Date |
17-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
17-Mar-2023 |
|
| City
/ |
Country |
|
/ |
Canada |
|
|
|
|
Vote
Deadline Date |
01-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1 |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Tracey
C. Ball |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Pierre
J. Blouin |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Lawrence
T. Borgard |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Maura
J. Clark |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Lisa
Crutchfield |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Margarita
K. Dilley |
|
|
|
For |
|
For |
|
|
| |
|
7 |
Julie
A. Dobson |
|
|
|
For |
|
For |
|
|
| |
|
8 |
Lisa
L. Durocher |
|
|
|
For |
|
For |
|
|
| |
|
9 |
David
G. Hutchens |
|
|
|
For |
|
For |
|
|
| |
|
10 |
Gianna
M. Manes |
|
|
|
For |
|
For |
|
|
| |
|
11 |
Donald
R. Marchand |
|
|
|
For |
|
For |
|
|
| |
|
12 |
Jo
Mark Zurel |
|
|
|
For |
|
For |
|
|
| 2 |
Appointment
of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular. |
Management |
|
For |
|
For |
|
|
| 3 |
Approval
of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information
Circular. |
Management |
|
For |
|
For |
|
|
| DT
MIDSTREAM, INC. |
|
|
| Security |
23345M107 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
DTM |
|
|
|
|
|
Meeting
Date |
05-May-2023 |
|
| ISIN |
US23345M1071 |
|
|
|
|
|
Agenda |
935786206
- Management |
| Record
Date |
08-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
08-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
04-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Peter
Tumminello |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Dwayne
Wilson |
|
|
|
For |
|
For |
|
|
| 2. |
The
ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm
for fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
To
approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers. |
Management |
|
For |
|
For |
|
|
| ENTERGY
CORPORATION |
|
|
| Security |
29364G103 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
ETR |
|
|
|
|
|
Meeting
Date |
05-May-2023 |
|
| ISIN |
US29364G1031 |
|
|
|
|
|
Agenda |
935786232
- Management |
| Record
Date |
07-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
07-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
04-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Gina F. Adams |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: John H. Black |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: John R. Burbank |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Patrick J. Condon |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Kirkland H. Donald |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Brian W. Ellis |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Philip L. Frederickson |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: M. Elise Hyland |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Stuart L. Levenick |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Blanche L. Lincoln |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: Andrew S. Marsh |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director: Karen A. Puckett |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
Vote to Approve Named Executive Officer Compensation. |
Management |
|
For |
|
For |
|
|
| 4. |
Advisory
Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation. |
Management |
|
1
Year |
|
For |
|
|
| 5. |
Approval
of an Amendment to the 2019 Entergy Corporation Omnibus Incentive Plan. |
Management |
|
For |
|
For |
|
|
| 6. |
Approval
of an Amendment to Entergy Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. |
Management |
|
For |
|
For |
|
|
| CMS
ENERGY CORPORATION |
|
|
| Security |
125896100 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
CMS |
|
|
|
|
|
Meeting
Date |
05-May-2023 |
|
| ISIN |
US1258961002 |
|
|
|
|
|
Agenda |
935786888
- Management |
| Record
Date |
07-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
07-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
04-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
ELECTION
OF DIRECTOR: Jon E. Barfield |
Management |
|
For |
|
For |
|
|
| 1b. |
ELECTION
OF DIRECTOR: Deborah H. Butler |
Management |
|
For |
|
For |
|
|
| 1c. |
ELECTION
OF DIRECTOR: Kurt L. Darrow |
Management |
|
For |
|
For |
|
|
| 1d. |
ELECTION
OF DIRECTOR: William D. Harvey |
Management |
|
For |
|
For |
|
|
| 1e. |
ELECTION
OF DIRECTOR: Garrick J. Rochow |
Management |
|
For |
|
For |
|
|
| 1f. |
ELECTION
OF DIRECTOR: John G. Russell |
Management |
|
For |
|
For |
|
|
| 1g. |
ELECTION
OF DIRECTOR: Suzanne F. Shank |
Management |
|
For |
|
For |
|
|
| 1h. |
ELECTION
OF DIRECTOR: Myrna M. Soto |
Management |
|
For |
|
For |
|
|
| 1i. |
ELECTION
OF DIRECTOR: John G. Sznewajs |
Management |
|
For |
|
For |
|
|
| 1j. |
ELECTION
OF DIRECTOR: Ronald J. Tanski |
Management |
|
For |
|
For |
|
|
| 1k. |
ELECTION
OF DIRECTOR: Laura H. Wright |
Management |
|
For |
|
For |
|
|
| 2. |
Approve,
on an advisory basis, the Company's executive compensation. |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
vote on frequency of future advisory votes on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Ratify
the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). |
Management |
|
For |
|
For |
|
|
| TELENOR
ASA |
|
|
| Security |
R21882106 |
|
|
|
|
|
Meeting
Type |
Annual
General Meeting |
| Ticker
Symbol |
|
|
|
|
|
|
Meeting
Date |
10-May-2023 |
|
| ISIN |
NO0010063308 |
|
|
|
|
|
Agenda |
717082058
- Management |
| Record
Date |
03-May-2023 |
|
|
|
|
|
Holding
Recon Date |
03-May-2023 |
|
| City
/ |
Country |
TBD |
/ |
Norway |
Blocking |
|
|
|
Vote
Deadline Date |
27-Apr-2023 |
|
| SEDOL(s) |
4732495
- 7064678 - B0324L1 - B28MTB5 - BJ05568 |
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| CMMT |
