UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number:

811-21432

 

Reaves Utility Income Fund

(exact name of registrant as specified in charter)

 

1700 Broadway, Suite 1850

Denver, CO 80290

(Address of principal executive offices) (Zip code)

 

Chris Moore

Reaves Utility Income Fund

1700 Broadway, Suite 1850

Denver, CO 80290

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code:

800.644.5571

 

Date of fiscal year end: October 31

 

Date of reporting period: July 1, 2022 - June 30, 2023

 

 

Item 1 – Proxy Voting Record.

 

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