VOTING
MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION |
Non-Voting |
|
|
|
|
|
|
| CMMT |
IF
YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED |
Non-Voting |
|
|
|
|
|
|
| CMMT |
TO
VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES
TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE OMNIBUS/NOMINEE
ACCOUNT THE DAY AFTER THE MEETING DATE |
Non-Voting |
|
|
|
|
|
|
| CMMT |
VOTING
MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
| CMMT |
INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II,
YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO
PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE
FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
| 1 |
OPENING
OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY |
Non-Voting |
|
|
|
|
|
|
| 2 |
REGISTRATION
OF ATTENDING SHAREHOLDERS AND PROXIES |
Non-Voting |
|
|
|
|
|
|
| 3 |
APPROVAL
OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA |
Management |
|
For |
|
For |
|
|
| 4 |
ELECTION
OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING |
Management |
|
For |
|
For |
|
|
| 5 |
REPORT
BY THE CHAIR AND THE CEO |
Non-Voting |
|
|
|
|
|
|
| 6 |
APPROVAL
OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2022, INCLUDING
THE BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF DIVIDEND |
Management |
|
For |
|
For |
|
|
| 7 |
APPROVAL
OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITOR |
Management |
|
For |
|
For |
|
|
| 8 |
THE
BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE |
Non-Voting |
|
|
|
|
|
|
| 9.1 |
THE
BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF THE COMPENSATION
POLICY |
Management |
|
For |
|
For |
|
|
| 9.2 |
THE
BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE COMPENSATION
REPORT |
Management |
|
For |
|
For |
|
|
| 10 |
AUTHORIZATION
TO ACQUIRE OWN SHARES - INCENTIVE PROGRAM |
Management |
|
For |
|
For |
|
|
| 11 |
AMENDMENTS
TO TELENOR ASA'S ARTICLES OF ASSOCIATION |
Management |
|
For |
|
For |
|
|
| 12.1 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: NILS BASTIANSEN |
Management |
|
For |
|
For |
|
|
| 12.2 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: MARIANNE BERGMANN ROREN |
Management |
|
For |
|
For |
|
|
| 12.3 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: KJETIL HOUG |
Management |
|
For |
|
For |
|
|
| 12.4 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: JOHN GORDON BERNANDER |
Management |
|
For |
|
For |
|
|
| 12.5 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: HEIDI FINSKAS |
Management |
|
For |
|
For |
|
|
| 12.6 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: WIDAR SALBUVIK |
Management |
|
For |
|
For |
|
|
| 12.7 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: SILVIJA SERES |
Management |
|
For |
|
For |
|
|
| 12.8 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: LISBETH KARIN NAERO |
Management |
|
For |
|
For |
|
|
| 12.9 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: TRINE SAETHER ROMULD |
Management |
|
For |
|
For |
|
|
| 12.10 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: MAALFRID BRATH |
Management |
|
For |
|
For |
|
|
| 12.11 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: ELIN MYRMEL-JOHANSEN (1. DEPUTY) |
Management |
|
For |
|
For |
|
|
| 12.12 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: RANDI MARJAMAA (2. DEPUTY) |
Management |
|
For |
|
For |
|
|
| 12.13 |
ELECTION
OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO THE CORPORATE ASSEMBLY: ANETTE HJERTO (3. DEPUTY) |
Management |
|
For |
|
For |
|
|
| 13.1 |
ELECTION
OF MEMBER TO THE NOMINATION COMMITTEE: JAN TORE FOSUND |
Management |
|
For |
|
For |
|
|
| 13.2 |
ELECTION
OF MEMBER TO THE NOMINATION COMMITTEE: ANETTE HJERTO |
Management |
|
For |
|
For |
|
|
| 14 |
DETERMINATION
OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE |
Management |
|
For |
|
For |
|
|
| 15.1 |
DETERMINATION
OF REMUNERATION TO THE NOMINATION COMMITTEE: NOMINATION COMMITTEES RECOMMENDATION |
Management |
|
For |
|
For |
|
|
| 15.2 |
PLEASE
NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DETERMINATION OF REMUNERATION TO THE NOMINATION COMMITTEE: SHAREHOLDER
PROPOSAL |
Shareholder |
|
For |
|
|
|
|
| CMMT |
20
APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN
THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM
DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED
POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- |
Non-Voting |
|
|
|
|
|
|
| |
THE
NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU |
|
|
|
|
|
|
|
|
|
| CMMT |
20
APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK. |
Non-Voting |
|
|
|
|
|
|
| CMMT |
20
APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| ENEL
S.P.A. |
|
|
| Security |
T3679P115 |
|
|
|
|
|
Meeting
Type |
Annual
General Meeting |
| Ticker
Symbol |
|
|
|
|
|
|
Meeting
Date |
10-May-2023 |
|
| ISIN |
IT0003128367 |
|
|
|
|
|
Agenda |
717130289
- Management |
| Record
Date |
28-Apr-2023 |
|
|
|
|
|
Holding
Recon Date |
28-Apr-2023 |
|
| City
/ |
Country |
ROMA |
/ |
Italy |
|
|
|
|
Vote
Deadline Date |
04-May-2023 |
|
| SEDOL(s) |
7144569
- 7588123 - B07J3F5 - B0ZNK70 - BF445P2 - BP38RJ3 - BRTM890 - BTHHHP0 |
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| CMMT |
PLEASE
NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 906275 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND
AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting |
|
|
|
|
|
|
| CMMT |
VOTING
MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR-INSTRUCTIONS MAY BE REJECTED |
Non-Voting |
|
|
|
|
|
|
| CMMT |
VOTING
MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTIONS MAY BE-REJECTED |
Non-Voting |
|
|
|
|
|
|
| 0010 |
BALANCE
SHEET AS OF 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS.
RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED
NON-BALANCE SHEET RELATING TO THE 2022 FINANCIAL YEAR |
Management |
|
For |
|
For |
|
|
| 0020 |
ALLOCATION
OF PROFIT FOR THE YEAR |
Management |
|
For |
|
For |
|
|
| 0030 |
TO
AUTHORIZE THE PURCHASE AND DISPOSE OF OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS'
MEETING OF 19 MAY 2022. RESOLUTIONS RELATED THERETO |
Management |
|
For |
|
For |
|
|
| 0040 |
TO
STATE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management |
|
For |
|
For |
|
|
| 0050 |
TO
STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS |
Management |
|
For |
|
For |
|
|
| CMMT |
PLEASE
NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN
ON ONLY 1 OF THE 3 SLATES AND TO-SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. |
Non-Voting |
|
|
|
|
|
|
| 006A |
TO
APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST
23.585 PCT OF THE ISSUER'S STOCK CAPITAL |
Shareholder |
|
For |
|
|
|
|
| 006B |
TO
APPOINT THE MEMBERS OF THE BOARD OF DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER
ALMOST 1.860 PCT OF THE ISSUER'S STOCK CAPITAL |
Shareholder |
|
|
|
|
|
|
| 006C |
TO
APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING
TOGETHER ALMOST 0.641 PCT OF THE ISSUER'S STOCK CAPITAL |
Shareholder |
|
|
|
|
|
|
| 007A |
TO
APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI |
Shareholder |
|
For |
|
|
|
|
| 007B |
TO
APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT
MARCO MAZZUCCHELLI |
Shareholder |
|
Against |
|
|
|
|
| 0080 |
TO
STATE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management |
|
For |
|
For |
|
|
| 0090 |
2023
LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE
CIVIL CODE |
Management |
|
For |
|
For |
|
|
| 0100 |
REPORT
ON REMUNERATION POLICY AND REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (BINDING RESOLUTION) |
Management |
|
For |
|
For |
|
|
| 0110 |
REPORT
ON REMUNERATION POLICY AND COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (NON-BINDING RESOLUTION) |
Management |
|
For |
|
For |
|
|
| CMMT |
PLEASE
NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE ELECTED AS DIRECTOR'S-CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE
SELECTED. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY
1 OF THE 2 OPTIONS FOR RESOLUTIONS 007A AND-007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. |
Non-Voting |
|
|
|
|
|
|
| AMERICAN
WATER WORKS COMPANY, INC. |
|
|
| Security |
030420103 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
AWK |
|
|
|
|
|
Meeting
Date |
10-May-2023 |
|
| ISIN |
US0304201033 |
|
|
|
|
|
Agenda |
935793782
- Management |
| Record
Date |
17-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
17-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
09-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Jeffrey N. Edwards |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Martha Clark Goss |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: M. Susan Hardwick |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Kimberly J. Harris |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Laurie P. Havanec |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Julia L. Johnson |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Patricia L. Kampling |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Karl F. Kurz |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Michael L. Marberry |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: James G. Stavridis |
Management |
|
For |
|
For |
|
|
| 2. |
Approval,
on an advisory basis, of the compensation of the Company's named executive officers. |
Management |
|
For |
|
For |
|
|
| 3. |
Approval,
on an advisory basis, of the frequency (i.e., every year, every two years or every three years) of the approval, on an advisory
basis, of the compensation of the Company's named executive officers. |
Management |
|
1
Year |
|
For |
|
|
| 4. |
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 2023. |
Management |
|
For |
|
For |
|
|
| 5. |
Shareholder
proposal on Racial Equity Audit as described in the proxy statement. |
Shareholder |
|
Against |
|
For |
|
|
| VERIZON
COMMUNICATIONS INC. |
|
|
| Security |
92343V104 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
VZ |
|
|
|
|
|
Meeting
Date |
11-May-2023 |
|
| ISIN |
US92343V1044 |
|
|
|
|
|
Agenda |
935790700
- Management |
| Record
Date |
13-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
13-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
10-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1A. |
Election
of Director: Shellye Archambeau |
Management |
|
For |
|
For |
|
|
| 1B. |
Election
of Director: Roxanne Austin |
Management |
|
For |
|
For |
|
|
| 1C. |
Election
of Director: Mark Bertolini |
Management |
|
For |
|
For |
|
|
| 1D. |
Election
of Director: Vittorio Colao |
Management |
|
For |
|
For |
|
|
| 1E. |
Election
of Director: Melanie Healey |
Management |
|
For |
|
For |
|
|
| 1F. |
Election
of Director: Laxman Narasimhan |
Management |
|
For |
|
For |
|
|
| 1G. |
Election
of Director: Clarence Otis, Jr. |
Management |
|
For |
|
For |
|
|
| 1H. |
Election
of Director: Daniel Schulman |
Management |
|
For |
|
For |
|
|
| 1I. |
Election
of Director: Rodney Slater |
Management |
|
For |
|
For |
|
|
| 1J. |
Election
of Director: Carol Tomé |
Management |
|
For |
|
For |
|
|
| 1K. |
Election
of Director: Hans Vestberg |
Management |
|
For |
|
For |
|
|
| 1L. |
Election
of Director: Gregory Weaver |
Management |
|
For |
|
For |
|
|
| 2. |
Advisory
vote to approve executive compensation |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
vote on the frequency of future advisory votes to approve executive compensation |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Ratification
of appointment of independent registered public accounting firm |
Management |
|
For |
|
For |
|
|
| 5. |
Government
requests to remove content |
Shareholder |
|
Against |
|
For |
|
|
| 6. |
Prohibit
political contributions |
Shareholder |
|
Against |
|
For |
|
|
| 7. |
Amend
clawback policy |
Shareholder |
|
Against |
|
For |
|
|
| 8. |
Shareholder
ratification of annual equity awards |
Shareholder |
|
Against |
|
For |
|
|
| 9. |
Independent
chair |
Shareholder |
|
Against |
|
For |
|
|
| AMEREN
CORPORATION |
|
|
| Security |
023608102 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
AEE |
|
|
|
|
|
Meeting
Date |
11-May-2023 |
|
| ISIN |
US0236081024 |
|
|
|
|
|
Agenda |
935795750
- Management |
| Record
Date |
13-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
13-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
10-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
ELECTION
OF DIRECTOR: WARNER L. BAXTER |
Management |
|
For |
|
For |
|
|
| 1b. |
ELECTION
OF DIRECTOR: CYNTHIA J. BRINKLEY |
Management |
|
For |
|
For |
|
|
| 1c. |
ELECTION
OF DIRECTOR: CATHERINE S. BRUNE |
Management |
|
For |
|
For |
|
|
| 1d. |
ELECTION
OF DIRECTOR: J. EDWARD COLEMAN |
Management |
|
For |
|
For |
|
|
| 1e. |
ELECTION
OF DIRECTOR: WARD H. DICKSON |
Management |
|
For |
|
For |
|
|
| 1f. |
ELECTION
OF DIRECTOR: NOELLE K. EDER |
Management |
|
For |
|
For |
|
|
| 1g. |
ELECTION
OF DIRECTOR: ELLEN M. FITZSIMMONS |
Management |
|
For |
|
For |
|
|
| 1h. |
ELECTION
OF DIRECTOR: RAFAEL FLORES |
Management |
|
For |
|
For |
|
|
| 1i. |
ELECTION
OF DIRECTOR: RICHARD J. HARSHMAN |
Management |
|
For |
|
For |
|
|
| 1j. |
ELECTION
OF DIRECTOR: CRAIG S. IVEY |
Management |
|
For |
|
For |
|
|
| 1k. |
ELECTION
OF DIRECTOR: JAMES C. JOHNSON |
Management |
|
For |
|
For |
|
|
| 1l. |
ELECTION
OF DIRECTOR: MARTIN J. LYONS, JR. |
Management |
|
For |
|
For |
|
|
| 1m. |
ELECTION
OF DIRECTOR: STEVEN H. LIPSTEIN |
Management |
|
For |
|
For |
|
|
| 1n. |
ELECTION
OF DIRECTOR: LEO S. MACKAY, JR. |
Management |
|
For |
|
For |
|
|
| 2. |
COMPANY
PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management |
|
For |
|
For |
|
|
| 3. |
COMPANY
PROPOSAL - ADVISORY APPROVAL OF THE FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE. |
Management |
|
1
Year |
|
For |
|
|
| 4. |
COMPANY
PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. |
Management |
|
For |
|
For |
|
|
| 5. |
SHAREHOLDER
PROPOSAL REGARDING THE ADOPTION OF SCOPES 1 AND 2 EMISSIONS TARGETS. |
Shareholder |
|
Against |
|
For |
|
|
| NORFOLK
SOUTHERN CORPORATION |
|
|
| Security |
655844108 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
NSC |
|
|
|
|
|
Meeting
Date |
11-May-2023 |
|
| ISIN |
US6558441084 |
|
|
|
|
|
Agenda |
935801729
- Management |
| Record
Date |
03-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
03-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
10-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Thomas D. Bell, Jr. |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Mitchell E. Daniels, Jr. |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Marcela E. Donadio |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: John C. Huffard, Jr. |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Christopher T. Jones |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Thomas C. Kelleher |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Steven F. Leer |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Michael D. Lockhart |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Amy E. Miles |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Claude Mongeau |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: Jennifer F. Scanlon |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director: Alan H. Shaw |
Management |
|
For |
|
For |
|
|
| 1m. |
Election
of Director: John R. Thompson |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors
for the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
Approval
of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. |
Management |
|
For |
|
For |
|
|
| 4. |
Frequency
of advisory resolution on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
| 5. |
A
shareholder proposal regarding street name and non-street name shareholders' rights to call a special meeting. |
Shareholder |
|
Against |
|
For |
|
|
| SEMPRA
ENERGY |
|
|
| Security |
816851109 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
SRE |
|
|
|
|
|
Meeting
Date |
12-May-2023 |
|
| ISIN |
US8168511090 |
|
|
|
|
|
Agenda |
935797247
- Management |
| Record
Date |
17-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
17-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
11-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Andrés Conesa |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Pablo A. Ferrero |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Jeffrey W. Martin |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Bethany J. Mayer |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Michael N. Mears |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Jack T. Taylor |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Cynthia L. Walker |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Cynthia J. Warner |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: James C. Yardley |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of Appointment of Independent Registered Public Accounting Firm |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
Approval of Our Executive Compensation |
Management |
|
For |
|
For |
|
|
| 4. |
Advisory
Approval of How Often Shareholders Will Vote on an Advisory Basis on Our Executive Compensation |
Management |
|
1
Year |
|
For |
|
|
| 5. |
Amendment
to Our Articles of Incorporation to Increase the Number of Authorized Shares of Our Common Stock |
Management |
|
For |
|
For |
|
|
| 6. |
Amendment
to Our Articles of Incorporation to Change the Company's Legal Name |
Management |
|
For |
|
For |
|
|
| 7. |
Amendments
to Our Articles of Incorporation to Make Certain Technical and Administrative Changes |
Management |
|
For |
|
For |
|
|
| 8. |
Shareholder
Proposal Requiring an Independent Board Chairman |
Shareholder |
|
Against |
|
For |
|
|
| CROWN
CASTLE INC. |
|
|
| Security |
22822V101 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
CCI |
|
|
|
|
|
Meeting
Date |
17-May-2023 |
|
| ISIN |
US22822V1017 |
|
|
|
|
|
Agenda |
935796788
- Management |
| Record
Date |
20-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
20-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
16-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: P. Robert Bartolo |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Jay A. Brown |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Cindy Christy |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Ari Q. Fitzgerald |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Andrea J. Goldsmith |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Tammy K. Jones |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Anthony J. Melone |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: W. Benjamin Moreland |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Kevin A. Stephens |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Matthew Thornton, III |
Management |
|
For |
|
For |
|
|
| 2. |
The
ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for
fiscal year 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
The
non-binding, advisory vote to approve the compensation of the Company's named executive officers. |
Management |
|
For |
|
For |
|
|
| 4. |
The
amendment to the Company's Restated Certificate of Incorporation, as amended, regarding officer exculpation. |
Management |
|
For |
|
For |
|
|
| PPL
CORPORATION |
|
|
| Security |
69351T106 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
PPL |
|
|
|
|
|
Meeting
Date |
17-May-2023 |
|
| ISIN |
US69351T1060 |
|
|
|
|
|
Agenda |
935803381
- Management |
| Record
Date |
28-Feb-2023 |
|
|
|
|
|
Holding
Recon Date |
28-Feb-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
16-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Arthur P. Beattie |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Raja Rajamannar |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Heather B. Redman |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Craig A. Rogerson |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Vincent Sorgi |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Linda G. Sullivan |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Natica von Althann |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Keith H. Williamson |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Phoebe A. Wood |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Armando Zagalo de Lima |
Management |
|
For |
|
For |
|
|
| 2. |
Advisory
vote to approve compensation of named executive officers |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
vote on the frequency of future executive compensation votes |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Ratification
of the appointment of Independent Registered Public Accounting Firm |
Management |
|
For |
|
For |
|
|
| 5. |
Shareowner
Proposal regarding Independent Board Chairman |
Shareholder |
|
Against |
|
For |
|
|
| UNION
PACIFIC CORPORATION |
|
|
| Security |
907818108 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
UNP |
|
|
|
|
|
Meeting
Date |
18-May-2023 |
|
| ISIN |
US9078181081 |
|
|
|
|
|
Agenda |
935805703
- Management |
| Record
Date |
17-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
17-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
17-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: William J. DeLaney |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: David B. Dillon |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Sheri H. Edison |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Teresa M. Finley |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Lance M. Fritz |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Deborah C. Hopkins |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Jane H. Lute |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Michael R. McCarthy |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Jose H. Villarreal |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Christopher J. Williams |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
An
advisory vote to approve executive compensation ("Say On Pay"). |
Management |
|
For |
|
For |
|
|
| 4. |
An
advisory vote on the frequency of future advisory votes on executive compensation ("Say on Frequency"). |
Management |
|
1
Year |
|
For |
|
|
| 5. |
Shareholder
proposal regarding independent board chairman. |
Shareholder |
|
For |
|
Against |
|
|
| 6. |
Shareholder
proposal requesting an amendment to our Bylaws to require shareholder approval for certain future amendments. |
Shareholder |
|
Against |
|
For |
|
|
| 7. |
Shareholder
proposal requesting a paid sick leave policy. |
Shareholder |
|
Against |
|
For |
|
|
| PG&E
CORPORATION |
|
|
| Security |
69331C108 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
PCG |
|
|
|
|
|
Meeting
Date |
18-May-2023 |
|
| ISIN |
US69331C1080 |
|
|
|
|
|
Agenda |
935808521
- Management |
| Record
Date |
20-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
20-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
17-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Cheryl F. Campbell |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Kerry W. Cooper |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Arno L. Harris |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Carlos M. Hernandez |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Michael R. Niggli |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Benjamin F. Wilson |
Management |
|
For |
|
For |
|
|
| 2. |
Advisory
Vote to Approve Executive Compensation |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
Vote on the Frequency of the Advisory Vote to Approve Executive Compensation |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Ratification
of the Appointment of Deloitte and Touche LLP as the Independent Public Accounting Firm |
Management |
|
For |
|
For |
|
|
| OGE
ENERGY CORP. |
|
|
| Security |
670837103 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
OGE |
|
|
|
|
|
Meeting
Date |
18-May-2023 |
|
| ISIN |
US6708371033 |
|
|
|
|
|
Agenda |
935808622
- Management |
| Record
Date |
20-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
20-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
17-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Frank A. Bozich |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Peter D. Clarke |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Cathy R. Gates |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: David L. Hauser |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Luther C. Kissam, IV |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Judy R. McReynolds |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: David E. Rainbolt |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: J. Michael Sanner |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Sheila G. Talton |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Sean Trauschke |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
Vote to Approve Named Executive Officer Compensation. |
Management |
|
For |
|
For |
|
|
| 4. |
Advisory
Vote on the Frequency of Advisory Votes on Executive Compensation. |
Management |
|
1
Year |
|
For |
|
|
| 5. |
Amendment
of the Restated Certifcate of Incorporation to Modify the Supermajority Voting Provisions |
Management |
|
For |
|
For |
|
|
| NEXTERA
ENERGY, INC. |
|
|
| Security |
65339F101 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
NEE |
|
|
|
|
|
Meeting
Date |
18-May-2023 |
|
| ISIN |
US65339F1012 |
|
|
|
|
|
Agenda |
935808696
- Management |
| Record
Date |
22-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
22-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
17-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Nicole S. Arnaboldi |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Sherry S. Barrat |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: James L. Camaren |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Kenneth B. Dunn |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Naren K. Gursahaney |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Kirk S. Hachigian |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: John W. Ketchum |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Amy B. Lane |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: David L. Porges |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Deborah "Dev" Stahlkopf |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: John A. Stall |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director: Darryl L. Wilson |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 |
Management |
|
For |
|
For |
|
|
| 3. |
Approval,
by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement |
Management |
|
For |
|
For |
|
|
| 4. |
Non-Binding
advisory vote on whether NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation
of its named executive officers every 1, 2 or 3 years |
Management |
|
1
Year |
|
For |
|
|
| 5. |
A
proposal entitled "Board Skills Disclosure" requesting a chart of individual board skills |
Shareholder |
|
Against |
|
For |
|
|
| ALLIANT
ENERGY CORPORATION |
|
|
| Security |
018802108 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
LNT |
|
|
|
|
|
Meeting
Date |
23-May-2023 |
|
| ISIN |
US0188021085 |
|
|
|
|
|
Agenda |
935814942
- Management |
| Record
Date |
22-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
22-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
22-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director for term ending in 2024: Stephanie L. Cox |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director for term ending in 2026: Patrick E. Allen |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director for term ending in 2026: Michael D. Garcia |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director for term ending in 2026: Susan D. Whiting |
Management |
|
For |
|
For |
|
|
| 2. |
Advisory
vote to approve the compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
vote on the frequency of advisory vote to approve the compensation of our named executive officers. |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Ratification
of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
| NISOURCE
INC. |
|
|
| Security |
65473P105 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
NI |
|
|
|
|
|
Meeting
Date |
23-May-2023 |
|
| ISIN |
US65473P1057 |
|
|
|
|
|
Agenda |
935817291
- Management |
| Record
Date |
29-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
29-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
22-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Peter A. Altabef |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Sondra L. Barbour |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Eric L. Butler |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Aristides S. Candris |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Deborah A. Henretta |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Deborah A. P. Hersman |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Michael E. Jesanis |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: William D. Johnson |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Kevin T. Kabat |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Cassandra S. Lee |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director to hold office until the next Annual Stockholders' Meeting: Lloyd M. Yates |
Management |
|
For |
|
For |
|
|
| 2. |
To
approve named executive officer compensation on an advisory basis. |
Management |
|
For |
|
For |
|
|
| 3. |
To
approve the frequency of future advisory votes on named executive officer compensation on an advisory basis. |
Management |
|
1
Year |
|
For |
|
|
| 4. |
To
ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
| 5. |
To
approve an Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares
of common stock. |
Management |
|
For |
|
For |
|
|
| 6. |
Stockholder
proposal requesting the adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive
Officer. |
Shareholder |
|
Against |
|
For |
|
|
| FIRSTENERGY
CORP. |
|
|
| Security |
337932107 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
FE |
|
|
|
|
|
Meeting
Date |
24-May-2023 |
|
| ISIN |
US3379321074 |
|
|
|
|
|
Agenda |
935804167
- Management |
| Record
Date |
27-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
27-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
23-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Jana T. Croom |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Steven J. Demetriou |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Lisa Winston Hicks |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Paul Kaleta |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Sean T. Klimczak |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Jesse A. Lynn |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: James F. O'Neil III |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: John W. Somerhalder II |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Andrew Teno |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Leslie M. Turner |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: Melvin Williams |
Management |
|
For |
|
For |
|
|
| 2. |
Ratify
the Appointment of the Independent Registered Public Accounting Firm for 2023 |
Management |
|
For |
|
For |
|
|
| 3. |
Approve,
on an Advisory Basis, Named Executive Officer Compensation |
Management |
|
For |
|
For |
|
|
| 4. |
Approve,
on an Advisory Basis, the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation |
Management |
|
1
Year |
|
For |
|
|
| 5. |
Approve
an Amendment to the Amended and Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special
Meeting of Shareholders |
Management |
|
For |
|
For |
|
|
| 6. |
Shareholder
Ratification of Termination Pay |
Shareholder |
|
Against |
|
For |
|
|
| 7. |
Establish
a New Board Committee on Decarbonization Risk |
Shareholder |
|
Against |
|
For |
|
|
| AMERICAN
TOWER CORPORATION |
|
|
| Security |
03027X100 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
AMT |
|
|
|
|
|
Meeting
Date |
24-May-2023 |
|
| ISIN |
US03027X1000 |
|
|
|
|
|
Agenda |
935806008
- Management |
| Record
Date |
27-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
27-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
23-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Thomas A. Bartlett |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Kelly C. Chambliss |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Teresa H. Clarke |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Raymond P. Dolan |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Kenneth R. Frank |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Robert D. Hormats |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Grace D. Lieblein |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Craig Macnab |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: JoAnn A. Reed |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: Pamela D. A. Reeve |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: Bruce L. Tanner |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director: Samme L. Thompson |
Management |
|
For |
|
For |
|
|
| 2. |
To
ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
To
approve, on an advisory basis, the Company's executive compensation. |
Management |
|
For |
|
For |
|
|
| 4. |
To
vote, on an advisory basis, on the frequency with which the Company will hold a stockholder advisory vote on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
| XCEL
ENERGY INC. |
|
|
| Security |
98389B100 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
XEL |
|
|
|
|
|
Meeting
Date |
24-May-2023 |
|
| ISIN |
US98389B1008 |
|
|
|
|
|
Agenda |
935814651
- Management |
| Record
Date |
27-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
27-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
23-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Megan Burkhart |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Lynn Casey |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Bob Frenzel |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Netha Johnson |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Patricia Kampling |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: George Kehl |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Richard O'Brien |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Charles Pardee |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Christopher Policinski |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: James Prokopanko |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: Kim Williams |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director: Daniel Yohannes |
Management |
|
For |
|
For |
|
|
| 2. |
Approval
of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote) |
Management |
|
For |
|
For |
|
|
| 3. |
Approval
of the frequency of say on pay votes |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Ratification
of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 |
Management |
|
For |
|
For |
|
|
| THE
SOUTHERN COMPANY |
|
|
| Security |
842587107 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
SO |
|
|
|
|
|
Meeting
Date |
24-May-2023 |
|
| ISIN |
US8425871071 |
|
|
|
|
|
Agenda |
935819764
- Management |
| Record
Date |
27-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
27-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
23-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Janaki Akella |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: Henry A. Clark III |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Anthony F. Earley, Jr. |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: Thomas A. Fanning |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: David J. Grain |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Colette D. Honorable |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Donald M. James |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: John D. Johns |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Dale E. Klein |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director: David E. Meador |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director: Ernest J. Moniz |
Management |
|
For |
|
For |
|
|
| 1l. |
Election
of Director: William G. Smith, Jr. |
Management |
|
For |
|
For |
|
|
| 1m. |
Election
of Director: Kristine L. Svinicki |
Management |
|
For |
|
For |
|
|
| 1n. |
Election
of Director: Lizanne Thomas |
Management |
|
For |
|
For |
|
|
| 1o. |
Election
of Director: Christopher C. Womack |
Management |
|
For |
|
For |
|
|
| 1p. |
Election
of Director: E. Jenner Wood III |
Management |
|
For |
|
For |
|
|
| 2. |
Advisory
vote to approve executive compensation. |
Management |
|
For |
|
For |
|
|
| 3. |
Advisory
vote to approve the frequency of future advisory votes on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Ratify
the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
| 5. |
Approve
an amendment to the Restated Certificate of incorporation to reduce the supermajority vote requirement to a majority vote
requirement. |
Management |
|
For |
|
For |
|
|
| 6. |
Stockholder
proposal regarding simple majority vote. |
Shareholder |
|
Against |
|
For |
|
|
| 7. |
Stockholder
proposal regarding setting Scope 3 GHG targets. |
Shareholder |
|
Against |
|
For |
|
|
| 8. |
Stockholder
proposal regarding issuing annual report on feasibility of reaching net zero. |
Shareholder |
|
Against |
|
For |
|
|
| EQUINIX,
INC. |
|
|
| Security |
29444U700 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
EQIX |
|
|
|
|
|
Meeting
Date |
25-May-2023 |
|
| ISIN |
US29444U7000 |
|
|
|
|
|
Agenda |
935820490
- Management |
| Record
Date |
30-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
30-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
24-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Nanci Caldwell |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Adaire Fox-Martin |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Ron Guerrier |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Gary Hromadko |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Charles Meyers |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Thomas Olinger |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Christopher Paisley |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Jeetu Patel |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Sandra Rivera |
Management |
|
For |
|
For |
|
|
| 1j. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Fidelma Russo |
Management |
|
For |
|
For |
|
|
| 1k. |
Election
of Director to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected
and qualified: Peter Van Camp |
Management |
|
For |
|
For |
|
|
| 2. |
Approval,
by a non-binding advisory vote, of the compensation of our named executive officers. |
Management |
|
For |
|
For |
|
|
| 3. |
Approval,
by a non-binding advisory vote, of the frequency with which our stockholders will vote on the compensation of our named executive
officers |
Management |
|
1
Year |
|
For |
|
|
| 4. |
Ratification
of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2023 |
Management |
|
For |
|
For |
|
|
| 5. |
A
stockholder proposal related to shareholder ratification of termination pay |
Shareholder |
|
Against |
|
For |
|
|
| SBA
COMMUNICATIONS CORPORATION |
|
|
| Security |
78410G104 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
SBAC |
|
|
|
|
|
Meeting
Date |
25-May-2023 |
|
| ISIN |
US78410G1040 |
|
|
|
|
|
Agenda |
935820515
- Management |
| Record
Date |
24-Mar-2023 |
|
|
|
|
|
Holding
Recon Date |
24-Mar-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
24-May-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1.1 |
Election
of Director For a three-year term expiring at the 2026 Annual Meeting: Steven E. Bernstein |
Management |
|
For |
|
For |
|
|
| 1.2 |
Election
of Director For a three-year term expiring at the 2026 Annual Meeting: Laurie Bowen |
Management |
|
For |
|
For |
|
|
| 1.3 |
Election
of Director For a three-year term expiring at the 2026 Annual Meeting: Amy E. Wilson |
Management |
|
For |
|
For |
|
|
| 2. |
Ratification
of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2023 fiscal year. |
Management |
|
For |
|
For |
|
|
| 3. |
Approval,
on an advisory basis, of the compensation of SBA's named executive officers. |
Management |
|
For |
|
For |
|
|
| 4. |
Approval,
on an advisory basis, of the frequency of future advisory votes on the compensation of SBA's named executive officers. |
Management |
|
1
Year |
|
For |
|
|
| REXFORD
INDUSTRIAL REALTY, INC. |
|
|
| Security |
76169C100 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
REXR |
|
|
|
|
|
Meeting
Date |
05-Jun-2023 |
|
| ISIN |
US76169C1009 |
|
|
|
|
|
Agenda |
935824777
- Management |
| Record
Date |
03-Apr-2023 |
|
|
|
|
|
Holding
Recon Date |
03-Apr-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
02-Jun-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1.1 |
Election
of Director: Robert L. Antin |
Management |
|
For |
|
For |
|
|
| 1.2 |
Election
of Director: Michael S. Frankel |
Management |
|
For |
|
For |
|
|
| 1.3 |
Election
of Director: Diana J. Ingram |
Management |
|
For |
|
For |
|
|
| 1.4 |
Election
of Director: Angela L. Kleiman |
Management |
|
For |
|
For |
|
|
| 1.5 |
Election
of Director: Debra L. Morris |
Management |
|
For |
|
For |
|
|
| 1.6 |
Election
of Director: Tyler H. Rose |
Management |
|
For |
|
For |
|
|
| 1.7 |
Election
of Director: Howard Schwimmer |
Management |
|
For |
|
For |
|
|
| 1.8 |
Election
of Director: Richard S. Ziman |
Management |
|
For |
|
For |
|
|
| 2. |
The
ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for
the fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
The
advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2022,
as described in the Rexford Industrial Realty, Inc. Proxy Statement. |
Management |
|
For |
|
For |
|
|
| COMCAST
CORPORATION |
|
|
| Security |
20030N101 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
CMCSA |
|
|
|
|
|
Meeting
Date |
07-Jun-2023 |
|
| ISIN |
US20030N1019 |
|
|
|
|
|
Agenda |
935845492
- Management |
| Record
Date |
03-Apr-2023 |
|
|
|
|
|
Holding
Recon Date |
03-Apr-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
06-Jun-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1. |
DIRECTOR |
Management |
|
|
|
|
|
|
| |
|
1 |
Kenneth
J. Bacon |
|
|
|
For |
|
For |
|
|
| |
|
2 |
Thomas
J. Baltimore Jr. |
|
|
|
For |
|
For |
|
|
| |
|
3 |
Madeline
S. Bell |
|
|
|
For |
|
For |
|
|
| |
|
4 |
Edward
D. Breen |
|
|
|
For |
|
For |
|
|
| |
|
5 |
Gerald
L. Hassell |
|
|
|
For |
|
For |
|
|
| |
|
6 |
Jeffrey
A. Honickman |
|
|
|
For |
|
For |
|
|
| |
|
7 |
Maritza
G. Montiel |
|
|
|
For |
|
For |
|
|
| |
|
8 |
Asuka
Nakahara |
|
|
|
For |
|
For |
|
|
| |
|
9 |
David
C. Novak |
|
|
|
For |
|
For |
|
|
| |
|
10 |
Brian
L. Roberts |
|
|
|
For |
|
For |
|
|
| 2. |
Ratification
of the appointment of our independent auditors. |
Management |
|
For |
|
For |
|
|
| 3. |
Approval
of Comcast Corporation 2023 Omnibus Equity Incentive Plan. |
Management |
|
For |
|
For |
|
|
| 4. |
Approval
of Amended and Restated Comcast Corporation 2002 Employee Stock Purchase Plan. |
Management |
|
For |
|
For |
|
|
| 5. |
Advisory
vote on executive compensation. |
Management |
|
For |
|
For |
|
|
| 6. |
Advisory
vote on the frequency of the vote on executive compensation. |
Management |
|
1
Year |
|
For |
|
|
| 7. |
To
perform independent racial equity audit. |
Shareholder |
|
Against |
|
For |
|
|
| 8. |
To
report on climate risk in default retirement plan options. |
Shareholder |
|
Against |
|
For |
|
|
| 9. |
To
set different greenhouse gas emissions reduction targets. |
Shareholder |
|
Against |
|
For |
|
|
| 10. |
To
report on political contributions and company values alignment. |
Shareholder |
|
Against |
|
For |
|
|
| 11. |
To
report on business in China. |
Shareholder |
|
Against |
|
For |
|
|
| DIGITAL
REALTY TRUST, INC. |
|
|
| Security |
253868103 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
DLR |
|
|
|
|
|
Meeting
Date |
08-Jun-2023 |
|
| ISIN |
US2538681030 |
|
|
|
|
|
Agenda |
935849743
- Management |
| Record
Date |
06-Apr-2023 |
|
|
|
|
|
Holding
Recon Date |
06-Apr-2023 |
|
| City
/ |
Country |
|
/ |
United
States |
|
|
|
|
Vote
Deadline Date |
07-Jun-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1a. |
Election
of Director: Alexis Black Bjorlin |
Management |
|
For |
|
For |
|
|
| 1b. |
Election
of Director: VeraLinn Jamieson |
Management |
|
For |
|
For |
|
|
| 1c. |
Election
of Director: Kevin J. Kennedy |
Management |
|
For |
|
For |
|
|
| 1d. |
Election
of Director: William G. LaPerch |
Management |
|
For |
|
For |
|
|
| 1e. |
Election
of Director: Jean F.H.P. Mandeville |
Management |
|
For |
|
For |
|
|
| 1f. |
Election
of Director: Afshin Mohebbi |
Management |
|
For |
|
For |
|
|
| 1g. |
Election
of Director: Mark R. Patterson |
Management |
|
For |
|
For |
|
|
| 1h. |
Election
of Director: Mary Hogan Preusse |
Management |
|
For |
|
For |
|
|
| 1i. |
Election
of Director: Andrew P. Power |
Management |
|
For |
|
For |
|
|
| 2. |
To
ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December
31, 2023. |
Management |
|
For |
|
For |
|
|
| 3. |
To
approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described
in the accompanying Proxy Statement (Say-on-Pay). |
Management |
|
For |
|
For |
|
|
| 4. |
To
approve, on a non-binding, advisory basis, the frequency of holding future advisory votes on the compensation of our named
executive officers (every one, two or three years). |
Management |
|
1
Year |
|
For |
|
|
| 5. |
A
stockholder proposal regarding reporting on concealment clauses. |
Shareholder |
|
Against |
|
For |
|
|
| 6. |
A
stockholder proposal regarding inclusion in the workplace. |
Shareholder |
|
Against |
|
For |
|
|
| CANADIAN
PACIFIC KANSAS CITY LIMITED |
|
|
| Security |
13646K108 |
|
|
|
|
|
Meeting
Type |
Annual |
| Ticker
Symbol |
CP |
|
|
|
|
|
Meeting
Date |
15-Jun-2023 |
|
| ISIN |
CA13646K1084 |
|
|
|
|
|
Agenda |
935864149
- Management |
| Record
Date |
24-Apr-2023 |
|
|
|
|
|
Holding
Recon Date |
24-Apr-2023 |
|
| City
/ |
Country |
|
/ |
Canada |
|
|
|
|
Vote
Deadline Date |
13-Jun-2023 |
|
| SEDOL(s) |
|
|
|
|
Quick
Code |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Item |
Proposal |
|
Proposed
by |
|
Vote |
For/Against
Management |
|
|
| 1 |
Appointment
of the Auditor as named in the Proxy Circular. |
Management |
|
For |
|
For |
|
|
| 2 |
Advisory
vote to approve the Corporation's approach to executive compensation as described in the Proxy Circular. |
Management |
|
For |
|
For |
|
|
| 3 |
Advisory
vote to approve the Corporation's approach to climate change as described in the Proxy Circular. |
Management |
|
For |
|
For |
|
|
| 4A |
Election
of Director - The Hon. John Baird |
Management |
|
For |
|
For |
|
|
| 4B |
Election
of Director - Isabelle Courville |
Management |
|
For |
|
For |
|
|
| 4C |
Election
of Director - Keith E. Creel |
Management |
|
For |
|
For |
|
|
| 4D |
Election
of Director - Gillian H. Denham |
Management |
|
For |
|
For |
|
|
| 4E |
Election
of Director - Amb. Antonio Garza (Ret.) |
Management |
|
For |
|
For |
|
|
| 4F |
Election
of Director - David Garza-Santos |
Management |
|
For |
|
For |
|
|
| 4G |
Election
of Director - Edward R. Hamberger |
Management |
|
For |
|
For |
|
|
| 4H |
Election
of Director - Janet H. Kennedy |
Management |
|
For |
|
For |
|
|
| 4I |
Election
of Director - Henry J. Maier |
Management |
|
For |
|
For |
|
|
| 4J |
Election
of Director - Matthew H. Paull |
Management |
|
For |
|
For |
|
|
| 4K |
Election
of Director - Jane L. Peverett |
Management |
|
For |
|
For |
|
|
| 4L |
Election
of Director - Andrea Robertson |
Management |
|
For |
|
For |
|
|
| 4M |
Election
of Director - Gordon T. Trafton |
Management |
|
For |
|
For |
|
|